FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07205
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
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, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP BALANCED PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE LTD MEETING DATE: FEB 12, 2009 | ||||
TICKER: ACN SECURIT Y ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
6 | RATIFY AUDITORS | Management | For | For |
ACCO BRANDS CORPORATION MEETING DATE: MAY 19, 2009 | ||||
TICKER: ABD SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Thomas Hargrove | Management | For | For |
1.2 | Elect Director Robert H. Jenkins | Management | For | For |
1.3 | Elect Director Robert J. Keller | Management | For | For |
1.4 | Elect Director Michael Norkus | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Other Business | Management | For | Against |
ACE LTD. MEETING DATE: JUL 14, 2008 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Man agement | For | For |
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDIN ARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
24 | RATIFY AUDITORS | Management | For | For |
25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
26 | RATIFY AUDITORS | Management | For | For |
27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
ACE LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Of Director: Michael G. Atieh | Management | For | For |
2 | Election Of Director: Mary A. Cirillo | Management | For | For |
3 | Election Of Director: Bruce L. Crockett | Management | For | For |
4 | Election Of Director: Thomas J. Neff | Management | For | For |
5 | Approval Of The Annual Report | Management | For | For |
6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
7 | Approval Of The Consolidated Financial Statements | Management | For | For |
8 | Allocation Of Disposable Profit | Management | For | For |
9 | Discharge Of The Board Of Directors | Management | For | For |
10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: SEP 24, 2008 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
1.3 | Elect Director Frederic R. Crepin | Management | For | For |
1.4 | Elect Director Bruce L. Hack | Management | For | For |
1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
1.9 | Elect Director Douglas P. Morris | Management | For | For |
1.10 | Elect Director Rene P. Penisson | Management | For | For |
1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ACTIVISION, INC. MEETING DATE: JUL 8, 2008 | ||||
TICKER: ATVI &nbs p; SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Eliminate Class of Preferred Stock | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
8 | Permit Directors Designated by Vivendi Certain Voting Powers | Ma nagement | For | For |
9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
12 | Amend Certificate of Incorpo ration to Approve a Affiliate Transactions Provision | Management | For | For |
13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
ADTRAN, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director Ross K. Ireland | Management | For | For |
1.4 | Elect Director William L. Marks | Management | For | For |
1.5 | Elect Director James E. Matthews | Management | For | For |
1.6 | Elect Director Balan Nair | M anagement | For | For |
1.7 | Elect Director Roy J. Nichols | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS INCMEETING DATE: MAY 20, 2009 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AES CORP., THE MEETING DATE: APR 23, 2009 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | Withhold |
1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | Withhold |
1.6 | Elect Director Philip Lader | Management | For | Withhold |
1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Mana gement | For | Withhold |
1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darwin Deason | Management | For | Withhold |
1.2 | Elect Director Lynn R. Blodge tt | Management | For | Withhold |
1.3 | Elect Director Robert Druskin | Management | For | Withhold |
1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold |
1.7 | Elect Director Frank Varasano | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 | ||||
TICKER: AEM SECURITY ID: CA0084741085 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
AIRGAS, INC. MEETING DATE: AUG 5, 2008 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William O. Albertini | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. Van Roden, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
AIRTRAN HOLDINGS, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey T. Crowley | Management | For | For |
1.2 | Elect Director Don L. Chapman | Management | For | For |
1.3 | Elect Director Lewis H. Jordan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
1.2 | Elect Director R. William Ide III | Management | For | Withhold |
1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXANDER & BALDWIN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AXB SECUR ITY ID: 014482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | Withhold |
1.2 | Elect Director Michael J. Chun | Management | For | Withhold |
1.3 | Elect Director W. Allen Doane | Management | For | Withhold |
1 .4 | Elect Director Walter A. Dods, Jr. | Management | For | Withhold |
1.5 | Elect Director Charles G. King | Management | For | Withhold |
1.6 | Elect Director Constance H. Lau | Management | For | Withhold |
1.7 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
1.8 | Elect Director Maryanna G. Shaw | Management | For | Withhold |
1.9 | Elect Director Jeffrey N. Watanabe | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
ALLEGHENY ENERGY, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Furlong Baldwin | Management | For | Against |
1.2 | Elect Director Eleanor Baum | Management | For | Against |
1.3 | Elect Director Paul J. Evanson | M anagement | For | Against |
1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
1.5 | Elect Director Julia L. Johnson | Management | For | Against |
1.6 | Elect Director Ted J. Kleisner | Management | For | Against |
1.7 | Elect Director Christopher D. Pappas | Management | For | Against |
1.8 | Elect Director Steven H. Rice | Management | For | Against |
1.9 | Elect Director Gunner E. Sarsten | Management | For | Against |
1.10 | Elect Director Michael H. Sutton | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Manage ment | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
ALLIANCE DATA SYSTEMS CORP. MEETING DATE: JUN 15, 2009 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Heffernan | Management | For | For |
1.2 | Elect Director Robert A. Minicucci | Management | For | For |
1.3 | Elect Director J. Michael Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLIED WASTE INDUSTRIES, INC. MEETING DATE: NOV 14, 2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: OCT 6, 2008 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Articles of Incorporation Required to Consummate the Merger Agreement | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Make Additional Changes | Management | For | For |
4.1 | Elect Director Glen Tullman | Management | For | For |
4.2 | Elect Director M. Fazle Husain | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: NOV 21, 2008 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALTERA CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
3 | Elect Director Kevin McGarity | Management | For | For |
4 | Elect Director Gregory E. Myers | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Susan Wang | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
AMEDISYS, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Borne | Management | For | For |
1.2 | Elect Director Larry R. Graham | Management | For | For |
1.3 | Elect Director Ronald A. LaBorde | Management | For | For |
1.4 | Elect Director Jake L. Netterville | Management | For | For |
1.5 | Elect Director David R. Pitts | Management | For | For |
1.6 | Elect Director Peter F. Ricchiuti | Management | For | For |
1.7 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN APPAREL INC. MEETING DATE: NOV 20, 2008 | ||||
TICKER: APP SECURITY ID: 023850100 | ||||
Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greene | Management | For | Withhold |
1.2 | Elect Director Allan Mayer | Management | For | Withhold |
1.3 | Elect Director Keith Miller | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
AMERICAN APPAREL INC. MEETING DATE: JUN 17, 2009 | ||||
TICKER: APP SECURITY ID: 023850100 | ||||
Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacob Capps | Management | For | For |
1.2 | Elect Director Adrian Kowalewski | Management | For | For |
1.3 | Elect Director Neil Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. MEETI NG DATE: APR 30, 2009 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony P. Bihl, III, | Management | For | Withhold |
1.2 | Elect Director Jane E. Kiernan | Management | For | Withhold |
1.3 | Elect Director Thomas E. Timbie | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren D. Knowlton | Management | For | For |
2 | Elect Director Jeffrey Noddle | Management | For | For |
3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMGEN, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | Management | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
AMPHENOL CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward G. Jepsen | Management | For | For |
1.2 | Elect Director J ohn R. Lord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ANALOG DEVICES, INC. MEETING DATE: MAR 10, 2009 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Champy | Management | For | For |
1.2 | Elect Director Yves - -Andre Istel | Management | For | For |
1.3 | Elect Director Neil Novich | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
ANHEUSER-BUSCH INBEV SA/NV MEETING DATE: APR 28, 2009 | ||||
TICKER: ABI SECURITY ID: BE0003793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rece ive Directors' Report | Management | None | Did Not Vote |
2 | Receive Auditors' Report | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7a | Approve Remuneration Report | Management | For | Did Not Vote |
7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
APPLE INC. MEETING DATE: FEB 25, 2009 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Direct or Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director Dennis D. Powell | Management | For | For |
1.9 | Elect Director Willem P. Roelandts | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 12, 2009 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Retirement of Directors | Management | For | Did Not Vote |
8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
13 | Approve Bonus Plan | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
ARCELORMITTAL MEETING DATE: JUN 17, 2009 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
ARCH COAL, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Burke | Management | For | For |
1.2 | Elect Director Patricia Godley | Management | For | For |
1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
1.4 | Elect Director Welsey M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARES CAP CORP MEETING DATE: MAY 4, 2009 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory W. Penske | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
4 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel W. Duval | Management | For | For |
1.2 | Elect Director Gail E. Hamilton | Management | For | For |
1.3 | Elect Director John N. Hanson | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.6 | Elect Director Roger King | Management | For | For |
1.7 | Elect Director Michael J. Long | Management | For | For |
1.8 | Elect Director William E. Mitchell | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
1.10 | Elect Director Barry W. Perry | Management | For | For |
1.11 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ART TECHNOLOGY GROUP, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Held | Management | For | For |
1.2 | Elect Director Phyllis S. Swersky | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ASBURY AUTOMOTIVE GROUP. INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: ABG &n bsp; SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Clarke | Management | For | For |
1.2 | Elect Director Dennis E. Clements | Management | For | For |
1.3 | Elect Director Michael J. Durham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ASSURANT INC MEETING DATE: MAY 14, 2009 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles John Koch | Management | For | Withhold |
1.2 | Elect Director H. Carroll Mackin | Management | For | Withhold |
1.3 | Elect Director Robert B. Pollock | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
AT&T INC MEETING DATE: APR 24, 2009 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director William F. Aldinger III | Management | For | For |
1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
1.4 | Elect Director Reuben V. Anderson | Management | For | For |
1.5 | Elect Director James H. Blanchard | Management | For | For |
1.6 | Elect Director August A. Busch III | Management | For | For |
1.7 | Elect Director Jaime Chico Pardo | Manageme nt | For | For |
1.8 | Elect Director James P. Kelly | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Lynn M. Martin | Management | For | For |
1.11 | Elect Director John B. McCoy | Management | For | For |
1.12 | Elect Director Mary S. Metz | Management | For | For |
1.13 | Elect Director Joyce M. Roche | Management | For | For |
1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
1.15 | Elect Director Patricia P. Upton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
ATMEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ATOS ORIGIN MEETING DATE: MAY 26, 2009 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Wilbert Kieboom Re: Severance Payments | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Elect Mrs. Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Benoit Orfila as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Daniel Coulon as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Raymonde Tournois as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preempt ive Rights up to Aggregate Nominal Amount of EUR 20,915,236 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 20,915,236 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURORA OIL & GAS CORP. MEETING DATE: AUG 29, 2008 | ||||
TICKER: AOG SECURITY ID: 052036100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Deneau | Management | For | For |
1.2 | Elect Director Richard M. Deneau | Management | For | For |
1.3 | Elect Director John E. McDevitt | Management | For | For |
1.4 | Elect Director Gary J. Myles | Management | For | For |
1.5 | Elect Director Wayne G. Schaeffer | Management | For | For |
1.6 | Elect Director Kevin D. Stulp | Management | For | For |
1.7 | Elect Director Earl V. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AUTONATION, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director William C. Crowley | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Kim C. Goodman | Management | For | For |
1.6 | Elect Director Robert R. Grusky | Management | For | For |
1.7 | Elect Director Michael E. Maroone | Management | For | For |
1.8 | Elect Director Carlos A. Migoya | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AVERY DENNISON CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Cardis | Management | For | For |
1.2 | Elect Director David E.I. Pyott | Management | For | For |
1.3 | Elect Director Dean A. Scarborough | Management | For | For |
1.4 | Elect Director Julia A. Stewart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
&n bsp; | ||||
---|---|---|---|---|
AVNET, INC. MEETING DATE: NOV 6, 2008 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect D irector J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director Frank R. Noonan | Management | For | For |
1.6 | Elect Director Ray M. Robinson | Management | For | For |
1.7 | Elect Director William P. Sullivan | Management | For | For |
1.8 | Elect Director Gary L. Tooker | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AVON PRODUCTS, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Don Cornwell | Management | For | For |
1.2 | Elect Director Edward T. Fogarty | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Paul S. Pressler | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
AXCELIS TECHNOLOGIES INC MEETING DATE: MAY 6, 2009 | ||||
TICKER: ACLS SECURITY ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Jennings | Management | For | For |
1.2 | Elect Director Mary G. Puma | Management | For | For |
2 | Ratif y Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: SECURITY ID: INE917I01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reappoint Rahul Bajaj as Director | Management | For | For |
4 | Reappoint Rajiv Bajaj as Director | Management | For | For |
5 | Reappoint Sanjiv Bajaj as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Bajaj as Director | Management | For | For |
8 | Appoint D.S. Mehta as Director | Management | Fo r | For |
9 | Appoint K.R. Podar as Director | Management | For | For |
10 | Appoint Shekhar Bajaj as Director | Management | For | For |
11 | Appoint D.J.B. Rao as Director | Management | For | For |
12 | Appoint J.N. Godrej as Director | Management | For | For |
13 | Appoint S.H. Khan as Director | Management | For | For |
14 | Appoint S. Kirloskar as Director | Management | For | For |
15 | Appoint N. Chandra as Director | Management | For | For |
16 | Appoint N. Pamnani as Director | Management | For | For |
17 | Appoint M. Kejriwal as Director | Management | For | For |
18 | Appoint P. Murari as Director | Management | For | For |
19 | Appoint N. Bajaj as Director | Management | For | For |
BAJAJ HOLDINGS & INVESTMENT LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: ; SECURITY ID: INE118A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reappoint M. Bajaj as Director | Management | For | For |
4 | Reappoint R. Bajaj as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of V.S. Raghavan, Manager and Chief Executive Officer (Operations) | Management | For | For |
BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | Elect Director Robert L. Tillman | Management | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth E. Bruch | Management | For | For |
1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director Edmund F. Kelly | Management | For | For |
1.5 | Elect Director Robert P. Kelly | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Michael J. Kowalski | Management | For | For |
1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
1.9 | Elect Director Robert Mehrabian | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott III | Management | For | For |
1.14 | Elect Director John P. Surma | Management | For | For |
1.15 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Ma nagement | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
BANK SARASIN & CIE. MEETING DATE: APR 22, 2009 | ||||
TICKER: SECURITY ID: CH0038389307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board a nd Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
3.3 | Approve CHF 39.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
3.4 | Approve CHF 1.9 Million Po ol of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
BEAZER HOMES USA, INC. MEETING DATE: AUG 5, 2008 | ||||
TICKER: BZH SECURITY ID: 07556Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laurent Alpert | Management | For | Against |
2 | Elect Director Brian C. Beazer | Management | For | Against |
3 | Elect Director Peter G. Leemputte | Management | For | Against |
4 | Elect Director Ian J. McCarthy | Management | For | Against |
5 | Elect Director Larry T. Solari | Management | For | Against |
6 | Elect Director Stephen P. Zelnak, Jr. | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
8 | Approve Stock Option Exchange Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
BEBE STORES, INC. MEETING DATE: NOV 5, 2008 | ||||
TICKER: BEBE SECURITY ID: 075571109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manny Mashouf | Management | For | For |
1.2 | Elect Director Barbara Bass | Management | For | For |
1.3 | Elect Director Cynthia Cohen | Management | For | For |
1.4 | Elect Director Corrado Federico | Management | For | For |
1.5 | Elect Director Caden Wang | Management | For | For |
1.6 | Elect Director Gregory Scott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Mana gement | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) MEETING DATE: AUG 1, 2008 | ||||
TICKER: BHARTI SECURITY ID: INE397D01016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B. Currimjee as Director | Management | For | For |
3 | Reappoint Chua Sock Koong as Director | Management | For | For |
4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Sentinelli as Director | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | Management | For | Withhold |
1.2 | Elect Director Alan B. Glassberg | Management | For | For |
1.3 | Elect Director Robert W. Pangia | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Agai nst |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLACK & DECKER CORP., THE MEETING DATE: APR 30, 2009 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director Norman R. Augustine | Management | For | For |
1.3 | Elect Director Barbara L. Bowles | Management | For | For |
1.4 | Elect Director George W. Buckley | Management | For | For |
1.5 | Elect Director M. Anthony Burns | Management | For | For |
1.6 | Elect Director Kim B. Clark | Management | For | For |
1.7 | Elect Director Manuel A. Fernandez | Management | For | For |
1.8 | Elect Director Benjamin H. Griswold IV | Management | For | For |
1.9 | Elect Director Anthony Luiso | Management | For | For |
1.10 | Elect Directo r Robert L. Ryan | Management | For | For |
1.11 | Elect Director Mark H. Willes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: NOV 28, 2008 | ||||
TICKER: SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
3 | Approve Appraisal of Proposed Absorption | Management | For | For |
4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
BORG-WARNER, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
1.2 | Elect Director Alexis P. Michas | Management | For | For |
1.3 | Elect Director Richard O. Schaum | Management | For | For |
1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BOSTON SCIENTIFIC CORP. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Abele | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Marye Anne Fox | Management | For | For |
4 | Elect Director Ray J. Groves | Management | For | For |
5 | Elect Director Kristina M. Johnson | Management | For | For |
6 | Elect Director Ernest Mario | Management | For | For |
7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
8 | Elect Director Pete M. Nicholas | Management | For | For |
9 | Elect Director John E. Pepper | Management | For | For |
10 | Elect Director Uwe E. Reinhardt | Management | For | For |
11 | Elect Director Warren B. Rudman | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | Fo r |
13 | Elect Director James R. Tobin | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Other Business | Management | For | Against |
BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 30, 2008 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Marvin J. Girouard | Management | For | For |
1.4 | Elect Director Ronald Kirk | Management | For | For |
1.5 | Elect Director John W. Mims | Management | For | For |
1.6 | Elect Director George R. Mrkonic | Management | For | For |
1.7 | Elect Director Erle Nye | Management | For | For |
1.8 | Elect Director James E. Oesterreicher | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 23, 2009 | ||||
TICKER: BKD SECURITY ID: 11 2463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Schulte | Management | For | For |
1.3 | Elect Director Samuel Waxman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
BRUKER CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony W. Keller | Management | For | For |
1.2 | Elect Director Richard D. Kniss | Management | For | For |
1.3 | Elect Director Joerg C. Laukien | Management | For | For |
1.4 | Elect Director William A. Linton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BURLINGTON NORTHERN SANTA FE CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: BNI SECURITY ID: 12 189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director Vilma S. Martinez | Management | For | For |
1.4 | Elect Director Marc F. Racicot | Management | For | For |
1.5 | Elect Director Roy S. Roberts | Management | For | For |
1.6 | Elect Director Matthew K. Rose | Management | For | For |
1.7 | Elect Director Marc J. Shapiro | Management | For | For |
1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
1.9 | Elect Director Robert H. West | Management | For | For |
1.10 | Elect Director J. Steven Whisler | Management | For | For |
1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
BYD COMPANY LTD MEETING DATE: MAR 9, 2009 | ||||
TICKER: SECURITY ID: CNE100000296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Man agement | For | For |
2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
BYD COMPANY LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: SECURITY ID: CNE100000296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Working Report of the Board of Directors | Management | For | For |
2 | Accept Working Report of the Superv isory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Proposal for Appropriation of Profit | Management | For | For |
5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors | Manag ement | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles Re: Business Scope | Management | For | For |
11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 15, 2009 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
1.2 | Elect Director Herbert L. Henkel | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
1.4 | Elect Director Timothy M. Ring | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CA INC MEETING DATE: SEP 9, 2008 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Alfonse M. D'Amato | Management | For | For |
3 | Elect Director Gary J. Fernandes | Management | For | For |
4 | Elect Director Robert E. La Blanc | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director John A. Swainson | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Ron Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
CABLEVISION SYSTEMS CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Carter | Management | For | For |
1.2 | Elect Director Charles D. Ferris | Management | For | For |
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.4 | Elect Director John R. Ryan | Management | For | For |
1.5 | Elect Director Vincent Tese | Management | For | For |
1.6 | Elect Director Leonard Tow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
CABOT OIL & GAS CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Robert Kelley | Management | For | Fo r |
1.3 | Elect Director P. Dexter Peacock | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CADENCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 | ||||
TICKER: CADX SECURITY ID: 12738T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cam L. Garner | Management | For | Fo r |
1.2 | Elect Director Brian G. Atwood | Management | For | For |
1.3 | Elect Director Samuel L. Barker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CAMPBELL SOUP CO. MEETING DATE: NOV 20, 2008 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Paul R. Charron | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Bennett Dorrance | Management | For | For |
1.5 | Elect Director Harvey Golub | Management | For | For |
1.6 | Elect Director Randall W. Larrimore | Management | For | For |
1.7 | Elect Director Mary Alice D. Malone | Management | For | For |
1.8 | Elect Director Sara Mathew | Management | For | For |
1.9 | Elect Director David C. Patterson | Management | For | For |
1.10 | Elect Director Charles R. Perrin | Management | For | For |
1.11 | Elect Director A. Barry Rand | Management | For | For |
1.12 | Elect Director George Strawbridge, Jr. | Management | For | For |
1.13 | Elect Director Les C. Vinney | Management | For | For |
1.14 | Elect Director Charlotte C. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: CNQ SECURITY ID: CA1363851017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Gary A. Filmon | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director John G. Langille | Management | For | For |
1.6 | Elect Director Steve W. Laut | Management | For | For |
1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.8 | Elect Director Allan P. Markin | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director James S. Palmer | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
CAPITALSOURCE, INC MEETING DATE: APR 30, 2009 | ||||
TICKER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Byrnes | Management | For | For |
1.2 | Elect Director John K. Delaney | Management | For | For |
1.3 | Elect Director Sara L. Grootwassink | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CAPITOL BANCORP LTD. MEETING DATE: DEC 10, 2008 | ||||
TICKER: CBC SECURITY ID: 14056D105 | ||||
Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Preferred Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CARLSBERG MEETING DATE: MAR 12, 2009 | ||||
TICKER: CARL SECURITY ID: DK0010181759 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
5a | Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million | Management | For | Did Not Vote |
5b | Amend Articles Re: Change Addres s of Share Registrar | Management | For | Did Not Vote |
6 | Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
8 | Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
CARRIAGE SERVICES, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Direc tor Melvin C. Payne | Management | For | Withhold |
1.2 | Elect Director Richard W. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Ele ct Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 4, 2009 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew S. Dominski | Management | For | For |
1.2 | Elect Director John N. Foy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
CC MEDIA HOLDINGS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: CCMO SECURITY ID: 12502P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Abrams | Management | For | Against |
2 | Elect Director Steven W. Barnes | Management | For | Against |
3 | Elect Director Richard J. Bressler | Management | For | Against |
4 | Elect Director Charles A. Brizius | Management | For | Against |
5 | Elect Director John P. Connaughton | Management | For | Against |
6 | Elect Director Blair E. Hendrix | Management | For | Against |
7 | Elect Director Jonathon S. Jacobson | Management | For | Against |
8 | Elect Director Ian K. Loring | Management | For | Against |
9 | Elect Director Mark P. Mays | Management | For | Against |
10 | Elect Director Randall T. Mays | Management | For | Against |
11 | Elect Director Scott M. Sperling | Management | For | Against |
12 | Elect Director Kent R. Weldon | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
CELANESE CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Barlett | Management | For | Against |
1.2 | Elect Director David F. Hoffmeister | Management | For | Against |
1.3 | Elect Director Paul H. O'Neill | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
CENTEX CORP. MEETING DATE: JUL 10, 2008 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Timothy R. Eller | Management | For | For |
1.3 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
8 | Declassify the Board of Directors | Shareholder | Against | For |
CENTRAL GARDEN & PET CO. MEETING DATE: FEB 9, 2009 | ||||
TICKER: CENT SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Brown | Management | For | For |
1.2 | Elect Director B.M. Pennington III | Management | For | For |
1.3 | Elect Director John B. Balousek | Management | For | For |
1.4 | Elect Director David N. Chichester | Management | For | For |
1.5 | Elect Director Alfred A. Piergallini | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
1.2 | Elect Director William P. Egan | Management | For | For |
1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
1.5 | Elect Director Kevin E. Moley | Management | For | For |
1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
1.8 | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CERMAQ ASA MEETING DATE: MAY 20, 2009 | ||||
TICKER: SECURITY ID: NO0010003882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Designate Inspector( s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008 | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Astrid Soegaard as Director for a Two-Year Te rm; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year Terms | Management | For | Did Not Vote |
10 | Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year Term | Management | For | Did Not Vote |
11a | Require Publication of Corporate Social Responsibility Reports | Shareholder | Against | Did Not Vote |
11b | Establish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental Responsibilities | Shareholder | Against | Did Not Vote |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director David R. Harvey | Management | For | For |
1.3 | Elect Director John D. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | Shareholder | Withhold | None |
1.2 | Elect Director David R. Harvey | Shareholder | Withhold | None |
1.3 | Elect Director John D. Johnson | Shareholder | Withhold | None |
2 | Ratify Auditors | Management | For | None |
3 | Approve Omnibus Stock Plan | Management | For | None |
& nbsp; | ||||
---|---|---|---|---|
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burns Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shar eholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
CHICAGO BRIDGE & IRON CO. MEETING DATE: MAY 7, 2009 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR PHILIP K. ASHERMAN | Management | For | For |
1.2 | DIRECTOR L. RICHARD FLURY | Management | For | For |
1.3 | DIRECTOR W. CRAIG KISSEL | Management | For | For |
2 | TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. | Management | For | For |
3 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
5 | TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 PER SHARE. | Management | For | For |
6 | APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. | Management | For | For |
7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. | Management | For | For |
8 | AMEND ARTICLES OF ASSOCIATION TO PROV IDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD. | Management | For | For |
9 | TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
10 | TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
11 | APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES. | Management | For | For |
12 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | None |
CHRISTOPHER & BANKS CORP MEETING DATE: JUL 30, 2008 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry C. Barenbaum | Management | For | Withhold |
1.2 | Elect Director Martin L. Bassett | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | Withhold |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Other Business | Management | For | Against |
CINCINNATI BELL INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L. Byrnes | Management | For | Withhold |
1.2 | Elect Director Jakki L. Haussler | Management | For | Withhold |
1.3 | Elect Director Mark Lazarus | Management | For | For |
1.4 | Elect Director Craig F. Maier | Management | For | Withhold |
1.5 | Elect Director Alex Shumate | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CIPLA LIMITED MEETING DATE: AUG 28, 2008 | ||||
TICKER: CIPLA SECURITY ID: INE059A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint M.R. Raghavan as Director | Management | F or | For |
4 | Approve R.S. Bharucha & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint P.B. Patel as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Y.K. Hamied, Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of M.K. Hamied, Joint Managing Director | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director M ichael K. Powell | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
CIT GROUP INC MEETING DATE: MAY 12, 2009 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael A. Carpenter | Management | For | For |
2 | Elect Director William M. Freeman | Management | For | Against |
3 | Elect Director Susan M. Lyne | Management | For | Against |
4 | Elect Director Marianne Miller Parrs | Management | For | Against |
5 | Elect Director Jeffrey M. Peek | Management | For | Against |
6 | Elect Director John R. Ryan | Management | For | Against |
7 | Elect Director Christopher H. Shays | Management | For | For |
8 | Elect Director Seymour Sternberg | Management | For | Against |
9 | Elect Director Peter J. Tobin | Management | For | Against |
10 | Elect Director Lois M. Van Deusen | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
14 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
CLEAN HARBORS, INC. MEETING DATE: MAY 11, 2009 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director John T. Preston | Management | For | For |
1.3 | Elect Director Lorne R. Waxlax | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: JUL 24, 2008 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Other Business | Management | For | Against |
CLEARWATER PAPER CORP MEETING DATE: MAY 19, 2009 | ||||
TICKER: CLW SECURITY ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Boh A. Dickey | Management | For | Against |
2 | Elect Director Gordon L. Jones | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CLOROX COMPANY, THE MEETING DATE: NOV 19, 2008 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel Boggan, Jr. | Management | For | Against |
2 | Elect Director Richard H. Carmona | Management | For | Against |
3 | Elect Director Tully M. Friedman | Management | For | Against |
4 | Elect Director George J. Harad | Management | For | Against |
5 | Elect Director Donald R. Knauss | Management | For | Against |
6 | Elect Director Robert W. Matschullat | Management | For | Against |
7 | Elect Director Gary G. Michael | Management | For | Against |
8 | Elect Director Edward A. Mueller | Manage ment | For | Against |
9 | Elect Director Jan L. Murley | Management | For | Against |
10 | Elect Director Pamela Thomas-Graham | Management | For | Against |
11 | Elect Director Carolyn M. Ticknor | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
CME GROUP INC. MEETING DATE: AUG 18, 2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CMS ENERGY CORP. MEETING DATE: MAY 22, 2009 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merribel S. Ayres | Management | For | For |
1.2 | Elect Director Jon E. Barfield | Management | For | For |
1.3 | Elect Director Richard M. Gabrys | Management | For | For |
1.4 | Elect Director David W. Joos | Management | For | For |
1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.6 | Elect Director Michael T. Monahan | Management | For | For |
1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
1.8 | Elect Director Percy A. Pierre | Management | For | For |
1.9 | Elect Director Kenneth L. Way | Management | For | For |
1.10 | Elect Director Kenneth Whipple | Management | For | For |
1.11 | Elect Director John B. Yasinsky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
COACH, INC. MEETING DATE: OCT 30, 2008 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | Withhold |
1.2 | Elect Director Susan Kropf | Management | For | Withhold |
1.3 | Elect Director Gary Loveman | Management | For | Withhold |
1.4 | Elect Director Ivan Menezes | Management | For | Withhold |
1.5 | Elect Director Irene Miller | Management | For | Withhold |
1.6 | Elect Director Keith Monda | Management | For | Withhold |
1.7 | Elect Director Michael Murphy | Management | For | Withhold |
1.8 | Elect Director Jide Zeitlin | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
COGENT INC MEETING DATE: JUL 24, 2008 | ||||
TICKER: COGT SECURITY ID: 19239Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director John C. Bolger | Management | For | For |
1.3 | Elect Director John P. Stenbit | Management | For | For |
1.4 | Elect Director Kenneth R. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
&n bsp; | ||||
---|---|---|---|---|
COHEN & STEERS, INC MEETING DATE: MAY 8, 2009 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Cohen | Management | For | For |
1.2 | Elect Director Robert H. Steers | Management | For | For |
1.3 | Elect Director Richard E. Bruce | Management | For | For |
1.4 | Elect Director Peter L. Rhein | Management | For | For |
1.5 | Elect Director Richard P. Simon | Management | For | For |
1.6 | Elect Director Edmond D. Villani | Management | For | For |
2 | Ratify Auditors | Managemen t | For | For |
COLLECTIVE BRANDS INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: PSS SECURITY ID: 19421W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
1.2 | Elect Director John F. Mcgovern | Management | For | Withhold |
1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
COMPANHIA VALE DO RIO DOCE MEETING DATE: MAY 22, 2009 | ||||
TICKER: VALE SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COU NCIL | Management | For | For |
5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
COMSTOCK RESOURCES, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: CRK SECURITY ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
1.1 | Elect Director Roland O. Burns | Management | For | For |
1.2 | Elect Director David K. Lockett | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CON-WAY INC MEETING DATE: MAY 19, 2009 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Corbin | Management | For | For |
1.2 | Elect Director Robert Jaunich, II | Management | For | For |
1.3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Decrease in Size of Board | Manage ment | For | For |
4 | Ratify Auditors | Management | For | For |
CONCHO RESOURCES, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONSOLIDATED GRAPHICS, INC. MEETING DATE: AUG 7, 2008 | ||||
TICKER: CGX SECURITY ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe R. Davis | Management | For | Withhold |
1.2 | Elect Director Hugh N. West | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: JUL 18, 2 008 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Yves C. de Balmann | Management | For | For |
2 | Elect Director Douglas L. Becker | Management | For | Against |
3 | Elect Director Ann C. Berzin | Management | For | For |
4 | Elect Director James T. Brady | Management | For | For |
5 | Elect Director Edward A. Crooke | Management | For | For |
6 | Elect Director James R. Curtiss | Management | For | For |
7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
8 | Elect Director Nan cy Lampton | Management | For | For |
9 | Elect Director Robert J. Lawless | Management | For | For |
10 | Elect Director Lynn M. Martin | Management | For | For |
11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
12 | Elect Director John L. Skolds | Management | For | For |
13 | Elect Director Michael D. Sullivan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | Against |
CONTINENTAL RESOURCES INC/OK MEETING DATE: MAY 28, 2009 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Grant | Management | For | For |
1.2 | Elect Director Ellis L. McCain | Management | For | For |
1.3 | Elect Director Mark E. Monroe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COOPER INDUSTRIES LTD MEETING DATE: APR 27, 2009 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ivor J. Evan as Director | Management | For | For |
1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
1.4 | Elect James R. Wilson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
1.2 | Elect Director Paul Hanrah an | Management | For | For |
1.3 | Elect Director William S. Norman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | None | For |
CORNING INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
COVENTRY HEALTH CARE INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CVH SECURITY ID: 222862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Mendelson | Management | For | For |
1.2 | Elect Director Rodman W. Moorhead | Management | For | For |
1.3 | Elect Director Timothy T. Weglicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CREDENCE SYSTEMS CORP. MEETING DATE: AUG 28, 2008 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) MEETING DATE: APR 24, 2009 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve E UR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Koopmann as Director | Managem ent | For | Did Not Vote |
6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
CUMMINS , INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Direct or Robert J. Bernhard | Management | For | For |
2 | Elect Director Robert J. Darnall | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin M. Banks | Management | For | For |
1.2 | Elect Director C. David Brown II | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
1.5 | Elect Director Marian L. Heard | Management | For | For |
1.6 | Elect Director William H. Joyce | Management | For | For |
1.7 | Elect Director Jean-Pierre Million | Management | For | For |
1.8 | Elect Director Terrence Murray | Management | For | For |
1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.11 | Elect Director Thomas M. Ryan | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
CYMER, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Peter J. Simone | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CYPRESS SEMICONDUCTOR CORP. MEETING DATE: MAY 22, 2009 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Lloyd Carney | Management | For | For |
1.5 | Elect Director James R. Long | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director Evert van de Ven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Repricing of Options | Management | For | Against |
DABUR INDIA LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: DABUR SECURITY ID: INE016A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of 0.75 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint Anand Burman as Director | Management | For | For |
4 | Reappoint P.D. Narang as Director | Management | For | For |
5 | Reappoint R.C. Bhargava as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Burman as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Burman, Executive Director of Dabur Nepal Pvt Ltd | Management | For | For |
9 | Approve Appointment and Remuneration of G. Burman, Executive Director of Dabur International Ltd | Management | For | For |
10 | Approve Remuneration of S. Burman, Executive Director of Dabur International Ltd | Management | For | For |
11 | Amend Main Object Clause III (A) of the Memorandum of Association | Management | For | For |
12 | Approve Transfer of Register of Members, Annual Retu rns, Documents and Certificates to the Registered Office of the Company at 8/3, Asaf Ali Road, New Delhi-110002 | Management | For | For |
DABUR INDIA LTD. MEETING DATE: SEP 15, 2008 | ||||
TICKER: DABUR SECURITY ID: INE016A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Objects Clause III (A) of the Memorandum of Association | Management | For | For |
DANAHER CORP. MEETING DATE: MAY 5, 2009 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.4 | Elect Director Linda P. Hefner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Employment Contract | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 12, 2008 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard L. Berry | Management | For | Withhold |
1.2 | Elect Director Odie C. Donald | Management | For | Withhold |
1.3 | Elect Director David H. Hughes | Management | For | Withhold |
1.4 | Elect Director Charles A Ledsing er, Jr. | Management | For | Withhold |
1.5 | Elect Director William M. Lewis, Jr. | Management | For | Withhold |
1.6 | Elect Director Connie Mack, III | Management | For | Withhold |
1.7 | Elect Director Andrew H. (Drew) Madsen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Withhold |
1.9 | Elect Director Michael D. Rose | Management | For | Withhold |
1.10 | Elect Director Maria A. Sastre | Management | For | Withhold |
1.11 | Elect Director Jack A. Smith | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Manageme nt | For | For |
DELTA AIR LINES, INC. MEETING DATE: SEP 25, 2008 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Agai nst |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
DENBURY RESOURCES INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director David I. Heather | Management | For | For |
1.6 | Elect Director Gregory L. McMichael | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Randy Stein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DENTSPLY INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy L Dixon | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discha rge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Regi stration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: APR 9, 2009 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Stock Ownership Limitations | Managemen t | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: JUN 25, 2009 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean S. Adler | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Robert H. Gidel | Management | For | For |
1.4 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.5 | Elect Director Volker Kraft | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Craig Macnab | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
1.11 | Elect Director Scott A. Wolstein | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. MEETING DATE: SEP 9, 2008 | ||||
TICKER: DTPI SECURITY ID: 25269L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Anderson | Management | For | For |
1.2 | Elect Director Adam J. Gutstein | Management | For | For |
1.3 | Elect Director Michael E. Mikolajczyk | Management | For | For |
1.4 | Elect Director Javier Rubio | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Tisch | Manage ment | For | For |
1.2 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.3 | Elect Director John R. Bolton | Management | For | For |
1.4 | Elect Director Charles L. Fabrikant | Management | For | For |
1.5 | Elect Director Paul G. Gaffney II | Management | For | For |
1.6 | Elect Director Edward Grebow | Management | For | For |
1.7 | Elect Director Herbert C. Hofmann | Management | For | For |
1.8 | Elect Director Arthur L. Rebell | Management | For | Withhold |
1.9 | Elect Director Raymond S. Troubh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DIEBOLD, INC. MEETING DATE: NOV 12, 2008 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis V. Bockius, III | Management | For | For |
1.2 | Elect Director Phillip R. Cox | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
1.5 | Elect Director Phillip B. Lassiter | Management | For | For |
1.6 | Elect Director John N. Lauer | Management | For | For |
1.7 | Elect Director Eric J. Roorda | Management | For | For |
1.8 | Elect Director Thomas W. Swidarski | Management | For | For |
1.9 | Elect Director Henry D.G. Wallace | Management | For | For |
1.10 | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DINEEQUITY, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Frederick Christie | Management | For | For |
1.2 | Elect Director Richard J. Dahl | Management | For | For |
1.3 | Elect Director Patrick W. Rose | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Manageme nt | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DISH NETWORK CORP. MEETING DATE: MAY 11, 2009 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James DeFranco | Management | For | For |
1.2 | Elect Director Cantey Ergen | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
1.5 | Elect Director Gary S. Howard | Management | For | For |
1.6 | Elect Director David K. Moskowitz | Management | For | For |
1.7 | Elect Director Tom A. Ortolf | Management | For | For |
1.8 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Stock Option Exchange Program | Management | For | Against |
DOREL INDUSTRIES INC MEETING DATE: MAY 27, 2009 | ||||
TICKER: DII.B SECURITY ID: CA25822C2058 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold "Sonny" Gordon, Dian Cohen, Alain Benedetti, Richard Markee and Rupert Duchesne as Directors | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Executive Deferred Share Unit Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | Against |
DUSA PHARMACEUTICALS, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: DUSA SECURITY ID: 266898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Abeles | Management | For | For |
1.2 | Elect Director David M. Bartash | Management | For | For |
1.3 | Elect Director Al exander W. Casdin | Management | For | For |
1.4 | Elect Director Robert F. Doman | Management | For | For |
1.5 | Elect Director Jay M. Haft | Management | For | For |
1.6 | Elect Director Marvin E. Lesser | Management | For | For |
1.7 | Elect Director Richard C. Lufkin | Management | For | For |
1.8 | Elect Director Magnus Moliteus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
EATON CORPORATION MEETING DATE: APR 22, 2009 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director Arthur E. Johnson | Management | For | For |
1.3 | Elect Director Deborah L. McCoy | Management | For | For |
1.4 | Elect Director Gary L. Tooker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EL PASO CORP MEETING DATE: MAY 6, 2009 | ||||
TICKER: EP SECURITY ID: 28336L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Carlos Braniff | Management | For | For |
1.2 | Elect Director James L. Dunlap | Management | For | For |
1.3 | Elect Director Douglas L. Foshee | Management | For | For |
1.4 | Elect Director Robert W. Goldman | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Thomas R. Hix | Management | For | For |
1.7 | Elect Director Ferrell P. McClean | Management | For | For |
1.8 | Elect Director Steven J. Shapiro | Management | For | For |
1.9 | Elect Director J. Michael Talbert | Management | For | For |
1.10 | Elect Director Robert F. Vagt | Management | For | Against |
1.11 | Elect Director John L. Whitmire | Manage ment | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Auston | Management | For | For |
1.2 | Elect Director K. Ross Cory | Mana gement | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Hugh C. Morris | Management | For | For |
1.6 | Elect Director Wayne D. Lenton | Management | For | For |
1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Amend Incentive Stock Option Plans | Management | For | For |
5 | Adopt By-Law No. 1 | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: ELD SECURITY ID: CA2849021035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Auston | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | Fo r | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Hugh C. Morris | Management | For | For |
1.6 | Elect Director Wayne D. Lenton | Management | For | For |
1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Amend Incentive Stock Option Plans | Management | For | For |
5 | Adopt By-Law No. 1 | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Gary M. Kusin | Management | For | For |
3 | Elect Director Gregory B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Management | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
EMERITUS CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart Koenig | Management | For | For |
1.2 | Elect Director Robert Marks | Management | For | For |
1.3 | Elect Director David Niemiec | Management | For | For |
1.4 | Elect Director Richard Macedonia | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | R atify Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 26, 2009 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill G. Armstrong | Management | For | Withhold |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
1.3 | Elect Director Pamela M. Nicholson | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
ENERGYSOLUTIONS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: ES SECURITY ID: 292756202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R Steve Creamer | Management | For | For |
1.2 | Elect Director J. Barnie Beasley Jr. | Management | For | For |
1.3 | Elect Director Jordan W. Clements | Management | For | For |
1.4 | Elect Director E. Gail De Planque | Management | For | For |
1.5 | Elect Director J.I. 'Chip' Everest | Management | For | For |
1.6 | Elect Director Lance L. Hirt | Management | For | For |
1.7 | Elect Director Robert A. Whitman | Management | For | For |
1.8 | Elect Director David W. Winder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | Against |
ENTERGY CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Management | For | For |
1.8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | El ect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EQT CORPORATION MEETING DATE: APR 22, 2009 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | Withhold |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | Withhold |
1.3 | Elect Director Barbara S. Jeremiah | Management | For | Withhold |
1.4 | Elect Director Lee T. Todd, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ESTEE LAUDER COMPANIES INC., THE MEETING DATE: NOV 7, 2008 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Leonard A. Lauder | Management | For | For |
1.3 | Elect Director Ronald S. Lauder | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin Abrahams as Director | Management | For | For |
1.2 | Elect John R. Dunne as Director | Management | For | For |
1.3 | Elect John A. Weber as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Vincent J. Cebula | Management | For | For |
1.5 | Elect Director Earl E. Ellis | Management | For | For |
1.6 | Elect Director B. James Ford | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 28, 2009 | ||||
TIC KER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
EXPRESS SCRIPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
1.6 | Elect Director Frank Mergenthaler | Management | For | For |
1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
1.9 | Elect Director George Paz | Management | For | Withhold |
1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
EXTERRAN HOLDINGS, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: EXH SECURITY ID: 30225X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet F. Clark | Management | For | For |
1.2 | Elect Director Ernie L. Danner | Management | For | For |
1.3 | Elect Director Uriel E. Dutton | Management | For | For |
1.4 | Elect Director Gordon T. Hall | Management | For | For |
1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
1.6 | Ele ct Director John E. Jackson | Management | For | For |
1.7 | Elect Director William C. Pate | Management | For | For |
1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
1.9 | Elect Director Christopher T. Seaver | Management | For | For |
1.10 | Elect Director Stephen A. Snider | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Anthony Lear | Management | For | For |
1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
1.5 | Elect Director Kevin J. McGarity | Management | For | For |
1.6 | Elect Director Bryan R. Roub | Management | For | For |
1.7 | Elect Director Ronald W. Shelly | Management | For | For |
1.8 | Elect Director Mark S. Thompson | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
FEDERAL-MOGUL CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: FDML SECURITY ID: 313549404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl C. Icahn | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director George Feldenkreis | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director J. Michael Laisure | Management | For | For |
1.6 | Elect Director Keith A. Meister | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Neil S. Subin | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 29, 2008 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director August A. Busch IV | Management | For | For |
3 | Elect Director John A. Edwardson | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director J.R. Hyde, III | Management | For | For |
6 | Elect Director Shirley A. Jackson | Management | For | For |
7 | Elect Director Steven R. Loranger | Management | For | For |
8 | Elect Director Gary W. Loveman | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director Paul S. Walsh | Management | For | For |
12 | Elect Director Peter S. Willmott | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: FNF SECURITY ID: 31620R105 | ||||
Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | Wit hhold |
1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 | ||||
TICKER: FITB SECURITY ID: 316773209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FINISAR CORP. MEETING DATE: AUG 28, 2008 | ||||
TICKER: FNSR SECURITY ID: 31787A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2.1 | Elect Director Jerry S. Rawls | Management | For | For |
2.2 | Elect Director Dominique Trempont | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FINMECCANICA SPA MEETING DATE: JUL 31, 2008 | ||||
TICKER: FNC SECURITY ID: IT0003856405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
FINMECCANICA SPA MEETING DATE: APR 29, 2009 | ||||
TICKER: FNC SECURITY ID: IT0003856405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Slate Submitted by the Italian Ministry o Economy and Finance | Management | None | Did Not Vote |
2.2 | Slate Submitted by Mediobanca Spa | Management | None | Did Not Vote |
2.3 | Slate Submitted by Institutional Investors | Management | None | Did Not Vote |
3 | Appoint Chairman of the Internal Statutory Auditors | Management | For | Did No t Vote |
4 | Approve Remuneration of Internal Statutory Auditors | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
FIR ST SOLAR INC MEETING DATE: JUN 4, 2009 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
1.3 | Elect Director James F. Nolan | Management | For | Withhold |
1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.8 | Elect Director Catherine A. Rein | Management | For | For |
1.9 | Elect Director George M. Smart | Man agement | For | For |
1.10 | Elect Director Wes M. Taylor | Management | For | For |
1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaw s to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: SEP 30, 2008 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
2 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
3 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
5 | RATIFY AUDITORS | Management | For | For |
6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
7 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
8 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | Management | For | For |
10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. | Management | For | For |
FOMEN TO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) MEETING DATE: MAR 25, 2009 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of I ncome Tax Law | Management | For | For |
3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Rem uneration | Management | For | Against |
6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FORESTAR GROUP INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: FOR SECURITY ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Louis R. Brill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORMFACTOR, INC. MEETING DATE: OCT 8, 2008 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | For |
FORTRESS INVESTMENT GROUP LLC MEETING DATE: JUN 18, 2009 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Kauffman | Management | For | For |
1.2 | Elect Director Michael E. Novogratz | Management | For | For |
1.3 | Elect Director Takumi Shibata | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FOUNDATION COAL HLDGS INC MEETING DATE: MAY 13, 2009 | ||||
TICKER: FCL SECURITY ID: 35039W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Roberts | Management | For | Withhold |
1.2 | Elect Director Kurt D. Kost | Management | For | Withhold |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | Withhold |
1.4 | Elect Director David I. Foley | Management | For | Withhold |
1.5 | Elect Director P. Michael Giftos | Management | For | Withhold |
1.6 | Elect Director Alex T. Krueger | Management | For | Withhold |
1.7 | Elect Director Joel Richards, III | Management | For | Withhold |
1.8 | Elect Director Robert C. Scharp | Management | For | Withhold |
1.9 | Elect Director Thomas V. Shockley, III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FRANCO-NEVADA CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: FNV SECURITY ID: CA3518581051 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | Did Not Vote |
1.2 | Elect Director David Harquail | Management | For | Did Not Vote |
1.3 | Elect Director David R. Peterson | Management | For | Did Not Vote |
1.4 | Elect Director Louis Gignac | Management | For | Did Not Vote |
1.5 | Elect Director Graham Farquharson | Management | For | Did Not Vote |
1.6 | Elect Director Randall Oliphant | Management | For | Did Not Vote |
1.7 | Elect Director Derek W. Evans | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Restricted Share Unit Plan | Management | For | Did Not Vote |
FRANKLIN RESOURCES, INC. MEETING DATE: MAR 11, 2009 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Robert D. Joffe | Management | For | For |
5 | Elect Director Charles B. Johnson | Management | For | For |
6 | Elect Director Gregory E. Johnson | Management | For | For |
7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
8 | Elect Director Thomas H. Kean | Management | For | For |
9 | Elect Director Chutta Ratnathicam | Management | For | For |
10 | Elect Direct or Peter M. Sacerdote | Management | For | For |
11 | Elect Director Laura Stein | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 7, 2009 | ||||
TICKER: FME SECURITY ID: DE0005785802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
FRONTIER OIL CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
1.5 | Elect Director Michael C. Jennings | Management | For | Withhold |
1.6 | Elect Director James H. Lee | Management | For | Withhold |
1.7 | Elect Director Paul B. Loyd, Jr. | Management | For | Withhold |
1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
2 | Am end Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GAME GROUP PLC, THE MEETING DATE: JUL 3, 2008 | ||||
TICKER: GMG SECURITY ID: GB0007360158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend of 2.97 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Peter Lewis as Director | Management | For | For |
5 | Re-elect Ishbel Macpherson as Director | Management | For | For |
6 | Re-elect Lisa Morgan as Director | Management | For | For |
7 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Manageme nt | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 | Management | For | For |
10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 | Management | For | For |
11 | Authorise 34,486,814 Ordinary Shares for Market Purchase | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
GENOPTIX, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: GXDX SECURITY ID: 37243V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GENZYME CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: GENZ SECURITY ID: 372917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas A. Berthiaume | Management | For | For |
2 | Elect Director Gail K. Boudreaux | Management | For | For |
3 | Elect Director Robert J. Carpenter | Management | For | For |
4 | Elect Director Charles L. Cooney | Management | For | For |
5 | Elect Director Victor J. Dzau | Management | For | For |
6 | Elect Director Connie Mack III | Management | For | For |
7 | Elect Director Richard F. Syron | Management | For | For |
8 | Elect Director Henri A. Termeer | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
GEOEYE INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abrahamson | Management | For | For |
1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
1.5 | Elect Director Lawrence A. Hough | Management | For | For |
1.6 | Elect Director Roberta E. Lenczowski | Management | For | For |
1.7 | Elect Director Matthew M. O'Connell | Management | For | For |
1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
1.9 | Elect Director William W. Sprague | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Berg | Management | For | For |
1.2 | Elect Director John F. Cogan | Management | For | For |
1.3 | Elect Director Etienne F. Davignon | Management | For | For |
1.4 | Elect Director James M. Denny | Management | For | For |
1.5 | Elect Director Carla A. Hills | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. MEETING DATE: MAY 29, 2009 | ||||
TICKER: 809 SECURITY ID: KYG3919S1057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Liu Xiaoming as Director | Management | For | Against |
3b | Reelect Xu Zhouwen as Director | Management | For | Against |
3c | Reelect Wang Tieguang as Director | Management | For | Against |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchase d Shares | Management | For | Against |
GLOBAL INDUSTRIES, LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: GLBL SECURITY ID: 379336100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Clerico | Management | For | Withhold |
1.2 | Elect Director Edward P. Djerejian | Management | For | Withhold |
1.3 | Elect Director Lawrence R. Dickerson | Management | For | Withhold |
1.4 | Elect Director William J. Dore | Management | For | Withhold |
1. 5 | Elect Director Larry E. Farmer | Management | For | Withhold |
1.6 | Elect Director Edgar G. Hotard | Management | For | Withhold |
1.7 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
1.8 | Elect Director James L. Payne | Management | For | Withhold |
1.9 | Elect Director Michael J. Pollock | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: M AY 8, 2009 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
1 3 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
GOODRICH PETROLEUM CORP. MEETING DATE: MAY 28, 2009 | ||||
TICKER: GDP SECURITY ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry Goodrich | Management | For | For |
1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
1.3 | Elect Director Michael J. Perdue | Management | For | For |
2 | Rat ify Auditors | Management | For | For |
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GOOGLE INC MEETING DATE: MAY 7, 2009 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareho lder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
GREAT LAKES DREDGE & DOCK COMPANY MEETING DATE: MAY 6, 2009 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
1.2 | Elect Director Thomas S. Souleles | Management | For | For |
1.3 | Elect Director Jason G. Weiss | Management | For | For |
2 | Ratify Audito rs | Management | For | For |
GREY WOLF, INC. MEETING DATE: JUL 15, 2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
1 | Approve Acquisition | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
GROUP 1 AUTOMOTIVE INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
1.2 | Elect Director Beryl Raff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GYMBOREE CORP., THE MEETING DATE: J UN 9, 2009 | ||||
TICKER: GYMB SECURITY ID: 403777105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. McCauley | Management | For | For |
1.2 | Elect Director Gary M. Heil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 4, 2008 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director Thomas M. Bloch | Management | For | For |
3 | Elect Director Richard C. Breeden | Management | For | For |
4 | Elect Director Robert A. Gerard | Management | For | For |
5 | Elect Director Len J. Lauer | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director Tom D. Seip | Management | For | For |
8 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
9 | Elect Director Russell P. Smyth | Management | For | For |
10 | Elect Director Christianna Wood | Management | For | For |
11 | Amend Articles of Incorporation to Require an Independent Chairman | Management | For | For |
12 | Approve Decrease in Size of Board | Management | For | For |
13 | Impose Director Term Limits | Management | For | For |
14 | Limit Voting Rights of Preferred Stock | Management | For | For |
15 | Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures | Management | For | For |
16 | Approve Deferred Compensation Plan | Management | For | Against |
17 | Ratify Auditors | Management | For | For |
HALLIBURTON CO. MEETING DATE: MAY 20, 2009 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
1.5 | Elect Director James T. Hackett | Management | For | For |
1.6 | Elect Director David J. Lesar | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director J. Landis Martin | Management | For | For |
1.9 | Elect Director Jay A. Precourt | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Low Carbon Energy Policy | Shareholder | Against | Abstain |
8 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses | Shareholder | Against | Against |
HARRIS CORP. MEETING DATE: OCT 24, 2008 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis Hay III | Management | For | For |
2 | Elect Director Karen Katen | Management | For | For |
3 | Elect Director Stephen P. Kaufman | Management | For | For |
4 | Elect Director Hansel E. Tookes II | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director E. Gordon Gee | Management | For | For |
1.8 | Elect Director Brian Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Paula Stern | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEALTH NET, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.2 | Elect Director Vicki B. Escarra | Management | For | For |
1.3 | Elect Director Thomas T. Farley | Management | For | For |
1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
1.5 | Elect Director Patrick Foley | Managem ent | For | For |
1.6 | Elect Director Jay M. Gellert | Management | For | For |
1.7 | Elect Director Roger F. Greaves | Management | For | For |
1.8 | Elect Director Bruce G. Willison | Management | For | For |
1.9 | Elect Director Frederick C. Yeager | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HEALTHSOUTH CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: HLS SECURITY ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.2 | Elect Director John W. Chidsey | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director Yvonne M. Curl | Management | For | For |
1.5 | Elect Director Charles M. Elson | Management | For | For |
1.6 | Elect Director Jay Grinney | Management | For | For |
1.7 | Elect Director Jon F. Hanson | Management | For | For |
1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HELIX ENERGY SOLUTIONS INC MEETING DATE: MAY 13, 2009 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Transier | Management | For | Withhold |
1.2 | Elect Director T. William Porter | Management | For | Withhold |
1.3 | Elect Director James A. Watt | Management | For | Withhold |
HESS CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gene H. Anderson | Management | For | For |
1.2 | Elect Director David J. Hartzell , Ph.D. | Management | For | For |
1.3 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOLLY CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B.P. Berry | Management | For | For |
1.2 | Elect Director M.P. Clifton | Management | For | For |
1.3 | Elect Director L.E. Echols | Management | For | For |
1.4 | Elect Director M.R. Hickerson | Management | For | For |
1.5 | Elect Director T.K. Matthews, II | Management | For | For |
1.6 | Elect Director R.G. McKenzie | Management | For | For |
1.7 | Elect Director J.P. Reid | Management | For | For |
1.8 | Elect Director P.T. Stoffel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HOME DEPOT, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director David H. Batchelder | Management | For | For |
3 | Elect Director Francis S. Blake | Management | For | For |
4 | Elect Director Ari Bousbib | Management | For | For |
5 | Elect Director Gregory D. Brenneman | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Right to Call Special Meetings | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
13 | Call Special Meetings | Shareholder | Against | For |
14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
HOOKER FURNITURE CORP. MEETING DATE: JUN 9, 2009 | ||||
TICKER: HOFT SECURITY ID: 439038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
1.2 | Elect Director W.c. Beeler, Jr. | Management | For | For |
1.3 | Elect Director John L. Gregory, III | Management | For | For |
1.4 | Elect Director Mark F. Schreiber | Management | For | For |
1.5 | Elect Director David G. Sweet | Management | For | For |
1.6 | Elect Director Henry G. Williamson, Jr | Management | For | For |
IMMUCOR, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Clouser | Management | For | For |
1.2 | Elect Director G. De Chirico | Management | For | Withhold |
1.3 | Elect Director Ralph A. Eatz | Management | For | Withhold |
1.4 | Elect Director Jack Goldstein | Management | For | Withhold |
1.5 | Elect Director Hiroshi Hoketsu | Management | For | Withhold |
1.6 | Elect Director Pa ul V. Holland | Management | For | For |
1.7 | Elect Director Ronny B. Lancaster | Management | For | Withhold |
1.8 | Elect Director Chris E. Perkins | Management | For | For |
1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 3, 2009 | ||||
TICKER: IMT SECURITY ID: GB0004544929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Graham Blashill as Director | Management | For | For |
5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
7 | Elect Bruno Bich as Director | Management | For | For |
8 | Elect Berge Setrakian as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Se curities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
IMS HEALTH INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director H. Eugene Lockhart | Management | For | Against |
2 | Elect Director Bradley T. Sheares | Management | For | For |
3 | Ratify Auditors | Management | For | F or |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
INFORMA PLC MEETING DATE: MAY 8, 2009 | ||||
TICKER: INF SECURITY ID: GB0002625654 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Derek Mapp as Director | Management | For | For |
4 | Re-elect Peter Rigby as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect John Davis as Director | Management | For | For |
8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
9 | Approve Remu neration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights U nder a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nomin al Amount of GBP 21,256 | Management | For | For |
17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
INFORMA PLC MEETING DATE: JUN 2, 2009 | ||||
TICKER: INF S ECURITY ID: GB0002625654 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordi nary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
5a | Approve The Informa 2009 Investment Plan | Management | For | For |
5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
INFORMA PLC MEETING DATE: JUN 2, 2009 | ||||
TICKER: INF SECURITY ID: GB0002625654 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
INFORMATICA CORPORATION MEETING DATE: APR 28, 2009 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Pidwell | Management | For | For |
1.2 | Elect Director Sohaib Abbasi | Management | For | For |
1.3 | Elect Director Geoffrey W. Squire | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect A.C. Berzin as Director | Management | For | For |
1b | Elect J. L. Cohon as Director | Management | For | For |
1c | Elect G. D. Forsee as Director | Management | For | For |
1d | Elect P. C. Godsoe as Director | Management | For | For |
1e | Elect E. E. Hagenlocker as Director | Management | For | For |
1f | Elect H.L. Henkel as Director | Management | For | For |
1g | Elect C. J. Horner as Director | Management | For | For |
1h | Elect T. E. Martin as Director | Management | For | For |
1i | Elect P. Nachtigal as Director | Management | For | For |
1j | Elect O. R. Smith as Director | Management | For | For |
1k | Elect R. J. Swift as Director | Management | For | For |
1l | Elect T. L. White as Director | Manageme nt | For | For |
2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
3 | Increase Number of Shares Reserved Under 2007 Incentive Stock Plan | Management | For | Against |
4 | Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration | Management | For | For |
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Mana gement | For | For |
2 | Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director John R. Ingram | Management | For | For |
1.2 | Director Dale R. Laurance | Management | For | For |
1.3 | Director Gerhard Schulmeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: JUL 9, 2008 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Keith Bradley | Management | For | For |
3 | Elect Director Richard E. Caruso | Management | For | For |
4 | Elect Director Stuart M. Essig | Management | For | For |
5 | Elect Director Neal Moszkowski | Management | For | For |
6 | Elect Director Christian S. Schade | Management | For | For |
7 | Elect Director James M. Sullivan | Management | For | For |
8 | Elect Director Anne M. VanLent | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
&nb sp; | ||||
---|---|---|---|---|
INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
2 | Elect Director Keith Bradley | Management | For | Against |
3 | Elect Director Richard E. Caruso | Management | For | Against |
4 | Elect Director Stuart M. Essig | Management | For | Against |
5 | Elect Director Neal Moszkowski | Management | For | Against |
6 | Elect Director Raymond G. Murphy | Management | For | For |
7 | Elect Director Christian S. Schade | Management | For | Against |
8 | Elect Director James M. Sullivan | Management | For | Against |
9 | Elect Director Anne M. Vanlent | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 12, 2008 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Lew Eggebrecht | Management | For | For |
1.3 | Elect Director Gordon Parnell | Management | For | For |
1.4 | Elect Director Ron Smith | Management | For | For |
1.5 | Elect Director Nam P. Suh | Management | For | For |
1.6 | Elect Director T.L. Tewksbury III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: IBM SECURITY ID : 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
INTERNATIONAL RECTIFIER CORP. MEETING DATE: JAN 9, 2009 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Rochus E. Vogt | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
INVERNESS MEDICAL INNOVATIONS INC MEETING DATE: JUN 18, 2009 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Goldberg | Management | For | For |
1.2 | Elect Direct or James Roosevelt, Jr. | Management | For | For |
1.3 | Elect Director Ron Zwanziger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
IPC THE HOSPITALIST CO INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: IPCM SECURITY ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Brooks | Management | For | For |
1.2 | Elect Director Woodrin Grossman | Management | For | For |
1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
ITRON, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael B. Bracy | Management | For | For |
2 | Elect Di rector Kirby A. Dyess | Management | For | For |
3 | Elect Director Graham M. Wilson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: MAY 8, 2009 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director David Huberman | Management | For | For |
1.3 | Elect Dire ctor John Macken | Management | For | For |
1.4 | Elect Director Peter Meredith | Management | For | For |
1.5 | Elect Director Bret Clayton | Management | For | For |
1.6 | Elect Director Kjeld Thygesen | Management | For | For |
1.7 | Elect Director Robert Hanson | Management | For | For |
1.8 | Elect Director Markus Faber | Management | For | For |
1.9 | Elect Director Howard Balloch | Management | For | For |
1.10 | Elect Director David Korbin | Management | For | For |
1.11 | Elect Director R. Edward Flood | Management | For | For |
1.12 | Elect Director Livia Mahler | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Equity Incentive Plan | Management | For | For |
IVANH OE MINES LTD. MEETING DATE: MAY 8, 2009 | ||||
TICKER: IVN SECURITY ID: CA46579N1033 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Friedland | Management | For | For |
1.2 | Elect Director David Huberman | Management | For | For |
1.3 | Elect Director John Macken | Management | For | For |
1.4 | Elect Director Peter Meredith | Management | For | For |
1.5 | Elect Director Bret Clayton | Management | For | For |
1.6 | Elect Director Kjeld Thygesen | Management | For | For |
1.7 | Elect Director Robert Hanson | Management | For | For |
1.8 | Elect Director Markus Faber | Management | For | For |
1.9 | Elect Director Howard Balloch | Management | For | For |
1.10 | Elect Director David Korbin | Management | For | For |
1.11 | Elect Director R. Edward Flood | Management | For | For |
1.12 | Elect Director Livia Mahler | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Equity Incentive Plan | Management | For | For |
JAMES RIVER COAL CO MEETING DATE: JUN 10, 2009 | ||||
TICKER: JRCC SECURITY ID: 470355207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. FlorJancic | Management | For | For |
1.2 | Elect Director Joseph H. Vipperman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
JOHNSON CONTROLS, INC. MEETING DATE: JAN 21, 2009 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis W. Archer | Management | For | For |
1.2 | Elect Director Richard Goodman | Management | For | For |
1.3 | Elect Director Southwood J. Morcott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
JONES LANG LASALLE, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
1 | Elect Director Colin Dyer | Management | For | For |
2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
3 | Elect Director DeAnne Julius | Management | For | For |
4 | Elect Director Ming Lu | Management | For | For |
5 | Elect Director Lauralee E. Martin | Management | For | For |
6 | Elect Director Sheila A. Penrose | Management | For | For |
7 | Elect Director David B. Rickard | Management | For | For |
8 | Elect Director Roger T. Staubach | Management | For | For |
9 | Elect Director Thomas C. Theobald | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business | Management | For | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: JPM &nb sp; SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensa tion | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Manage ment | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KIMBERLY-CLARK CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Alm | Management | For | Against |
1.2 | Elect Director Dennis R. Beresford | Management | For | Against |
1.3 | Elect Director John F. Bergstrom | Management | For | Against |
1.4 | Elect Director Abelardo E. Bru | Management | For | Against |
1.5 | Elect Director Robert W. Decherd | Management | For | Against |
1.6 | Elect Director Thomas J. Falk | Management | For | Against |
1.7 | Elect Director Mae C. Jemison | Management | For | Against |
1.8 | Elect Director Ian C. Read | Management | For | Against |
1.9 | Elect Director G. Craig Sullivan | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
KINETIC CONCEPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
1.2 | Elect Director C. Thomas Smith | Management | For | For |
1.3 | Elect Director Donald E. Steen | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KROGER CO., THE MEETING DATE: JUN 25, 2009 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. Lamacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director Don W. Mcgeorge | Management | For | For |
8 | Elect Director W. Rodney Mcmullen | Management | For | For |
9 | Elect Director Jorge P. Montoya | Management | For | For |
10 | Elect Director Clyde R. Moore | Management | For | For |
11 | Elect Director Susan M. Phillips | Management | For | For |
12 | Elect Director Steven R. Rogel | Management | For | For |
13 | Elect Director James A. Runde | Management | For | For |
14 | Elect Director Ronald L. Sargent | Management | For | For |
15 | Elect Director Bobby S. Shackouls | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
LA-Z-BOY INC. MEETING DATE : AUG 20, 2008 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director James W. Johnston | Management | For | For |
1.3 | Elect Director H. George Levy | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
1.5 | Elect Director Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2009 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Edward H. McDermott | Managem ent | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
LEGG MASON, INC. MEETING DATE: JUL 22, 2008 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis R. Beresford | Management | For | For |
1.2 | Elect Director W. Allen Reed | Management | For | For |
1.3 | Elect Director Roger W. Schipke | Management | For | For |
1.4 | Elect Director Nicholas J. St.George | Management | For | For |
1.5 | Elect Director Mark R. Fetting | Management | For | For |
1.6 | Elect Director Scott C. Nuttall | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
LEGG MASON, INC. MEETING DATE: JUL 22, 2008 | ||||
TICKER: LM SECURITY ID: 524901303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis R. Beresford | Management | For | For |
1.2 | Elect Director W. Allen Reed | Management | For | For |
1.3 | Elect Director Roger W. Schipke | Management | For | For |
1.4 | Elect Director Nicholas J. St.George | Management | For | For |
1.5 | Elect Director Mark R. Fetting | Management | For | For |
1.6 | Elect Dire ctor Scott C. Nuttall | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: LPS SECURITY ID: 52602E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marshall Haines | Management | For | Withhold |
2 | Elect Director James K. Hunt | Management | For | Withhold |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
LEROY SEAFOOD GROUP ASA MEETING DATE: DEC 12, 2008 | ||||
TICKER: SECURITY ID: NO0003096208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Hege Bakken as Director | Management | For | Did Not Vote |
LEROY SEAFOOD GROUP ASA MEETING DATE: MAY 26, 2009 | ||||
TICKER: SECURITY ID: NO0003096208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration to Directors in the Amount of NOK 300,000 to Chair, and NOK 150,000 to Other Directors; Approve Remuneration of Auditor | Management | For | Did Not Vote |
6 | Reelect Fons Brusselmans as Director; Elect Arne Moegster as New Director; Appoint Ole Moegster as Chairman; Elect Members of Nominating Committee; Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Creation of NOK 1.2 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
9 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
LIBERTY MEDIA CORPORATION MEETING DATE: JUN 25, 2009 | ||||
TICKER: LINTA SECURITY ID: 53071M500 | ||||
Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donne F. Fisher | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director M. Lavoy Robison | Management | For | For |
2 | Change Company Name | Manage ment | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LIGHTHOUSE CALEDONIA ASA MEETI NG DATE: MAR 3, 2009 | ||||
TICKER: SECURITY ID: NO0010393630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Propos al for Financial Restructuring | Management | None | Did Not Vote |
4 | Approve Interim Balance Sheet | Management | For | Did Not Vote |
5 | Approve NOK 42 Million Reduction in Share Capital by Lowering Par Value; Approve NOK 286 Million Reduction in Share Premium Fund | Management | For | Did Not Vote |
6 | Approve Issuance of 1.5 Billion Shares for a Private Placement; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Approve Increase in Share Capital of Up to NOK 20 Million by Issuing Shares for a Private Placement to Shareholders who Were not Offered to Participate in the Share Capital Increase under Item 6 | Management | For | Did Not Vote |
8 | Approve 100:1 Reverse Stock Split | Management | For | Did Not Vote |
LIHIR GOLD LTD. MEETING DATE: MAY 6, 2009 | ||||
TICKER: LGL SECURITY ID: PG0008974597 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
2 | Elect Alister Maitland as Director | Management | For | For |
3 | Elect Geoff Loudon as Director | Management | For | For |
4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Manag ement | For | For |
7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
LKQ CORP. MEETING DATE: MAY 11, 2009 | ||||
TICKER: LKQX SECURITY I D: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Clinton Allen | Management | For | For |
2 | Elect Director Robert M. Devlin | Management | For | For |
3 | Elect Director Donald F. Flynn | Management | For | For |
4 | Elect Director Kevin F. Flynn | Management | For | For |
5 | Elect Director Ronald G. Foster | Management | For | For |
6 | Elect Director Joseph M. Holsten | Management | For | For |
7 | Elect Director Paul M. Meister | Management | For | For |
8 | Elect Director John F. O'Brien | Management | For | For |
9 | Elect Director William M. Webster, IV | Management | For | For |
10 | Ratify Auditors | Management | For | For |
LOCKHEED MARTIN CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Gwendolyn S. King | Management | For | For |
1.6 | Elect Director James M. Loy | Management | For | For |
1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank Savage | Management | For | For |
1.10 | Elect Director James Schneider | Management | For | For |
1.11 | Elect Director Anne Stevens | Management | For | For |
1.12 | Elect Director Robert J. Stevens | Management | For | For |
1.13 | Elect Director James R. Ukropina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
LOEWS CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: L SECURITY ID: 5 40424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A.E. Berman | Management | For | For |
2 | Elect Director J.L. Bower | Management | For | For |
3 | Elect Director C.M. Diker | Management | For | For |
4 | Elect Dire ctor P.J. Fribourg | Management | For | For |
5 | Elect Director W.L. Harris | Management | For | For |
6 | Elect Director P.A. Laskawy | Management | For | For |
7 | Elect Director K. Miller | Management | For | For |
8 | Elect Director G.R. Scott | Management | For | For |
9 | Elect Director A.H. Tisch | Management | For | For |
10 | Elect Director J.S. Tisch | Management | For | For |
11 | Elect Director J.M. Tisch | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles to Simplify and Update Charter | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
1.3 | Elect Director Stephen F. Page | Management | For | Withhold |
1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
LTX CORPORATION MEETING DATE: AUG 28, 2008 | ||||
TICKER: LTXX SECURITY ID: 502392103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter to Increase Authorized Shares and Change Name | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LTX-CREDENCE CORPORATION MEETING DATE: DEC 10, 2008 | ||||
TICKER: LTXC SECURITY ID: 502403108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori Holland | Management | For | For |
1.2 | Elect Director Stephen M. Jennings | Management | For | For |
1.3 | Elect Director Bruce R. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LUBRIZOL CORP., THE MEETING DATE: APR 27, 2009 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
1.2 | Elect Director Michael J. Graff | Management | For | For |
1.3 | Elect Director James E. Sweetnam | Management | For | For |
1.4 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.2 | Approve Control Share Acquisition | Management | For | For |
4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
LUMBER LIQUIDATORS INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: LL SECURITY ID: 55003Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Richard D. Tadler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MAIDEN HLDGS LTD MEETING DATE: APR 30, 2009 | ||||
TICKER: MHLD SECURITY ID: 560292104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR BARRY D. ZYSKIND | Management | For | For |
1.2 | DIRECTOR RAYMOND M. NEFF | Management | For | For |
1.3 | DIRECTOR SIMCHA LYONS | Management | For | For |
1.4 | DIRECTOR YEHUDA L. NEUBERGER | Management | For | For |
1.5 | DIRECTOR STEVEN H. NIGRO | Management | For | For |
1.6 | DIRECTOR MAX G. CAVIET | Management | For | For |
1.7 | DIRECTOR ARTURO M. RASCHBAUM | Management | For | For |
1.8 | DIRECTOR JOHN MARSHALECK | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BDO Seidman LLP as Auditors of the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd | Management | For | For |
MARINE HARVEST ASA (FORMERLY PAN FISH ASA) MEETING DATE: MAY 27, 2009 | ||||
TICKER: SE CURITY ID: NO0003054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive CEO's Report | Management | None | Di d Not Vote |
4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASA | Management | For | Did Not Vote |
8 | Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors | Management | For | Did Not Vote |
10 | Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term | Management | For | Did Not Vote |
11 | Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
14 | Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Han dling Diseases in Accordance with General Environmental Management Responsibility | Shareholder | Against | Did Not Vote |
MARINEMAX, INC. MEETING DATE: FEB 17, 2009 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. McGill Jr. | Management | For | For |
2 | Elect Director John B. Furman | Management | For | For |
3 | Elect Director Robert S. Kant | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Gwendolyn S. King | Management | For | For |
1.3 | Elect Director Marc D. Oken | Management | For | For |
1.4 | Elect Director David A. Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
MASCO CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Denomme | Management | For | For |
1.2 | Elect Director Richard A. Manoogian | Management | For | For |
1.3 | Elect Director Mary Ann Van Loker en | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: DEC 15, 2008 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
MBIA INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Brown | Management | For | For |
1.2 | Elect Director David A. Coulter | Management | For | For |
1.3 | Elect Director Claire L. Gaudiani | Management | For | For |
1.4 | Elect Director Daniel P. Kearney | Management | For | For |
1.5 | Elect Director Kewsong Lee | Management | For | For |
1.6 | Elect Director Laurence H. Meyer | Management | For | For |
1.7 | Elect Director Charles R. Rinehart | Management | For | For |
1.8 | Elect Director John A. Rolls | Management | For | For |
1.9 | Elect Director Richard C. Vaughan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
MCAFEE, INC. MEETING DATE: JUL 28, 2008 | ||||
TICKER: MFE & nbsp; SECURITY ID: 579064106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mr. Thomas E. Darcy | Management | For | For |
1.2 | Elect Director Mr. Denis J. O'Leary | Management | For | For |
1.3 | Elect Director Mr. Robert W. Pangia | Management | For | For |
1.4 | Elect Director Mr. Carl Bass | Management | For | For |
1.5 | Elect Director Mr. Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director Mr. Anthony Zingale | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MCAFEE, INC. MEETING DATE: APR 27, 2009 | ||||
TICKER: MFE SECURITY ID: 579064106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie G. Denend | Management | For | For |
1.2 | Elect Director David G. DeWalt | Management | For | For |
1.3 | Elect Director Charles J. Robel | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MSSR SECURITY ID: 579793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Rice Edmonds | Management | For | Against |
2 | Elect Director William T. Freeman | Management | For | Against |
3 | Elect Director Emanuel N. Hilario | Management | For | Against |
4 | Elect Director Elliott H. Jurgensen, Jr. | Management | For | Against |
5 | Elect Director Jeffrey D. Klein | Management | For | Against |
6 | Elect Director James R. Parish | Management | For | Against |
7 | Elect Director David B. Pittaway | Management | For | Against |
8 | Elect Director Douglas L. Schmick | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger A. Brown as Director | Management | For | Wi thhold |
1.2 | Elect John A. Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbe in as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 23, 2008 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director James V. Napier | Management | For | For |
10 | Elect Director Jane E. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
2 | Elect Director William L. Roper, M.D. | Management | For | For |
3 | Elect Director David D. Stevens | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MEDNAX, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
1.2 | Elect Director Waldemar A Carlo | Management | For | Withhold |
1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
1.6 | Elect Director Dany Garcia | Management | For | Withhold |
1.7 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
1.9 | Elect Director Manuel Kadre | Management | For | Withhold |
1.10 | Elect Director Enrique J. Sosa | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Boehlke | Management | For | For |
1.2 | Elect Director C. Douglas Marsh | Management | For | For |
1.3 | Elect Director Michael McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Management | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Richard T. Clark | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director Steven F. Goldstone | Management | For | For |
6 | Elect Director William B. Harrison, Jr. | Management | For | For |
7 | Elect Director Harry R. Jacobson | Management | For | For |
8 | Elect Director William N. Kelley | Management | For | For |
9 | Elect Director Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | Fo r |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
MERITAGE HOMES CORP MEETING DATE: FEB 16, 2009 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Ownership Limitations | Managemen t | For | For |
MERITAGE HOMES CORP MEETING DATE: MAY 21, 2009 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald W. Haddock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
METLIFE, INC MEETING DATE: APR 28, 2009 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | M anagement | For | For |
3 | Ratify Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 15, 2008 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | Withhold |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | Withhold |
1.3 | Elect Director L.B. Day | Management | For | Withhold |
1.4 | Elect Director Matthew W. Chapman | Management | For | Withhold |
1.5 | Elect Director Wade F. Meyercord | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MICRUS ENDOVASCULAR CORPORATION MEETING DATE: SEP 16, 2008 | ||||
TICKER: MEND SECURITY ID: 59518V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Nelson Hopkins | Management | For | Withhold |
1.2 | Elect Director Francis J. Shammo | Management | For | For |
2 | Ra tify Auditors | Management | For | For |
MISYS PLC MEETING DATE: SEP 30, 2008 | ||||
TICKER: MSY SECURITY ID: GB0003857850 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
8 | Authorise up to GBP 503,928 for Market Purchase | Mana gement | For | For |
9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve The Misys Omnibus Share Plan | Management | For | For |
12 | Authorise the Directors to Establish Schedules to or Further Share Plan s Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
13 | Approve The Misys Share Incentive Plan | Management | For | For |
14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
MISYS PLC MEETING DATE: OCT 6, 2008 | ||||
TICKER: MSY SECURITY ID: GB0003857850 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its De signee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
MISYS PLC MEETING DATE: DEC 9, 2008 | ||||
TICKER: MSY SECURITY ID: GB0003857850 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 26, 2009 | ||||
TICKER: 8306 SECURITY ID: JP3902900004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
3.11 | Elect Director | Management | For | For |
3.12 | Elect Director | Management | For | For |
3.13 | Elect Director | Management | For | For |
3.14 | Elect Director | Management | For | For |
3.15 | Elect Director | Management | For | Against |
3.16 | Elect Director | Management | For | For |
3.17 | Elect Director | Management | For | Against |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | For |
4.3 | Appoint Statutory Auditor | Management | For | Against |
4.4 | Appoint Statutory Auditor | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Larry W. McCurdy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MONSANTO CO. MEETING DATE: JAN 14, 2009 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MONSTER WORLDWIDE, INC. MEETING DATE: JUN 22, 2009 | ||||
TICKER: MWW SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
1.2 | Elect Director Robert J. Chrenc | Management | For | For |
1.3 | Elect Director John Gaulding | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Ronald J. Kramer | Management | For | For |
1.6 | Elect Director Roberto Tunioli | Management | For | For |
1.7 | Elect Director Timothy T. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONTPELIER RE HOLDINGS LTD MEETING DATE: MAY 20, 2009 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.0 | Fix Number at 12 and Elect four Class A Directors | Management | For | For |
1.1 | Elect Anthony Taylor as Director | Management | For | For |
1.2 | Elect John D. Collins as Director | Management | For | For |
1.3 | Elect Allan W. Fulkerson as Director | Management | For | For |
1.4 | Elect Candace L. Straight as Director | Management | For | For |
2.1 | Elect Anthony Taylor as Di rector of Montpelier Reinsurance Ltd. | Management | For | For |
2.2 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.3 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.4 | Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd. | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
MORGAN STANLEY MEETING DATE: FEB 9, 2009 | ||||
TICKER: MS SECURIT Y ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special M eetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MOSAIC CO MEETING DATE: OCT 9, 2008 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Management | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MOTOROLA, INC. MEETING DATE: MAY 4, 2009 | ||||
TICKER: MOT SECURIT Y ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Brown | Management | For | Against |
1.2 | Elect Director D. Dorman | Management | For | Against |
1.3 | Elect Director W. Hambrecht | Management | For | Against |
1.4 | Elect Director S. Jha | Management | For | Against |
1.5 | Elect Director J. Lewent | Management | For | Against |
1.6 | Elect Director K. Meister | Management | For | Against |
1.7 | Elect Director T. Meredith | Management | For | Against |
1.8 | Elect Director S. Scott III | Management | For | Against |
1.9 | Elect Director R. Sommer | Management | For | Against |
1.10 | Elect Director J. Stengel | Management | For | Against |
1.11 | Elect Director A. Vinciquerra | Management | For | Against |
1.12 | Elect Director D. Warner III | Management | For | Against |
1.13 | Elect Director J. White | Management | For | Against |
2 | Adjust Par Value of Common Stock | Management | For | For |
3 | Approve Repricing of Options | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Provide for Cumulative Voting | Shareholder | Against | Against |
8 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
MYR GROUP INC/DELAWARE MEETING DATE: MAY 12, 2009 | ||||
TICKER: MYRG SECURITY ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
NATIONAL CITY CORP. MEETING DATE: DEC 23, 2008 | ||||
TICKER: NCC SECURITY ID: 635405103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
NATIONAL SEMICONDUCTOR CORP. MEETING DATE: SEP 25, 2008 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian L. Halla | Management | For | For |
2 | Elect Director Steven R. Appleton | Management | For | For |
3 | Elect Director Gary P. Arnold | Management | For | For |
4 | Elect Director Richard J. Danzig | Management | For | For |
5 | Elect Director John T. Dickson | Management | For | For |
6 | Elect Director Robert J. Frankenberg | Management | For | For |
7 | Elect Director Modesto A. Maidique | Management | For | For |
8 | Elect Director Edward R. McCracken | Management | For | For |
9 | Ratify Auditors | Management | For | For |
NAVISTAR INTERNATIONAL CORP. MEETING DATE: SEP 5, 2008 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Eugenio Clariond | Management | For | Withhold |
1.3 | Elect Director John D. Correnti | Management | For | Withhold |
1.4 | Elect Director Terry M. Endsley | Management | For | For |
1.5 | Elect Director Abbie J. Griffin | Management | For | Withhold |
1.6 | Elect Director Michael N. Hammes | Management | For | Withhold |
1.7 | Elect Direct or David D. Harrison | Management | For | Withhold |
1.8 | Elect Director James H. Keyes | Management | For | Withhold |
1.9 | Elect Director Steven J. Klinger | Management | For | For |
1.10 | Elect Director Daniel C. Ustian | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
NAVITAS LTD. MEETING DATE: NOV 20, 2008 | ||||
TICKER: SECURITY ID: AU000000NVT2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
3 | Elect Peter Larsen as Director | Management | For | For |
4 | Elect Peter Campbell as Director | Management | For | For |
NCR CORPORATION MEETING DATE: APR 22, 2009 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Nuti | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Robert P. DeRodes | Management | For | For |
1.4 | Elect Director Quincy Allen | Management | For | For |
1.5 | Elect Director Richard L. Clemmer | Management | For | For |
2.0 | Ratify Auditors | Management | For | For |
NESTLE SA MEETING DATE: APR 23, 2009 | ||||
TICKER: NESN SECURITY ID: CH0038863350 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
NETAPP, INC. MEETING DATE: SEP 2, 2008 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Mana gement | For | For |
1.2 | Elect Director Donald T. Valentine | Management | For | For |
1.3 | Elect Director Jeffry R. Allen | Management | For | For |
1.4 | Elect Director Carol A. Bartz | Management | For | For |
1.5 | Elect Director Alan L. Earhart | Management | For | For |
1.6 | Elect Director Thomas Georgens | Management | For | For |
1.7 | Elect Director Edward Kozel | Management | For | For |
1.8 | Elect Director Mark Leslie | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director George T. Shaheen | Management | For | For |
1.11 | Elect Director Robert T. Wall | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 30, 2008 | ||||
TICKER: NCM SECURITY ID: AU000000NCM7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
2a | Elect Richard Knight as Director | Management | For | For |
2b | Elect Don Mercer as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
4 | Renew Partial Takeover Provision | Management | For | For |
5 | Approve Amendments to the Company's Constitution | Management | For | For |
NEWELL RUBBERMAID INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Clarke | Management | For | Against |
1.2 | Elect Director Domenico De Sole | Management | For | Against |
1.3 | Elect Director Elizabeth Cuthbert-Millett | Management | For | Against |
1.4 | Elect Director Steven J. Strobel | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
NEWMONT MINING CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Robert J. Miller | Management | For | For |
1.8 | Elect Director Richa rd T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director James V. Taranik | Management | For | For |
1.12 | Elect Director Simon Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
NEXEN INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.B. Berry | Management | For | For |
1.2 | Elect Director R.G. Bertram | Management | For | For |
1.3 | Elect Director D.G. Flanagan | Management | For | For |
1.4 | Elect Director S.B. Jackson | Management | For | For |
1.5 | Elect Director K.J. Jenkins | Management | For | For |
1.6 | Elect Director A.A. McLellan | Management | For | For |
1.7 | Elect Director E.P. Newell | Management | For | For |
1.8 | Elect Director T.C. O'Neill | Management | For | For |
1.9 | Elect Director M.F. Romanow | Management | For | For |
1.10 | Elect Director F.M. Saville | Management | For | For |
1.11 | Elect Director J.M. Willson | Management | For | For |
1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
NEXEN INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: NXY SECURITY ID: CA65334H1029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.B. Berry | Management | For | For |
1.2 | Elect Director R.G. Bertram | Management | For | For |
1.3 | Elect Director D.G. Flanagan | Management | For | For |
1.4 | Elect Director S.B. Jackson | Management | For | For |
1.5 | Elect Director K.J. Jenkins | Management | For | For |
1.6 | Elect Director A.A. McLellan | Management | For | For |
1.7 | Elect Director E.P. Newell | Management | For | For |
1.8 | Elect Director T.C. O'Neill | Management | For | For |
1.9 | Elect Director M.F. Romanow | Management | For | For |
1.10 | Elect Director F.M. Saville | Management | For | For |
1.11 | Elect Director J.M. Willson | Management | For | For |
1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditor s and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: 8604 SECURITY ID: 65535H208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director Junichi Ujiie | Management | For | Against |
2.2 | Elect Director Kenichi Watanabe | Management | For | Against |
2.3 | Elect Director Takumi Shibata | Management | For | Against |
2.4 | Elect Director Masanori Itatani | Management | For | Against |
2.5 | Elect Director Yoshifumi Kawabata | Management | For | Against |
2.6 | Elect Director Masaharu Shibata | Management | For | For |
2.7 | Elect Director Hideaki Kubori | Management | For | For |
2.8 | Elect Director Haruo Tsuji | Management | For | For |
2.9 | Elect Director Fumihide Nomura | Management | For | Against |
2.10 | Elect Director Masahiro Sakane | Management | For | For |
2.11 | Elect Director Tsuguoki Fujinuma | Management | For | For |
2.12 | Elect Director Hajime Sawabe | Management | For | For |
3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
NORTHROP GRUMMAN CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis W. Coleman | Management | For | For |
2 | Elect Director Thomas B. Fargo | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Manageme nt | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Dire ctor Aulana L. Peters | Management | For | For |
11 | Elect Director Kevin W. Sharer | Management | For | For |
12 | Elect Director Ronald D. Sugar | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
NORTHWEST AIRLINES CORP. MEETING DA TE: SEP 25, 2008 | ||||
TICKER: NWA SECURITY ID: 667280408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Michael J. Durham | Management | For | For |
1.4 | Elect Director John M. Engler | Management | For | For |
1.5 | Elect Director Mickey P. Foret | Management | For | For |
1.6 | Elect Director Robert L. Friedman | Management | For | For |
1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Douglas M. Steenland | Management | For | For |
1.12 | Elect Director William S. Zoller | Management | For | For |
2 | Approve Reorganization | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
NORTHWESTERN CORP. MEETING DATE: APR 22, 2009 | ||||
TICKER: NWE SECURITY ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Philip L. Maslowe | Management | For | For |
1.6 | Elect Director D. Louis Peoples | Management | For | For |
1.7 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Elect Director Dorothy M. Bradley | Management | For | For |
NORWEGIAN PROPERTY ASA MEETING DATE: JUL 16, 2008 | ||||
TICKER: SECURITY ID: NO0010317811 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Elect Directors | Shareholder | None | Did Not Vote |
5 | Elect Members of Nominating Committee | Shareholder | None | Did Not Vote |
6a | Approve Remuneration for Chairman of the Board in the Amount of NOK 150,000 per Month | Management | None | Did Not Vote |
6b | Approve Stock Option Plan for Chairman of the Board | Management | None | Did Not Vote |
NVR, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Donahue | Management | For | For |
1.2 | Elect Director William A. Moran | Management | For | For |
1.3 | Elect Director Alfred E. Festa | Management | For | For |
1.4 | Elect Director W. Grady Rosier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Stock Retention/Holding Period | Shareholder | Against | Against |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
1.2 | Elect Director John Murphy | Manageme nt | For | For |
1.3 | Elect Director Ronald Rashkow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OFFICEMAX INCORPORATED MEETING DATE: APR 15, 2009 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dorrit J. Bern | Management | For | For |
2 | Elect Director Warren F. Bryant | Management | For | For |
3 | Elect Director Joseph M. DePinto | Management | For | For |
4 | Elect Director Sam K. Duncan | Management | For | For |
5 | Elect Director Rakesh Gangwal | Management | For | For |
6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
7 | Elect Director William J. Montgoris | Management | For | For |
8 | Elect Director David M. Szymanski | Management | For | For |
9 | Ratify Auditors | Management | For | For |
OGE ENERGY CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Brunetti | Management | For | For |
1.2 | Elect Director John Groendyke | Management | For | For |
1.3 | Elect Director Robert Kelley | Management | For | For |
1.4 | Elect Director Robert Lorenz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2009 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | For |
1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis J. Crawford | Management | For | For |
1.2 | Elect Director Daryl Ostrander | Management | For | For |
1.3 | Elect Director Robert H. Smith | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OPEN TEXT CORP. MEETING DATE: DEC 9, 2008 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
1.2 | Elect as Director - John Shackleton | Management | For | For |
1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
1.4 | Elect as Director - Randy Fowlie | Management | For | For |
1.5 | Ele ct as Director - Gail Hamilton | Management | For | For |
1.6 | Elect as Director - Brian Jackman | Management | For | For |
1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
OPEN TEXT CORP. MEETING DATE: DEC 9, 2008 | ||||
TICKER: OTC SECURITY ID: CA6837151068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
1.2 | Elect as Director - John Shackleton | Management | For | For |
1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
1.4 | Elect as Director - Randy Fowlie | Management | For | For |
1.5 | Elect as Director - Gail Hamilton | Management | For | For |
1.6 | Elect as Director - Brian Jackman | Management | For | For |
1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
OPTI CANADA INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: OPC SECURITY ID: CA68383K1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Ian W. Delaney | Management | For | For |
2.2 | Elect Director Charles L. Dunlap | Management | For | For |
2.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
2.4 | Elect Director Christopher Slubicki | Management | For | For |
2.5 | Elect Director James M. Stanford | Management | For | For |
2.6 | Elect Director Bruce Waterman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORACLE CORP. MEETING DATE: OCT 10, 2008 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
1.3 | Elect Director Donald L. Lucas | Management | For | For |
1.4 | Elect Director Michael J. Boskin | Management | For | For |
1.5 | Elect Director Jack F. Kemp | Management | For | For |
1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
1.7 | Elect Director Safra A. Catz | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director H. Raymond Bingham | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Naomi O. Seli gman | Management | For | For |
1.12 | Elect Director George H. Conrades | Management | For | For |
1.13 | Elect Director Bruce R. Chizen | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ORBITAL SCIENCES CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: ORB SECURITY ID: 685564106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Hanisee | Management | For | For |
1.2 | Elect Director James G. Roche | Management | For | For |
1.3 | Elect Director Harrison H. Schmitt | Management | For | For |
1.4 | Elect Director James R. Thompson | Management | For | For |
1.5 | Elect Director Scott L. Webster | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ORTHOFIX INTERNATIONAL MEETING DATE: JUN 30, 2009 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
1.3 | Elect Charles W. Federic as Director | Management | For | For |
1.4 | Elect Guy J. Jordan as Director | Management | For | For |
1.5 | Elect Thomas J. Kester as Director | Management | For | For |
1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.7 | Elect Maria Sainz as Director | Management | For | For |
1.8 | Elect Walter P.Von Wartbur g as Director | Management | For | For |
1.9 | Elect Kenneth R. Weissl as Director | Management | For | For |
2 | Amend Long-Term Incentive Plan | Management | For | Against |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: DEC 4, 2008 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaston Caperton | Management | For | For |
1.2 | Elect Director Ann Iverson | Management | For | For |
1.3 | Elect Director Joseph F. Neely | Management | For | For |
1.4 | Elect Director W. Ann Reynolds | Management | For | For |
1.5 | Elect Director Robert B. Smith, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OWENS-ILLINOIS, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary F. Colter | Management | For | For |
1.2 | Elect Director David H.Y. Ho | Management | For | For |
1.3 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
1.4 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Amend Omnibus Stock Plan | Manageme nt | For | Against |
PACTIV CORP. MEETING DATE: MAY 15, 2009 | ||||
TICKER: PTV SECURITY ID: 695257105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director K. Dane Brooksher | Management | For | For |
1.3 | Elect Director Robert J. Darnall | Management | For | For |
1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director Richard L. Wambold | Management | For | For |
1.8 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PARKER DRILLING CO. MEETING DATE: APR 21, 2009 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Direcctor R. Rudolph Reinfrank | Management | For | For |
1.2 | Elect Direcctor Robert W. Goldman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PATTERSON COMPANIES INC. MEETING DATE: SEP 8, 2008 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Ezerski | Management | For | For |
1.2 | Elect Director Andre B. Lacy | Management | For | For |
2 | Approve Profit Sharing Pla n | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PATTERSON-UTI ENERGY INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Curti s W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Kenneth R. Peak | Management | For | For |
1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PEABODY ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
1.2 | Elect Director William E. James | Management | For | Withhold |
1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: SEP 24, 2008 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
& nbsp; | ||||
---|---|---|---|---|
PENN VIRGINIA CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: PVA SECURITY ID: 707882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues | Management | For | For |
1.2 | Elect Director A. James Dearlove | Management | For | For |
1.3 | Elect Director Robert Garrett | Management | For | For |
1.4 | Elect Director Keith D. Horton | Management | For | For |
1.5 | Elect Director Marsha R. Perelman | Management | For | For |
1.6 | Elect Director William H. Shea, Jr. | Management | For | For |
1.7 | Elect Director Philippe van Marcke de Lummen | Management | For | For |
1.8 | Elect Director Gary K. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
PEPSICO, INC. MEETING DATE: MAY 6, 200 9 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Management | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D.Vasella | Management | For | For |
13 | Elect Director M.D. White | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Recycling | Shareholder | Against | Abstain |
17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
PEROT SYSTEMS CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: PER SECURITY ID: 714265105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross Perot | Management | For | For |
1.2 | Elect Director Ross Perot, Jr. | Management | For | For |
1.3 | Elect Director Peter A. Altabef | Management | For | For |
1.4 | Elect Director Steven Blasnik | Management | For | For |
1.5 | Elect Director John S.T. Gallagher | Management | For | For |
1.6 | Elect Director Carl Hahn | Management | For | For |
1.7 | Elect Director DeSoto Jordan | Management | For | For |
1.8 | Elect Director Caroline (Caz) Matthews | Management | For | For |
1.9 | Elect Director Thomas Meurer | Management | For | For |
1.10 | Elect Director Cecil H. (C. H.) Moore, Jr. | Management | For | For |
1.11 | Elect Director Anthony J. Principi | Management | For | For |
1.12 | Elect Director Anuroop (Tony) Singh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETRO-CANADA MEETING DATE: JUN 4, 2009 | ||||
TICKER: PCA SECURITY ID: CA71644E1025 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3.1 | Elect Director Ron A. Brenneman | Management | For | For |
3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
3.3 | Elect Director Claude Fontaine | Management | For | For |
3.4 | Elect Director Paul Haseldonckx | Management | For | For |
3.5 | Elect Director Thomas E. Kierans | Management | For | For |
3.6 | Elect Director Brian F. MacNeill | Management | For | For |
3.7 | Elect Director Maureen McCaw | Management | For | For |
3.8 | Elect Director Paul D. Melnuk | Management | For | For |
3.9 | Elect Director Guylaine Saucier | Management | For | For |
3.10 | Elect Director James W. Simpson | Management | For | For |
3.11 | Elect Director Daniel L. Valot | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
PFIZER INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Dir ector Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
1.5 | Elect Director Graham Mackay | Management | For | For |
1.6 | Elect Director Sergio Marchionne | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Carlos Slim Helu | Management | For | For |
1.9 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PICO HOLDINGS, INC. MEETING DATE: MAY 15, 2009 | ||||
TICKER: PICO SECURITY ID: 693366205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Walter Foulkrod, III, Esq. | Management | For | Withhold |
1.2 | Elect Director Richard D. Ruppert, MD | Management | For | Withhold |
2 | Ratify Auditors | Management | For | F or |
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Flores | Management | For | For |
1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Jerry L. Dees | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
1.8 | Elect Director Charles G. Groat | Management | For | For |
1.9 | Elect Director John H. Lollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PLATINUM UNDERWRITERS HOLDINGS LTD MEETING DATE: APR 29, 2009 | ||||
TICKER: PTP SECURITY ID: G7127P100 | ||||
Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
1.1 | Elect H. Furlong Baldwin as Director | Management | For | For |
1.2 | Elect Dan R. Carmichael as Director | Management | For | For |
1.3 | Elect A. John Hass as Director | Management | For | For |
1.4 | Elect Edmund R. Megna as Director | Management | For | For |
1.5 | Elect Michael D. Price as Director | Management | For | For |
1.6 | Elect Peter T. Pruitt as Director | Management | For | For |
1.7 | Elect James P. Slattery as Director | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
& nbsp; | ||||
---|---|---|---|---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. P epper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elec t Joel L. Fleishman | Management | For | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
POWERWAVE TECHNOLOGIES, INC. MEETING DATE: AUG 12, 2008 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Moiz M. Beguwala | Management | For | For |
1.2 | Elect Director Ken J. Bradley | Management | For | For |
1.3 | Elect D irector Ronald J. Buschur | Management | For | For |
1.4 | Elect Director John L. Clendenin | Management | For | For |
1.5 | Elect Director David L. George | Management | For | For |
1.6 | Elect Director Eugene L. Goda | Management | For | For |
1.7 | Elect Director Carl W. Neun | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PRIDE INTERNATIONAL, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. B. Brown | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Burke | Management | For | Withhold |
1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
1.4 | Elect Director David A. Hager | Management | For | Withhold |
1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
1.6 | Elect Director Ralph D. McBride | Management | For | Withhold |
1.7 | Elect Director Robert G. Phillips | Management | For | Withhold |
1.8 | Elect Director Louis A. Raspin o | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PRINCETON REVIEW, INC. (THE) MEETING DATE: JUN 23, 2009 | ||||
TICKER: REVU SECURITY ID: 742352107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Katzman | Management | For | Withhold |
1.2 | Elect Director David Lowenstein | Management | For | Withhold |
PROCTER & GAMBLE COMPANY, THE MEETING DATE: OCT 14, 2008 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Management | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named E xecutive Officers' Compensation | Shareholder | Against | Abstain |
PROLOGIS MEETING DATE: MAY 20, 2009 | ||||
TICKER: PLD SECURITY ID: 743410102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
1.7 | Elect Director D. Michael Steuert | Management | For | Withhold |
1.8 | Elect Director J. Andre Teixeira | Management | For | Withhold |
1.9 | Elect Director William D. Zollars | Managem ent | For | Withhold |
1.10 | Elect Director Andrea M. Zulberti | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PROMISE CO LTD. MEETING DATE: JUN 23, 2009 | ||||
TICKER: 8574 SECURITY ID: JP3833750007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Handling of Net Loss | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | For |
5 | Appoint Alternate Statutory Auditor | Management | For | For |
6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
PSS WORLD MEDICAL, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: PSSI SECURITY ID: 69366A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director Stephen H. Rogers | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUL 31, 2008 | ||||
TICKER: PPC SECURITY ID: GRS434003000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Did Not Vo te |
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUN 25, 2009 | ||||
TICKER: PPC SECURITY ID: GRS434003000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Ratify Director Appointments | Management | For | Did Not Vote |
5 | Amend Company Articles | Manage ment | For | Did Not Vote |
6 | Approve Director Remuneration | Management | For | Did Not Vote |
7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Other Business | Management | For | Did Not Vote |
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bern ard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compens ation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUEST SOFTWARE, INC. MEETING DATE: FEB 13, 2009 | ||||
TICKER: QSFT SECURITY ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
QUEST SOFTWARE, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: QSFT SECURITY ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent C. Smith | Management | For | For |
1.2 | Elect Director Raymond J. Lane | Management | For | For |
1.3 | Elect Director Douglas F. Garn | Management | For | For |
1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
1.7 | Elect Director H. John Dirks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUESTAR CORP. MEETING DATE: MAY 19, 2009 | ||||
TICKER: STR SECURITY ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith O. Rattie | Management | For | For |
1.2 | Elect Director Harris H. Simmons | Management | For | For |
1.3 | Elect Director M. W. Scoggins | Management | For | For |
1.4 | Elect Director James A. Harmon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Director/Officer Liability and Indemnification | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate a Provision Imposing Limits on Issuance of Preferred Stock | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
; | ||||
---|---|---|---|---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Offic ers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
R. R. DONNELLEY & SONS CO. MEETING DATE: MAY 21, 2009 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
2 | Elect Director Stephen M. Wolf | Management | For | For |
3 | Elect Director Lee A. Chaden | Management | For | For |
4 | Elect Director E.V. (Rick) Goings | Management | For | For |
5 | Elect Director Judith H. Hamilton | Management | For | For |
6 | Elect Director Susan M. Ivey | Management | For | For |
7 | Elect Director Thomas S. Johnson | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Michael T. Riordan | Management | For | For |
10 | Elect Director Oliver R. Sockwell | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
RALCORP HOLDINGS, INC. MEETING DATE: JAN 27, 2009 | ||||
TICKER: RAH SECURITY ID: 7 51028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Banks | Management | For | For |
1.2 | Elect Director Jack W. Goodall | Management | For | For |
1.3 | Elect Director Joe R. Micheletto | Management | For | For |
1.4 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: RRC SE CURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
RAYTHEON CO. MEETING DATE: MAY 28, 2009 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Vernon E. Clark | Management | For | For |
2 | Elect Director John M. Deutch | Management | For | For |
3 | Elect Director Frederic M. Poses | Management | For | For |
4 | Elect Director Michael C. Ruettgers | Management | For | For |
5 | Elect Director Ronald L. Skates | Management | For | For |
6 | Elect Director William R. Spivey | Management | For | For |
7 | Elect Director Linda G. Stuntz | Management | For | For |
8 | Elect Director William H. Swanson | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
REGIS CORP. MEETING DATE: OCT 23, 2008 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf F. Bjelland | Management | For | For |
1.2 | Elect Director Paul D. Finkelstein | Management | For | For |
1.3 | Elect Director Thomas L. Gregory | Management | For | For |
1.4 | Elect Director Van Zandt Hawn | Management | For | For |
1.5 | Elect Director Susan S. Hoyt | Management | For | For |
1.6 | Elect Director David B. Kunin | Manageme nt | For | For |
1.7 | Elect Director Stephen Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: NOV 25, 2008 | ||||
TICKER: RGA.A SECURITY ID: 759351505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Common Stock | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 20, 2009 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Danahy | Management | For | For |
1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
1.4 | Elect Director A. Greig Woodring | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 | ||||
TICKER: REC SECURITY ID: NO0010112675 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Divide nds | Management | For | Did Not Vote |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
8 | Declassify the Board of Directors | Management | For | Did Not Vote |
9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 | ||||
TICKER: REC SECURITY ID: NO0010112675 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
6 | Approve Creation of NOK 60 Million Pool of Capital without Preem ptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
REPUBLIC SERVICES, INC. MEETING DATE: NOV 14, 2008 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
1.2 | Elect Director John W. Croghan | Management | For | Withhold |
1.3 | El ect Director James W. Crownover | Management | For | Withhold |
1.4 | Elect Director William J. Flynn | Management | For | Withhold |
1.5 | Elect Director David I. Foley | Management | For | Withhold |
1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
1.10 | Elect Director John M. Trani | Management | For | Withhold |
1.11 | Elect Director Michael W. Wickham | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 12, 2009 | ||||
TICKER: SECURITY ID: DE0007030009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Affiliation Agreement with Rheinmetall Dienstleistungszentrum Altmark GmbH | Management | For | For |
RITE AID CORP. MEETING DATE: DEC 2, 2008 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
2 | Reduce Authorized Common | Management | For | Against |
RITE AID CORP. MEETING DATE: JUN 25, 2009 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Elect Director Joseph B. Anderson, Jr. | Management | For | Against |
3 | Elect Director Michel Coutu | Management | For | Against |
4 | Elect Director James L. Donald | Management | For | Against |
5 | Elect Director John T. Standley | Management | For | Against |
6 | Elect Director Marcy Syms | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Ratify Auditors | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2009 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Hopkins | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
1.4 | Elect Director James E. Young | Mana gement | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROSETTA RESOURCES INC MEETING D ATE: MAY 8, 2009 | ||||
TICKER: ROSE SECURITY ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy L. Limbacher | Management | For | Withhold |
1.2 | Elect Director D. Henry Houston | Management | For | Withhold |
1.3 | Elect Director Richard W. Beckler | Management | For | Withhold |
1.4 | Elect Director Donald D. Patteson, Jr. | Management | For | Withhold |
1.5 | Elect Director Josiah O. Low III | Management | For | Withhold |
1.6 | Elect Director Philip L. Frederickson | Management | For | For |
1.7 | Elect Director Matthew D. Fitzgerald | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
ROWAN COMPANIES, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: RDC &nb sp; SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Hix | Management | For | For |
1.2 | Elect Director Robert E. Kramek | Management | For | For |
1.3 | Elect Director Frederick R. Lausen | Management | For | For |
1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
RRI ENERGY INC. MEETING DATE: JUN 18, 2009 | ||||
TICKER: RRI SECURITY ID: 74971X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. William Barnett | Management | For | For |
2 | Elect Director Mark M. Jacobs | Management | For | For |
3 | Elect Director Steven L. Miller | Management | For | For |
4 | Elect Director Laree E. Perez | Management | For | For |
5 | Elect Director Evan J. Silverstein | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RYDER SYSTEM, INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Beard | Management | For | For |
1.2 | Elect Director John M. Berra | Management | For | For |
1.3 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1.4 | Elect Director E. Follin Smith | Management | For | For |
1.5 | Elect Director Gregory T. Swienton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAFEWAY INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Burd | Management | For | For |
1.2 | Elect Director Janet E. Grove | Management | For | For |
1.3 | Elect Director Mohan Gyani | Management | For | For |
1.4 | Elect Director Paul Hazen | Management | For | For |
1.5 | Elect Director Frank C. Herringer | Management | For | For |
1.6 | Elect Director Robert I. MacDonnell | Management | For | For |
1.7 | Elect Director Kenneth W. Oder | Management | For | For |
1.8 | Elect Director Rebecca A. Stirn | Management | For | For |
1.9 | Elect Director William Y. Tauscher | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
SAFT GROUPE SA MEETING DATE: JUN 3, 2009 | ||||
TICKER: SECURITY ID: FR0010208165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
3 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
9 | Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
12 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | Against |
14 | Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDISK CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dr. Eli Harari | Management | For | Withhold |
1.2 | Elect Director Irwin Federman | Management | For | Withhold |
1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Amend Omnibus Stock Plan | Managemen t | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
SAPIENT CORPORATION MEETING DATE: JUN 4, 2009 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Hermann Buerger | Management | For | For |
1.3 | Elect Director Darius W. Gaskins, Jr. | Management | For | For |
1.4 | Elect Director Alan J. Herrick | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Bruce D. Parker | Management | For | For |
1.7 | Elect Director Ashok Shah | Management | For | For |
1.8 | Elect Director Vijay Singal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SATYAM COMPUTER SERVICES LTD MEETING DATE: AUG 26, 2008 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
8 | RATIFY AUDITORS | Management | For | For |
9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareho lder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
SEMITOOL, INC. MEETING DATE: MAR 5, 2009 | ||||
TICKER: SMTL SECURITY ID: 816909105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymon F. Thompson | Management | For | For |
1.2 | Elect Director Howard E. Bateman | Management | For | For |
1.3 | Elect Director Donald P. Baumann | Management | For | For |
1.4 | Elect Director Timothy C. Dodkin | Management | For | For |
1.5 | Elect Director Daniel J. Eigeman | Management | For | For |
1.6 | Elect Director Charles P. Grenier | Management | For | For |
1.7 | Elect Director Steven C. Stahlberg | Management | For | For |
1.8 | Elect Director Steven R. Thompson | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: APR 30, 2009 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
2 | Elect Director Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | F or |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Mana gement | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E. Schmale | Management | For | For |
13 | Ra tify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 13, 2009 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Waltrip | Management | For | For |
1.2 | Elect Director Anthony L. Coelho | Management | For | For |
1.3 | Elect Director A.J. Foyt, Jr. | Management | For | For |
1.4 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
SHAW GROUP INC., THE MEETING DATE: JAN 28, 2009 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
1.2 | Elect Director James F. Barker | Management | For | For |
1.3 | Elect Director Thos. E. Capps | Management | For | For |
1.4 | Elect Director Daniel A. Hoffler | Management | For | For |
1.5 | Elect Director David W. Hoyle | Management | For | For |
1.6 | Elect Director Michael J. Mancuso | Management | For | For |
1.7 | Elect Director Albert D. McAlister | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
5 | Other Business | Management | For | Against |
SHERWIN-WILLIAMS CO., THE MEETING DATE: APR 15, 2009 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Christopher M. Connor | Management | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Gary E. McCullough | Management | For | For |
1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.8 | Elect Director Curtis E. Moll | Management | For | For |
1.9 | Elect Director Richard K. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
SHIRE PLC MEETING DATE: APR 28, 2009 | ||||
TICKER: SHPGY SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
3 | TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. | Management | For | For |
5 | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
6 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. | Management | For | For |
7 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
8 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2009 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET INCOME | Management | For | For |
2 | POSTPONEMENT OF THE RATIFICA TION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
7 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOAR D MEMBER: JOE KAESER | Management | For | For |
10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | F or |
17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
26 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOAR D: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BO ARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) | Ma nagement | For | For |
44 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
45 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
49 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | Against |
52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: AUG 7, 2008 | ||||
TICKER: SLW SECURITY ID: CA8283361076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduard o Luna | Management | For | For |
1.2 | Elect Director Peter D. Barnes | Management | For | For |
1.3 | Elect Director Lawrence I. Bell | Management | For | For |
1.4 | Elect Director John A. Brough | Management | For | For |
1.5 | Elect Director R. Peter Gillin | Management | For | For |
1.6 | Elect Director Douglas M. Holtby | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Share Option Plan | Management | For | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: SLW SECURITY ID: CA8283361076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo Luna | Management | For | For |
1.2 | Elect Director Peter D. Barnes | Management | For | For |
1.3 | Elect Director Lawrence I. Bell | Management | For | For |
1.4 | Elect Director John A. Brough | Management | For | For |
1.5 | Elect Director R. Peter Gillin | Management | For | For |
1.6 | Elect Director Douglas M. Holtby | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Share Option Plan | Management | For | Against |
SL GREEN REALTY CORP. MEETING DATE: JUN 11, 2009 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Green | Management | For | For |
1.2 | Elect Director John H. Alschuler, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SLM CORPORATION (SALLIE MAE) MEETING DATE: MAY 22, 2009 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director William M. Diefenderfer, III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Michael E. Martin | Management | For | For |
8 | Elect Director Barry A. Munitz | Management | For | For |
9 | Elect Director Howard H. Newman | Management | For | For |
10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
11 | Elect Director Frank C. Puleo | Management | For | For |
12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
13 | Elect Director Steven L. Shapiro | Management | For | For |
14 | Elect Director J. Terry Strange | Management | For | For |
15 | Elect Director Anthony P. Terracciano | Management | For | For |
16 | Elect Director Barry L. Williams | Management | For | For |
17 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
18 | Approve Omnibus Stock Plan | Management | For | Against |
19 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
SMITH INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kelley | Management | For | Withhold |
1.2 | Elect Director Luiz Rodolfo Landim Machado | Management | For | Withhold |
1.3 | Elect Director Doug Rock | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SMITHFIELD FOODS, INC. MEETING DATE: AUG 27, 2008 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Burrus, Jr. | Management | For | For |
1.2 | Elect Director Hon. Carol T. Crawford | Management | For | For |
1.3 | Elect Director David C. Nelson | Management | For | For |
1.4 | Elect Director Gaoning Ning | Management | For | For |
1.5 | Elect Director Frank S. Royal, M.D. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SNAP-ON INCORPORATED MEETING DATE: APR 23, 2009 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce S. Chelberg | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Nathan J. Jones | Management | For | For |
1.4 | Elect Director Arthur L. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SOLUTIA INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: SOA SECURITY ID: 834376501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
2 | Elect Director Gregory C. Smith | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: MAY 11, 2009 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | Fo r | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
SONIC CORP. MEETING DATE: JAN 15, 2009 | ||||
TICKER: SONC & nbsp; SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richardson | Management | For | For |
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) MEETING DATE: JUN 10, 2009 | ||||
TICKER: SOON SECURITY ID: CH0012549785 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
4.1.2 | Reelect William D earstyne as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
SOURCEFIRE, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: FIRE SECURITY ID: 83616T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Polk | Management | For | Withhold |
1.2 | Elect Director Michael Cristinziano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
& nbsp; | ||||
---|---|---|---|---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SPARTECH CORP. MEETING DATE: MAR 11, 2009 | ||||
TICKER: SEH SECURITY ID: 847220209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
1.1 | Elect Director Victoria M. Holt | Management | For | For |
1.2 | Elect Director Walter J. Klein | Management | For | For |
1.3 | Elect Director Craig A. Wolfanger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | M anagement | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
SRA INTERNATIONAL, INC. MEETING DATE: OCT 30, 2008 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Barter | Management | For | For |
1.2 | Elect Director Larry R. Ellis | Management | For | For |
1.3 | Elect Director Miles R. Gilburne | Management | For | For |
1.4 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDARD PACIFIC CORP. MEETING DATE: AUG 18, 2008 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
STANLEY FURNITURE COMPANY, INC. MEETING DATE: APR 16, 2009 | ||||
TICKER: STLY SECURITY ID: 854305208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Haley | Management | For | For |
1.2 | Elect Director Albert L. Prillaman | Management | For | For |
STANLEY WORKS, THE MEETING DATE: APR 23, 2009 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | Withhold |
1.2 | Elect Director Eileen S. Kraus | Management | For | Withhold |
1.3 | Elect Director Lawrence A. Zimmerman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
STAPLES, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
STATE STREET CORP. (BOSTON) MEETING DATE: MAY 20, 2009 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Burnes | Management | For | For |
1.2 | Elect Director P. Coym | Management | For | For |
1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
1.4 | Elect Director A. Fawcett | Management | For | For |
1.5 | Elect Director D. Gruber | Management | For | For |
1.6 | Elect Director L. Hill | Management | For | For |
1.7 | Elect Director R. Kaplan | Management | For | For |
1.8 | Elect Director C. LaMantia | Management | For | For |
1.9 | Elect Director R. Logue | Management | For | For |
1.10 | Elect Director R. Sergel | Management | For | For |
1.11 | Elect Director R. Skates | Management | For | For |
1.12 | Elect Director G. Summe | Management | For | For |
1.13 | Elect Director R. Weissman | Management | For | For |
2 | Adopt Majority Voting for Unconteste d Election of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
STEEL DYNAMICS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Busse | Management | For | For |
1.2 | Elect Director Mark D. Millett | Management | For | For |
1.3 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.4 | Elect Director John C. Bates | Management | For | For |
1.5 | Elect Director Frank D. Byrne, M.D. | Management | For | For |
1.6 | Elect Director Paul B. Edgerley | Management | For | For |
1.7 | Elect Director Richard J. Freeland | Management | For | For |
1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Joseph D. Ruffolo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
STEWART ENTERPRISES, INC. MEETING DATE: APR 2, 2009 | ||||
TICKER: STEI SECURITY ID: 860370105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Crawford | Management | For | Withhold |
1.2 | Elect Director Thomas M. Kitchen | Management | For | Withhold |
1.3 | Elect Directo r Alden J. McDonald, Jr | Management | For | Withhold |
1.4 | Elect Director James W. McFarland | Management | For | Withhold |
1.5 | Elect Director Ronald H. Patron | Management | For | Withhold |
1.6 | Elect Director Michael O. Read | Management | For | Withhold |
1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | Withhold |
1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SUNOCO, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. J. Darnall | Management | For | For |
1.2 | Elect Director G. W. Edwards | Management | For | For |
1.3 | Elect Director L. L. Elsenhans | Management | For | For |
1.4 | Elect Director U. O. Fairbairn | Management | For | For |
1.5 | Elect Director T. P. Gerrity | Management | For | For |
1.6 | Elect Director R. B. Greco | Management | For | For |
1.7 | Elect Director J. P. Jones, III | Management | For | For |
1.8 | Elect Director J. G. Kaiser | Manage ment | For | For |
1.9 | Elect Director J. W. Rowe | Management | For | For |
1.10 | Elect Director J. K. Wulff | Management | For | For |
2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPWRA SECURITY ID: 867652307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uwe-Ernst Bufe | Managem ent | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SUNRISE SENIOR LIVING INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: SRZ SECURITY ID: 86768K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director David I. Fuente | Management | For | For |
1.3 | Elect Director Stephen D. Harlan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 22, 2009 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
1.2 | Ele ct Director Enoch L. Dawkins | Management | For | Withhold |
1.3 | Elect Director James M. Funk | Management | For | Withhold |
1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
SYMRISE AG MEETING DATE: MAY 11, 2009 | ||||
TICKER: SECURITY ID: DE000SYM9999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 8, 2009 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward C. Bernard | Management | For | For |
1.2 | Elect Director James T. Brady | Management | For | For |
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1.5 | Elect Director James A.C. Kennedy | Management | For | For |
1.6 | Elect Director Brian C. Rogers | Management | For | For |
1.7 | Elect Director Alfred Sommer | Management | For | For |
1.8 | Elect Director Dwight S. Taylor | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TALISMAN ENERGY INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1. 5 | Elect Director John A. Manzoni | Management | For | For |
1.6 | Elect Director Stella M. Thompson | Management | For | For |
1.7 | Elect Director John D. Watson | Management | For | For |
1.8 | Elect Director Robert G. Welty | Management | For | For |
1.9 | Elect Director Charles R. Williamson | Management | For | For |
1.10 | Elect Director Charles W. Wilson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend By-Laws No. 1 | Management | For | For |
TALISMAN ENERGY INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: TLM SECURITY ID: CA87425E1034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director John A. Manzoni | Management | For | For |
1.6 | Elect Director St ella M. Thompson | Management | For | For |
1.7 | Elect Director John D. Watson | Management | For | For |
1.8 | Elect Director Robert G. Welty | Management | For | For |
1.9 | Elect Director Charles R. Williamson | Management | For | For |
1.10 | Elect Director Charles W. Wilson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend By-Laws No. 1 | Management | For | For |
TARGET CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at 12 | Management | For | For |
2 | Elect Director Mary N. Dillon | Management | For | For |
3 | Elect Director Richard M. Kovacevich | Management | For | For |
4 | Elect Director George W. Tamke | Management | For | For |
5 | Elect Director Solomon D. Trujillo | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend O mnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
& nbsp; | ||||
---|---|---|---|---|
TEMPLE-INLAND INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cassandra C. Carr | Management | For | Against |
2 | Elect Director Richard M. Smith | Management | For | Against |
3 | Elect Director Arthur Temple III | Management | For | Against |
4 | Elect Director R.A. Walker | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Michael A. Bradley | Management | For | For |
1.3 | Elect Director Albert Carnesale | Management | For | For |
1.4 | Elect Director Edwin J. Gillis | Management | For | For |
1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
1.6 | Elect Director Paul J. Tufano | Management | For | Fo r |
1.7 | Elect Director Roy A. Vallee | Management | For | For |
1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 25, 2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Phillip Frost as Director | Management | For | For |
2.2 | Elect Roger Abravanel as Director | Management | For | For |
2.3 | Elect Elon Kohlberg as Director | Manag ement | For | For |
2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
2.5 | Elect Erez Vigodman as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TEXTRON INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
1.2 | Elect Director L awrence K. Fish | Management | For | Against |
1.3 | Elect Director Joe T. Ford | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
THERAVANCE, INC. MEETING DATE: APR 24, 2009 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Roy Vagelos | Management | For | For |
1.2 | Elect Director Rick E Winningham | Management | For | For |
1.3 | Elect Directo r Jeffrey M. Drazan | Management | For | For |
1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.5 | Elect Director Arnold J. Levine | Management | For | For |
1.6 | Elect Director Burton G. Malkiel | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy C. Lewent | Management | For | For |
1.2 | Elect Director Peter J. Manning | Management | For | For |
1.3 | Elect Director Jim P. Manzi | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THQ INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Farrell | Management | For | Withhold |
1.2 | Elect Director Lawrence Burstein | Management | For | Withhold |
1.3 | Elect Director Henry T. DeNero | Management | For | Withhold |
1.4 | Elect Director Brian P. Dougherty | Management | For | Withhold |
1.5 | Elect Director Jeffrey W. Griffiths | Management | For | Withhold |
1.6 | Elect Director Gary E. Riesche l | Management | For | Withhold |
1.7 | Elect Director James L. Whims | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIDEWATER INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | Withhold |
1.2 | Elect Director James C. Day | Management | For | Withhold |
1.3 | Elect Director Richard T. Du Moulin | Management | For | Withhold |
1.4 | Elect Director J. Wayne Leonard | Management | For | Withhold |
1.5 | Elect Director Richard A. Pattarozzi | Management | For | Withho ld |
1.6 | Elect Director Nicholas Sutton | Management | For | Withhold |
1.7 | Elect Director Cindy B. Taylor | Management | For | For |
1.8 | Elect Director Dean E. Taylor | Management | For | Withhold |
1.9 | Elect Director Jack E. Thompson | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TIME WARNER CABLE INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | Against |
2 | Elect Director Glenn A. Britt | Management | For | Against |
3 | Elect Director Thomas H. Castro | Management | For | Against |
4 | Elect Director David C. Chang | Management | For | Against |
5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
6 | Elect Director Peter R. Haje | Management | For | Against |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | Against |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
10 | Elect Director Wayne H. Pace | Management | For | Against |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | F or |
TIME WARNER INC MEETING DATE: JAN 16, 2009 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
TIME WARNER INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert M. Allison, Jr. | Management | For | Against |
1.2 | Elect Director James L. Barksdale | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Frank J. Caufield | Management | For | For |
1.6 | Elect Director Robert C. Clark | Management | For | For |
1.7 | Elect Director Mathias Dopfner | Management | For | For |
1.8 | Elect Director Jessica P. Einhorn | Management | For | For |
1.9 | Elect Director Michael A. Miles | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
TIMMINCO LIMITED MEETING DATE: MAY 15, 2009 | ||||
TICKER: TIM SECURITY ID: CA8874041012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heinz C. Schimmelbusch | Management | For | For |
1.2 | Elect Director Arthur R. Spector | Management | For | For |
1.3 | Elect Director John C. Fox | Management | For | For |
1.4 | Elect Director John W.W. Hick | Management | For | For |
1.5 | Elect Director Jack L. Messman | Management | For | For |
1.6 | Elect Director Michael D. Winfield | Management | For | For |
1.7 | Elect Director Mickey M. Yaksich | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
TRANSOCEAN LTD. MEETING DATE: MAY 15, 2009 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
TRAVELERS COMPANIES, INC., THE MEETING DATE: MAY 5, 2009 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Beller | Management | For | Against |
1.2 | Elect Director John H. Dasburg | Management | For | Against |
1.3 | Elect Director Janet M. Dolan | Management | For | Against |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
1.5 | Elect Director Jay S. Fishman | Management | For | Against |
1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1.10 | Elect Director Robert I. Lipp | Management | For | Against |
1.11 | Elect Direct or Blythe J. McGarvie | Management | For | Against |
1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 26, 2009 | ||||
TICKER: GTS SECURITY ID: 896749108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1.2 | Elect Director Vicente J. Leon-Irizarry | Management | For | For |
1.3 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
TRIUMPH GROUP, INC. MEETING DATE: JUL 24, 2008 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Ill | Management | For | Withhold |
1.2 | Elect Director Richard C. Gozon | Management | For | Withhold |
1.3 | Elect Director Claude F. Kronk | Management | For | Withhold |
1.4 | Elect Director William O. Albertini | Management | For | Withhold |
1.5 | Elect Director George Simpson | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TUESDAY MORNING CORP. MEETING DATE: NOV 14, 2008 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Quinnell | Management | For | For |
1.2 | Elect Director Kathleen Mason | Management | For | For |
1.3 | Elect Director William J. Hunckler, III | Management | For | For |
1.4 | Elect Director Robin P. Selati | Management | For | For |
1.5 | Elect Director Starlette Johnson | Management | For | For |
1.6 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.7 | Elect Director David B. Green | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TWEEN BRANDS INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: TWB SECURITY ID: 901166108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth M. Eveillard | Management | For | Withhold |
1.2 | Elect Director Fredric M. Roberts | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Pierre R. Brondeau as Director | Management | For | For |
1.2 | Reelect Ram Charan as Director | Management | For | For |
1.3 | Reelect Juergen W. Gromer as Director | Management | For | For |
1.4 | Reelect Robert M. Hernandez as Director | Management | For | For |
1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
1.10 | Reelect David P. Steiner as Director | Management | For | For |
1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
10 | Appoint PricewaterhouseCoopers A G, Zurich as Special Auditor | Management | For | For |
11 | Ratify Deloitte AG as Auditors | Management | For | For |
12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
14 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 6, 2009 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Tyson | Management | For | For |
1.2 | Elect Director John Tyson | Management | For | For |
1.3 | Elect Director Richard L. Bond | Management | For | For |
1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
1.5 | Elect Director Jim Kever | Management | For | For |
1.6 | Elect Director Kevin M. McNamara | Management | For | For |
1.7 | Elect Director Brad T. Sauer | Management | For | For |
1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
1.9 | Elect Director Barbara A. Tyson | Management | For | For |
1.10 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
UCBH HOLDINGS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard T. Hoover | Manageme nt | For | For |
2 | Elect Director Joseph J. Jou | Management | For | Against |
3 | Elect Director David S. Ng | Management | For | Against |
4 | Elect Director Daniel P. Riley | Management | For | For |
5 | Elect Director Qingyuan Wan | Management | For | Against |
6 | Increase A uthorized Common Stock | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
UDR, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Robert P. Freeman | Management | For | For |
1.4 | Elect Director Jon A. Grove | Management | For | For |
1.5 | Elect Director James D. Klingbeil | Management | For | For |
1.6 | Elect Director Robert C. Larson | Management | For | For |
1.7 | Elect Director Thomas R. Oliver | Management | For | For |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.9 | Elect Director Mark J. Sandler | Management | For | For |
1.10 | Elect Director Thomas W. Toomey | Management | For | For |
1.11 | Elect Director Thomas C. Wajnert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
UNIBAIL RODAMCO SE MEETING DATE: MAY 14, 2009 | ||||
TICKER: UL SECURITY ID: FR0000124711 | ||||
Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance o f Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acqu isitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Opti on Plan | Management | For | For |
20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
21 | Transform Company Into a European Company | Management | For | For |
22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
34 | Subject to Approval of Items 2 1 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER N.V. MEETING DATE: MAY 14, 2009 | ||||
TICKER: UNA SECURITY ID: NL0000009355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Directors | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Elect L.A. Lawrence as Executive Director | Management | For | For |
6 | Elect P.G.J.M. Polman as Executive Director | Management | For | For |
7 | Reelect L. Brittan of Spennithorne as Non-Executive Director | Management | For | For |
8 | Reelect W. Dik as Non-Executive Director | Management | For | For |
9 | Reelect C.E. Golden as Non-Executive Director | Management | For | For |
10 | Reelect B.E. Grote as Non-Executive Director | Management | For | For |
11 | Reelect N. Murthy as Non-Executive Director | Management | For | For |
12 | Reelect H. Nyasulu as Non-Executive Director | Management | For | For |
13 | Reelect K.J. Storm as Non-Executive Director | Management | For | For |
14 | Reelect M. Treschow as Non-Executive Director | Management | For | For |
15 | Reelect J. van der Veer as Non-Executive Director | Management | For | For |
16 | Elect L.O. Fresco as Non-Executive Director | Management | For | For |
17 | Elect A.M. Fudge as Non-Executive Director | Management | For | For |
18 | Elect P. Walsh as Non-Executive Director | Management | For | For |
19 | Ratify PwC as Auditors | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Exclu ding Preemptive Rights | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
23a | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
23b | Amend Articles Re: Move to Quarterly Dividends | Man agement | For | For |
24 | Allow Questions | Management | None | None |
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
UNISYS CORP. MEETING DATE: JUL 24, 2008 | ||||
TICKER: UIS SECURITY ID: 909214108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. P. Bolduc | Management | For | Withhold |
1.2 | Elect Director James J. Duderstadt | Management | For | Withhold |
1.3 | Elect Director Matthew J. Espe | Management | For | Withhold |
1.4 | Elect Director Denise K. Fletcher | Management | For | Withhold |
1.5 | Elect Director Clay B. Lifflander | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UNISYS CORP. MEETING DATE: MAY 28, 2 009 | ||||
TICKER: UIS SECURITY ID: 909214108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Edward Coleman | Management | For | For |
1.2 | Elect Director Leslie F. Kenne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
UNITE GROUP PLC, THE MEETING DATE: MAY 15, 2009 | ||||
TICKER: UTG SECURITY ID: GB0006928617 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Phil White as Director | Management | For | Against |
4 | Re-elect Stuart Beevor as Director | Management | For | Against |
5 | Re-elect Nicholas Porter as Director | Management | For | Against |
6 | Re-elect Nigel Hall as Director | Management | For | Against |
7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an A dditional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice | Management | For | For |
UNITED TECHNOLOGIES CORP. MEETING DATE: APR 8, 2009 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
1.2 | Elect Director George David | Management | For | Withhold |
1.3 | Elect Director John V. Faraci | Management | For | Withhold |
1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.7 | Elect Director Edward A. Kangas | Management | For | For |
1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
UNITED THERAPEUTICS CORP. MEETING DATE: JUN 26, 2009 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
1.3 | Elect Direct or Louis Sullivan, M.D. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 2, 2009 | ||||
TICKER: UNH SECURITY ID: 91324 P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Douglas W. Leatherdale | Management | For | For |
7 | Elect Director Glenn M. Renwick | Management | For | For |
8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Other Business | Management | For | Against |
UNIVERSAL TRUCKLOAD SVCS INC MEETING DATE: JUN 12, 2009 | ||||
TICKER: UACL SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald B. Cochran | Management | For | For |
1.2 | Elect Director Matthew T. Moroun | Management | For | For |
1.3 | Elect Director Manuel J. Moroun | Management | For | For |
1.4 | Elect Director Joseph J. Casaroll | Management | For | For |
1.5 | Elect Director Daniel C. Sullivan | Management | For | For |
1.6 | Elect Director Richard P. Urban | Management | For | For |
1.7 | Elect Director Ted B. Wahby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: UUU SECURITY ID: CA91701P1053 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Telfer | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director Massimo Carello | Management | For | For |
1.4 | Elect Director David Hodgson | Management | For | For |
1.5 | Elect Director D. Jean Nortier | Management | For | For |
1.6 | Elect Director Terry Rosenberg | Management | For | For |
1.7 | Elect Director Phillip Shirvington | Management | For | For |
1.8 | Elect Director Mark Wheatley | Management | For | For |
1.9 | Elect Director Kenneth Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Rolling 10% Stock Option Plan | Management | For | Against |
4 | Change Location of Registered Office/Headquarters | Management | For | For |
URBAN OUTFITTERS, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
1.5 | Elect Direct or Richard A. Hayne | Management | For | Withhold |
1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
URS CORP. MEETING DATE: MAY 22, 2009 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director H. Jesse Arnelle | Management | For | Against |
2 | Elect Director Armen Der Marderosian | Management | For | Against |
3 | Elect Director Mickey P. Foret | Management | For | Against |
4 | Elect Director Lydia H. Kennard | Management | For | Against |
5 | Elect Director Martin M. Koffel | Management | For | Against |
6 | Elect Director Joseph W. Ralston | Management | For | Against |
7 | Elect Director John D. Roach | Management | For | Against |
8 | Elect Director Douglas W. Stotlar | Management | For | Against |
9 | Elect Director William P. Sullivan | Management | For | Against |
10 | Elect Director William D. Walsh | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
VAIL RESORTS, INC. MEETING DATE: DEC 5, 2008 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roland A. Hernandez | Management | For | For |
1.2 | Elect Director Thomas D. Hyde | Management | For | For |
1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
1.4 | Elect Director Robert A. Katz | Management | For | For |
1.5 | Elect Director Richard D. Kincaid | Management | For | For |
1.6 | Elect Director Joe R. M icheletto | Management | For | For |
1.7 | Elect Director John T. Redmond | Management | For | For |
1.8 | Elect Director John F. Sorte | Management | For | For |
1.9 | Elect Director William P. Stiritz | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
VALERO ENERGY CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Choate | Management | For | For |
1.2 | Elect Director William R. Klesse | Management | For | For |
1.3 | Elect Director Donald L. Nickles | Management | For | For |
1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
VALLOUREC MEETING DATE: JUN 4, 2009 | ||||
TICKER: VK SECURITY ID: FR0000120354 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Transactions with Philippe Crouzet | Management | For | For |
7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Man agement | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
VALSPAR CORP., THE MEETING DATE: FEB 25, 2009 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jo hn S. Bode | Management | For | Withhold |
1.2 | Elect Director Susan S. Boren | Management | For | Withhold |
1.3 | Elect Director Jeffrey H. Curler | Management | For | Withhold |
1.4 | Elect Director Stephen D. Newlin | Management | For | Withhold |
2.0 | Approve Omnibus Stock Plan | Management | For | Against |
3.0 | Ratify Auditors | Management | For | For |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Dickerson | Management | For | For |
1.2 | Elect Director Robert W. Dutton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | Fo r |
VERISIGN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
; | ||||
---|---|---|---|---|
VERIZON COMMUNICATIONS MEETING DATE: MAY 7, 2009 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Carrion | Management | For | For |
1.2 | Elect Director M. Frances Keeth | Management | For | For |
1.3 | Elect Director Robert W. Lane | Management | For | For |
1.4 | Elect Director Sandra O. Moose | Management | For | For |
1.5 | Elect Director Joseph Neubauer | Management | For | For |
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Hugh B. Price | Management | For | For |
1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.11 | Elect Director John W. Snow | Management | For | For |
1.12 | Elect Director John R. Stafford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide for Cumulative Voting | Shareholder | Against | Against |
10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: OCT 14, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
VISA INC. MEETING DATE: DEC 16, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation | Management | For | For |
VISA INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VIVUS, INC. MEETING DATE: JUN 26, 2009 | ||||
TICKER: VVUS SECURITY ID: 928551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
1.2 | Elect Director Leland F. Wilson | Management | For | For |
1.3 | Elect Director Mark B. Logan | Management | For | For |
1.4 | Elect Director Charles J. Casamento | Management | For | For |
1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
1.6 | Elect Director Graham Strachan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VORNADO REALTY TRUST MEETING DATE: MAY 14, 2009 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
W. R. GRACE & CO. MEETING DATE: MAY 20, 2009 | ||||
TICKER: GRA SECURITY ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
1 | Accept the Plan | Management | For | Did Not Vote |
WACHOVIA CORP. MEETING DATE: DEC 23, 2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WALGREEN CO. MEETING DATE: JAN 14, 2009 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Foote | Management | For | For |
1.2 | Elect Director Mark P. Frissora | Management | For | For |
1.3 | Elect Director Alan G. Mcnally | Management | For | For |
1.4 | Elect Director Cordell Reed | Management | For | For |
1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
1.6 | Elect Director David Y. Schwartz | Management | For | For |
1.7 | Elect Director Alejandro Silva | Management | For | For |
1.8 | Elect Director James A. Skinner | Management | For | For |
1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
1.10 | Elect Director Charles R. Walgreen III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stoc k Purchase Plan | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 21, 2009 | ||||
TICKER: WFSL SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Clearman | Management | For | For |
1.2 | Elect Director James J. Doud, Jr. | Management | For | For |
1.3 | Elect Director H. Dennis Halvorson | Management | For | For |
1.4 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | For |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: MAY 7, 2009 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 11, 2009 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | Withhold |
1.2 | Elect Director Sacha Lainovic | Management | For | Withhold |
1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Julie A. Hill | Management | For | For |
5 | Elect Director Ramiro G. Peru | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Share holder | Against | Abstain |
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
WINN-DIXIE STORES, INC. MEETING DATE: NOV 5, 2008 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn V. Follit | Management | For | Withhold |
1.2 | Elect Director Charles P. Garcia | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Girard | Management | For | Withhold |
1.4 | Elect Director Yvonne R. Jackson | Management | For | Withhold |
1.5 | Elect Director Gregory P. Josefowic z | Management | For | Withhold |
1.6 | Elect Director Peter L. Lynch | Management | For | Withhold |
1.7 | Elect Director James P. Olson | Management | For | Withhold |
1.8 | Elect Director Terry Peets | Management | For | Withhold |
1.9 | Elect Director Richard E. Rivera | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WINTRUST FINANCIAL CORP. MEETING DATE: MAY 28, 2009 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director Joseph F. Damico | Management | For | For |
1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Charles H. James III | Management | For | For |
1.8 | Elect Director Albin F. Moschner | Management | For | For |
1.9 | Elect Director Thomas J. Neis | Management | For | For |
1.10 | Elect Director Christopher J. Perry | Management | For | For |
1.11 | Elect Director Hollis W. Rademacher | Management | For | For |
1.12 | Elect Director Ingrid S. Stafford | Management | For | For |
1.13 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: SEP 15, 2008 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Ramesh Shah as a Director | Management | For | For |
5 | Reelect Neeraj Bhargava as a Director | Management | For | For |
6 | Approve Remuneration of Directors, Including the Grant of Equity Awards | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: FEB 13, 2009 | ||||
TICKER: WNS SECURITY I D: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2006 Incentive Award Plan | Management | For | For |
WRIGHT EXPRESS CORPORATION MEETING DATE: MAY 15, 2009 | ||||
TICKER: WXS SECURITY ID: 98233Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. McTavish | Management | For | For |
1.2 | Elect Director Jack VanWoerkom | Management | For | For |
1.3 | Elect Director Regina O. S ommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
XENOPORT, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
XILINX, INC. MEETING DATE: AUG 14, 2008 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willem P. Roelandts | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director Jerald G. Fishman | Management | For | For |
1.5 | Elect Director Philip T. Gianos | Management | For | For |
1.6 | Elect Director Wi lliam G. Howard, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director E.W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | A gainst |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 5, 2009 | ||||
TICKER: XTA SECURITY ID: GB0031411001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
YAHOO!, INC. MEETING DATE: AUG 1, 2008 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.5 | Elect Director Nigel Lees | Management | For | For |
1.6 | Elect Director Dino Titaro | Management | For | For |
1.7 | Elect Director John Begeman | Management | For | For |
1.8 | Elect Director Robert Horn | Management | For | For |
1.9 | Elect Director Richard Graff | Management | For | For |
1.10 | Elect Director Carl Renzoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: YRI SECURITY ID: CA98462Y1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.5 | Elect Director Nigel Lees | Management | For | For |
1.6 | Elect Director Dino Titaro | Management | For | For |
1.7 | Elect Director John Begeman | Management | For | For |
1.8 | Elect Director Robert Horn | Management | For | For |
1.9 | Elect Director Richard Graff | Management | For | For |
1.10 | Elect Director Carl Renzoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 29, 2008 | ||||
TICKER: SECURITY ID: AT0000837307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 | Management | None | Did Not Vote |
2 | Approve Allocation of Income for Fiscal 2007/2008 | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Super visory Board for Fiscal 2007/2008 | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2008/2009 | Management | For | Did Not Vote |
5 | Elect Supervisory Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Amend Articles Re: Second Deputy Chair man of Supervisory Board | Management | For | Did Not Vote |
8 | Ratify Auditors for Fiscal 2008/2009 | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
VIP DYNAMIC CAPITAL APPRECIATION PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
1.3 | Elect Director John W. Kessler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
AEROPOSTALE, INC MEETING DATE: JUN 18, 2009 | ||||
TICKER: ARO SECURITY ID: 007865108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian R. Geiger | Management | For | For |
1.2 | Elect Director Bodil Arlander | Management | For | For |
1.3 | Elect Director Ronald R. Beegle | Management | For | For |
1.4 | Elect Director John N. Haugh | Management | For | For |
1.5 | Elect Director Robert B. Chavez | Management | For | For |
1.6 | Elect Director Mindy C. Meads | Management | For | For |
1.7 | Elect Director John D. Howard | Management | For | For |
1.8 | Elect Director David B. Vermylen | Management | For | For |
1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
1.10 | Elect Director Evelyn Dil saver | Management | For | For |
1.11 | Elect Director Thomas P. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALCATEL LUCENT MEETING DATE: MAY 29, 2009 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Phillipe Camus as Director | Management | For | For |
5 | Ratify Appointment of Ben Verwaayen as Director | Management | For | For |
6 | Ratify Appointment of Stuart E. Eizenstat as Director | Management | For | For |
7 | Ratify Appointment of Louis R. Hughes as Director | Manag ement | For | For |
8 | Ratify Appointment of Jean C. Monty as Director | Management | For | For |
9 | Ratify Appointment of Olivier Piou as Director | Management | For | For |
10 | Reelect Sylvia Jay as Director | Management | For | For |
11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
12 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction | Management | For | For |
13 | Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted | Management | For | For |
14 | Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options Granted | Management | For | For |
15 | Approve Transaction with Ben Verwaayen Re: Pension Benefits | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Millio n | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
ALLIANCE DATA SYSTEMS CORP. MEETING DATE: JUN 15, 2009 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Heffernan | Management | For | For |
1.2 | Elect Director Robert A. Minicucci | Management | For | For |
1.3 | Elect Director J. Michael Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALSTOM MEETING DATE: JUN 23, 2009 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
5 | Approve Transaction with Patrick Kron | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Ratify Mazars as Auditor | Management | For | For |
8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 16, 2009 | ||||
T ICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice E. Page | Management | For | For |
2 | Elect Director J. Thomas Presby | Management | For | For |
3 | Elect Director Gerald E. Wedren | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
AMR CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: AMR &nb sp; SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard J. Arpey | Management | For | For |
1.2 | Elect Director John W. Bachmann | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Armando M. Codina | Management | For | For |
1.5 | Elect Director Rajat K. Gupta | Management | For | For |
1.6 | Elect Director Alberto Ibarguen | Management | For | For |
1.7 | Elect Director Ann M. Korologos | Management | For | For |
1.8 | Elect Director Michael A. Miles | Management | Fo r | For |
1.9 | Elect Director Philip J. Purcell | Management | For | For |
1.10 | Elect Director Ray M. Robinson | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
1.12 | Elect Director Matthew K. Rose | Management | For | For |
1.13 | Elect Director Roger T. Staubach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 15, 2009 | ||||
TICKER: AU SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Fi nancial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Reelect RP Edey as Director | Management | For | For |
4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Ale xander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director Dennis D. Powell | Management | For | For |
1.9 | Elect Director Willem P. Roelandts | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCH COAL, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Burke | Management | For | For |
1.2 | Elect Director Patricia Godley | Management | For | For |
1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
1.4 | Elect Director Welsey M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
&nb sp; | ||||
---|---|---|---|---|
ASML HOLDING NV MEETING DATE: MAR 26, 2009 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AU THORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADD ITIONAL ORDINARY SHARES. | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Alan B. Glassberg | Management | For | For |
1.3 | Elect Director Robert W. Pangia | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Req uirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
BROWN SHOE COMPANY, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: BWS SECURITY ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mario L. Baeza | Management | For | For |
1.2 | Elect Director Joseph L. Bower | Management | For | For |
1.3 | Elect Director Julie C. Esrey | Management | For | For |
1.4 | Elect Director Carla Hendra | Management | For | For |
1.5 | Elect Director Michael F. Neidorff | Management | For | For |
1.6 | Elect Director Harold B. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 6, 2009 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | Withhold |
1.2 | Elect Director William R. Cooper | Management | For | Withhold |
1.3 | Elect Director Scott S. Ingraham | Management | For | Withhold |
1.4 | Elect Director Lewis A. Levey | Management | For | Withhold |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | Withhold |
1.6 | Elect Director William F. Paulsen | Management | For | Withhold |
1.7 | Elect Director D. Keith Oden | Management | For | Withhold |
1.8 | Elect Director F. Gardner Parker | Management | For | Withhold |
1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CAREER EDUCATION CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director David W. Devonshire | Management | For | For |
1.3 | Elect Director Patrick W. Gross | Management | For | For |
1.4 | Elect Director Gregory L. Jackson | Management | For | For |
1.5 | Elect Director Thomas B. Lally | Management | For | For |
1.6 | Elect Director Steven H. Lesnik | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Edward A. Snyder | Manage ment | For | For |
1.9 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CARMAX INC MEETING DAT E: JUN 23, 2009 | ||||
TICKER: KMX SECURITY ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
1.3 | Elect Director Beth A. Stewart | Manage ment | For | For |
1.4 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Dickinson | Management | For | For |
1.2 | Elect Director David R. Goode | Management | For | For |
1.3 | Elect Director James W. Owens | Management | For | For |
1.4 | Elect Director Charles D. Powell | Management | For | For |
1.5 | Elect Director Joshua I. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
6 | Adopt Simple Majority Vote Standard | Shareholder | Aga inst | For |
7 | Limitation on Compensation Consultant Services | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Lobbying Priorities | Shareholder | Against | Abstain |
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
CBEYOND, INC MEETING DATE: JUN 12, 2009 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Directors D. Scott Luttrell | Management | For | For |
1.2 | Elect Directors James N. Perry, Jr. | Management | For | Withhold |
1.3 | Elect Directors Martin Mucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
CENTENNIAL COMMUNICATIONS CORP MEETING DATE: SEP 25, 2008 | ||||
TICKER: CYCL SECURITY ID: 15133V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darren C. Battistoni | Management | For | For |
1.2 | Elect Director Michael R. Coltrane | Management | For | For |
1.3 | Elect Director Anthony J. De Nicola | Management | For | For |
1.4 | Elect Director Thomas E. McInerney | Management | For | For |
1.5 | Elect Director John J. Mueller | Management | For | For |
1.6 | Elect Director James P. Pellow | Management | For | For |
1.7 | Elect Director Raymond A. Ranelli | Management | For | For |
1.8 | Elect Director Scott N. Schneider | Management | For | For |
1.9 | Elect Director Michael J. Small | Management | For | For |
1.10 | Elect Director Paul H. Sunu | Management | For | For |
1.11 | Elect Director J. Stephen Vanderwoude | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CHICO'S FAS INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CME GROUP INC. MEETING DATE: AUG 18, 2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | El ect Director Robert F. Corvino | Management | For | For |
1.3 | Elect Director Larry G. Gerdes | Management | For | For |
1.4 | Elect Director Daniel R. Glickman | Management | For | For |
1.5 | Elect Director James E. Oliff | Management | For | For |
1.6 | Elect Director John L. Pietrzak | Management | For | For |
1.7 | Elect Director Alex J. Pollock | Management | For | For |
1.8 | Elect Director William R. Shepard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CONTINENTAL AIRLINES, INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: CAL SECURITY ID: 210795308 | ||||
P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | Withhold |
1.2 | Elect Director Lawrence W. Kellner | Management | For | Withhold |
1.3 | Elect Director Douglas H. McCorkindale | Management | For | Withhold |
1.4 | Elect Director Henry L . Meyer, III | Management | For | Withhold |
1.5 | Elect Director Oscar Munoz | Management | For | Withhold |
1.6 | Elect Director Jeffery A. Smisek | Management | For | Withhold |
1.7 | Elect Director Karen Hastie Williams | Management | For | Withhold |
1.8 | Elect Director Ronald B. Woodard | Management | For | With hold |
1.9 | Elect Director Charles A. Yamarone | Management | For | Withhold |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Reincorporate in Another State | Shareholder | Against | Against |
6 | Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen | Management | None | For |
COPART, INC. MEETING DATE: DEC 11, 2008 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director James E. Meeks | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director Barry Rosenstein | Management | For | For |
1.7 | Elect Director Thomas W. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CORPORATE EXECUTIVE BOARD CO. (THE) MEETING DATE: JUN 11, 2009 | ||||
TICKER: EXBD SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director Nancy J. Karch | Management | For | For |
1.6 | Elect Director David W. Kenny | Management | For | For |
1.7 | Elect Director Daniel O. Leemon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CPI INTERNATIONAL INC MEETING DATE: FEB 24, 2009 | ||||
TICKER: CPII SECURITY ID: 12618M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Joe Caldarelli | Management | For | Withhold |
1.2 | Elect Director Michael F. Finley | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | Withhold |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
1.4 | Elect Director John P. Kelly | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
DEALERTRACK HOLDINGS INC MEETING DATE: JUN 17, 2009 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Foy | Management | For | For |
1.2 | Elect Director Howard L. Tischler | Management | For | For |
1.3 | Elect Director James David Power III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | For |
4 | Amend Omnibus Stock Plan | Managemen t | For | Against |
DEERE & CO. MEETING DATE: FEB 25, 2009 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
1.2 | Elect Director Vance D. Coffman | Management | For | Against |
1.3 | Elect Director Clayton M. Jones | Management | For | Against |
1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
DIANA SHIPPING INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: DSX SECURITY ID: Y2066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a. | Elect Simeon P. Palios as Director | Management | For | For |
1.b. | Elect Anastas sis C. Margaronis as Director | Management | For | For |
1.c. | Elect Ioannis G. Zafirakis as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) as Auditors | Management | For | For |
&nb sp; | ||||
---|---|---|---|---|
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
ENTERGY CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 .1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Management | For | For |
1.8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | Elect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EQUINIX, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: EQIX SECURITY ID: 29444U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Clontz | Management | For | For |
1.2 | Elect Director Steven P. Eng | Management | For | For |
1.3 | Elect Director Gary F. Hromadko | Management | For | For |
1.4 | Elect Director Scott G. Kriens | Management | For | For |
1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
1.6 | Elect Director Christopher B. Paisley | Management | For | For |
1.7 | Elect Director Stephen M. Smith | Management | For | For |
1.8 | Elect Director Peter F. Van Camp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: XCO &nbs p; SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Vincent J. Cebula | Management | For | For |
1.5 | Elect Director Earl E. Ellis | Management | For | For |
1.6 | Elect Director B. James Ford | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FMC CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GENESCO INC. MEETING DATE: JUN 24, 2009 | ||||
TICKER: GCO SECURITY ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Beard | Management | For | For |
1.2 | Elect Director Leonard L. Berry | Management | For | For |
1.3 | Elect Director William F. Blaufuss, Jr | Management | For | For |
1.4 | Elect Director James W. Bradford | Management | For | For |
1.5 | Elect Director Robert V. Dale | Management | For | For |
1.6 | Elect Director Robert J. Dennis | Management | For | For |
1.7 | Elect Director Matthew C. Diamond | Management | For | For |
1.8 | Elect Director Marty G. Dickens | Management | For | For |
1.9 | Elect Director Ben T. Harris | Management | For | For |
1.10 | Elect Director Kathleen Mason | Management | For | For |
1.11 | Elect Director Hal N. Pennington | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Manageme nt | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
GUESS?, INC. MEETING DATE: JUN 23, 2009 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alberini | Management | For | For |
1.2 | Elect Director Alice Kane | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GYMBOREE CORP., THE MEETING DATE: JUN 9, 2009 | ||||
TICKER: GYMB SECURITY ID: 403777105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. McCauley | Management | For | For |
1.2 | Elect Director Gary M. Heil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
HOT TOPIC, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn D'An | Management | For | For |
1.2 | Elect Director Lisa M. Harper | Management | For | For |
1.3 | Elect Director W. Scott Hedrick | Management | For | For |
1.4 | Elect Director Elizabeth McLaughlin | Management | For | For |
1.5 | Elect Director Bruce Quinnell | Management | For | For |
1.6 | Elect Director Andrew Schuon | Management | For | For |
1.7 | Elect Director Thomas G. Vellios | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERPUBLIC GROUP OF COMPANIES, INC., THE MEETING DATE: MAY 28, 2009 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank J. Borelli | Management | For | For |
2 | Elect Director Reginald K. Brack | Management | For | For |
3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
4 | Elect Director Jill M. Considine | Management | For | For |
5 | Elect Director Richard A. Goldstein | Management | For | For |
6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
7 | Elect Director H. John Greeniaus | Management | For | For |
8 | Elect Director William T. Kerr | Management | For | For |
9 | Elect Director Michael I. Roth | Management | For | For |
10 | Elect Director David M. Thomas | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | Against |
12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ITT EDUCATIONAL SERVICES, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ESI SECURITY ID: 45068B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna T. Lau | Management | For | For |
1.2 | Elect Director Samuel L. Odle | Management | For | For |
1.3 | Elect Director John A. Yena | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JAMES RIVER COAL CO MEETING DATE: JUN 10, 2009 | ||||
TICKER: JRCC SECURITY ID: 470355207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. FlorJancic | Management | For | For |
1.2 | Elect Director Joseph H. Vipperman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 | ||||
TI CKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | R atify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KOHL'S CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director R. Lawrence Montgomery | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Stephen E. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
KULICKE & SOFFA INDUSTRIES, INC. MEETING DATE: FEB 10, 2009 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garrett E. Pierce | Management | For | For |
1.2 | Elect Director C. William Zadel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
1.5 | Elect Director Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Dir ector Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Harkey, Jr. | Management | For | Withhold |
1.2 | Elect Director S. Douglas Hutcheson | Management | For | Withhold |
1.3 | Elect Director Robert V. LaPenta | Management | For | Withhold |
1.4 | Elect Director Mark H. Rachesky | Management | For | Withhold |
1.5 | Elect Director Michael B. Targoff | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LORILLARD, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
1.2 | Elect Director Kit D. Dietz | Management | For | Withhold |
1.3 | Elect Director Nigel Travis | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MACERICH CO., THE MEETING DATE: JUN 8, 2009 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arthur M. Coppola | Management | For | For |
2 | Elect Director James S. Cownie | Management | For | For |
3 | Elect Director Mason G. Ross | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Again st |
6 | Increase Authorized Common Stock | Management | For | For |
MEDIACOM COMMUNICATIONS CORP. MEETING DATE: JUN 16, 2009 | ||||
TICKER: MCCC SECURITY ID: 58446K105 | ||||
Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rocco B. Commisso | Management | For | For |
1.2 | Elect Director Mark E. Stephan | Management | For | For |
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.4 | Elect Director Natale S. Ricciardi | Management | For | For |
1.5 | Elect Director Scott W. Seaton | Management | For | For |
1.6 | Elect Director Robert L. Winikoff | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
1.5 | Elec t Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
MENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Management | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Richard T. Clark | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director Steven F. Goldstone | Management | For | For |
6 | Elect Director William B. Harrison, Jr. | Management | For | For |
7 | Elect Director Harry R. Jacobson | Management | For | For |
8 | Elect Director William N. Kelley | Management | For | For |
9 | Elect Director Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect D irector Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
METLIFE, INC MEETING DATE: APR 28, 2009 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Teruaki Aoki | Management | For | For |
2 | Elect Director Steven R. Appleton | Management | For | For |
3 | Elect Director James W. Bagley | Management | For | For |
4 | Elect Director Robert L. Bailey | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Lawrence N. Mondry | Management | For | For |
7 | Elect Director Robert E. Switz | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: FEB 16, 2009 | ||||
TICKER: MICC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authorized Common Stock | Management | For | Did Not Vote |
2 | Eliminate Preemptive Rights under Item 1 | Management | For | Did Not Vote |
3 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
4 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
5 | Ratify Past Issuance of New Shares | Management | For | Did Not Vote |
6 | Approve Past Amendment of Articles | Management | For | Did Not Vote |
7 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Amend Corporate Purpose and Amend Articles Accordingly | Management | For | Did Not Vote |
9.1 | Am end Article 6 - Equity Related | Management | For | Did Not Vote |
9.2 | Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly | Management | For | Did Not Vote |
9.3 | Amend Article 7 - Board Related | Management | For | Did Not Vote |
9.4 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.5 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.6 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.7 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.8 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.9 | Amend Article 11 - Board Related | Management | For | Did Not Vote |
9.10 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
9.11 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
9.12 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
9.13 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 26, 2009 | ||||
TICKER: MICC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
11 | Reelect Daniel Johannesson as Director | Management | For | Did Not Vote |
12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
14 | Reelect Paul Donovan as Director | Management | F or | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
17c | Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions | Management | For | Did Not Vote |
17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
MONSANTO CO. MEETING DATE: JAN 14, 2009 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: FEB 9, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MOSAIC CO MEETING DATE: OCT 9, 2008 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Management | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | For |
NEW YORK & CO INC MEETING DATE: JUN 29, 2009 | ||||
TICKER: NWY SECURITY ID: 649295102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bodil M. Arlander | Management | For | For |
1.2 | Elect Director Philip M. Carpenter III | Management | For | For |
1.3 | Elect Director Richard P. Crystal | Management | For | For |
1.4 | Elect Director David H. Edwab | Management | For | For |
1.5 | Elect Director John D. Howard | Management | For | For |
1.6 | Elect Dire ctor Louis Lipschitz | Management | For | For |
1.7 | Elect Director Edward W. Moneypenny | Management | For | For |
1.8 | Elect Director Grace Nichols | Management | For | For |
1.9 | Elect Director Richard L. Perkal | Management | For | For |
1.10 | Elect Director Arthur E. Reiner | Management | For | For |
1.11 | Elect Director Pamela Grunder Sheiffer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Repricing of Options | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
&n bsp; | ||||
---|---|---|---|---|
NOKIA CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
6 | Receive Fi nancial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Di rectors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | Did Not Vote |
17 | MA RK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
NOVELLUS SYSTEMS, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Neil R. Bonke | Management | For | For |
1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.4 | Elect Di rector J. David Litster | Management | For | For |
1.5 | Elect Director Yoshio Nishi | Management | For | For |
1.6 | Elect Director Glen G. Possley | Management | For | For |
1.7 | Elect Director Ann D. Rhoads | Management | For | For |
1.8 | Elect Director William R. Spivey | Management | For | For |
1.9 | Elect Director Delbert A. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PADDY POWER (FRMRLY. POWER LEISURE) MEETING DATE: MAY 14, 2009 | ||||
TICKER: PAP SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect Padraig O Riordain as a Director | Management | For | Against |
4a | Reelect Fintan Drury as a Director | Management | For | Against |
4b | Reelect Tom Grace as a Director | Management | For | Against |
4c | Reelect Jack Massey as a Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Electronic Shareholder Communications and Appointment of Multiple Proxies | Management | For | For |
10 | Amend Rules of Paddy Power PLC 2004 Long Term Incentive Plan | Management | For | For |
PAREXEL INTERNATIONAL CORP. MEETING DATE: DEC 11, 2008 | ||||
TICKER: PRXL SECURITY ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Fortune | Management | For | For |
1.2 | Elect Director Ellen M. Zane | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: NOV 12, 2008 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
1.2 | Elect Director Harold Cramer | Management | For | Withhold |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Managem ent | For | For |
PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
PFIZER INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: QCOR SECURITY ID: 74835Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | Withhold |
1.2 | Elect Director Virgil D. Thompson | Management | For | Withhold |
1.3 | Elect Director Neal C. Bradsher | Management | For | Withhold |
1.4 | Elect Director David Young | Management | For | Withhold |
1.5 | Elect Director Stephen C. Farrell | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareho lder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
REDECARD SA MEETING DATE: SEP 17, 2008 | ||||
TICKER: SECURITY ID: P79941103 | ||||
Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Headquarters | Management | For | For |
2 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
3 | Amend Article 2 to Reflect the New Location of the Company's Headquarters | Management | For | For |
4 | Consolidate Articles | Management | For | For |
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
SEMTECH CORP. MEETING DATE: JUN 25, 2009 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director James T. Schraith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Pol itical Contributions | Shareholder | Against | Abstain |
STAGE STORES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: SSI SECURITY ID: 85254C305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan Barocas | Management | For | For |
2 | Elect Director Michael Glazer | Management | For | For |
3 | Elect Director Andrew Hall | Management | For | For |
4 | Elect Director John Mentzer | Management | For | For |
5 | Elect Di rector William Montgoris | Management | For | For |
6 | Elect Director Sharon Mosse | Management | For | For |
7 | Elect Director James Scarborough | Management | For | For |
8 | Elect Director David Schwartz | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 8, 2009 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward C. Bernard | Management | For | For |
1.2 | Elect Director James T. Brady | Management | For | For |
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1.5 | Elect Director James A.C. Kennedy | Management | For | For |
1.6 | Elect Director Brian C. Rogers | Management | For | For |
1.7 | Elect Director Alfred Sommer | Management | For | For |
1.8 | Elect Director Dwight S. Taylor | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
TALBOTS, INC., THE MEETING DATE: MAY 21, 2009 | ||||
TICKER: TLB SECURITY ID: 874161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Gleeson | Management | For | For |
1.2 | Elect Director Tsutomu Kajita | Management | For | For |
1.3 | Elect Director Motoya Okada | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Yoshihiro Sano | Management | For | For |
1.6 | Elect Director Trudy F. Sullivan | Management | For | For |
1.7 | Elect Director Susan M. Swain | Management | For | For |
1.8 | Elect Director Isao Tsuruta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TCF FINANCIAL CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: TCB SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bieber | Management | For | Withhold |
1.2 | Elect Director Theodore J. Bigos | Management | For | For |
1.3 | Elect Director William A. Cooper | Management | For | Withhold |
1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
TECHNE CORP. MEETING DATE: OCT 23, 2008 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Oland | Management | For | For |
1.2 | Elect Director Roger C. Lucas | Management | For | For |
1.3 | Elect Director Howard V. O'Connell | Management | For | For |
1.4 | Elect Director G. Arthur Herbert | Management | For | For |
1.5 | Elect Director R.C. Steer | Management | For | For |
1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
1.7 | Elect Director C.A. Dinarello | Management | For | For |
1.8 | Elect Director K.A. Holbrook | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
UAL CORPORATION MEETING DATE: JUN 11, 2009 | ||||
TICKER: UAUA SECURITY ID: 902549807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
1.3 | Elect Director W. James Farrell | Management | For | Withhold |
1.4 | Elect Director Walter Isaa cson | Management | For | Withhold |
1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
1.9 | Elect Director David J. Vitale | Management | For | Withhold |
1.10 | Elect Director John H. Walker | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
US AIRWAYS GROUP, INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert M. Baum | Management | For | For |
1.2 | Elect Director Matthew J. Hart | Management | For | For |
1.3 | Elect Director Richard C. Kraemer | Management | For | For |
1.4 | Elect Director Cheryl G. Krongard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Increase Authorized Common Stock | Management | For | For |
VCA ANTECH, INC. MEETING DATE: JUN 1, 2009 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil A. Berkett | Management | For | For |
1.2 | Elect Director Steven J. Simmons | Management | For | For |
1.3 | Elect Director George R. Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
VORNADO REALTY TRUST MEETING DATE: MAY 14, 2009 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Mana gement | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WENDY'S/ARBY'S GROUP, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: WEN SECURITY ID: 950587105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
1.2 | Elect Director Peter W. May | Management | For | Withhold |
1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
1.4 | Elect Director Clive Chajet | Management | For | Withhold |
1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
1.6 | Elect Director Janet Hill | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
1.8 | Elect Director J. Randolph Lewis | Management | For | For |
1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Company Specific--Board-Related | Management | For | For |
4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
WET SEAL, INC., THE MEETING DATE: MAY 27, 2009 | ||||
TICKER: WTSLA SECURITY ID: 961840105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Duskin | Management | For | For |
1.2 | Elect Director Sidney M. Horn | Management | For | For |
1.3 | Elect Director Harold D. Kahn | Management | For | For |
1.4 | Elect Director Kenneth M. Reiss | Management | For | For |
1.5 | Elect Director Alan Siegel | Management | For | For |
1.6 | Elect Director Edmond S. Thomas | Management | For | For |
1.7 | Elect Director Henry D. Winterstern | Management | For | For |
1.8 | Elect Director Michael Zimmerman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
WILLBROS GROUP INC MEETING DATE: FEB 2, 2009 | ||||
TICKER: WG SECURITY ID: 969199108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
WILLBROS GROUP INC MEETING DATE: MAY 27, 2009 | ||||
TICKER: WG SECURITY ID: 969203108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward J. Dipaolo | Management | For | For |
2 | Elect Director Robert R. Harl | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WRIGHT MEDICAL GROUP MEETING DATE: MAY 13, 2009 | ||||
TICKER: WMGI SECURITY ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
1.4 | Elect Director Gary D. Henley | Management | For | Withhol d |
1.5 | Elect Director John L. Miclot | Management | For | Withhold |
1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
1.8 | Elect Director David D. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Managemen t | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
XTO ENERGY INC MEETING DATE: MAY 19, 2009 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Phillip R. Kevil | Management | For | Against |
2.2 | Elect Director Herbert D. Simons | Management | For | Against |
2.3 | Elect Director Vaughn O. Vennerberg II | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP GROWTH & INCOME PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Management | For | Withhold |
1.3 | Elect Director W.M. Daley | Management | F or | Withhold |
1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ACE LTD. MEETING DATE: JUL 14, 2008 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
11 | ELECTION OF DIRECTOR: JO HN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Ma nagement | For | For |
22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
24 | RATIFY AUDITORS | Management | For | For |
25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Ma nagement | For | Against |
26 | RATIFY AUDITORS | Management | For | For |
27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
ACE LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election Of Director: Michael G. Atieh | Management | For | For |
2 | Election Of Director: Mary A. Cirillo | Management | For | For |
3 | Election Of Director: Bruce L. Crockett | Management | For | For |
4 | Election Of Director: Thomas J. Neff | Management | For | For |
5 | Approval Of The Annual Report | Management | For | For |
6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
7 | Approval Of The Consolidated Financi al Statements | Management | For | For |
8 | Allocation Of Disposable Profit | Management | For | For |
9 | Discharge Of The Board Of Directors | Management | For | For |
10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
ADOBE SYSTEMS INC. MEETING DATE: APR 1, 2009 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert K . Burgess | Management | For | For |
2 | Elect Director Carol Mills | Management | For | For |
3 | Elect Director Daniel Rosensweig | Management | For | For |
4 | Elect Director Robert Sedgewick | Management | For | For |
5 | Elect Director John E. Warnock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 4, 2009 | ||||
TICKER: AFL &n bsp;SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Amos | Management | For | For |
1.2 | Elect Director John Shelby Amos, II | Management | For | For |
1.3 | Elect Director Paul S. Amos, II | Management | For | For |
1.4 | Elect Director Yoshiro Aoki | Management | For | For |
1.5 | Elect Director Michael H. Armacost | Management | For | For |
1.6 | Elect Director Kriss Cloninger, III | Management | For | For |
1.7 | Elect Director Joe Frank Harris | Management | For | For |
1.8 | Elect Director Elizabeth J. Hudson | Management | F or | For |
1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For |
1.10 | Elect Director Douglas W. Johnson | Management | For | For |
1.11 | Elect Director Robert B. Johnson | Management | For | For |
1.12 | Elect Director Charles B. Knapp | Management | For | For |
1.13 | Elect Director E. Step hen Purdom | Management | For | For |
1.14 | Elect Director Barbara K. Rimer | Management | For | For |
1.15 | Elect Director Marvin R. Schuster | Management | For | For |
1.16 | Elect Director David Gary Thompson | Management | For | For |
1.17 | Elect Director Robert L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Ayer | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Mark R. Hamilton | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director R. Marc Langland | Management | For | For |
1.7 | Elect Director Dennis F. Madsen | Management | For | For |
1.8 | Elect Director Byron I. Mallott | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
1.2 | Elect Director R. William Ide III | Management | For | Withhold |
1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
2 | Amend O mnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director R ussell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
ALSTOM MEETING DATE: JUN 23, 2009 | ||||
TICKER: ALO SECURITY ID: FR0010220475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
5 | Approve Transaction with Patrick Kron | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Ratify Mazars as Auditor | Management | For | For |
8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTERA CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
3 | Elect Director Kevin McGarity | Management | For | For |
4 | Elect Director Gregory E. Myers | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Susan Wang | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualifi ed Employee Stock Purchase Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director L. John Doerr | Management | For | For |
5 | Elect Director William B. Gordon | Management | For | For |
6 | Elect Director Alain Monie | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
AMERICAN EXPRESS CO. MEETING DATE: APR 27, 2009 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D.F. Akerson | Management | For | For |
1.2 | Elect Director C. Barshefsky | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director K.I. Chenault | Management | For | For |
1.5 | Elect Director P. Chernin | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. Mcginn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Elect Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond P. Dolan | Management | For | For |
1.2 | Elect Director Ronald M. Dykes | Management | For | For |
1.3 | Elect Director Carolyn F. Katz | Management | For | For |
1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
1.5 | Elect Director JoAnn A. Reed | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director David E. Sharbutt | Management | For | For |
1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
1.9 | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren D. Knowlton | Management | For | For |
2 | Elect Director Jeffrey Noddle | Management | For | For |
3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMGEN, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER : AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | M anagement | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
APACHE CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frederick M. Bohen | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
APPLE INC. MEETING DATE: FEB 25, 2009 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director Dennis D. Powell | Management | For | For |
1.9 | Elect Director Willem P. Roelandts | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCELORMITTAL MEETING DATE: JUN 17, 2009 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
ARM HOLDINGS PLC MEETING DATE: MAY 14, 2009 | ||||
TICKER: ARMH SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
3 | Approve Remuneration Report | Manage ment | For | For |
4 | Re-elect Mike Inglis as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amo unt Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
ASML HOLDING NV MEETING DATE: MAR 26, 2009 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINA TION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | F or | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
AT&T INC MEETING DATE: APR 24, 2009 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director William F. Aldinger III | Management | For | For |
1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
1.4 | Elect Director Reuben V. Anderson | Management | For | For |
1.5 | Elect Director James H. Blanchard | Management | For | For |
1.6 | Elect Director August A. Busch III | Management | For | For |
1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
1.8 | Elect Director James P. Kelly | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Lynn M. Martin | Management | For | For |
1.11 | Elect Director John B. McCoy | Management | For | For |
1.12 | Elect Director Mary S. Metz | Manag ement | For | For |
1.13 | Elect Director Joyce M. Roche | Management | For | For |
1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
1.15 | Elect Director Patricia P. Upton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase A uthorized Common Stock | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 | ||||
TICKER: AU/ SECURITY ID: GB0055007982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 | ||||
TICKER: AU/ SECURITY ID: GB0055007982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Richard Gaunt as Director | Management | For | For |
4 | Re-elect Richard Perle as Director | Management | For | For |
5 | Re-elect John McMonigall as Director | Management | For | For |
6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
13 | Approve Tha t a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | Elect Director Robert L. Tillman | Management | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth E. Bruch | Management | For | For |
1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director Edmund F. Kelly | Management | For | For |
1.5 | Elect Director Robert P. Kelly | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Michael J. Kowalski | Management | For | For |
1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
1.9 | Elect Director Robert Mehrabian | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott III | Management | For | For |
1.14 | Elect Director John P. Surma | Management | For | For |
1.15 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
BARR PHARMACEUTICALS INC MEETING DATE: NOV 21, 2008 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
1.11 | Elect Director Anthony Munk | Management | For | Withhold |
1.12 | Elect Director Peter Munk | Management | For | Withhold |
1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: ABX SECURITY ID: CA0679011084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | Against |
1.2 | Elect Director C. William D. Birchall | Management | For | Against |
1.3 | Elect Director Donald J. Carty | Management | For | Against |
1.4 | Elect Director Gustavo Cisneros | Management | For | Against |
1.5 | Elect Director Marshall A. Cohen | Management | For | Against |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Against |
1.7 | Elect Director Robert M. Franklin | Management | For | Against |
1.8 | Elect Director Peter C. Godsoe | Management | For | Against |
1.9 | Elect Director J. Brett Harvey | Management | For | Against |
1.10 | Elect Director Brian Mulroney | Management | For | Against |
1.11 | Elect Director Anthony Munk | Management | For | Against |
1.12 | Elect Director Peter Munk | Management | For | Against |
1.13 | Elect Director Aaron W. Regent | Management | For | Against |
1.14 | Elect Director Steven J. Shapiro | Management | For | Against |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 2, 2009 | ||||
TICKER: BRK.A SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director H oward G. Buffett | Management | For | For |
1.4 | Elect Director Susan L. Decker | Management | For | For |
1.5 | Elect Director William H. Gates III | Management | For | For |
1.6 | Elect Director David S. Gottesman | Management | For | For |
1.7 | Elect Director Charlotte Guyman | Management | For | For |
1.8 | Elect Director Donald R. Keough | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend O mnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
1.3 | Elect D irector Robert W. Pangia | Management | For | Did Not Vote |
1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
1.4 | Elect Director David Sidransky | Shareholder | For | For |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
3 | Reincorporate in Another State [North Dakota] | Shareholde r | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
BROADCOM CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
1.2 | Elect Director Nancy H. Handel | Manageme nt | For | Withhold |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director John Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: BWLD &nb sp; SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Sally J. Smith | Management | For | For |
2.2 | Elect Director Dale M. Applequist | Management | For | For |
2.3 | Elect Director Robert W. MacDonald | Management | For | For |
2.4 | Elect Director Warren E. Mack | Management | For | For |
2.5 | Elect Director J. Oliver Maggard | Management | For | For |
2.6 | Elect Director Michael P. Johnson | Management | For | For |
2.7 | Elect Director James M. Damian | Management | Fo r | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
BURGER KING HOLDINGS, INC. MEETING DATE: NOV 20, 2008 | ||||
TICKER: BKC SECURITY ID: 121208201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Richard W. Boyce | Management | For | For |
1.3 | Elect Director David A. Brandon | Manageme nt | For | For |
1.4 | Elect Director Ronald M. Dykes | Management | For | For |
1.5 | Elect Director Peter R. Formanek | Management | For | For |
1.6 | Elect Director Manuel A. Garcia | Management | For | For |
1.7 | Elect Director Sanjeev K. Mehra | Management | For | Withhold |
1.8 | Elect Director Stephen G. Pagliuca | Management | For | For |
1.9 | Elect Director Brian T. Swette | Management | For | For |
1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 15, 2009 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
1.2 | Elect Director Herbert L. Henkel | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
1.4 | Elect Director Timothy M. Ring | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Stake | Management | For | For |
2 | Elect Director John P. Wiehoff | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CAMERON INTERNATIONAL CORP MEETING DATE: MAY 13, 2009 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Baker Cunningham | Management | For | Withhold |
1.2 | Elect Director Sheldon R. Erikson | Management | For | Withhold |
1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | F or | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
CARNIVAL CORP. MEETING DATE: APR 15, 2009 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR MICKY ARISON | Management | For | For |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
1.7 | DIRECTOR RICHARD J. GLASIER | Management | For | For |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | Management | For | For |
1.9 | DIRECTOR SIR JOHN PARKER | Management | For | For |
1.10 | DIRECTOR PETER G. RATCLIFFE | Management | For | For |
1.11 | DIRECTOR STUART SUBOTNICK | Management | For | For |
1.12 | DIRECTOR LAURA WEIL | Management | For | For |
1.13 | DIRECTO R RANDALL J. WEISENBURGER | Management | For | For |
1.14 | DIRECTOR UZI ZUCKER | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
6 | TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. | Management | For | For |
7 | TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. | Management | For | Fo r |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. | Management | For | For |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINAR Y SHARES IN THE OPEN MARKET. | Management | For | For |
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
CELGENE CORP. MEETING DATE: JUN 17, 2009 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sol J. Barer | Management | For | For |
1.2 | Elect Director Robert J. Hugin | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
1.9 | Elect Director Walter L. Robb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
1.2 | Elect Director William P. Egan | Management | For | For |
1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
1.5 | Elect Director Kevin E. Moley | Management | For | For |
1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
1.8 | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CHARLES SCHWAB CORP., THE MEETING DATE: MAY 14, 2009 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
1.3 | Elect Director C. Preston Butcher | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burns Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
CITIGROUP INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Michael Armstrong | Management | For | For |
1.2 | Elect Director Alain J.P. Belda | Management | For | For |
1.3 | Elect Director John M. Deutch | Management | For | For |
1.4 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.5 | Elect Director Andrew N. Liveris | Management | For | For |
1.6 | Ele ct Director Anne Mulcahy | Management | For | For |
1.7 | Elect Director Michael E. O'Neill | Management | For | For |
1.8 | Elect Director Vikram Pandit | Management | For | For |
1.9 | Elect Director Richard D. Parsons | Management | For | For |
1.10 | Elect Director Lawrence R. Ricciardi | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
1.12 | Elect Director Robert L. Ryan | Management | For | For |
1.13 | Elect Director Anthony M. Santomero | Management | For | For |
1.14 | Elect Director William S. Thompson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Disclose Prior Government Service | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Require More Director Nominations Than Open Seats | Shareholder | Against | Abstain |
9 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
12 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
13 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
COLGATE-PALMOLIVE CO. MEETING DATE: MAY 8, 2009 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Cahill | Management | For | For |
1.2 | Elect Director Jill K. Conway | Management | For | For |
1.3 | Elect Director Ian Cook | Management | For | For |
1.4 | Elect Director Ellen M. Hancock | Management | For | For |
1.5 | Elect Director David W. Johnson | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Delano E. Lewis | Management | For | For |
1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
1.9 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | For |
1.3 | Elect Director William S. Norman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | None | For |
CORNING INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donah ue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arra ngement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CROWN HOLDINGS, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | Withhold |
1.2 | Elect Director John W. Conway | Management | For | Withhold |
1.3 | Elect Director Arnold W. Donald | Management | For | Withhold |
1.4 | Elect Director William G. Little | Management | For | Withhold |
1.5 | Elect Director Hans J. Loliger | Management | For | Withhold |
1.6 | Elect Director Thomas A. Ralph | Management | For | Withhold |
1.7 | Elect Director Hugues Du Rouret | Management | For | Withhold |
1.8 | Elect Director Alan W. Rutherford | Management | For | Withhold |
1.9 | Elect Director Jim L. Turner | Management | For | Withhold |
1.10 | Elect Director William S. Urkiel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin M. Banks | Management | For | For |
1.2 | Elect Director C. David Brown II | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
1.5 | Elect Director Marian L. Heard | Management | For | For |
1.6 | Elect Direc tor William H. Joyce | Management | For | For |
1.7 | Elect Director Jean-Pierre Million | Management | For | For |
1.8 | Elect Director Terrence Murray | Management | For | For |
1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.11 | Elect Director Thomas M. Ryan | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareho lder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
D.R. HORTON, INC. MEETING DATE: JAN 29, 2009 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Horton | Management | For | For |
1.2 | Elect Director Bradley S. Anderson | Management | For | For |
1.3 | Elect Director Michael R. Buchanan | Management | For | For |
1.4 | Elect Director Michael W. Hewatt | Management | For | For |
1.5 | Elect Director Bob G. Scott | Management | For | For |
1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
1.7 | Elect Director Bill W. Wheat | Management | For | F or |
2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Other Business | Management | For | Against |
DANAHER CORP. MEETING DATE: MAY 5, 2009 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.4 | Elect Director Linda P. Hefner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ad opt Employment Contract | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 12, 2008 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard L. Berry | Management | For | Withhold |
1.2 | Elect Director Odie C. Donald | Management | For | Withhold |
1.3 | Elect Director David H. Hughes | Management | For | Withhold |
1.4 | Elect Director Charles A Ledsinger, Jr. | Management | For | Withhold |
1.5 | Elect Director William M. Lewis, Jr. | Management | For | Withhold |
1.6 | Elect Director Connie Mack, III | Management | For | Withhold |
1.7 | Elect Director Andrew H. (Drew) Madsen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Withhold |
1.9 | Elect Director Michael D. Rose | Management | For | Withhold |
1.10 | Elect Director Maria A. Sastre | Management | For | Withhold |
1.11 | Elect Director Jack A. Smith | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: SEP 25, 2008 | ||||
TICKER: DAL &n bsp; SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancella tion of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
E.I. DU PONT DE NEMOURS & CO. MEETING DATE: APR 29, 2009 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
1 | Elect Director Samuel W. Bodman | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director John T. Dillon | Management | For | For |
8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
9 | Elect Director Marillyn Hewson | Management | For | For |
10 | Elect Dir ector Charles O. Holliday, Jr. | Management | For | For |
11 | Elect Director Lois D. Juliber | Management | For | For |
12 | Elect Director Ellen J. Kullman | Management | For | For |
13 | Elect Director William K. Reily | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
EATON CORPORATION MEETING DATE: APR 22, 2009 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director Arthur E. Johnson | Management | For | For |
1.3 | Elect Director Deborah L. McCoy | Management | For | For |
1.4 | Elect Director Gary L. Tooker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director William C. Ford, Jr. | Management | For | For |
1.3 | Elect Director Dawn G. Lepore | Management | For | For |
1.4 | Elect Director Pierre M. Omidyar | Management | For | For |
1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
ECOLAB, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie S. Biller | Management | For | For |
1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.3 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | Fo r | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
ELECTRONIC ARTS INC. MEETING DATE: J UL 31, 2008 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Gary M. Kusin | Management | For | For |
3 | Elect Director Gregory B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Management | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Alcorn | Management | For | For |
1.2 | E lect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director James C. Day | Management | For | For |
1.4 | Elect Director Mark G. Papa | Management | For | For |
1.5 | Elect Director H. Leighton Steward | Management | For | For |
1.6 | Elect Director Donald F. Textor | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 11, 2008 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | Withhold |
1.2 | Elect Director John P. Birkelund | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin Abrahams as Director | Management | For | For |
1.2 | Elect John R. Dunne as Director | Management | For | For |
1.3 | Elect John A. Weber as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Managemen t | For | Against |
EVERGREEN SOLAR, INC. MEETING DATE: JUN 17, 2009 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom L. Cadwell | Management | For | For |
1.2 | Elect Director Dr. Peter W. Cowden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 28, 2009 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | F or | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: XOM &nb sp; SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director L.R. Faulkner | Management | For | For |
1.3 | Elect Director K.C. Frazier | Management | For | For |
1.4 | Elect Director .W. George | Management | For | For |
1.5 | Elect Director R.C. King | Management | For | For |
1.6 | Elect Director M.C. Nelson | Management | For | For |
1.7 | Elect Director S.J. Palmisano | Management | For | For |
1.8 | Elect Director S.S Reinemund | Management | For | For |
1.9 | Elect Director R.W. Tillerson | Management | For | For |
1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
FEDEX CORPORATION MEETING DATE: SEP 29, 2008 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director August A. Busch IV | Management | For | For |
3 | Elect Director John A. Edwardson | Management | For | For |
4 | Elect Direc tor Judith L. Estrin | Management | For | For |
5 | Elect Director J.R. Hyde, III | Management | For | For |
6 | Elect Director Shirley A. Jackson | Management | For | For |
7 | Elect Director Steven R. Loranger | Management | For | For |
8 | Elect Director Gary W. Loveman | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director Paul S. Walsh | Management | For | For |
12 | Elect Director Peter S. Willmott | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | F or | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Inc orporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FIRST SOLAR INC MEETING DATE: JUN 4, 2009 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
1.3 | Elect Director James F. Nolan | Management | For | Withhold |
1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.8 | Elect Director Catherine A. Rein | Management | For | For |
1.9 | Elect Director George M. Smart | Management | For | For |
1.10 | Elect Director Wes M. Taylor | Management | For | For |
1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FORD MOTOR COMPANY MEETING DATE: MAY 14, 2009 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Edsel B. Ford II | Management | For | For |
1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.6 | Elect Director Richard A. Gephardt | Management | For | For |
1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.8 | Elect Director Richard A. Manoogian | Management | For | For |
1.9 | Elect Director Ellen R. Marram | Management | For | For |
1.10 | Elect Director Alan Mulally | Management | For | For |
1.11 | Elect Director Homer A. Neal | Management | For | For |
1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
1.13 | Elect Director John L. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve the Issuance of Common Stock | Management | For | For |
4 | Approve the Issuance of Common Stock | Management | For | For |
5 | Disclose Prior Government Service | Shareholder | Against | Against |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
7 | Adopt Recapitalization Plan | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Aga inst | Abstain |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Require Significant Enforceability of Stockowner Votes | Shareholder | Against | Against |
11 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
12 | Limit Executive Compensation | Shareholder | Against | Against |
FORMFACTOR, INC. MEETING DATE: OCT 8, 2008 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect D irector J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
GENERAL ELECTRIC CO. MEETING DATE: APR 22, 2009 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
1.2 | Elect Director William M. Castell | Management | For | For |
1.3 | Elect Director Ann M. Fudge | Management | For | For |
1.4 | Elect Director Susan Hockfield | Management | For | For |
1.5 | Elect Director Jeffrey R. Immelt | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Alan G. (A.G.) Lafley | Management | For | Against |
1.8 | Elect Director Robert W. Lane | Management | For | For |
1.9 | Elect Director Ralph S. Larsen | Management | For | For |
1.10 | Elect Director Rochelle B. Lazarus | Management | For | For |
1.11 | Elect Director James J. Mulva | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director Roger S. Penske | Management | For | For |
1.14 | Elect Director Robert J. Swieringa | Management | For | For |
1.15 | Elect Director Douglas A. Warner III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares | Shareholder | Against | Against |
6 | Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
GENZYME CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: GENZ SECURITY ID: 372917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas A. Berthiaume | Management | For | For |
2 | Elect Director Gail K. Boudreaux | Management | For | For |
3 | Elect Director Robert J. Carpenter | Management | For | For |
4 | Elect Director Charles L. Cooney | Management | For | For |
5 | Elect Director Victor J. Dzau | Management | For | For |
6 | Elect Director Connie Mack III | Management | For | For |
7 | Elect Director Richard F. Syron | Management | For | For |
8 | Elect Director Henri A. Termeer | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Berg | Management | For | For |
1.2 | Elect Director John F. Cogan | Management | For | For |
1.3 | Elect Director Etienne F. Davignon | Management | For | For |
1.4 | Elect Director James M. Denny | Management | For | For |
1.5 | Elect Director Carla A. Hills | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Share holder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Boland | Management | For | For |
1. 2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R . Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GOOGLE INC MEETING DATE: MAY 7, 2009 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Dire ctor Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
HALLIBURTON CO. MEETING DATE: MAY 20, 2009 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect D irector Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
1.5 | Elect Director James T. Hackett | Management | For | For |
1.6 | Elect Director David J. Lesar | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director J. Landis Martin | Management | For | For |
1.9 | Elect Director Jay A. Precourt | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Low Carbon Energy Policy | Shareholder | Against | Abstain |
8 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Righ ts Abuses | Shareholder | Against | Against |
HARRIS CORP. MEETING DATE: OCT 24, 2008 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
1 | Elect Director Lewis Hay III | Management | For | For |
2 | Elect Director Karen Katen | Management | For | For |
3 | Elect Director Stephen P. Kaufman | Management | For | For |
4 | Elect Director Hansel E. Tookes II | Management | For | For |
5 | Ratify Audit ors | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAY 27, 2009 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Allardice, III | Management | For | Against |
1.2 | Elect Director Ramani Ayer | Management | For | Against |
1.3 | Elect Director Trevor Fetter | Management | For | Against |
1.4 | Elect Director Edward J. Kelly, III | Management | For | Against |
1.5 | Elect Director Paul G. Kirk, Jr. | Management | For | Against |
1.6 | Elect Director Gail J. McGovern | Management | For | Against |
1.7 | Elect Director Michael G. Morris | Management | For | Against |
1.8 | Elect Director Charles B. Strauss | Management | For | Against |
1.9 | Elect Director H. Patrick Swygert | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 4, 2009 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. H. Helmerich, III | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | M anagement | For | Withhold |
1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
1.7 | Elect Director Paul Brons | Management | For | Withhold |
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: HES SECURITY ID: 42809H10 7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Ele ct Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
ILLUMINA, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Blaine Bowman | Management | For | For |
2 | Elect Director Karin Eastham | Management | For | For |
3 | Elect Director Jay T. Flatley | Management | For | For |
4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INFINERA CORP MEETING DATE: JUN 11, 2009 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
2 | Elect Director Jagdeep Singh | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect A.C. Berzin as Director | Management | For | For |
1b | Elect J. L. Cohon as Director | Management | For | For |
1c | Elect G. D. Forsee as Director | Management | For | For |
1d | Elect P. C. Godsoe as Director | Management | For | For |
1e | Elect E. E. Hagenlocker as Director | Management | For | For |
1f | Elect H.L. Henkel as Director | Management | For | For |
1g | Elect C. J. Horner as Director | Management | For | For |
1h | Elect T. E. Martin as Director | Management | For | For |
1i | Elect P. Nachtigal as Director | Management | For | For |
1j | Elect O. R. Smith as Director | Management | For | For |
1k | Elect R. J. Swift as Director | Management | For | For |
1l | Elect T. L. White as Director | Management | For | For |
2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
3 | Increase Number of Shares Reserved Under 2007 Incentive Stock Plan | Management | For | Against |
4 | Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration | Management | For | For |
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Susan L. Decker | Management | For | For |
3 | Elect Director John J. Donahoe | Management | For | For |
4 | Elect Director Reed E. Hundt | Management | For | For |
5 | Elect Director Paul S. Otellini | Management | For | For |
6 | Elect Director James D. Plummer | Management | For | For |
7 | Elect Director David S. Pottruck | Management | For | For |
8 | Elect Director Jane E. Shaw | Management | For | For |
9 | Elect Director John L. Thornton | Management | For | For |
10 | Elect Director Frank D. Yeary | Management | For | For |
11 | Elect Director David B. Yoffie | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Stock Option Exchange Program | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Managem ent | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Adv isory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
INTERNATIONAL PAPER CO. MEETING DATE: MAY 11, 2009 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
1.1 | Elect Directors John V. Faraci | Management | For | For |
1.2 | Elect Directors Stacey J. Mobley | Management | For | For |
1.3 | Elect Directors William G. Walter | Management | For | For |
1.4 | Elect Directors J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Permit Right to Call Special Meeting | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
INTERSIL CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Bell | Management | For | For |
1.2 | Elect Director Robert W. Conn | Management | For | For |
1.3 | Elect Director James V. Diller | Management | For | For |
1.4 | Elect Director Gary E. Gist | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Gregory Lang | Management | For | For |
1.7 | Elect Director Jan Peeters | Management | For | For |
1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
1.9 | Elect Director James A. Urry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchas e Plan | Management | For | Against |
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 23, 2009 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director David Satcher | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futte r | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEYCORP MEETING DATE: MAY 21, 2009 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bares | Management | For | For |
1.2 | Elect Director Carol A. Cartwright | Management | For | For |
1.3 | Elect Director Kristen L. Manos | Management | For | For |
1.4 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Require Majority Vote for Election of Directors | Management | For | For |
3 | Amend Votes Per Share of Existing Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KOHL'S CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director R. Lawrence Montgo mery | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Stephen E. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
KRAFT FOODS INC MEETING DATE: MAY 20, 2009 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ajay Banga | Management | For | For |
1.2 | Elect Director Myra M. Hart | Management | For | For |
1.3 | Elect Director Lois D. Juliber | Management | For | For |
1.4 | Elect Director Mark D. Ketchum | Management | For | For |
1.5 | Elect Director Richard A. Lerner | Management | For | For |
1.6 | Elect Director John C. Pope | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
1.9 | Elect Director Deborah C. Wright | Management | For | For |
1.10 | Elect Director Frank G. Zarb | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
1.5 | Elect Director Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2009 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Edward H. McDermott | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Rei lly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
LANDSTAR SYSTEM, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry H. Gerkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LOCKHEED MARTIN CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Direct or David B. Burritt | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Gwendolyn S. King | Management | For | For |
1.6 | Elect Director James M. Loy | Management | For | For |
1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank Savage | Management | For | For |
1.10 | Elect Director James Schneider | Management | For | For |
1.11 | Elect Director Anne Stevens | Management | For | For |
1.12 | Elect Director Robert J. Stevens | Management | For | For |
1.13 | Elect Director James R. Ukropina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
5 | Adopt a Polic y in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
1.3 | Elect Director Stephen F. Page | M anagement | For | Withhold |
1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
MANNKIND CORP MEETING DATE: MAY 21, 2009 | ||||
TICKER: MNKD SECURITY ID: 56400P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alfred E. Mann | Management | For | Against |
2 | Elect Director Hakan S. Edstrom | Management | For | Against |
3 | Elect Director Abraham E. Cohen | Management | For | Against |
4 | Elect Director Ronald Consiglio | Management | For | Against |
5 | Elect Director Michael Friedman, M.D. | Management | For | Against |
6 | Elect Director Kent Kresa | Management | For | Against |
7 | Elect Director David H. MacCallum | Management | For | Against |
8 | Elect Director Henry L. Nordhoff | Management | For | Against |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
MANPOWER INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.2 | Elect Director John R. Walter | Management | For | For |
1.3 | Elect Director Marc J. Bolland | Management | For | For |
1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
2 | Elect Director Roberto Mendoza | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Implement MacBride Principles | Shareholder | Against | Abstain |
6 | Other Business | Management | For | Against |
MASCO CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Denomme | Management | For | For |
1.2 | Elect Director Richard A. Manoogian | Management | For | For |
1.3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MBIA INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Brown | Management | For | For |
1.2 | Elect Director David A . Coulter | Management | For | For |
1.3 | Elect Director Claire L. Gaudiani | Management | For | For |
1.4 | Elect Director Daniel P. Kearney | Management | For | For |
1.5 | Elect Director Kewsong Lee | Management | For | For |
1.6 | Elect Director Laurence H. Meyer | Management | For | For |
1.7 | Elect Director Charles R. Rinehart | Management | For | For |
1.8 | Elect Director John A. Rolls | Management | For | For |
1.9 | Elect Director Richard C. Vaughan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Managemen t | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
1.2 | Elect John A. Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
2 | Elect Director William L. Roper, M.D. | Management | For | For |
3 | Elect Director David D. Stevens | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect D irector Denise M. O'Leary | Management | For | Withhold |
1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Boehlke | Management | For | For |
1.2 | Elect Director C. Douglas Marsh | Management | For | For |
1.3 | Elect Director Michael McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Richard T. Clark | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director Steven F. Goldstone | Management | For | For |
6 | Elect Director William B. Harrison, Jr. | Management | For | For |
7 | Elect Director Harry R. Jacobson | Management | For | For |
8 | Elect Director William N. Kelley | Management | For | For |
9 | Elect Director Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
MERRILL LYNCH & CO., INC. MEETING DATE: DEC 5, 2008 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
METLIFE, INC MEETING DATE: APR 28, 2009 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Managem ent | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratif y Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
1 | Elect Director Teruaki Aoki | Management | For | For |
2 | Elect Director Steven R. Appleton | Management | For | For |
3 | Elect Director James W. Bagley | Management | For | For |
4 | Elect Director Robert L. Bailey | Management | For | For |
5 | Elect Dire ctor Mercedes Johnson | Management | For | For |
6 | Elect Director Lawrence N. Mondry | Management | For | For |
7 | Elect Director Robert E. Switz | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
MICROSOFT CORP. MEETING DATE: NOV 19, 2008 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steve n A. Ballmer | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director William H. Gates, III | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Reed Hastings | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
MINDRAY MEDICAL INTERNATIONAL LTD. MEETING DATE: OCT 17, 2008 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Li Xiting as Director | Management | For | For |
2 | Reelect Wu Qiyao as Director | Management | For | For |
3 | Elect Lin Jixun as Director | Management | For | For |
4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
6 | Establish Range for Board Size | Management | For | For |
MOLSON COORS BREWI NG CO MEETING DATE: MAY 13, 2009 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
MONSANTO CO. MEETING DATE: JAN 14, 2009 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: FEB 9, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MOVE INC MEETING DATE: JUN 25, 2009 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe F. Hanauer | Management | For | For |
1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
1.3 | Elect Director William E. Kelvie | Management | For | For |
1.4 | Elect Director Kenneth K. Klein | Management | For | For |
1.5 | Elect Director Geraldine B. Laybourne | Management | For | Withhold |
1.6 | Elect Director V. Paul Unruh | Management | For | For |
1.7 | Elect Director Bruce G. Willison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
1.2 | Elect Director D.H. Langer, M .D. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. C omfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
NESTLE SA MEETING DATE: APR 23, 2009 | ||||
TICKER: NESN SECURITY ID: CH0038863350 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
NESTLE SA MEETING DATE: APR 23, 2009 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | App rove Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
6 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN | Management | None | Did Not Vote |
NETAPP, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: 8604 SECURITY ID: JP3762600009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | Against |
2.2 | Elect Director | Management | For | Against |
2.3 | Elect Director | Management | For | Against |
2.4 | Elect Director | Management | For | Against |
2.5 | Elect Director | Management | For | Against |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | Against |
2.10 | Elect Director | Management | For | For |
2.11 | Elect Director | Management | For | For |
2.12 | Elect Director | Management | For | For |
3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
NUCOR CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
1.4 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority V ote for the Election of Directors | Shareholder | Against | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
&nbs p; | ||||
---|---|---|---|---|
NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | Withhold |
1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORP. MEETING DATE: MAY 1, 2009 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director John S. Chalsty | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Ray R. Irani | Management | For | For |
1.7 | Elect Director Irvin W. Maloney | Managemen t | For | For |
1.8 | Elect Director Avedick B. Poladian | Management | For | For |
1.9 | Elect Director Rodolfo Segovia | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
1.11 | Elect Director Rosemary Tomich | Management | For | For |
1.12 | Elect Director Walter L. Weisman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
ORACLE CORP. MEETING DATE: OCT 10, 2008 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
1 .2 | Elect Director Lawrence J. Ellison | Management | For | For |
1.3 | Elect Director Donald L. Lucas | Management | For | For |
1.4 | Elect Director Michael J. Boskin | Management | For | For |
1.5 | Elect Director Jack F. Kemp | Management | For | For |
1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
1.7 | Elect Director Safra A. Catz | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director H. Raymond Bingham | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Naomi O. Seligm an | Management | For | For |
1.12 | Elect Director George H. Conrades | Management | For | For |
1.13 | Elect Director Bruce R. Chizen | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
OSI PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2009 | ||||
TICKER: OSIP SECURITY ID: 671040103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
1.6 | Elect Director Viren Mehta | Management | For | Withhold |
1.7 | Elect Director David W. Niemiec | Management | For | Withhold |
1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
1.10 | Elect Director John P. White | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) MEETING DATE: MAY 22, 2009 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2009 Employee Share Plan | Management | For | For |
4 | Amend Non-Employee Director Share Plan | Management | For | Against |
5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
6A | Approve Elimin ation of Supermajority Vote Requirement | Management | For | For |
6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
6D | Amend Bylaws Re: Idemnification Provisions | Management | For | For |
6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
6F | Amend Bylaws Re: Other Changes | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 7, 2008 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director B. Thomas Golisano | Management | For | For |
2 | Elect Director David J. S. Flaschen | Management | For | For |
3 | Elect Director Phillip Horsley | Management | For | For |
4 | Elect Director Grant M. Inman | Management | For | For |
5 | Elect Director Pamela A. Joseph | Management | For | For |
6 | Elect Director Jonathan J. Judge | Management | For | For |
7 | Elect Director Joseph M. Tucci | Management | For | For |
8 | Elect Director Joseph M. Velli | Management | For | For |
9 | Ratify Auditors | Management | For | For |
PDL BIOPHARMA INC MEETING DATE: JUN 4, 2009 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody S. Lindell | Management | For | For |
1.2 | Elect Director John P. Mclaughlin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PEABODY ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
1.2 | Elect Director William E. James | Management | For | Withhold |
1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: PEP &n bsp;SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Management | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D.Vasella | Management | For | For |
13 | Elect Director M.D. White | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Recycling | Shareholder | Against | Abstain |
17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
PETSMART MEETING DATE: JUN 17, 2009 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rita V. Foley | Management | For | For |
2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
3 | Elect Director Amin I. Khalifa | Management | For | For |
4 | Declass ify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PFIZER INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Limit/Prohibit Executi ve Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
1.5 | Elect Director Graham Mackay | Management | For | For |
1.6 | Elect Director Sergio Marchionne | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Carlos Slim Helu | Management | For | For |
1.9 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Flores | Management | For | For |
1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Jerry L. Dees | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
1.8 | Elect Director Charles G. Groat | Management | For | For |
1.9 | Elect Director John H. Lollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | Fo r | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Sto ck Retention/Holding Period | Shareholder | Against | Against |
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PRAXAIR, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Man agement | For | Withhold |
1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
1.3 | Elect Director Edward G. Galante | Management | For | Withhold |
1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 12 , 2008 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
PROCTER & GAMBLE COMPANY, THE MEE TING DATE: OCT 14, 2008 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Manag ement | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
PRUDENTIAL FINANCIAL INC MEETING DATE: MAY 12, 2009 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Frederic K. Becker | Management | For | For |
1.3 | Elect Director Gordon M. Bethune | Management | For | For |
1.4 | Elect Director Gaston Caperton | Management | For | For |
1.5 | Elect Director Gilbert F. Casellas | Management | For | For |
1.6 | Elect Director James G. Cullen | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Mark B. Grier | Management | For | For |
1.9 | Elect Director Jon F. Hanson | Management | For | For |
1.10 | Elect Director Constance J. Horner | Management | For | For |
1.11 | Elect Director Karl J. Krapek | Management | For | For |
1.12 | Elect Director Christine A. Poon | Management | For | For |
1.13 | Elect Director John R. Strangfield | Management | For | For |
1.14 | Elect Director James A. Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | F or | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUEST SOFTWARE, INC. MEETING DATE: FEB 13, 2009 | ||||
TICKER: QSFT SECURITY ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
QUEST SOFTWARE, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: QSFT SECURITY ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent C. Smith | Management | For | For |
1.2 | Elect Director Raymond J. Lane | Management | For | For |
1.3 | Elect Director Douglas F. Garn | Management | For | For |
1.4 | Elect Director Augustine L. Nieto II | Mana gement | For | For |
1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
1.7 | Elect Director H. John Dirks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 | ||||
TICKER: REC SECURITY ID: NO0010112675 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Divid ends | Management | For | Did Not Vote |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
8 | Declassify the Board of Directors | Management | For | Did Not Vote |
9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 | ||||
TICKER: REC SECURITY ID: NO0010112675 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
6 | Approve Creation of NOK 60 Million Pool of Capital without Pree mptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
TICKER: RIM SECURITY ID: CA7609751028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2009 | ||||
TICKER: 5930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Aud it Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDISK CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: SNDK ; SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dr. Eli Harari | Management | For | Withhold |
1.2 | Elect Director Irwin Federman | Management | For | Withhold |
1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
SATYAM COMPUTER SERVICES LTD MEETING DATE: AUG 26, 2008 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REP ORT. | Management | For | For |
5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
8 | RATIFY AUDITORS | Management | For | For |
9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
SCHLUMBERGER LTD. MEETING DATE: APR 8, 2009 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect P. Camus as Director | Management | For | For |
1.2 | Elect J.S. Gorelick as Director | Management | For | For |
1.3 | Elect A. Gould as Director | Management | For | For |
1.4 | Elect T. Issac as Director | Management | For | For |
1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
1.6 | Elect A. Lajous as Director | Management | For | For |
1.7 | Elect M.E. Marks as Director | Management | For | For |
1.8 | Elect L.R. Reif as Director | Management | For | For |
1.9 | Elect T.I. Sandvold as Director | Management | For | For |
1.10 | Elect H. Seydoux as Director | Management | For | For |
1.11 | Elect L.G. Stuntz as Director | Management | For | For |
2 | Adopt and Approve Financials and Dividends | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Galloway | Management | For | Withhold |
1.2 | Elect Director Dale Pond | Management | For | Withhold |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
SHERWIN-WILLIAMS CO., THE MEETING DATE : APR 15, 2009 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Christopher M. Connor | Manageme nt | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Gary E. McCullough | Management | For | For |
1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.8 | Elect Director Curtis E. Moll | Management | For | For |
1.9 | Elect Director Richard K. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
SHIRE LTD MEETING DATE: SEP 24, 2008 | ||||
TICKER: SHPGY SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO ELECT D R JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RATIFY AUDITORS | Management | For | For |
12 | TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
13 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES. | Management | For | For |
14 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECUR ITIES. | Management | For | For |
15 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. | Management | For | For |
16 | TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
SLM CORPORATION (SALLIE MAE) MEETING DATE: MAY 22, 2009 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director William M. Diefenderfer , III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Michael E. Martin | Management | For | For |
8 | Elect Director Barry A. Munitz | Management | For | For |
9 | Elect Director Howard H. Newman | Management | For | For |
10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
11 | Elect Director Frank C. Puleo | Management | For | For |
12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
13 | Elect Director Steven L. Shapiro | Management | For | For |
14 | Elect Director J. Terry Strange | Management | For | For |
15 | Elect Director Anthony P. Terracciano | Management | For | For |
16 | Elect Director Barry L. Williams | Management | For | For |
17 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
18 | Approve Omnibus Stock Plan | Management | For | Against |
19 | Ratify Auditors | Management | For | For |
SMITH INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kelley | Management | For | Withhold |
1.2 | Elec t Director Luiz Rodolfo Landim Machado | Management | For | Withhold |
1.3 | Elect Director Doug Rock | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Dir ector Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Brown | Management | For | For |
1.2 | Elect Director Daniel J. Starks | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STAPLES, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
STARBUCKS CORP. MEETING DATE: MAR 18, 2009 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director Barbara Bass | Management | For | For |
3 | Elect Director William W. Bradley | Management | For | For |
4 | Elect Director Mellody Hobson | Management | For | For |
5 | Elect Director Kevin R. Johnson | Management | For | For |
6 | Elect Director Olden Lee | Management | For | For |
7 | Elect Director Sheryl Sandberg | Management | For | For |
8 | Elect Director James G. Shennan, Jr. | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | For |
13 | Ratify Auditors | Management | For | For |
STATE STREET CORP. (BOSTON) MEETING DATE: MAY 20, 2009 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Burnes | Manageme nt | For | For |
1.2 | Elect Director P. Coym | Management | For | For |
1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
1.4 | Elect Director A. Fawcett | Management | For | For |
1.5 | Elect Director D. Gruber | Management | For | For |
1.6 | Elect Director L. H ill | Management | For | For |
1.7 | Elect Director R. Kaplan | Management | For | For |
1.8 | Elect Director C. LaMantia | Management | For | For |
1.9 | Elect Director R. Logue | Management | For | For |
1.10 | Elect Director R. Sergel | Management | For | For |
1.11 | Elect Director R. Skates | Management | For | For |
1.12 | Elect Director G. Summe | Management | For | For |
1.13 | Elect Director R. Weissman | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPWRA SECURITY ID: 867652307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. MEETING DATE: DEC 17, 2008 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Preferred Stock | Management | For | For |
2 | Amend Bylaws to Authorize Board of Directors to Fix Board Size | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report, Financial Statemen ts, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
TARGET CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at 12 | Management | For | For |
2 | Elect Director Mary N. Dillon | Management | For | For |
3 | Elect Director Richard M. Kovacevich | Management | For | For |
4 | Elect Director George W. Tamke | Management | For | For |
5 | Elect Director Solomon D. Trujillo | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
&nb sp; | ||||
---|---|---|---|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 25, 2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
TEXAS INSTRUMENTS, INC. MEETING DATE: APR 16, 2009 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. R. Adams | Management | For | For |
2 | Elect Director D.L. Boren | Management | For | For |
3 | Elect Director D. A. Carp | Management | For | For |
4 | Elect Director C.S. Cox | Management | For | For |
5 | Elect Director D.R. Goode | Management | For | For |
6 | Elect Director S.P. MacMillan | Management | For | For |
7 | Elect Director P.H. Patsley | Management | For | For |
8 | Elect Director W.R. Sanders | Management | For | For |
9 | Elect Director R.J. Simmons | Management | For | For |
10 | Elect Director R.K. Templeton | Management | For | For |
11 | Elect Director C.T. Whitman | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
TIFFANY & CO. MEETING DATE: MAY 21, 2009 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kowalski | Management | For | For |
1.2 | Elect Director Rose Marie Bravo | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
1.6 | Elect Director Charles K. Marquis | Management | For | For |
1.7 | Elect Director Peter W. May | Management | For | For |
1.8 | Elect Director J. Thomas Presby | Management | For | For |
1.9 | Elect Director William A. Shutzer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
TIME WARNER CABLE INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | Against |
2 | Elect Director Glenn A. Britt | Management | For | Against |
3 | Elect Director Thomas H. Castro | Management | For | Against |
4 | Elect Director David C. Chang | Management | For | Against |
5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
6 | Elect Director Peter R. Haje | Management | For | Against |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | Against |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
10 | Elect Director Wayne H. Pace | Management | For | Against |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
TIME WARNER INC MEETING DATE: JAN 16, 2009 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
TIME WARNER INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert M. Allison, Jr. | Management | For | Against |
1.2 | Elect Director James L. Barksdale | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Frank J. Caufield | Management | For | For |
1.6 | Elect Director Robert C. Clark | Management | For | For |
1.7 | Elect Director Mathias Dopfner | Management | For | For |
1.8 | Elect Director Jessica P. Einhorn | Management | For | For |
1.9 | Elect Director Michael A. Miles | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 11, 2009 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Blank | Management | For | For |
1.2 | Elect Director Roger S. Hillas | Management | For | For |
1.3 | Elect Director Ste phen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 23, 2009 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ap prove Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
3 | Elect 29 Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TRAVELERS COMPANIES, INC., THE MEETING DATE: MAY 5, 2009 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Beller | Management | For | Against |
1.2 | Elect Director John H. Dasburg | Management | For | Against |
1.3 | Elect Director Janet M. Dolan | Management | For | Against |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
1.5 | Elect Director Jay S. Fishman | Management | For | Against |
1.6 | Elect Dire ctor Lawrence G. Graev | Management | For | Against |
1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1.10 | Elect Director Robert I. Lipp | Management | For | Against |
1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Political Contributions | S hareholder | Against | Abstain |
U.S. BANCORP MEETING DATE: APR 21, 2009 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Y. Marc Belton | Management | For | For |
1.3 | Elect Director Richard K. Davis | Management | For | For |
1.4 | Elect Director Joel W. Johnson | Management | For | For |
1.5 | Elect Director David O'Maley | Management | For | For |
1.6 | Elect Director O'dell M. Owens | Management | For | For |
1.7 | Elect Director Craig D. Schnuck | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UAL CORPORATION MEETING DATE: JUN 11, 2009 | ||||
TICKER: UAUA SECURITY ID: 902549807 | ||||
Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
1.3 | Elect Director W. James Farrell | Management | For | Withhold |
1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
1.9 | Elect Director David J. Vitale | Management | For | Withhold |
1.10 | Elect Director John H. Walker | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
UL TRA PETROLEUM CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director W. Charles Helton | Management | For | For |
1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
1.5 | Elect Director Robert E. Rigney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Again st | Against |
4 | Other Business | Management | For | Against |
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elec t Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORP. MEETING DATE: APR 8, 2009 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
1.2 | Elect Director George David | Management | For | Withhold |
1.3 | Elect Director John V. Faraci | Management | For | Withhold |
1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.7 | Elect Director Edward A. Kangas | Management | For | For |
1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
1.9 | Elect Director Richard D . McCormick | Management | For | Withhold |
1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 2, 2009 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Douglas W. Leatherdale | Management | For | For |
7 | Elect Director Gl enn M. Renwick | Management | For | For |
8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
VALERO ENERGY CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Choate | Management | For | For |
1.2 | Elect Director William R. Klesse | Management | For | For |
1.3 | Elect Director Donald L. Nickles | Management | For | For |
1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
VERIZON COMMUNICATIONS MEETING DATE: MAY 7, 2009 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Carrion | Management | For | For |
1.2 | Elect Director M. Frances Keeth | Management | For | For |
1.3 | Elect Director Robert W. Lane | Management | For | For |
1.4 | Elect Director Sandra O. Moose | Management | For | For |
1.5 | Elect Director Joseph Neubauer | Management | For | For |
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Hugh B. Price | Management | For | For |
1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.11 | Elect Director John W. Snow | Management | For | For |
1.12 | Elect Director John R. Stafford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus S tock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide for Cumulative Voting | Shareholder | Against | Against |
10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VESTAS WIND SYSTEM AS MEETING DATE: MAR 26, 2009 | ||||
TICKER: VWS SECURITY ID: DK0010268606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | D id Not Vote |
4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
4e | Reelect Joer n Ankaer Thomsen as Director | Management | For | Did Not Vote |
4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
VISA INC. MEETING DATE: OCT 14, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
VISA INC. MEETING DATE: DEC 16, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation | Management | For | For |
VISA INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: V & nbsp; SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
WACHOVIA CORP. MEETING DATE: DEC 23, 2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Gregory B. Penner | Management | For | For |
9 | Elect Director Allen I. Questrom | Management | For | For |
10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
11 | Elect Director Arne M. Sorenson | Management | For | For |
12 | Elect Director Jim C. Walton | Management | For | For |
13 | Elect Director S. Robson Walton | Management | For | For |
14 | Elect Director Christopher J. Williams | Management | For | For |
15 | Elect Director Linda S. Wolf | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gend er Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WELLPOINT, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Julie A. Hill | Management | For | For |
5 | Elect Director Ramiro G. Peru | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Co mpensation | Shareholder | Against | Abstain |
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Direc tor Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Agains t |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
WILLIAMS COMPANIES, INC., THE MEETING DATE: MAY 21, 2009 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
1.2 | Elect Director William E. Green | Management | For | For |
1.3 | Elect Director W. R. Howell | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 22, 2009 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Howard Lester | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Patrick J. Connolly | Management | For | For |
1.4 | Elect Director Adrian T. Dillon | Management | For | For |
1.5 | Elect Director Anthony A. Greener | Management | For | For |
1.6 | Elect Director Ted W. Hall | Management | For | For |
1.7 | Elect Director Michael R. Lynch | Management | For | For |
1.8 | Elect Director Richard T. Robertson | Management | For | For |
1.9 | Elect Director David B. Zenoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
WRIGHT MEDICAL GROUP MEETING DATE: MAY 13, 2009 | ||||
TICKER: WMGI SECURITY ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
1.2 | Elect Director Marti n J. Emerson | Management | For | Withhold |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
1.5 | Elect Director John L. Miclot | Management | For | Withhold |
1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
1.8 | Elect Director David D. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
XILINX, INC. MEETING DATE: AUG 14, 2008 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willem P. Roelandts | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director Jerald G. Fishman | Management | For | For |
1.5 | Elect Director Philip T. Gianos | Management | For | For |
1.6 | Elect Director William G. Howard, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director E.W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
YAHOO!, INC. MEETING DATE: AUG 1, 2008 | ||||
TICKER: YHOO SECURIT Y ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
YAHOO!, INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol Bartz | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Roy J. Bostoc k | Management | For | For |
1.4 | Elect Director Ronald W. Burkle | Management | For | For |
1.5 | Elect Director John H. Chapple | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Carl C. Icahn | Management | For | For |
1 .8 | Elect Director Vyomesh Joshi | Management | For | For |
1.9 | Elect Director Arthur H. Kern | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.11 | Elect Director Gary L. Wilson | Management | For | For |
1.12 | Elect Director Jerry Yang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
VOTE SUMMARY REPOR T
VIP GROWTH OPPORTUNITIES PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M CO MEETING DATE: MAY 12, 2009 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda G. Alvarado | Management | For | Against |
1.2 | Elect Director George W. Buckley | Management | For | Against |
1.3 | Elect Director Vance D. Coffman | Management | For | Against |
1.4 | Elect Director Michael L. Eskew | Management | For | Against |
1.5 | Elect Director W. James Farrell | Management | For | Against |
1.6 | Elect Director Herbert L. Henkel | Management | For | Against |
1.7 | Elect Director Edward M. Liddy | Management | For | Against |
1.8 | Elect Director Robert S. Morrison | Management | For | Against |
1.9 | Elect Director Aulana L. Peters | Management | For | Against |
1.10 | Elect Director Robert J. Ulrich | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Management | For | Withhold |
1.3 | Elect Director W.M. Daley | Management | For | Withhold |
1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
1.5 | Elect Director H.L. Fuller | Manage ment | For | Withhold |
1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Of ficers' Compensation | Shareholder | Against | Abstain |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director Joseph A. Madri | Management | For | For |
1.4 | Elect Director Larry L. Mathis | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Ruedi E. Waeger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director L. John Doerr | Management | For | For |
5 | Elect Director William B. Gordon | Management | For | For |
6 | Elect Director Alain Monie | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: MAY 15, 2009 | ||||
TICKER: APEI SECURITY ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
1.2 | Elect Director Phillip A. Clough | Management | For | For |
1.3 | Elect Director J. Christopher Everett | Management | For | For |
1.4 | Elect Director Barbara G. Fast | Management | For | For |
1.5 | Elect Director F. David Fowler | Management | For | For |
1.6 | Elect Director Jean C. Halle | Management | For | For |
1.7 | Elect Director Timothy J. Landon | Management | For | For |
1.8 | Elect Director David L. Warnock | Management | For | For |
1.9 | Elect Director Timothy T. Weglicki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond P. Dolan | Management | For | For |
1.2 | Elect Director Ronald M. Dykes | Management | For | For |
1.3 | Elect Director Carolyn F. Katz | Management | For | For |
1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
1.5 | Elect Director JoAnn A. Reed | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director David E. Sharbutt | Management | For | For |
1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
1.9 | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | Fo r |
AMR CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard J. Arpey | Management | For | For |
1.2 | Elect Director John W. Bachmann | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Armando M. Codina | Management | For | For |
1.5 | Elect Director Rajat K. Gupta | Management | For | For |
1.6 | Elect Director Alberto Ibarguen | Management | For | For |
1.7 | Elect Director Ann M. Korologos | Management | For | For |
1.8 | Elect Director Michael A. Miles | Management | For | For |
1.9 | Elect Director Philip J. Purcell | Management | For | For |
1.10 | Elect Director Ray M. Robinson | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
1.12 | Elect Director Matthew K. Rose | Management | For | For |
1.13 | Elect Director Roger T. Staubach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omn ibus Stock Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
&n bsp; | ||||
---|---|---|---|---|
ANHEUSER-BUSCH INBEV SA/NV MEETING DATE: APR 28, 2009 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | Did Not Vote |
2 | Receive Auditors' Report | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7a | Approve Remuneration Report | Management | For | Did Not Vote |
7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
9a | Receive Special Board Report on Issu ance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
9 e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
10a | Receive Special Board Report on Authorized Capit al | Management | None | Did Not Vote |
10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not V ote |
APPLE INC. MEETING DATE: FEB 25, 2009 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ARCELORMITTAL MEETING DATE: MAY 12, 2009 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Retirement of Director s | Management | For | Did Not Vote |
8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
13 | Approve Bonus Plan | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
16 | Approve Issuance of Equity or Equity - -Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
ARCELORMITTAL MEETING DATE: JUN 17, 2009 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
ASHMORE GLOBAL OPPORTUNITES LTD MEETING DATE: OCT 22, 2008 | ||||
TICKER: SECURITY ID: G0608P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG Channel Islands Limited as Auditors | Management | For | For |
2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Reelect Graeme Dell as a Director | Management | For | For |
4 | Reelect John Roper as a Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
1 | Approve Share Repurchase Program | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 30, 2008 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appro ve Final Dividend of 8.34 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Nick Land as Director | Management | For | For |
4 | Elect Graeme Dell as Director | Management | For | For |
5 | Elect Jonathan Asquith as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
8 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Political Candidates up to GBP 0.02M, to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 | Management | For | For |
11 | Authorise 70,892,500 Ordinary Shares for Market Purchase | Management | For | For |
12 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
ATHEROS COMMUNICATIONS, INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: ATHR SECURITY ID: 04743P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Hennessy | Management | For | For |
1.2 | Elect Director Craig H. Barratt | Management | For | For |
1.3 | Elect Director Christine King | Management | For | For |
AVON PRODUCTS, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Don Cornwell | Management | For | For |
1.2 | Elect Director Edward T. Fogarty | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Paul S. Pressler | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Ratify Auditors | M anagement | For | For |
3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: JUL 2, 2008 | ||||
TICKER: SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize BRL 350 Million Issuance of Debentures to the Public | Management | For | For |
2 | Authorize Board to Execute Approved Resolution | Management | For | For |
BAIDU.COM INC. MEETING DATE: DEC 16, 2008 | ||||
TICKER: BIDU SECURITY ID: 056752108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | Against |
2 | Amend Articles of Association Re: Issue and Purchase of Shares | Management | For | Against |
3 | Change Company Name to Baidu, Inc. | Management | For | Against |
4 | Adopt New Memorandum and Articles of Association | Management | For | Against |
5 | Amend 2000 Option Plan | Management | For | Against |
6 | Approve 2008 Share Incentive Plan | Management | For | Against |
BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
1.11 | Elect Director Anthony Munk | Management | For | Withhold |
1.12 | Elect Director Peter Munk | Management | For | Withhold |
1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
BED BATH & BEYOND INC. MEETING DATE: JUN 30, 2009 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren Eisenberg | Management | For | For |
1.2 | Elect Director Leonard Feinstein | Management | For | For |
1.3 | Elect Director Steven H. Temares | Management | For | For |
1.4 | Elect Director Dean S. Adler | Management | For | For |
1.5 | Elect Director Stanley F. Barshay | Management | For | For |
1.6 | Elect Director Klaus Eppler | Management | For | For |
1.7 | Elect Director Patrick R. Gaston | Management | For | For |
1.8 | Elect Director Jordan Heller | Management | For | For |
1.9 | Elect Director Victoria A. Morrison | Management | For | For |
1.10 | Elect Director Fran Stolle r | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Re-Approve Performance Goals Under Omnibus Stock Plan | Management | For | For |
7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) MEETING DATE: AUG 1, 2008 | ||||
TICKER: BHARTI SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B. Currimjee as Director | Management | For | For |
3 | Reappoint Chua Sock Koong as Director | Management | For | For |
4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Sentinelli as Director | Management | For | For |
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) MEETING DATE: SEP 24, 2008 | ||||
TICKER: BHARTI SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Alan B. Glassberg | Ma nagement | For | For |
1.3 | Elect Director Robert W. Pangia | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: NOV 28, 2008 | ||||
TICKER: SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
3 | Approve Appraisal of Proposed Absorption | Management | For | For |
4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 28, 2009 | ||||
TICKER: SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remunerati on of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAY 8, 2009 | ||||
TICKER: SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | For |
2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | For |
3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | For |
4 | Amend Articles 16 to Elimin ate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | For |
5 | Amend Article 22 to Change Director Independence Criteria | Management | For | For |
6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | For |
7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | For |
8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | For |
9 | Amend Article 29 to Correct Spelling | Management | For | For |
10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | For |
11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | F or | For |
12 | Amend Article 39 re: Substitution of CEO | Management | For | For |
13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | For |
14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | For |
15 | Amend Ar ticle 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | For |
16 | Consolidate Articles | Management | For | For |
BOEING CO., THE MEETING DATE: APR 27, 2009 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Biggs | Management | For | For |
1.2 | Elect Director John E. Bryson | Management | For | For |
1.3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.4 | Elect Director Linda Z. Cook | Management | For | For |
1.5 | Elect Director William M. Daley | Management | For | For |
1.6 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.7 | Elect Director John F. McDonnell | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Mana gement | For | For |
1.9 | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
8 | Require Independent Lead Director | Shareholder | Against | Against |
9 | Restrict Severance Agreements (Change-in-Control) | Sharehold er | Against | Against |
10 | Report on Political Contributions | Shareholder | Against | Abstain |
BOSTON SCIENTIFIC CORP. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Abele | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Marye Anne Fox | Management | For | For |
4 | Elect Director Ray J. Groves | Management | For | For |
5 | Elect Director Kristina M. Johnson | Management | For | For |
6 | Elect Director Ernest Mario | Management | For | For |
7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
8 | Elect Director Pete M. Nicholas | Management | For | For |
9 | Elect Director John E. Pepper | Management | For | For |
10 | Elect Director Uwe E. Reinhardt | Management | For | For |
11 | Elect Director Warren B. Rudman | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Elect Director James R. Tobin | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Other Business | Management | For | Against |
BROADCOM CORP. MEETING DATE: MAY 14, 2009 | ||||
T ICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director John Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
2 | Ratify Auditors | Man agement | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Sally J. Smith | Management | For | For |
2.2 | Elect Director Dale M. Applequist | Management | For | For |
2.3 | Elect Director Robert W. MacDonald | Management | For | For |
2.4 | Elect Director Warren E. Mack | Management | For | For |
2.5 | Elect Director J. Oliver Maggard | Management | For | For |
2.6 | Elect Director Michael P. Johnson | Management | For | For |
2.7 | Elect Director James M. Damian | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
BURLINGTON NORTHERN SANTA FE CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director Vilma S. Martinez | Management | For | For |
1.4 | Elect Director Marc F. Racicot | Management | For | For |
1.5 | Elect Director Roy S. Roberts | Management | For | For |
1.6 | Elect Director Matthew K. Rose | Management | For | For |
1.7 | Elect Director Marc J. Shapiro | Management | For | For |
1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
1.9 | Elect Director Robert H. West | Management | For | For |
1.10 | Elect Director J. Steven Whisler | Management | For | For |
1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
CATERPILLAR INC. MEETING DATE: JUN 10, 2009 | ||||
TIC KER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Dickinson | Management | For | For |
1.2 | Elect Director David R. Goode | Management | For | For |
1.3 | Elect Director James W. Owens | Management | For | For |
1.4 | Elect Director Charles D. Powell | Management | For | For |
1.5 | Elect Director Joshua I. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
6 | Adopt Simple Majority Vote Standard | Shareholder | Against | For |
7 | Limitation on Compensation Consultant Services | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Lobbying Priorities | Shareholder | Against | Abstain |
CELGENE CORP. MEETING DATE: JUN 17, 2009 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sol J. Barer | Management | For | For |
1.2 | Elect Director Robert J. Hugin | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
1.9 | Elect Director Walter L. Robb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
1.2 | Elect Director William P. Egan | Management | For | For |
1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
1.5 | Elect Director Kevin E. Moley | Management | For | For |
1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
1.8 | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CEPHEID MEETING DATE: APR 29, 2009 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bishop | Management | For | For |
1.2 | Elect Director Thomas D. Brown | Management | For | For |
1.3 | Elect Director Dean O. Morton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CHARLES SCHWAB CORP., THE MEETING DATE: MAY 14, 2009 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
1.3 | Elect Director C. Preston Butcher | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
4 | Amend Co rporate Executive Bonus Plan | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burns Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Her man | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: JUN 5, 2009 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francisco D?Souza | Management | For | For |
1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
1.3 | Elect Director Thomas M. Wendel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CORNING INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Sh areholder | Against | For |
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Dire ctor | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2008 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider Financial Statements and the Report of the Directors and Auditor s for the Year Ending June 30, 2008 | Management | None | For |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
2c | Elect David J. Simpson as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
DANAHER CORP. MEETING DATE: MAY 5, 2009 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.4 | Elect Director Linda P. Hefner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Employment Contract | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Ref orm | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 | ||||
TICKER: DFS SECURITY ID: 2 54709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela H. Patsley | Management | For | Against |
1.2 | Elect Director M. Anne Szostak | Management | For | Against |
1.3 | Elect Director Michael F. Weinstein | Management | For | Against |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 7, 2009 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | Against |
2 | Elect Director Barbara J. McNeil | Management | For | Against |
3 | Elect Director Michael A. Mussallem | Management | For | Against |
4 | Elect Directo r William J. Link | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Gary M. Kusin | Management | For | For |
3 | Elect Director Gregor y B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Management | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Alcorn | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director James C. Day | Management | For | For |
1.4 | Elect Director Mark G. Papa | Management | For | For |
1.5 | Elect Director H. Leighton Steward | Management | For | For |
1.6 | Elect Director Donald F. Textor | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Vincent J. Cebula | Management | For | For |
1.5 | Elect Director Earl E. Ellis | Management | For | For |
1.6 | Elect Director B. James Ford | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Directo r Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXELIXIS, INC MEETING DATE: MAY 13, 2009 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George P oste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Stock Option Exchange Program | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 28, 2009 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
EXPRESS SCRIPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary G. Benanav | Manageme nt | For | Withhold |
1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
1.6 | Elect Director Frank Mergenthaler | Management | For | For |
1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
1.9 | Elect Director George Paz | Management | For | Withhold |
1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director L.R. Faulkner | Management | For | For |
1.3 | Elect Director K.C. Frazier | Management | For | For |
1.4 | Elect Director .W. George | Management | For | For |
1.5 | Elect Director R.C. King | Management | For | For |
1.6 | Elect Director M.C. Nelson | Management | For | For |
1.7 | Elect Director S.J. Palmisano | Management | For | For |
1.8 | Elect Director S.S Reinemund | Management | For | For |
1.9 | Elect Director R.W. Tillerson | Management | For | For |
1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
&n bsp; | ||||
---|---|---|---|---|
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 15, 2009 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect DirectorMike R. Bowlin | Management | For | For |
1.2 | Elect DirectorPhilip J. Burguieres | Management | For | For |
1.3 | Elect DirectorPeter D. Kinnear | Management | For | For |
1.4 | Elect DirectorEdward J. Mooney | Management | For | For |
1.5 | Elect DirectorJames M. Ringler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elec t Director J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect Director J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Ma nagement | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Berg | Management | For | For |
1.2 | Elect Director John F. Cogan | Management | For | For |
1.3 | Elect Director Etienne F. Davignon | Management | For | For |
1.4 | Elect Director James M. Denny | Management | For | For |
1.5 | Elect Director Carla A. Hills | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
GOOGLE INC MEETING DATE: MAY 7, 2009 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
GREENHILL & CO., INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Simon A. Borrows | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
1.7 | Elect Director Robert T. Blakely | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: HES &nb sp; SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
HOME DEPOT, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director David H. Batchelder | Management | For | For |
3 | Elect Director Francis S. Blake | Management | For | For |
4 | Elect Director Ari Bousbib | Management | For | For |
5 | Elect Director Gregory D. Brenneman | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Right to Call Special Me etings | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
13 | Call Special Meetings | Shareholder | Against | For |
14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Mana gement | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
ILLUMINA, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Blaine Bowman | Management | For | For |
2 | Elect Director Karin Eastham | Management | For | For |
3 | Elect Director Jay T. Flatley | Management | For | For |
4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INDIABULLS REAL ESTATE LTD MEETING DATE: SEP 5, 2008 | ||||
TICKER: SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 13.50 Per Share | Management | For | For |
3 | Reappoint A. Katoch as Director | Management | For | For |
4 | Reappoint S. Singh as Director | Management | For | For |
5 | Reappoint K. Singh as Director | Management | For | For |
6 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | Against |
8 | Amend Employees Stock Option Scheme 2006 (ESOS-2006) and Employees Stock Option Scheme 2008 (ESOS-2008) Re: Exercise Period of Options Granted to Employees of the Company | Management | For | For |
9 | Amend ESOS-2006 and ESOS-2008 Re: Exercise Period of Options Granted to Employees of Subsidiaries | Management | For | For |
10 | Amend ESOS-2006 Re: Exercise Period of Options Granted to Employees Equal to or in Excess of 1 Percent of the Issued Capital of the Company | Management | For | For |
INFINERA CORP MEETING DATE: JUN 11, 2009 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
2 | Elect Director Jagdeep Singh | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
INTEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Susan L. Decker | Management | For | For |
3 | Elect Director John J. Donahoe | Management | For | For |
4 | Elect Director Reed E. Hundt | Management | For | For |
5 | Elect Director Paul S. Otellini | Management | For | For |
6 | Elect Director James D. Plummer | Management | For | For |
7 | Elect Director David S. Pottruck | Management | For | For |
8 | Elect Director Jane E. Shaw | Management | For | For |
9 | Elect Director John L. Thornton | Management | For | For |
10 | Elect Director Frank D. Yeary | Management | For | For |
11 | Elect Director David B. Yoffie | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Stock Option Exchange Program | Management | For | For |
15 | Advis ory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
INTERMUNE, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: ITMN SECURITY ID: 45884X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. DiMarchi | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ITT CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Loranger | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Christina A. Gold | Management | For | For |
1.4 | Elect Director Ralph F. Hake | Management | For | For |
1.5 | Elect Director John J. Hamre | Management | For | For |
1.6 | Elect Director Paul J. Kern | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Surya N. Mohapatra | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
JOHNSON & JOHNSON MEETING DATE: APR 23, 2009 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director David Satcher | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Ag ainst | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Re tention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR & nbsp;SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KNIGHT CAPITAL GROUP, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: NITE &nb sp; SECURITY ID: 499005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William L. Bolster | Management | For | Against |
2 | Elect Director Gary R. Griffith | Management | For | Against |
3 | Elect Director Thomas M. Joyce | Management | For | Against |
4 | Elect Director James W. Lewis | Management | For | For |
5 | Elect Director Thomas C. Lockburner | Management | For | Against |
6 | Elect Director James T. Milde | Management | For | Against |
7 | Elect Director Christopher C. Quick | Management | For | For |
8 | Elect Director Laurie M. Shahon | Management | For | Against |
9 | Approve Executive Incentive Bonus Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
LAZARD LTD MEETING DATE: APR 28, 2009 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven J. Heyer as Director | Management | For | For |
1.2 | Elect Sylvia Jay as Director | Management | For | For |
1.3 | Elect Vernon E. Jordan Jr. as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: LEAP SECURITY ID: 52186 3308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Harkey, Jr. | Management | For | Withhold |
1.2 | Elect Director S. Douglas Hutcheson | Management | For | Withhold |
1.3 | Elect Director Robert V. LaPenta | Management | For | Withhold |
1 .4 | Elect Director Mark H. Rachesky | Management | For | Withhold |
1.5 | Elect Director Michael B. Targoff | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LULULEMON ATHLETICA, INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine M. Day | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
MASTERCARD INCORPORATED MEETING DATE: JUN 9, 2009 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Haythornthwaite | Management | For | Withhold |
1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
2 | Elect Director William L. Roper, M.D. | Management | For | For |
3 | Elect Director David D. Stevens | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
MERCK & CO., INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Richard T. Clark | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director Steven F. Goldstone | Management | For | For |
6 | Elect Director William B. Harrison, Jr. | Management | For | For |
7 | Elect Director Harry R. Jacobson | Management | For | For |
8 | Elect Director William N. Kelley | Management | For | For |
9 | Elect Director Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Sharehol der | Against | Abstain |
METROPCS COMMUNICATIONS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: PCS SECURITY ID: 591708102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Jack F. Callahan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MONSANTO CO. MEETING DATE: JAN 14, 2009 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: FEB 9, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MOSAIC CO MEETING DATE: OCT 9, 2008 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Management | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
NETAPP, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Program | Management | For | For |
NEUROGESX INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: NGSX SECURITY ID: 641252101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Jacques Bienaime | Management | For | For |
1.2 | Elect Director Robert Nelsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 30, 2008 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
2a | Elect Richard Knight as Director | Management | For | For |
2b | Elect Don Mercer as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
4 | Renew Partial Takeover Provision | Management | For | For |
5 | Approve Amendments to the Company's Constitution | Management | For | For |
NHN CORP. MEETING DATE: NOV 14, 2008 | ||||
TICKER: 35420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
NHN CORP. MEETING DATE: MAR 30, 2009 | ||||
TICKER: 35420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
7 | Approve Spin-Off Agreement | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Divid end of JPY 780 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3. 4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
3.11 | Elect Director | Management | For | For |
3.12 | Elect Director | Management | For | For |
NORTHERN TRUST CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nich olas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Arthur L. Kelly | Management | For | For |
1.6 | Elect Director Robert C. McCormack | Management | For | For |
1.7 | Elect Director Edward J. Mooney | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Harold B. Smith | Management | For | For |
1.11 | Elect Director William D. Smithburg | Management | For | For |
1.12 | Elect Director Enrique J. Sosa | Management | For | For |
1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUCOR CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
1.4 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | Withhold |
1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORP. MEETING DATE: MAY 1, 2009 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director John S. Chalsty | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Ray R. Irani | Management | For | For |
1.7 | Elect Director Irvin W. Maloney | Management | For | For |
1.8 | Elect Director Avedick B. Poladian | Management | For | For |
1.9 | Elect Director Rodolfo Segovia | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
1.11 | Elect Director Rosemary Tomich | Management | For | For |
1.12 | Elect Director Walter L. Weisman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Host Country Social and Environmental Laws | Shareholder | Again st | Abstain |
PEABODY ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
1.2 | Elect Director William E. James | Management | For | Withhold |
1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Man agement | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PEPSICO, INC. MEETING DAT E: MAY 6, 2009 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Man agement | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D.Vasella | Management | For | For |
13 | Elect Director M .D. White | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Recycling | Shareholder | Against | Abstain |
17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallave tta | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
1.5 | Elect Director Graham Mackay | Management | For | For |
1.6 | Elect Director Sergio Marchionne | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Carlos Slim Helu | Management | For | For |
1.9 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
POWER INTEGRATIONS, INC. MEETING DATE: JUN 18, 2009 | ||||
TICKER: POWI SECURITY ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Balu Balakrishnan | Management | For | Withhold |
1.2 | Elect Director Alan D. Bickell | Management | For | Withhold |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | Withhold |
1.4 | Elect Director James Fiebiger | Management | For | Withhold |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
1.6 | Elect Director E. Floyd Kvamme | Management | For | Withhold |
1.7 | Elect Director Steven J. Sharp | Management | For | Withhold |
1.8 | Elect Director William George | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Man agement | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director John R. Colson | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Ralph R. Disibio | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Louis C. Golm | Management | For | For |
1.7 | Elect Director Worthing F. Jackman | Ma nagement | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director John R. Wilson | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIGEL PHARMACEUTICALS, INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Gower | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUL 10, 2008 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Craig Conway | Management | For | For |
1.3 | Elect Director Alan Hassenfeld | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Ramsey | Management | For | For |
1.2 | Elect Director Sanford Robertson | Management | For | For |
1.3 | Elect Director Maynard Webb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SANDRIDGE ENERGY, INC. MEETING DATE: JUN 5, 2009 | ||||
TICKER: SD SECURITY ID: 80007P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Daniel W. Jordan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
SATYAM COMPUTER SERVICES LTD MEETING DATE: AUG 26, 2008 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
8 | RATIFY AUDITORS | Management | For | For |
9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | Fo r | For |
SCHLUMBERGER LTD. MEETING DATE: APR 8, 2009 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect P. Camus as Director | Management | For | For |
1.2 | Elect J.S. Gorelick as Director | Management | For | For |
1.3 | Elect A. Gould as Director | Management | For | For |
1.4 | Elect T. Issac as Director | Management | For | For |
1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
1.6 | Elect A. Lajous as Director | Management | For | For |
1.7 | Elect M.E. Marks as Director | Management | For | For |
1.8 | Elect L.R. Reif as Director | Management | For | For |
1.9 | Elect T.I. Sandvold as Director | Management | For | For |
1.10 | Elect H. Seydoux as Director | Management | For | For |
1.11 | Elect L.G. Stuntz as Director | Management | For | For |
2 | Adopt and Approve Financials and Dividends | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
SEATTLE GENETICS, INC. MEETING DATE: MAY 15, 2009 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Daniel F. Hoth | Management | For | Withhold |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 22, 2009 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Manage ment | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Charter to Delete Obsolete or Unnecessary Provisions | Management | For | For |
5.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
5.2 | Elect Director Linda Walker Bynoe | Management | For | For |
5.3 | Elect Director Karen N. Horn | Management | For | For |
5.4 | Elect Director Reuben S. Leibowitz | Management | For | For |
5.5 | Elect Director J. Albert Smith, Jr. | Management | For | For |
5.6 | Elect Director Pieter S. van den Berg | Management | For | For |
5.7 | Elect Director Allan Hubbard | Management | For | For |
5.8 | Elect Director Daniel C. Smith | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SPRINT N EXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
STAPLES, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ro nald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
STRAYER EDUCATION, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
1.3 | Elect Director William E. Brock | Management | For | For |
1.4 | Elect Director David A. Coulter | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Todd A. Milano | Management | For | For |
1.8 | El ect Director G. Thomas Waite, III | Management | For | For |
1.9 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SUCCESSFACTORS, INC MEETING DATE: MAY 22, 2009 | ||||
TICKER: SFSF SECURITY ID: 864596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric C.W. Dunn | Management | For | For |
1.2 | Elect Director David N. Strohm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SUZLON ENERGY LTD MEETING DATE: JUL 30, 2008 | ||||
TICKER: SECURITY ID: Y8315Y 119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint P.K. Khaitan as Director | Management | For | For |
4 | Reappoint A. Dhawan as Director | Management | For | For |
5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
TARGET CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at 12 | Management | For | For |
2 | Elect Director Mary N. Dillon | Management | For | For |
3 | Elect Director Richard M. Kovacevich | Management | For | For |
4 | Elect Director George W. Tamke | Management | For | For |
5 | Elect Director Solomon D. Trujillo | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Advisory V ote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Phillip Frost as Director | Management | For | For |
2.2 | Elect Roger Abravanel as Director | Management | For | For |
2.3 | Elect Elon Kohlberg as Director | Management | For | For |
2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
2.5 | Elect Erez Vigodman as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TEXAS INSTRUMENTS, INC. MEETING DATE: APR 16, 2009 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
1 | Elect Director J. R. Adams | Management | For | For |
2 | Elect Director D.L. Boren | Management | For | For |
3 | Elect Director D. A. Carp | Management | For | For |
4 | Elect Director C.S. Cox | Management | For | For |
5 | Elect Director D.R. Goode | Management | For | For |
6 | Elect Director S.P. MacMillan | Management | For | For |
7 | Elect Director P.H. Patsley | Management | For | For |
8 | Elect Director W.R. Sanders | Management | For | For |
9 | Elect Director R.J. Simmons | Management | For | For |
10 | Elect Director R.K. Templeton | Management | For | For |
11 | Elect Director C.T. Whitman | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
THORATEC CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: THOR SECURITY ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director D. Keith Grossman | Management | For | Withhold |
1.7 | Elect Director Paul A. LaViolette | Management | For | For |
1.8 | Elect Director Daniel M. Mulvena | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TRANSOCEAN INC. MEETING DATE: DEC 8, 2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
TRANSOCEAN LTD. MEETING DATE: MAY 15, 2009 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFEC TIVE AS OF 2/12/09 | Management | For | Did Not Vote |
6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
9 | REELECTION OF CL ASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
U.S. BANCORP MEETING DATE: APR 21, 2009 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Y. Marc Belton | Management | For | For |
1.3 | Elect Director Richard K. Davis | Management | For | For |
1.4 | Elect Director Joel W. Johnson | Management | For | For |
1.5 | Elect Director David O'Maley | Management | For | For |
1.6 | Elect Director O'dell M. Owens | Management | For | For |
1.7 | Elect Director Craig D. Schnuck | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRA PETROLEUM CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Di rector Michael D. Watford | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director W. Charles Helton | Management | For | For |
1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
1.5 | Elect Director Robert E. Rigney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
4 | Other Business | Management | For | Against |
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Duane Ackerman | Management | For | For |
1.2 | Elect Director Michael J. Burns | Management | For | For |
1.3 | Elect Director D. Scott Davis | Management | For | For |
1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
1.5 | Elect Director Michael L. Eskew | Management | For | For |
1.6 | Elect Director William R. Johnson | Management | For | For |
1.7 | Elect Director Ann M. Livermore | Management | For | For |
1.8 | Elect Director Rudy Markham | Management | For | For |
1.9 | Elect Director John W. Thompson | Management | For | For |
1.10 | Elect Director Carol B. Tome | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 2, 2009 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Douglas W. Leatherdale | Management | For | For |
7 | Elect Director Glenn M. Renwick | Management | For | For |
8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
VALIDUS HOLDINGS LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sander M. Levy as Director | Management | For | For |
1.2 | Elect George P. Reeth as Director | Management | For | For |
1.3 | Elect Alok Singh as Director | Management | For | For |
1.4 | Elect Christopher E. Watson as Director | Management | For | For |
2.1 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.2 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.3 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.4 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.5 | Elect Michael E. A. Carpenter as Subsidiary Director | Management | For | For |
2.6 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.7 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.8 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.9 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.10 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.11 | Elect Nicholas J. Hales as Subsidiary Director | Management | For | For |
2.12 | Elect Mark S. Johnson as Subsidiary Director | Management | For | For |
2.13 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.14 | Elect Gillian S. Langford as Subsidiary Director | Management | For | For |
2.15 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.16 | Elect Paul J. Miller as Subsidiary Director | Management | For | For |
2.17 | Elect George P. Reeth as Subsidiary Director | Management | For | For |
2.18 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.19 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.20 | Elect Guisseppe Venesiani as Subsidiary Director | Management | For | For |
2.21 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.22 | Elect Conan M. Ward as Subsidiary Director | Management | For | For |
2.23 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUL 31, 2008 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 25 US Cents Per Ordinary Share | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Kuldip Kaura as Director | Management | For | For |
6 | Re-elect Naresh Chandra as Directo r | Management | For | For |
7 | Re-elect Euan Macdonald as Director | Management | For | For |
8 | Re-elect Aman Mehta as Director | Management | For | For |
9 | Re-elect Dr Shailendra Tamotia as Director | Management | For | For |
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | Fo r |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 | Management | For | For |
13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 | Management | For | For |
14 | Authorise 28,813,069 Ordinary Shares for Market Purchase | Management | For | For |
15 | Adopt New Articles of Association; Amend New Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibu s Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: OCT 14, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
VISA INC. MEETING DATE: DEC 16, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation | Management | For | For |
VISA INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Gr egory B. Penner | Management | For | For |
9 | Elect Director Allen I. Questrom | Management | For | For |
10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
11 | Elect Director Arne M. Sorenson | Management | For | For |
12 | Elect Director Jim C. Walton | Management | For | For |
13 | Elect Director S. Robson Walton | Management | For | For |
14 | Elect Director Christopher J. Williams | Management | For | For |
15 | Elect Director Linda S. Wolf | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | For |
; | ||||
---|---|---|---|---|
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynth ia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Manageme nt | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
XTO ENERGY INC MEETING DATE: MAY 19, 2009 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Phillip R. Kevil | Management | For | Against |
2.2 | Elect Director Herbert D. Simons | Management | For | Against |
2.3 | Elect Director Vaughn O. Vennerberg II | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP GROWTH STRATEGIES PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
1.3 | Elect Director John W. Kessler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: SEP 24, 2008 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
1.3 | Elect Director Frederic R. Crepin | Management | For | For |
1.4 | Elect Director Bruce L. Hack | Management | For | Fo r |
1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
1.9 | Elect Director Douglas P. Morris | Management | For | For |
1.10 | Elect Director Rene P. Penisson | Management | For | For |
1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ACTIVISION, INC. MEETING DATE: JUL 8, 2008 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Eliminate Class of Preferred Stock | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
9 | Amend Certifica te of Incorporation to Limit Certain Business Activities | Management | For | For |
10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
ADVANCE AUTO PARTS INC MEETING DATE: MAY 20, 2009 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 | ||||
TIC KER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 | ||||
TICKER: AEM SECURITY ID: CA0084741085 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Vicki L. Sato | Management | For | For |
1.3 | Elect Director James L. Vincent | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
AMAG PHARMACEUTICALS INC MEETING DATE: MAY 5, 2009 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
1.2 | Elect Director Michael Narachi | Management | For | For |
1.3 | Elect Director Brian J.G. Pereira | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Davey S. Scoon | Management | For | For |
1.6 | Elect Director Mark Skaletsky | Management | For | For |
1.7 | Elect Director Ron Zwanziger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: JUL 16, 2008 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 | ||||
TICKER: AU/ SECURITY ID: GB0055007982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 | ||||
TICKER: AU/ SECURITY ID: GB0055007982 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Richard Gaunt as Director | Management | For | For |
4 | Re-elect Richard Perle as Director | Management | For | For |
5 | Re-elect Joh n McMonigall as Director | Management | For | For |
6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
12 | Amend Arti cles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 28, 2009 | ||||
TICKER: SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAY 8, 2009 | ||||
TICKER: SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | Did Not Vote |
2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | Did Not Vote |
3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | Did Not Vote |
4 | Amend Articles 16 to Eliminate Provision Requiring S hareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | Did Not Vote |
5 | Amend Article 22 to Change Director Independence Criteria | Management | For | Did Not Vote |
6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | Did Not Vote |
7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | Did Not Vote |
8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | Did Not Vote |
9 | Amend Article 29 to Correct Spelling | Management | For | Did Not Vote |
10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | Did Not Vote |
11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Manag ement | For | Did Not Vote |
12 | Amend Article 39 re: Substitution of CEO | Management | For | Did Not Vote |
13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | Did Not Vote |
14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | Did Not Vote |
15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | Did Not Vote |
16 | Consolidate Articles | Management | For | Did Not Vote |
BROADCOM CORP . MEETING DATE: MAY 14, 2009 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director John Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Sally J. Smith | Management | For | For |
2.2 | Elect Director Dale M. Applequist | Management | For | For |
2.3 | Elect Director Robert W. MacDonald | Management | For | For |
2.4 | Elect Director Warren E. Mack | Management | For | For |
2.5 | Elect Director J. Oliver Maggard | Management | For | For |
2.6 | Elect Director Michael P. Johnson | Management | For | For |
2.7 | Elect Director James M. Damian | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
BYD COMPANY LTD MEETING DATE: MAR 9, 2009 | ||||
TICKER: SECURITY ID: CNE100000296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company 's Website | Management | For | For |
2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
BYD COMPANY LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: SECURITY ID: CNE100000296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Working Report of the Board of Directors | Management | For | For |
2 | Accept Working Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Proposal for Appropriation of Profit | Management | For | For |
5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles Re: Business Scope | Management | For | For |
11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CAMERON INTERNATIONAL CORP MEETING DATE: MAY 13, 2009 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Baker Cunningham | Management | For | Withhold |
1.2 | Elect Director Sheldon R. Erikson | Management | For | Withhold |
1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CARDIONET, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: BEAT SECURITY ID: 14159L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
1.2 | Elect Director William P. Egan | Management | For | For |
1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
1.5 | Elect Director Kevin E. Moley | Management | For | For |
1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
1.8 | Elect Director Dennis L. Winger | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 22, 2009 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford W Illig | Management | For | For |
1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: MAY 27, 2009 | ||||
TICKER: SECURITY ID: HK0688002218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Chen Bin as Director | Management | For | For |
2b | Reelect Zhu Yijian as Director | Management | For | For |
2c | Reelect Luo Liang as Director | Management | For | Against |
2d | Reelect Li Kwok Po, David as Director | Management | For | For |
2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: MAY 27, 2009 | ||||
TICKER: SECURITY ID: HK0688002218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
CHIPOTLE MEXICAN GRILL INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: CMG SECURITY ID: 169656204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Ells | Management | For | For |
1.2 | Elect Director Patrick J. Flynn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 5, 2008 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Kaplan | Management | For | Withhold |
1.2 | Elect Director Gerard R. Nocita | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CONCEPTUS, INC. MEETING DATE: JUN 5, 2009 | ||||
TICKER: CPTS SECURITY ID: 206016107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
1.2 | Elect Director Robert V. Toni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CORNING INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 28, 2009 | ||||
TICKER: COST SECURITY ID: 22160K1 05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | Withhold |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
1.4 | Elect Director John P. Kelly | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CUMMINS , INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Bernhard | Management | For | For |
2 | Elect Director Robert J. Darnall | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
CYBERONICS, INC. MEETING DATE: SEP 25, 2008 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director J.E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director H ugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Alan Olsen | Management | For | For |
1.7 | Elect Director A.L. Rosenthal | Management | For | For |
1.8 | Elect Director M.J. Strauss | Management | For | For |
1.9 | Elect Director Reese S. Terry, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CYTRX CORPORATION MEETING DATE: JUL 1, 2008 | ||||
TICKER: CYTR SECURITY ID: 232828301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Kriegsman | Management | For | For |
1.2 | Elect Director Marvin R. Selter | Management | For | For |
1.3 | Elect Director Richard L. Wennekamp | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER : DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director David I. Heather | Management | For | For |
1.6 | Elect Director Gregory L. McMichael | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Randy Stein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 7, 2009 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | Against |
2 | Elect Director Barbara J. McNeil | Management | For | Against |
3 | Elect Director Michael A. Mussallem | Management | For | Against |
4 | Elect Director William J. Link | Management | For | For |
5 | Amen d Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ENERGY RECOVERY INC MEETING DATE: JUN 12, 2009 | ||||
TICKER: ERII SECURITY ID: 29270J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Cook | Management | For | For |
1.2 | Elect Director Fred Olav Johannessen | Management | For | For |
1.3 | Elect Director Marie Elisabeth Pate-Cornell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENSCO INTERNATIONAL, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald W. Haddock | Management | For | For |
1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
1.3 | Elect Director C. Christopher Gaut | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EQUINIX, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: EQIX SECURITY ID: 29444U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Clontz | Management | For | For |
1.2 | Elect Director Steven P. Eng | Management | For | For |
1.3 | Elect Director Gary F. Hromadko | Management | For | For |
1.4 | Elect Director Scott G. Kriens | Management | For | For |
1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
1.6 | Elect Director Christopher B. Paisley | Management | For | For |
1.7 | Elect Director Stephen M. Smith | Management | For | For |
1.8 | Elect Director Peter F. Van Camp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FTI CONSULTING, INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis J. Callaghan | Management | For | For |
1.2 | Elect Director Matthew F. McHugh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 23, 2009 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Michael N. Rosen | Management | For | For |
1.3 | Elect Director Edward A. Volkwein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Simon A. Borrows | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
1.7 | Elect Director Robert T. Blakely | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HECKMANN CORP MEETING DATE: OCT 30, 2008 | ||||
TICKER: HEK SECURITY ID: 422680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Provide For the Company to Have Perpetual Existence | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wis h to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC | Management | None | For |
4 | Issue Shares in Connection with Acquisition | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
HECKMANN CORP MEETING DATE: MAY 6, 2009 | ||||
TICKER: HEK SECURITY ID: 422680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lou Holtz | Management | For | For |
1.2 | Elect Director Edward A. Barkett | Management | For | For |
1.3 | Elect Director Dan Quayle | Management | For | Withhold |
1.4 | Elect Director Andrew D Seidel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
HESS CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IHS INC. MEETING DATE: MAY 1 4, 2009 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Blaine Bowman | Management | For | For |
2 | Elect Director Karin Eastham | Management | For | For |
3 | Elect Director Jay T. Flatley | Management | For | For |
4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INDIABULLS REAL ESTATE LTD MEETING DATE: SEP 5, 2008 | ||||
TICKER: SECURITY ID: INE069I01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 13.50 Per Share | Management | For | For |
3 | Reappoint A. Katoch as Director | Management | For | For |
4 | Reappoint S. Singh as Director | Management | For | For |
5 | Reappoint K. Singh as Director | Management | For | For |
6 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | Against |
8 | Amend Employees Stock Option Scheme 2006 (ESOS-2006) and E mployees Stock Option Scheme 2008 (ESOS-2008) Re: Exercise Period of Options Granted to Employees of the Company | Management | For | For |
9 | Amend ESOS-2006 and ESOS-2008 Re: Exercise Period of Options Granted to Employees of Subsidiaries | Management | For | For |
10 | Amend ESOS-2006 Re: Exercise Period of Options Granted to Employees Equal to or in Excess of 1 Percent of the Issued Capital of the Company | Management | For | For |
INFINERA CORP MEETING DATE: JUN 11, 2009 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
2 | Elect Director Jagdeep Singh | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. DiMarchi | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: LPS SECURITY ID: 52602E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marshall Haines | Management | For | Withhold |
2 | Elect Director James K. Hunt | Management | For | Withhold |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MASIMO CORP. MEETING DATE: JUN 16, 2009 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Cahill | Management | For | For |
1.2 | Elect Director Robert Coleman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MEDASSETS, INC MEETING DATE: OCT 30, 2008 | ||||
TICKER: MDAS SECURITY ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V.R. Loucks, Jr. | Management | For | For |
1.2 | Elect Director Earl H. Norman | Management | For | For |
1.3 | Elect Director John C. Rutherford | Management | For | For |
1.4 | Elect Director S. Trotman Burman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Boehlke | Management | For | For |
1.2 | Elect Director C. Douglas Marsh | Management | For | For |
1.3 | Elect Director Michael McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MYRIAD GENETICS, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
NEWCREST MINING LTD. MEETING DATE: OCT 30, 2008 | ||||
TICKER: NCM SECURITY ID: AU000000NCM7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider the Financial Report of the Company and the Reports of th e Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
2a | Elect Richard Knight as Director | Management | For | For |
2b | Elect Don Mercer as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
4 | Renew Partial Takeover Provision | Management | For | For |
5 | Approve Amendments to the Company's Constitution | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Ma nagement | For | For |
NUVASIVE, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
1.2 | Elect Director Lesley H. Howe | Management | For | For |
1.3 | Elect Director Eileen M. More | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | Withhold |
1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
1.2 | Elect Director John Murphy | Management | For | For |
1.3 | Elect Director Ronald Rashkow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OCEAN POWER TECHNOLOGIES, INC. MEETING DATE: OCT 2, 2008 | ||||
TICKER: OPTT SECURITY ID: 674870308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seymour S. Preston III | Mana gement | For | For |
1.2 | Elect Director Paul F. Lozier | Management | For | For |
1.3 | Elect Director Thomas J. Meaney | Management | For | For |
1.4 | Elect Director George W. Taylor | Management | For | For |
1.5 | Elect Director Charles F. Dunleavy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2009 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | For |
1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OMNITURE, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana L. Evan | Management | For | For |
1.2 | Elect Director Joshua G. James | Management | For | For |
1.3 | Elect Director Rory T. O'Driscoll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PACCAR INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
1.3 | Elect Director Warren R. Staley | Management | For | For |
1.4 | Elect Director Charles R. Williamson | Management | For | For |
2 | Declassify the Board of Directors | Shareholder | Against | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
QIAGEN N.V. MEETING DATE: JUN 24, 2009 | ||||
TIC KER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Non e |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | Fo r | For |
8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
9d | Reelect Bernd Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | F or | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director John R. Colson | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Ralph R. Disibio | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Louis C. Golm | Management | For | For |
1.7 | Elect Director Worthing F. Jackman | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director John R. Wilson | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RALCORP HOLDINGS, INC. MEETING DATE: JAN 27, 2009 | ||||
TICKER: RAH SECURITY ID: 751028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Banks | Management | For | For |
1.2 | Elect Director Jack W. Goodall | Management | For | For |
1.3 | Elect Director Joe R. Micheletto | Management | For | For |
1.4 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
TICKER: RIM SECURITY ID: CA7609751028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RXI PHARMACEUTICALS CORPORATION MEETING DATE: JUL 18, 2008 | ||||
TICKER: RXII SECURITY ID: 74978T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod M. Woolf Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
RXI PHARMACEUTICALS CORPORATION MEETING DATE: JUN 5, 2009 | ||||
TICKER: RXII SECURITY ID: 74978T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Ahn, Ph.D. | Management | For | For |
1.2 | Elect Director Stephen S. Galliker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SBA COMMUNICATIONS CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian C. Carr | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
SILVER WHEATON CORP. MEETING DATE: AUG 7, 2008 | ||||
TICKER: SLW SECURITY ID: CA8283361076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) MEETING DATE: APR 29, 2009 | ||||
TICKER: SQM SECURITY ID: 833635105 | ||||
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Elect External Auditors and Supervisory Board for Fiscal Year 2009 | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends and Dividend Policy | Management | For | For |
6 | Approve Board Expenses for Fiscal Year 2008 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issues Related to Director and Audit Committees | Manageme nt | For | For |
9 | Other Business | Management | For | Against |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Brown | Management | For | For |
1.2 | Elect Director Daniel J. Starks | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRAYER EDUCATION, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
1.3 | Elect Director William E. Brock | Management | For | For |
1.4 | Elect Director David A. Coulter | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Todd A. Milano | Management | For | For |
1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
1.9 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Audit ors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPWRA SECURITY ID: 867652307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report, Financial St atements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 | ||||
TICKER: 700 SECURITY ID: KYG875721220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 | ||||
TICKER: 700 SECURITY ID: KYG875721220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2009 Share Option Scheme | Management | For | For |
2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
TIMMINCO LIMITED MEETING DATE: MAY 15, 2009 | ||||
TICKER: TIM SECURITY ID: CA8874041012 | ||||
Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heinz C. Schimmelbusch | Management | For | For |
1.2 | Elect Director Arthur R. Spector | Management | For | For |
1.3 | Elect Director John C. Fox | Management | For | For |
1.4 | Elect Director John W.W. Hick | Management | For | For |
1.5 | Elect Director Jack L. Messman | Management | For | For |
1.6 | Elect Director Michael D. Winfield | Management | For | For |
1.7 | Elect Director Mickey M. Yaksich | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
ULTRAPETROL BAHAMAS LTD MEETING DATE: OCT 8, 2008 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | Against |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | Against |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | Against |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | Against |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | Against |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Ma nagement | For | For |
9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS | Management | For | For |
VALIDUS HOLDIN GS LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sander M. Levy as Director | Management | For | For |
1.2 | Elect George P. Reeth as Director | Management | For | For |
1.3 | Elect Alok Singh as Director | Management | For | For |
1.4 | Elect Christopher E. Watson as Director | Management | For | For |
2.1 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.2 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.3 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.4 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.5 | Elect Michael E. A. Carpenter as Subsidiary Director | Management | For | For |
2.6 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.7 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.8 | Elect C. J erome Dill as Subsidiary Director | Management | For | For |
2.9 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.10 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.11 | Elect Nicholas J. Hales as Subsidiary Director | Management | For | For |
2.12 | Elect Mark S. Johnson as Subsidiary Director | Management | For | For |
2.13 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.14 | Elect Gillian S. Langford as Subsidiary Director | Management | For | For |
2.15 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.16 | Elect Paul J. Miller as Subsidiary Director | Management | For | For |
2.17 | Elect George P. Reeth as Subsidiary Director | Management | For | For |
2.18 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.19 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.20 | Elect Guisseppe Venesiani as Subsidiary Director | Management | For | For |
2.21 | Elect Nigel D. Wachman as Subsidiar y Director | Management | For | For |
2.22 | Elect Conan M. Ward as Subsidiary Director | Management | For | For |
2.23 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VISA INC. MEETING DATE: OCT 14, 2008 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
WENDY'S/ARBY'S GROUP, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: WEN SECURITY ID: 950587105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
1.2 | Elect Director Peter W. May | Management | For | Withhold |
1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
1.4 | Elect Director Clive Chajet | Management | For | Withhold |
1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
1.6 | Elect Director Janet Hill | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
1.8 | Elect Director J. Randolph Lewis | Management | For | For |
1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Company Specific--Board-Related | Management | For | For |
4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
XENOPORT, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect D irector Catherine J. Friedman | Management | For | Withhold |
1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: YRI SECURITY ID: CA98462Y1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.5 | Elect Director Nigel Lees | Management | For | For |
1.6 | Elect Director Dino Titaro | Management | For | For |
1.7 | Elect Director John Begeman | Management | For | For |
1.8 | Elect Director Robert Horn | Management | For | For |
1.9 | Elect Director Richard Graff | Management | For | For |
1.10 | Elect Director Carl Renzoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP MID CAP PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3D SYSTEMS CORP. MEETING DATE: MAY 19, 2009 | ||||
TICKER: TDSC SECURITY ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Curran | Management | For | Withhold |
1.2 | Elect Director Miriam V. Gold | Management | For | Withhold |
1.3 | Elect Director Charles W. Hull | Management | For | Withhold |
1.4 | Elect Director Jim D. Kever | Management | For | Withhold |
1.5 | Elect Director G. Walter Loewenbaum, II | Management | For | Withhold |
1.6 | Elect Director Kevin S. Moore | Management | For | Withhold |
1.7 | Elect Director Abraham N. Reichental | Management | For | Withhold |
1.8 | Elect Director Daniel S. Van Riper | Management | For | Withhold |
1.9 | Elect Director Karen E. Welke | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
3SBIO INC. MEETING DATE: SEP 12, 2008 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF DIRECTOR: DR. JING LOU | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: LIPING XU | Management | For | For |
3 | RE - -ELECTION OF DIRECTOR: BIN HUANG | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL | Management | For | For |
5 | RE-ELECTION OF DIRECTOR: MINGDE YU | Management | For | For |
6 | RE-ELECTION OF DIRECTOR: MOUJIA QI | Management | For | For |
7 | APPOINT KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
51JOB, INC. MEETING DATE: SEP 30, 2008 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | TO RE-ELECT DR. XIAOYUE CHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | TO RE-ELECT MR. HIROYUKI HONDA AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) MEETING DATE: MAY 28, 2009 | ||||
TICKER: 2670 SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | Against |
4.3 | Appoint Statutory Auditor | Management | For | Against |
ABIOMED, INC. MEETING DATE: AUG 13, 2008 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Dollens | Management | For | For |
1.2 | Elect Director Desmond H. O'Connell Jr | Management | For | For |
1.3 | Elect Director Dorothy E. Puhy | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ACCENTURE LTD MEETING DATE: FEB 12, 2009 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
6 | RATIFY AUDITORS | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: SEP 24, 2008 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
1.3 | Elect Director Frederic R. Crepin | Management | For | For |
1.4 | Elect Director Bruce L. Hack | Management | For | For |
1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
1.9 | Elect Director Douglas P. Morris | Management | For | For |
1.10 | Elect Director Rene P. Penisson | Management | For | For |
1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
ACTIVISION, INC. MEETING DATE: JUL 8, 2008 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Eliminate Class of Preferred Stock | Management | For | For |
5 | Amend Q uorum Requirements | Management | For | For |
6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
ADA-ES, INC. MEETING DATE: DEC 5, 2008 | ||||
TICKER: ADES SECURITY ID: 005208103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Stock Issuance Plan | Management | For | For |
3 | Other Business | Management | For | Against |
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) MEETING DATE: JUL 9, 2008 | ||||
TICKER: ABNL SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 57.50 Percent Per Share | Management | For | For |
3 | Reappoint G.P. Gupta as Director | Management | For | For |
4 | Reappoint R. Birla as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | For |
6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Khimji Kunverji & Co., K.S. Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approv e Commission Remuneration of Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association Re: Increase in Board Size from 15 to 18 | Management | For | For |
ADMINISTAFF, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ASF SECURITY ID: 007094105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Sarvandi | Management | For | For |
1.2 | Elect Director Austin P. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ADMIRAL GROUP PLC MEETING DATE: APR 28, 2009 | ||||
TICKER: ADM SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 26.5 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Henry Engelhardt as Director | Management | For | For |
5 | Re-elect Kevin Chidwick as Director | Management | For | For |
6 | Re-elect Manfred Aldag as Director | Management | For | For |
7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Amend S enior Executive Restricted Share Plan | Management | For | For |
10 | Amend Approved Executive Share Option Plan | Management | For | For |
11 | Amend Non-Approved Executive Share Option Plan | Management | For | For |
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 | Management | For | For |
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 | Management | For | For |
14 | Authorise 13,246,000 Ordinary Shares for Market Purchase | Management | For | For |
15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
ADOBE SYSTEMS INC. MEETING DATE: APR 1, 200 9 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert K. Burgess | Management | For | For |
2 | Elect Director Carol Mills | Management | For | For |
3 | Elect Director Daniel Rosensweig | Management | For | For |
4 | Elect Director Robert Sedgewick | Management | For | For |
5 | Elect Director John E. Warnock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS INC MEETING DATE: MAY 20, 2009 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED MEETING DATE: AUG 1, 2008 | ||||
TICKER: SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Jianming as Non-Executive Director | Management | For | For |
2 | Approve Application of Service Contract For Non-Executive Director Between the Company and Chen Jianming | Management | For | For |
3 | Approve Remuneration of Director | Management | For | For |
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED MEETING DATE: SEP 30, 2008 | ||||
TICKER: SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Chris Belden as Non-Executive Director | Management | For | For |
1b | Elect Yeh Yi Liang as Non-Executive Director | Management | For | For |
2 | Elect David Siu Kee Kiang as Shareholders Representative Supervisor | Management | For | For |
3a | Approve Application of Service Contract For Non-Executive Director Between the Company and Chris Belden | Management | For | For |
3b | Approve Application of Service Contract For Non-Executive Director Between the Company and Yeh Yi Liang | Management | For | For |
3c | Approve Application of Service Contract For Non-Executive Director Between the Company and David Siu Kee Kiang | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors and Shareholders Representative Supervisor | Management | For | For |
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD MEETING DATE: NOV 3, 2008 | ||||
TICKER: SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
1 | Elect Zhou Weiping as Executive Director | Management | For | For |
2 | Elect Sun Zhen as Non-Executive Director | Management | For | For |
3a | Approve Application of Service Contract for Executive Director Between the Company and Zhou Weiping | Management | For | For |
3b | Approve Application of Service Contract for Non-Executive Director Between the Company and Sun Zhen | Management | For | For |
4 | Approve Proposed Remuneration for the Executive Director and Non-Executive Director | Management | For | For |
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD MEETING DATE: DEC 16, 2008 | ||||
TICKER: SECUR ITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve NXP Foundry Services Agreement and the Transactions Contemplated Thereunder | Management | For | For |
1b | Approve NXP Cooperation Agreement and the Transactions Contemplated Thereunder | Management | For | For |
1c | Approve Annual Caps for the Three Years Ending Dec. 31, 2011 Under the NXP Foundry Services Agreeme nt and the NXP Cooperation Agreement | Management | For | For |
1d | Authorize Board to Do All Such Acts to Implement and/or to Give Effect to the NXP Foundry Services Agreement and NXP Cooperation Agreement | Management | For | For |
2a | Approve Technology Transfer and Cooperation Agreement and the Transactions Contemplated Thereunder; and the Duration of the Agreement in Excess of Three Years | Management | For | For |
2b | Approve NXP Identification Licensing Agreement and the Transactions Contemplated Thereunder | Managem ent | For | For |
2c | Approve Annual Caps for the Three Years Ending Dec. 31, 2011 Under the Technology Transfer and Cooperation Agreement and the NXP Identification Licensing Agreement | Management | For | For |
2d | Authorize Board to Do All Such Acts to Implement and/or to Give Effect to the Technology Transfer and Cooperation Agreement and the NXP Identification Licensing Agreement | Management | For | For |
ADVISORY BOARD CO., THE MEETING DATE: SEP 8, 2008 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc N. Casper | Management | For | For |
1.2 | Elect Director Peter J. Grua | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
1.5 | Elect Director Mark R. Neaman | Management | For | For |
1.6 | Elect Director Leon D. Shapiro | Management | For | For |
1.7 | Elect Director Frank J. Williams | Management | For | For |
1.8 | Elect Director Leanne M. Zumwalt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AEGIS LOGISTICS LTD MEETING DATE: SEP 27, 2008 | ||||
TICKER: SECURITY ID: Y0016J129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividends | Management | For | Abstain |
3 | Elect Director | Management | For | Abstain |
4 | Elect Director | Management | For | Abstain |
5 | Elect Director | Management | For | Abstain |
6 | Ratify Auditors | Management | For | Abstain |
7 | Approve Executive Appointment | Management | For | Abstain |
8 | Approve Executive Appointment | Management | For | Abstain |
AEROPOSTALE, INC MEETING DATE: JUN 18, 2009 | ||||
TICKER: ARO SECURITY ID: 007865108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian R. Geiger | Management | For | For |
1.2 | Elect Director Bodil Arlander | Management | For | For |
1.3 | Elect Director Ronald R. Beegle | Management | For | For |
1.4 | Elect Director John N. Haugh | Management | For | For |
1.5 | Elect Director Robert B. Chavez | Management | For | For |
1.6 | Elect Director Mindy C. Meads | Management | For | For |
1.7 | Elect Director John D. Howard | Management | For | For |
1.8 | Elect Director David B. Vermylen | Management | For | For |
1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
1.11 | Elect Director Thomas P. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darwin Deason | Management | For | Withhold |
1.2 | Elect Dire ctor Lynn R. Blodgett | Management | For | Withhold |
1.3 | Elect Director Robert Druskin | Management | For | Withhold |
1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold |
1.7 | Elect Director Frank Varasano | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
; | ||||
---|---|---|---|---|
AFLAC INCORPORATED MEETING DATE: MAY 4, 2009 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Amos | Management | For | For |
1.2 | Elect Director John Shelby Amos, II | Management | For | For |
1.3 | Elect Director Paul S. Amos, II | Management | For | For |
1.4 | Elect Director Yoshiro Aoki | Management | For | For |
1.5 | Elect Director Michael H. Armacost | Management | For | For |
1.6 | Elect Director Kriss Cloninger, III | Management | For | For |
1.7 | Elect Director Joe Frank Harris | Management | For | For |
1.8 | Elect Director Elizabeth J. Hudson | Management | For | For |
1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For |
1.10 | Elect Director Douglas W. Johnson | Management | For | For |
1.11 | Elect Director Robert B. Johnson | Management | For | For |
1.12 | Elect Director Charles B. Knapp | Management | For | For |
1.13 | Elect Director E. Stephen Purdom | Management | For | For |
1.14 | Elect Director Barbara K. Rimer | Management | For | For |
1.15 | Elect Director Marvin R. Schuster | Management | For | For |
1.16 | Elect Director David Gary Thompson | Management | For | For |
1.17 | Elect Director Robert L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AFRICAN CELLULAR TOWERS LIMITED MEETING DATE: AUG 28, 2008 | ||||
TICKER: SECURITY ID: S0104J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
2.1 | Reelect CJJ Kruger as Director | Management | For | For |
2.2 | Reelect RR Richards as Director | Management | For | For |
3 | Reappoint Nexia HBLT Inc. as Auditors and Authorize Board to Fix Their Remuneration for Year Ended February 29, 2008 | Management | For | For |
4 | Approve Remuneration of Executive Directors for Year Ended February 29, 2008 | Management | For | For |
5 | Approve Remuneration of Non-exec utive Directors for Year Ended February 29, 2008 | Management | For | For |
6 | Place All Authorized But Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 50 Percent of Issued Capital | Management | For | For |
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AGCO CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. George Benson | Management | For | Withhold |
1.2 | Elect Director Gerald L. Shaheen | Management | For | Withhold |
1.3 | Elect Director Hendrikus Visser | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumon t | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Ame nd Bylaws | Management | For | For |
AIR CHINA LTD MEETING DATE: OCT 9, 2008 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
1 | Elect Wang Yinxiang as Non-Executive Director | Management | For | For |
2a | Approve Acquisition of 20 Airbus 330-Series Aircraft from Airbus S.A.S. | Management | For | For |
2b | Approve Acquisition of 15 Boeing 777 and 30 Boeing 737 Aircraft from Boeing Company | Management | For | For |
AIR CHINA LTD. MEETING DATE: DEC 22, 2008 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect He Chaofan as Shareholder Representative Supervisor | Shareholder | None | For |
2 | Approve Proposal to Make Corporate Communications Available on the Company's Own Website Starting on Jan. 1, 2009 | Shareholder | None | For |
3 | Approve Issuance of Medium-Term Notes with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion | Management | For | For |
AIRSPAN NETWORKS INC. MEETING DATE: DEC 16, 2008 | ||||
TICKER: AIRN SECURITY ID: 00950H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | Against |
AIRVANA, INC MEETING DATE: MAY 19, 2009 | ||||
TICKER: AIRV SECURITY ID: 00950V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hassan Ahmed | Management | For | For |
1.2 | Elect Director G. Deshpande | Management | For | For |
1.3 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AIXTRON AG MEETING DATE: MAY 20, 2009 | ||||
TICKER: SECURITY ID: D0198L143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.09 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Change Location of Registered Office Headquarters to Herzogenrath | Management | For | For |
AIXTRON AG MEETING DATE: MAY 20, 2009 | ||||
TICKER: AIXG SECURITY ID: 009606104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.09 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Change Location of Registered Office Headquarters to Herzogenrath | Management | For | For |
AKEENA SOLAR INC MEETING DATE: OCT 21, 2008 | ||||
TICKER: AKNS SECURITY ID: 009720103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
1.1 | Elect Director Barry Cinnamon | Management | For | For |
1.2 | Elect Director Ed Roffman | Management | For | For |
1.3 | Elect Director George Lauro | Management | For | For |
1.4 | Elect Director Jon Witkin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ALLGREEN PROPERTIES LTD MEETING DATE: APR 28, 2009 | ||||
TICKER: AG SECURITY ID: Y00398100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.02 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 404,000 for the Year Ended Dec. 31, 2008 (2007: SGD 483,500) | Management | For | For |
4 | Reelect Keith Tay Ah Kee as Director | Management | For | For |
5 | Reelect Kuok Oon Kwong as Director | Management | For | For |
6 | Reelect Andrew Choo Hoo as Director | Management | For | For |
7 | Reelect Jimmy Seet Keong Huat as Director | Management | For | For |
8 | Reappoint Foo Kon Tan Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the Allgreen Share Option Scheme | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: OCT 6, 2008 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Articles of Incorporation Required to Consummate the Merger Agreement | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Make Additional Changes | Management | For | For |
4.1 | Elect Director Glen Tullman | Management | For | For |
4.2 | Elect Director M. Fazle Husain | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
AMERICAN APPAREL INC. MEETING DATE: NOV 20, 2008 | ||||
TICKER: APP SECURITY ID: 023850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greene | Management | For | Withhold |
1.2 | Elect Director Allan Mayer | Management | For | Withhold |
1.3 | Elect Director Keith Miller | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Ame nd Omnibus Stock Plan | Management | For | Against |
AMERICAN CARESOURCE HOLDINGS, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: ANCI SECURITY ID: 02505A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sami S. Abbasi | Management | For | For |
1.2 | Elect Director Edward B. Berger | Management | For | For |
1.3 | Elect Director David S. Boone | Management | For | For |
1.4 | Elect Director John W. Colloton | Management | For | For |
1.5 | Elect Director Kenneth S. George | Management | For | For |
1.6 | Elect Director John N. Hatsopoulos | Management | For | For |
1.7 | Elect Director John Pappajohn | Management | For | For |
1.8 | Elect Director Derace L. Schaffer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | Against |
AMERICAN SCIENCE AND ENGINEERING, INC. MEETING DATE: SEP 11, 2008 | ||||
TICKER: ASEI SECURITY ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony R. Fabiano | Management | For | Withhold |
1.2 | Elect Director Denis R. Brown | Management | For | Withhold |
1.3 | Elect Director Roger P. Heinisch | Management | For | Withhold |
1.4 | Elect Director Hamilton W. Helmer | Management | For | Withhold |
1.5 | Elect Director Ernest J. Moniz | Management | For | Withhold |
1.6 | Elect Director Mark Thompson | Management | For | Withhold |
1.7 | Elect Director Carl W. Vogt | Management | For | Withhold |
2 | Am end Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERIGON INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: ARGN SECURITY ID: 03070L300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon E. Bell | Management | For | Withhold |
1.2 | Elect Director John M. Devine | Management | For | Withhold |
1.3 | Elect Director James J. Paulsen | Management | For | Withhold |
1.4 | Ele ct Director Francois J. Castaing | Management | For | Withhold |
1.5 | Elect Director Maurice E.p. Gunderson | Management | For | Withhold |
1.6 | Elect Director Daniel R. Coker | Management | For | Withhold |
1.7 | Elect Director Oscar B. Marx III | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
ANGIODYNAMICS, INC. MEETING DATE: OCT 21, 2008 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent A. Bucci | Management | For | For |
1.2 | Elect Director Howard W. Donnelly | Management | For | For |
1.3 | Elect Director Charles T. Orsatti | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ANSWERS CORP MEETING DATE: SEP 9, 2008 | ||||
TICKER: ANSW SECURITY ID: 03662X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Tebbe | Management | For | For |
1.2 | Elect Director Lawrence S. Kramer | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | F or | Against |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
5 | Ratify Auditors | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 28, 2008 | ||||
TICKER: SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R. Menon as Director | Management | For | For |
4 | Reappoint K.A. Abdullah as Director | Management | For | For |
5 | Reappoint G. Venkatraman as Director | Management | For | For |
6 | Reappoint S. Reddy as Director | Management | For | For |
7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint S.J. Thompson as Director | Management | For | For |
9 | Appoint N. Bharadwaj as Director | Management | For | For |
APTARGROUP, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stefan A. Baustert | Management | For | For |
1.2 | Elect Director Rodney L. Goldstein | Management | For | For |
1.3 | Elect Director Leo A. Guthart | Management | For | For |
1.4 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: JUL 16, 2008 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel W. Duval | Management | For | For |
1.2 | Elect Director Gail E. Hamilton | Management | For | For |
1.3 | Elect Director John N. Hanson | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.6 | Elect Director Roger King | Management | For | For |
1.7 | Elect Director Michael J. Long | Management | For | For |
1.8 | Elect Director William E. Mitchell | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
1.10 | Elect Director Barry W. Perry | Management | For | For |
1.11 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 16, 2009 | ||||
TICKER: 3333 &n bsp; SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Set Maximum Number of Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
4 | Appoint Statutory Aud itor | Management | For | For |
ASAHI GLASS CO. LTD. MEETING DATE: MAR 27, 2009 | ||||
TICKER: 5201 SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
4.1 | Appoint Internal Statutory Auditor | Management | For | For |
4.2 | Appoint Internal Statutory Auditor | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
ASCENT MEDIA CORPORATION MEETING DATE: JUN 12, 2009 | ||||
TICKER: ASCMA SECURITY ID: 043632108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Pohl | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: APNT SECURITY ID: Y03637116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 11.00 Per Share and Confirm Interim Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reappoint Amar Vakil as Director | Management | For | Against |
4 | Reappoint R.A. Shah as Director | Management | For | For |
5 | Reappoint S. Sivaram as Director | Management | For | Against |
6 | Approve Shah & Co. and BSR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of A. Choksi, Executive Chairman, from Dec. 18, 2008 to March 31, 2009 | Management | For | For |
8 | Approve Reappointment and Remuneration of A. Dani, Vice Chairman and Managing Director, from Dec. 18, 2008 to March 31, 2009 | Management | For | For |
9 | Approve Reappointment and Remuneration of Abhay Vakil, Managing Director, from Dec. 18, 2008 to March 31, 2009 | Management | For | For |
10 | Appoint P.M. Murty as Director | Management | For | Against |
11 | Approve Appointment and Remuneration of P.M. Murty, Executive Director, Managing Director, and CEO | Management | For | Against |
12 | Appoint A. Choksi as D irector | Management | For | Against |
13 | Appoint A. Dani as Director | Management | For | Against |
14 | Appoint Abhay Vakil as Director | Management | For | Against |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald P. Casey | Management | For | For |
1. 2 | Elect Director Stephen M. Jennings | Management | For | For |
1.3 | Elect Director Michael Pehl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
&nb sp; | ||||
---|---|---|---|---|
ASUSTEK COMPUTER INC. MEETING DATE: JUN 16, 2009 | ||||
TICKER: SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
ATHENAHEALTH, INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Foster | Management | For | For |
1.2 | Elect Director Ann H. Lamont | Management | For | For |
1.3 | Elect Director James L. Mann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AUN CONSULTING INC MEETING DATE: AUG 28, 2008 | ||||
TICKER: 2459 SECURITY ID: J03571106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JY 1000 | Management | For | For |
3 | Amend Articles To Increase Maximum Board Size - Allow Company to Make Rules Governing Exercise of Shareholders' Rights | Management | For | Ag ainst |
4.1 | Elect Director | Management | For | For |
4.2 | Elect Director | Management | For | For |
4.3 | Elect Director | Management | For | For |
4.4 | Elect Director | Management | For | For |
4.5 | Elect Director | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 | ||||
TICKER: AU/ SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 | ||||
TICKER: AU/ ; SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Richard Gaunt as Director | Management | For | For |
4 | Re-elect Richard Perle as Director | Management | For | For |
5 | Re-elect John McMonigall as Director | Management | For | For |
6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2009 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS CAPITAL HOLDINGS LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
2 | TO AP PROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
AYALA LAND INC. MEETING DATE: APR 1, 2009 | ||||
TICKER: ALI SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
1.3 | Elect Delfin L. Lazaro as a Director | Management | For | For |
1.4 | Elect Aurelio R. Montinola III as a Director | Management | For | For |
1.5 | Elect Mercedita S. Nolledo as a Director | Management | For | For |
1.6 | Elect Corazon S. de la Paz-Bernardo as a Director | Management | For | For |
1.7 | Elect Francis G. Estrada as a Director | Management | For | For |
1.8 | Elect Oscar S. Reyes as a Director | Management | For | For |
2 | Approve Minutes of Previous Stockholder Meetings | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. as the Company's Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG) MEETING DATE: APR 22, 2009 | ||||
TICKER: BANB SECURITY ID: H04002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ac cept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Accept Parent Company Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.1 | Resignation of Francois L'Eplattenier from the Board of Directors (Non-Voting) | Management | None | Did Not Vote |
6.2.1 | Reelect Peter Grogg as Director | Management | For | Did Not Vote |
6.2.2 | Reelect Gottlieb Knoch as Director | Management | For | Did Not Vote |
6.2.3 | Reelect Thomas Burckhardt as Director | Management | For | Did Not Vote |
6.2.4 | Reelect Hans Hengartner as Director | Management | For | Did Not Vote |
6.3 | Elect Juergen Brokatzky-Geiger as Director | Management | For | Did Not Vote |
BAJAJ AUTO LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reappoint Rahul Bajaj as Director | Management | For | For |
4 | Reappoint Rajiv Bajaj as Director | Management | For | For |
5 | Reappoint Sanjiv Bajaj as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Bajaj as Director | Management | For | For |
8 | Appoint D.S. Mehta as Director | Management | For | For |
9 | Appoint K.R. Podar as Director | Management | For | For |
10 | Appoint Shekhar Bajaj as Director | Management | For | For |
11 | Appoint D.J.B. Rao as Director | Management | For | For |
12 | Appoint J.N. Godrej as Director | Management | For | For |
13 | Appoint S.H. Khan as Director | Management | For | For |
14 | Appoint S. Kirloskar as Director | Management | For | For |
15 | Appoint N. Chandra as Director | Management | For | For |
16 | Appoint N. Pamnani as Director | Management | For | For |
17 | Appoint M. Kejriwal as Director | Management | For | For |
18 | Appoint P. Murari as Director | Management | For | For |
19 | Appoint N. Bajaj as Director | Management | For | For |
BAJAJ FINSERV LTD MEETING DATE: JUL 9, 2008 | ||||
TICKER: SECURITY ID: Y0548X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint Rahul Bajaj as Director | Management | For | For |
4 | Reappoint Rajiv Bajaj as Director | Management | For | For |
5 | Reappoint S. Bajaj as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Bajaj as Director | Management | For | For |
8 | Appoint N. Pamnani as Director | Management | For | For |
9 | Appoint D.J.B. Rao as Director | Management | For | For |
10 | Appoint S.H. Khan as Director | Management | For | For |
BAJAJ HOLDINGS & INVESTMENT LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: SECURITY ID: Y0546X143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reappoint M. Bajaj as Director | Management | For | For |
4 | Reappoint R. Bajaj as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of V.S. Raghavan, Manager and Chief Executive Officer (Operations) | Management | For | For |
BALAJI TELEFILMS LTD. MEETING DATE: JUL 29, 2008 | ||||
TICKER: BLJT SECURITY ID: Y05496131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reappoint J. Kapoor as Director | Management | For | For |
4 | Reappoint D. Kaji as Director | Management | For | For |
5 | Approve Deloitte Has kins & Sells and Snehal & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association Re: Board Size | Management | For | For |
7 | Approve Appointment and Remuneration of T. Kapoor as Executive Director in Balaji Motion Pictures Ltd (BMPL), a Wholly-Owned Subsidiary of the Company | Management | For | For |
8 | Approve Appointment and Remuneration of R. Sippy, Relative of a Director, as Chief Executive Officer in BMPL | Management | For | For |
BALAJI TELEFILMS LTD. MEETING DATE: DEC 1, 2008 | ||||
TICKER: BLJT SECURITY ID: Y05496131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause No. III: Objects Clause of the Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
BALL CORP. MEETING DATE: APR 22, 2009 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director R. David Hoover | Management | For | For |
1.3 | Elect Director Jan Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
BANCO ABC BRASIL SA MEETING DATE: MAY 25, 2009 | ||||
TICKER: SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
BANK OF BARODA LTD MEETING DATE: JUL 28, 2008 | ||||
TICKER: BOB SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
BANK OF BARODA LTD MEETING DATE: DEC 23, 2008 | ||||
TICKER: BOB SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
1 | Appoint D.B. Phatak as Shareholder Director | Management | For | For |
2 | Appoint D. Bhandari as Shareholder Director | Management | For | For |
3 | Appoint M.P. Mehta as Shareholder Director | Management | For | For |
4 | Appoint M.A. Vaishnav as Shareholder Director | Management | For | Did Not Vote |
5 | Appoint S.C. Bapna a s Shareholder Director | Management | For | Did Not Vote |
BANK OF GEORGIA MEETING DATE: JUN 15, 2009 | ||||
TICKER: SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Management Board Report on Company's Operations in Fiscal 2008 | Management | For | For |
3 | Amend Charter Re: Fix Number of Supervisory Board Members at Seven | Management | For | For |
4.1 | Elect Ian Hague as Director | Management | None | For |
4.2 | Elect Irakli Gilauri as Director | Management | None | For |
4.3 | Elect David Morrison as Director | Management | None | For |
5.1 | Approve Remuneration of David Morrison as as Supervisory Board Member | Management | For | For |
5.2 | Approve Remuneration of Allan Hirst as Supervisory Board Member | Management | For | For |
5.3 | Approve Remuneration of Kakha Kiknavelidze as Supervisory Board Member | Management | For | For |
5.4 | Approve Share Bonuses for Allan Hirst and Kakha Kiknavelidze | Management | For | For |
6.1 | Approve Increase in Share Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
6.2 | Disapply Preemptive Rights on Newly Issued Shares | Management | For | For |
7 | Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital | Management | None | For |
BANK OF INDIA LTD MEETING DATE: JUL 11, 2008 | ||||
TICKER: BOI SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
BANK OF INDIA LTD MEETING DATE: OCT 23, 2008 | ||||
TICKER: BOI SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C.B. Govindrao as Director Among the Shareholders | Management | For | For |
1.2 | Elect D.B. Gangadhar as Director Among the Shareholders | Management | For | Fo r |
1.3 | Elect Mallya Prakash P. as Director Among the Shareholders | Management | For | For |
1.4 | Elect N.G. Madhavan as Director Among the Shareholders | Management | For | Did Not Vote |
1.5 | Elect Sirajuddin P.M. as Director Among the Shareholders | Management | For | Did Not Vote |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
BAYER CROPSCIENCE INDIA LTD (FORMERLY AGREVO INDIA LTD) MEETING DATE: SEP 9, 2008 | ||||
TICKER: SECURITY ID: Y0761E135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.40 Per Share | Management | For | For |
3 | Reappoint V. Mallya as Director | Management | For | For |
4 | Reappoint A.K.R. Nedungadi as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint V. Bhandari as Director | Management | For | For |
7 | Approve Appointment and Remuneration of K. Mistry, Executive Director | Management | For | For |
BECTON, DICKINSON AND COMPANY MEETING DATE: FEB 3, 2009 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire M. Fraser-Liggett | Management | For | For |
1.2 | Elect Director Edward J. Ludwig | Management | For | For |
1.3 | Elect Directo r Willard J. Overlock, Jr. | Management | For | For |
1.4 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
7 | Provide for Cumulative Voting | Shareholder | Against | Against |
BELL EQUIPMENT LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: BEL SECURITY ID: S1047R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
2 | Reelect Douglas Gage, Danie Vlok, Tiisetso Tsukudu and Howard Buttery as Directors | Management | For | For |
3 | Ratify Deloitte & Touche as the Independent Auditors of the Company and Camilla Howard-Browne as the Individual Registered Auditor who will Undertake the Audit for the Company for the Ensuing Year | Management | For | For |
4 | Place Authorised But Unissued Shares of the Company in Respect of the Share Option Schemes Under the Control of the Directors | Management | For | For |
5 | Approve The Bell Equipment Limited Employee Share Option Scheme 2 | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 15, 2009 | ||||
TICKER: 1880 SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
4a2 | Reelect Chan Yu Lin g, Abraham as Independent Non-Executive Director | Management | For | Against |
4b | Elect Tang King Loy as Executive Director | Management | For | Against |
4c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BENESSE CORP. MEETING DATE: JUN 27, 2009 | ||||
TICKER: 9783 SECURITY ID : J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
BENETEAU SA MEETING DATE: JAN 30, 2009 | ||||
TICKER: SECURITY ID: F09419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
5 | Elect Patrick Mahe as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Stock Option Plans Grants | Management | For | Against |
9 | Approve Restricted Stock Plans Grants | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BHARAT FORGE LTD. MEETING DATE: AUG 6, 2008 | ||||
TICKER: BHFC SECURITY ID: Y08825179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares of INR 3.50 Per Share | Management | For | For |
4 | Reappoint S.S. Marathe as Director | Management | For | For |
5 | Reappoint S.D. Kulkarni as Director | Management | For | For |
6 | Reappoint U. Loos as Director | Management | For | For |
7 | Approve Dalal and Shah as Audit ors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint L.D. Gupte as Director | Management | For | For |
9 | Appoint A. Spencer as Director | Management | For | For |
10 | Appoint S.K. Chaturvedi as Director | Management | For | For |
11 | Approve Reappointment and Remuneration of B.N. Kalyani, Managing Director | Management | For | For |
12 | Approve Reppointment and Remuneration of G.K. Agarwal, Deputy Managing Director | Management | For | For |
13 | Approve Appointment and Remuneration of S.K. Chaturvedi, Executive Director | Management | For | For |
14 | Authorize Issuance of Non-Convertible Debenture with Detachable Warrants Convertible into Equity Shares on Rights Basis to Shareholders up to an Aggregate Amount of INR 4 Billion | Management | For | For |
15 | App rove Pledging of Assets for Debt | Management | For | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Drapeau | Management | For | For |
1.2 | Elect Director Albert J. Hillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BIO-REFERENCE LABORATORIES, INC. MEETING DATE: JUL 17, 2008 | ||||
TICKER: BRLI SECURITY ID: 09057G602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Singer | Management | For | For |
1.2 | Elect Director Harry Elias | Management | For | For |
2 | Other Business | Management | For | Against |
BIOPHAN TECHNOLOGIES, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: BIPH SECURITY ID: 09064V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
2.1 | Elect Director Stan Yakatan | Management | For | For |
2.2 | Elect Director John F. Lanzafame | Management | For | For |
2.3 | Elect Director Theodore A. Greenberg | Management | For | For |
2.4 | Elect Director Bonita L. Labosky | Management | For | For |
2.5 | Elect Director Guenter Jaensch | Management | For | For |
2.6 | Elect Director Travis E. Baugh | Management | For | For |
2.7 | Elect Director Harold Gubnitsky | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BJ WHOLESALE CLUB, INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christine M. Cournoyer | Management | For | For |
2 | Elect Director Edmond J. English | Management | For | For |
3 | Elect Director Helen Frame Peters, Ph.D. | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
BJS RESTAURANTS INC MEETING DATE: JUN 3, 2009 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
1.2 | Elect Director James A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Shann M. Brassfield | Management | For | For |
1.5 | Elect Director Larry D. Bouts | Management | For | For |
1.6 | Elect Director John F. Grundhofer | Management | For | Withhold |
1.7 | Elect Director Peter A. Bassi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BLACKS LEISURE GROUP PLC MEETING DATE: JUL 17, 2008 | ||||
TICKER: SECURITY ID: G11536102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 1.0 Pence Per Ordinary Share | Management | For | For |
4 | Elect Neil Gillis as Director | Management | For | For |
5 | Re-elect Claude Littner as Director | Management | For | For |
6 | Reappoint BDO Stoy Hayward LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,260,000 | Management | For | For |
8 | Subject to the Passing of Resolution 7, A uthorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,000 | Management | For | For |
9 | Authorise 42,638,103 Ordinary Shares for Market Purchase | Management | For | For |
BLUE STAR LIMITED MEETING DATE: JUL 2 8, 2008 | ||||
TICKER: SECURITY ID: Y09172159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint G. Singh as Director | Man agement | For | For |
4 | Reappoint S. Haribhakti as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of A.M. Advani, Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of S.M. Advani, Managing Director | Management | For | For |
8 | Approve Commission Remuneration of T.G.S. Babu and S. Jamdar, Deputy Managing Directors | Management | For | For |
BOIRON MEETING DATE: MAY 14, 2009 | ||||
TICKER: SECURITY ID: F10626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Reelect Christine Boyer-Boiron as Director | Management | For | For |
6 | Reelect Jean-Pierre Boyer as Director | Management | For | For |
7 | Reelect Paul Mollin as Director | Management | For | For |
8 | Ratify Appointment of Michel Bouissou as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 147,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: SEP 30, 2008 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
BOSTON SCIENTIFIC CORP. MEET ING DATE: MAY 5, 2009 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John E. Abele | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Marye Anne Fox | Management | For | For |
4 | Elect Director Ray J. Groves | Management | For | For |
5 | Elect Director Kristina M. Johnson | Management | For | For |
6 | Elect Director Ernest Mario | Management | For | For |
7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
8 | Elect Director Pete M. Nicholas | Management | For | For |
9 | Elect Director John E. Pepper | Management | For | For |
10 | Elect Director Uwe E. Reinhardt | Management | For | For |
11 | Elect Director Warren B. Rudman | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Elect Director James R. Tobin | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Other Business | Management | For | Against |
BREADTALK GROUP LTD MEETING DATE: APR 27, 2009 | ||||
TICKER: SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend of SGD 0.01 Per Share | Management | For | For |
3 | Reelect Chen Kuo Hua as Director | Management | For | For |
4 | Reelect Katherine Lee Lih Leng as Director | Management | For | For |
5 | Approve Directors' Fees of SGD 105,000 for the Year Ended Dec. 31, 2008 (2007: 96,250) | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the BreadTalk Group Limited Employees' Share Option Scheme | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the BreadTalk Group Limited Re stricted Share Grant Plan (Plan) | Management | For | For |
11 | Approve Grant of 82,000 Share Awards to George Quek Meng Tong Pursuant to the Plan | Management | For | For |
12 | Approve Grant of 55,000 Share Awards to Katherine Lee Lih Leng Pursuant to the Plan | Management | For | For |
13 | Approve Grant of 55,000 Share Awards to Frankie Quek Swee Heng Pursuant to the Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
BRINK'S HOME SECURITY HOLDINGS, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: CFL SECURITY ID: 109699108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Allen | Management | For | For |
1.2 | Elect Director Michael S. Gilliland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRINKS COMPANY, THE MEETING DATE: MAY 1, 2009 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Ackerman | Management | For | Withhold |
1.2 | Elect Director B etty C. Alewine | Management | For | Withhold |
1.3 | Elect Director Michael J. Herling | Management | For | For |
1.4 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.5 | Elect Director Robert J. Strang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRITANNIA INDUSTRIES LTD. MEETING DATE: JUL 28, 2008 | ||||
TICKER: BRIT SECURITY ID: Y0969R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividend of INR 18.00 Per Share | Management | For | Abstain |
3 | Reappoint S.S. Kelkar as Director | Management | For | Abstain |
4 | Reappoint P. Khanna as Director | Management | For | Abstain |
5 | Reappoint N.N. Wadia as Director | Management | For | Abstain |
6 | Reappoint F.X. Roger as Director | Management | For | Abstain |
7 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
8 | Appoint P.L. Jacob as Director | Management | For | Abstain |
9 | Approve Employee Stock Option Scheme | Management | For | Abstain |
BUSINESS POST GROUP PLC MEETING DATE: JUL 9, 2008 | ||||
TICKER: BPG SECURITY ID: G1733T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financia l Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 10.8 Pence Net Per Ordinary Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Michael Kane as Director | Management | For | For |
5 | Re-elect Bill Cockburn as Director | Management | For | For |
6 | Re-elect Steven Glew as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,532,576 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amoun t of GBP 273,371 | Management | For | For |
10 | Authorise 5,467,423 Ordinary Shares for Market Purchase | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chan Yuk Tong as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
3 | Reelect Liang Ping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
4 | Reelect Antony Francis Mampilly as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
5 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BYD ELECTRONIC INTERNATIONAL CO LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by BYD (Huizhou) Electronic Company Ltd of the Handset Charger Business from BYD (Huizhou) Company Ltd for a Consideration of RMB 51.0 Million | Management | For | For |
C&C GROUP PLC MEETING DATE: JUL 11, 2008 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect John Holberry as Director | Management | For | For |
4 | Elect John Burgess as Director | Management | For | For |
5 | Elect John Hogan as Director | Management | For | For |
6 | Elect Philip Lynch as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Articles Re: Electronic Communications | Management | For | For |
C&C GRO UP PLC MEETING DATE: DEC 18, 2008 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Share Ownership Plan | Management | For | For |
2 | Amend Save-As-You-Earn Share Option Scheme | Management | For | For |
3 | Amend Profit Sharing Scheme | Management | For | For |
4 | Amend Executive Share Option Plan | Management | For | For |
5 | Amend Long Term Incentive Plan | Management | For | For |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 2, 2008 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred R. Adams, Jr. | Management | For | For |
1.2 | Elect Director Richard K. Looper | Management | For | For |
1.3 | Elect Director Adolphus B . Baker | Management | For | For |
1.4 | Elect Director Timothy A. Dawson | Management | For | For |
1.5 | Elect Director R. Faser Triplett | Management | For | Withhold |
1.6 | Elect Director Letitia C. Hughes | Management | For | For |
1.7 | Elect Director James E. Poole | Management | For | For |
2 | Amend Certificate of Incorporation to Provide for Equal Dividends on a Per Share Basis | Management | For | Against |
3 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
CALGON CARBON CORP. MEE TING DATE: APR 30, 2009 | ||||
TICKER: CCC SECURITY ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Newlin | Management | For | For |
1.2 | Elect Director John S. Stanik | Management | For | For |
1.3 | Elect Director William J. Lyons | Man agement | For | For |
2 | Ratify Auditors | Management | For | For |
CAP GEMINI MEETING DATE: APR 30, 2009 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Reelect Daniel Bernard as Director | Management | For | For |
6 | Reelect Thierry de Montbrial as Director | Management | For | For |
7 | Elect Bernard Liautaud as Director | Management | For | For |
8 | Elect Pierre Pringuet as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Articles 14 and 15 of Bylaws Re: Age Limits for Chairman and CEO | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Pla n | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) MEETING DATE: MAR 2, 2009 | ||||
TICKER: CT SECURITY ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renounceable Rights Issue of New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 | Management | For | For |
2 | Approve Whitewash Waiver | Management | For | For |
CARDIONET, INC. MEETING DATE: OCT 23, 2008 | ||||
TICKER: BEAT SECURITY ID: 1415 9L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Ahrens | Management | For | For |
1.2 | Elect Director Fred Middleton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CARDIONET, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: BEAT SECURITY ID: 14159L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
CARVER BANCORP, INC MEETING DATE: SEP 16, 2008 | ||||
TICKER: CARV SECURITY ID: 146875109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol Baldwin Moody | Management | For | For |
1.2 | Elect Director Edward B. Ruggiero | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CBRL GROUP, INC. MEETING DATE: NOV 25, 2008 | ||||
TICKER: CBRL SECURITY ID: 12489V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Carreker | Management | For | Withhold |
1.2 | Elect Director Robert V. Dale | Management | For | Withhold |
1.3 | Elect Director Richard J. Dobkin | Management | For | Withhold |
1.4 | Elect Director Rob ert C. Hilton | Management | For | Withhold |
1.5 | Elect Director Charles E. Jones, Jr. | Management | For | Withhold |
1.6 | Elect Director B.F. "Jack" Lowery | Management | For | Withhold |
1.7 | Elect Director Martha M. Mitchell | Management | For | Withhold |
1.8 | Elect Director Andrea M. Weiss | Management | For | Withhold |
1.9 | Elect Director Jimmie D. White | Management | For | Withhold |
1.10 | Elect Director Michael A. Woodhouse | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
CCL PRODUCT INDIA LTD. MEETING DATE: SE P 30, 2008 | ||||
TICKER: SECURITY ID: Y1745C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reappoint I.J. Rao as Director | Management | For | For |
4 | Reappoint B.N. Jayasimha as Director | Management | For | For |
5 | Reappoint V.K. Singal as Director | Management | For | For |
6 | Approve M. Anandam & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CELERA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: CRA SECURITY ID: 15100E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jean-Luc Belingard | Management | For | For |
2 | Elect Director Peter Barton Hutt | Management | For | For |
3 | Elect Director Gail K. Naughton | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CENTENE CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | Withhold |
1.2 | Elect Director Frederick H. Eppinger | Management | For | Withhold |
1.3 | Elect Director David L. Steward | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CENTERRA GOLD INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: CG SECUR ITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mr. Ian G. Austin as a Director for the ensuing year | Management | For | For |
2 | Elect Mr. Almazbek S. Djakypov as a Director for the ensuing year | Management | For | For |
3 | Elect Mr. O. Kim Goheen as a Director for the ensuing year | Management | For | For |
4 | Elect Mr. Patrick M. James as a Director for the ensuing year | Management | For | For |
5 | Elect Mr. Stephen A. Lang as a Director for the ensuing year | Management | For | For |
6 | Elect Mr. Sheryl K. Pressler as a Director for the ensuing year | Management | For | For |
7 | Elect Mr. Terry V. Rogers as a Director for the ensuing year | Management | For | For |
8 | Elect Mr. Jack E. Thompson as a Director for the ensuing year | Management | For | For |
9 | Elect Mr. Bruce V. Walter as a Director for the ensuing year | Management | For | For |
10 | Elect Mr. Anthony J. Webb as a Director for the ensuing year | Management | For | For |
11 | Appoint KPMG LLP as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration to be paid to the Auditors | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 22, 2009 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
1.1 | Elect Director Clifford W Illig | Management | For | For |
1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: SEP 30, 2008 | ||||
TICKER: 606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps for the Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to COFCO Group Pursuant to the Mutual Supply Agreement | Management | For | For |
2 | Approve Revised Annual Caps for the Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to Wilmar Group Pursuant to the Oil-Related Mutual Supply Agreement | Management | For | For |
3 | Approve Revised Annual Cap for the Year Ending Dec. 31, 2008 in Relation to Sales to COFCO Foods Pursuant to the Supply and Packaging Agreement | Management | For | For |
4 | Approve ADM Mutual Supply Agreement and Related Annual Caps | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: DEC 23, 2008 | ||||
TICKER: 606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New COFCO Mutual Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve Wilmar Mutual Supply Agreement and Related Annual Caps | Management | For | For |
3 | Approve China Foods Supply Agreement and Related Annual Caps | Management | For | For |
4 | Approve New COFCO ADM Mutual Supply Agreement and Related Annual Caps | Management | For | For |
5 | Approve New ADM Mutual Supply Agreement and Related Annual Caps | Management | For | For |
6 | Approve New Lude Mutual Supply Agreement and Related Annual Caps | Management | For | For |
7 | Approve New No. 2 Storage Mutual Supply Agreement and Related Annual Caps | Management | For | For |
8 | Approve Toyota Tsusho Mutual Supply Agreement and Related Annual Caps | Management | For | For |
9 | Approve Hakubaku Mutual Supply Agreement and Related Annual Caps | Management | For | For |
10 | Approve Xiamen Seashine Mutual Supply Agreement and Related Annual Caps | Management | For | For |
11 | Approve Zhengzhou Flour Mutual Supply Agreement and Related Annual Caps | Management | For | For |
12 | Approve No. 5 Storage Mutual Supply Agreement and Related Annual Caps | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: MAR 24, 2009 | ||||
TICKER: 606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Kindgain Share Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve the Uptech Investments Share Purchase Agreement and Related Transactions | Management | For | For |
3 | Approve the Cheerlink International Share Purchase Agreement and Related Transactions | Management | For | For |
4 | Approve the Parkwing Share Purchase Agreement and Related Transactions | Management | For | For |
5 | Approve the Assets Purchase Agreement and Related Transactions | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: 606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Agreement | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: JUN 9, 2009 | ||||
TICKER: SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.136 Per Share | Management | For | For |
3a1 | Reelect Ning Gaoning as Non-Executive Director | Management | For | Against |
3a2 | Reelect Lu Jun as Executive Director | Management | For | Against |
3a3 | Reelect Victor Yang as Independent Non-Executive Director | Management | For | For |
3b | Authorize the Board to Fix the Above Executive Director's and Non-Executive Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA COAL ENERGY CO LTD MEETING DATE: DEC 19, 2008 | ||||
TICKER: SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Land Use Rights Leasing Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve Trademark License Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve Property Leasing Framework Agreement and Related Annual Caps | Management | For | For |
4 | Approve Coal Export and Sales Agency Framework Agreement and Related Annual Caps | Management | For | For |
5 | Approve Coal Supplies Framework Agreement and Related Annual Caps | Management | For | For |
6 | Approve Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
7 | Approve Revised Cap of the Amounts Paid for the Provision of Construction Services from China Goal Group | Management | For | For |
8 | Approve Mine Construction, Mining Design and General Contracting Service Framework Agreement and Related Annual Caps | Management | For | For |
9 | Approve Coal, Pertinent Products and Services Provision Framework Agreement and Related Annual Caps | Management | For | For |
10 | Elect Wang A n as Executive Director | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: AUG 29, 2008 | ||||
TICKER: 1800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Domestic Corporate Bonds With a Principal Amount Not More Than RMB 15.0 Billion | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 18, 2009 | ||||
TICKER: 1800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
5 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Allow Electronic Distribution of Company Communications | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA DONGXIANG (GROUP) CO LTD MEETING DATE: SEP 10, 2008 | ||||
TICKER: 3818 &nbs p; SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps under the Framework Agreement | Management | For | For |
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. MEETING DATE: DEC 29, 2008 | ||||
TICKER: SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve China Agri Purchase Agreement and Related Annual Caps | Management | For | For |
2 | Approve CPMC Purchase Agreement and Related Annual Caps | Management | For | For |
3 | Approve Sugar Purchase Agreement and Related Annual Caps | Management | For | For |
4 | Approve Beverage Base Purchase Agreement and Related Annual Caps | Management | For | For |
5 | Approve Concentrate Purchase Agreement and Related Annual Caps | Management | For | For |
6 | Approve Still Beverages Purchase Agreement and Related Annual Caps | Management | For | For |
7 | Approve Zijiang Packaging Materials Purchase Agreement and Related Annual Caps | Management | For | For |
8 | Authorize Board To Do All Such Things and Execute All Such Documents to Give Effect to the Agreements | Management | For | For |
9 | Reelect Li Hung Kwan, Alfred as an Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. MEETING DATE: JUN 8, 2009 | ||||
TICKER: SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0384 Per Share | Management | For | For |
3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
6 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GAS HOLDINGS LTD. MEETING DATE: JUL 22, 2008 | ||||
TICKER: SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A cquisition by Zhongran Investment of 83 Percent Interest in Zhejiang Zhongyou Hua Dian Energy Co Ltd. from Zhejiang Hua Chen, Shenzhen Chun Shun, Wenzhou Li Tian, Dong Tou Xin Cheng, and CPP at a Total Consideration of RMB 498.0 Million | Management | For | For |
CHINA HUIYUAN JUICE GROUP LTD. MEETING DATE: MAY 26, 2009 | ||||
TICKER: SECURITY ID: G 21123107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Reelect Sun Qiang Chang as Director | Management | For | Against |
3b | Reelect TSUI Yia Wa, Alec as Director | Management | For | Against |
3c | Reelect SONG Quanhou as Director | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of up to 10 Percent of the Issued Share Capital | Management | For | For |
6 | Approve Issuanc e of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: OCT 27, 2008 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
2 | Elect Lin Dairen as Executive Director | Management | For | For |
3 | Elect Liu Yingqi as Executive Director | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 25, 2009 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution and Cash Dividend Distrib ution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Yang Chao as Executive Director | Management | For | For |
7.2 | Elect Wan Feng as Executive Director | Management | For | For |
7.3 | Elect Lin Dairen as Executive Director | Management | For | For |
7.4 | Elect Liu Yingqi as Executive Director | Management | For | For |
7.5 | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
7.6 | Elect Shi Guoqing as Non-Executive Director | Management | For | For |
7.7 | Elect Zhuang Zuojin as Non-Executive Director | Management | For | For |
7.8 | Elect Sun Shuyi as Independent Non-Executive Director | Management | For | For |
7.9 | Elect Ma Yongwei as Independent Non-Executive Director | Management | For | For |
7.10 | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
7.11 | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
8.1 | Elect Xia Zhihua as Non-Employee Representative Supervisor | Management | For | For |
8.2 | Elect Shi Xiangming as Non-Employee Representative Supervisor | Management | For | For |
8.3 | Elect Tian Hui as Non-Employee Representative Supervisor | Management | For | F or |
9 | Approve Renewal of Liability Insurance for Directors and Senior Management Officers | Management | For | Against |
10 | Review Duty Report of Independent Directors for the Year 2008 | Management | None | None |
11 | Review Status of Connected Transactions and Execution of Connected Transaction Management System of the Company for the Year 2008 | Management | None | None |
12 | Amend Articles of Association | Management | Fo r | For |
13 | Amend Procedural Rules for Shareholders' General Meetings | Management | For | For |
14 | Amend Procedural Rules for Board of Directors Meetings | Management | For | For |
15 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA LIFE INSURANCE CO. LTD MEETING DATE: DEC 19, 2008 | ||||
TICKER: 2823 SECURITY ID: Y1477R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Other Business | Management | For | Against |
CHINA LIFE INSURANCE CO. LTD MEETING DATE: APR 16, 2009 | ||||
TICKER: 2823 SECURITY ID: Y1477R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company's Acquisition of Assets, Debts and Business Operations of PCA Life by NTD 1.00 or Equivalent Shares | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA LIFE INSURANCE CO. LTD MEETING DATE: JUN 19, 2009 | ||||
TICKER: SECURITY ID: Y1477R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Stock Option Grants to Employees | Management | For | Against |
5 | Amend Articles of Association | Management | For | Against |
6 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA SHENHUA ENERGY CO LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: 1088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
7 | Elect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
8 | Approve Connected Transaction with a Related Party | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA SHENHUA ENERGY CO LTD MEETING DATE: JUN 5, 2009 | ||||
TICKER: 1088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital | Management | For | For |
CHINA YUCHAI INTERNATIONAL LTD MEETING DATE: AUG 29, 2008 | ||||
TICKER: CYD SECURITY ID: G21082105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE RESTATED AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
CHINA YURUN FOOD GROUP LTD MEETING DATE: JUN 22, 2009 | ||||
TICKER: 1068 SECURITY ID: G21159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | For |
6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIPOTLE MEXICAN GRILL INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: CMG SECURITY ID: 169656204 | ||||
Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
1.1 | Elect Director Steve Ells | Management | For | For |
1.2 | Elect Director Patrick J. Flynn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando Aguirre | Management | For | Withhold |
1.2 | Elect Director Kerrii B. Anderson | Ma nagement | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | Withhold |
1.4 | Elect Director William H. Camp | Management | For | Withhold |
1.5 | Elect Director Robert W. Fisher | Management | For | Withhold |
1.6 | Elect Director Clare M. Hasler | Management | For | Withhold |
1.7 | Elect Director Durk I. Jager | Management | For | Withhold |
1.8 | Elect Director Jaime Serra | Management | For | Withhold |
1.9 | Elect Director Steven P. Stanbrook | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. MEETING DATE: JUN 2, 2009 | ||||
TICKER: SECURITY ID: G2113M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | F or |
2 | Approve Final Dividend of HK$0.23 Per Share | Management | For | For |
3a | Reelect Chow Kwen Lim as Director | Management | For | Against |
3b | Reelect Vincent Chow Wing Shing as Director | Management | For | Against |
3c | Reelect Chan Bing Fun as Director | Management | For | Against |
3d | Reelect Chung Pui Lam as Director | Management | For | Against |
4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptiv e Rights | Management | For | Against |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHUBB CORP., THE MEETING DATE: APR 28, 2009 | ||||
TICKER: CB SECURITY ID: 1712 32101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zoe Baird | Management | For | For |
1.2 | Elect Director Sheila P. Burke | Management | For | For |
1.3 | Elect Director James I. Cash, Jr. | Management | For | For |
1.4 | Elect Director Joel J. Cohen | Management | For | For |
1.5 | Elect Director John D. Finnegan | Management | For | For |
1.6 | Elect Director Klaus J. Mangold | Management | For | For |
1.7 | Elect Director Martin G. McGuinn | Management | For | For |
1.8 | Elect Director Lawrence M. Small | Management | For | Fo r |
1.9 | Elect Director Jess Soderberg | Management | For | For |
1.10 | Elect Director Daniel E. Somers | Management | For | For |
1.11 | Elect Director Karen Hastie Williams | Management | For | For |
1.12 | Elect Director James M. Zimmerman | Management | For | For |
1.13 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CINEMAX INDIA LTD M EETING DATE: AUG 30, 2008 | ||||
TICKER: SECURITY ID: Y16365101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividend on Preference Shares of 5 Percent Per Share | Management | For | Abstain |
3 | Approve Dividend on Equity Shares of INR 1.50 Per Share | Management | For | Abstain |
4 | Reappoint P. Ghatalia as Director | Management | For | Abstain |
5 | Reappoint K. Sinha as Director | Management | For | Abstain |
6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Approve Increase in Borrowing Powers to INR 4 Billion | Management | For | Abstain |
8 | Approve Pledging of Assets for Debt | Management | For | Abstain |
CINEMAX INDIA LTD MEETING DATE: SEP 8, 2008 | ||||
TICKER: SECURITY ID: Y16365101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Other Objects Clause III (C) of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of New Business as Specified in Other Objects Clause III (C) of the Memorandum of Association | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2 Billion | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
CLINICAL DATA, INC. MEETING DATE: SEP 23, 2008 | ||||
TICKER: CLDA SECURITY ID: 18725U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randal J. Kirk | Management | For | Withhold |
1.2 | Elect Director Andrew J. Fromkin | Management | For | Withhold |
1.3 | Elect Director Larry D. Horner | Management | For | Withhold |
1.4 | Elect Director Arthur B. Malman | Management | For | Withhold |
1.5 | Elect Directo r Burton E. Sobel, M.D. | Management | For | Withhold |
1.6 | Elect Director Richard J. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CLOROX COMPANY, THE MEETING DATE: NOV 19, 2008 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel Boggan, Jr. | Management | For | Against |
2 | E lect Director Richard H. Carmona | Management | For | Against |
3 | Elect Director Tully M. Friedman | Management | For | Against |
4 | Elect Director George J. Harad | Management | For | Against |
5 | Elect Director Donald R. Knauss | Management | For | Against |
6 | Elect Director Robert W. Matschullat | Management | For | Against |
7 | Elect Director Gary G. Michael | Management | For | Against |
8 | Elect Director Edward A. Mueller | Management | For | Against |
9 | Elect Director Jan L. Murley | Management | For | Against |
10 | Elect Director Pamela Thomas-Graham | Management | For | Against |
11 | Elect Director Carolyn M. Ticknor | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Byl aws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
COLRUYT SA MEETING DATE: SEP 17, 2008 | ||||
TICKER: COLR SECURITY ID: B26882165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
2a | Accept Financial Statements | Management | For | Did Not Vote |
2b | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Dividends of EUR 3.68 | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
8a | Reelect NV Anima Represented by Jef Colruyt as Director | Management | For | Did Not Vote |
8b | Reelect Francois Gillet as Director | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | Did Not Vote |
COLRUYT SA MEETING DATE: OCT 10, 2008 | ||||
TICKER: COLR SECURITY ID: B26882165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report (Non-Voting) | Management | None | Did Not Vote |
I.2 | Receive Special Auditor Report (Non-Voting) | Management | None | Did Not Vote |
I.3 | Approve Employee Stock Purchase Plan Up To 200,000 Shares | Management | For | Did Not Vote |
I.4 | Approve Fixing of the Price of Shares to Be Issued | Management | For | Did Not Vote |
I.5 | Eliminate Preemptive Rights Re: Item I.3 | Management | For | Did Not Vote |
I.6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
I.7 | Approve Subscription Period Re: Item I.3 | Management | For | Did Not Vote |
I.8 | Authorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
II.1 | Receive Special Board Report (Non-Voting) | Management | None | Did Not Vote |
II.2 | Authorize Repurchase of 3,334,860 Shares | Management | For | Did Not Vote |
II.3 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
COLUMBIA SPORTSWEAR CO. MEETING DATE: MAY 21, 2009 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 15, 2009 | ||||
TICKER: SECURITY ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
5 | Approve Transaction with Sagem Securite Re: Final Contribution Agreement | Management | For | For |
6 | Approve Auditors' Special Report Regarding Related-Party Transactions, Approve Transaction with Jacques Stern Re: Exceptional Compensation, and Approve Other Ongoing Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Ratify Appointment of Emmanuel Mounier as Director | Management | For | Against |
9 | Allow Board to Use Authorizations Granted under Items 10, 11, and 13 of General Meeting Held on May 15, 2008, without Offer to the Public | Management | For | For |
10 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
11 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Employee Stock Purchase Plan | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: OCT 7, 2008 | ||||
TICKER: ABV.C SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Delete Article 9 of the Bylaws Due to Changes in Legislati on Regarding the Northeast Investment Fund (FINOR) | Management | For | For |
2 | Abolish the Consultative Council and Delete Articles 32 to 34 | Management | For | For |
3 | Amend Article 5 to Reflect Issuance of Shares Approved by Shareholders during the April 28, 2008 EGM | Management | For | For |
4 | Amend Article 10 so that the Company's Authorized Capital Reflects the Reverse Stock Split Approved during the June 29, 2007 EGM | Management | For | For |
5 | Consolidate Articles | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 28, 2009 | ||||
TICKER: ABV SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Remuneration Paid to Executive Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 | Management | For | For |
4 | Elect Principal and Alternate Fiscal Council Members and Approve their Remuneration | Management | For | For |
5 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, and Issue New Shares | Management | For | For |
6 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, without Issuing New Shares | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Amend Article 19 to Allow the Baord to Set up Committees with Members who Do No Serve on the Board | Management | For | For |
9 | Amend Articles re: Executive Officer Board | Management | For | For |
10 | Consolidate Articles | Management | For | For |
11 | Approve Absorption Agreement between the Company and Goldensand, a Wholly Owned Subsidiary | Management | For | For |
12 | Appoint Independent Firm to Appraise Book Value of Goldensand | Management | For | For |
13 | Approve Independent Firm's Appraisal Report | Management | For | For |
14 | Authorize Executives to Carry Out the Proposed Absorption | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 5, 2008 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Kaplan | Management | For | Withhold |
1.2 | Elect Director Gerard R. Nocita | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CONAGRA FOODS INC. MEETING DATE: SEP 25, 2008 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Stephen G. Butler | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director W.G. Jurgensen | Management | For | For |
1.5 | Elect Director Ruth Ann Marshall | Management | For | For |
1.6 | Elect Director Gary M. Rodkin | Management | For | For |
1.7 | Elect Director Andrew J. Schindler | Management | For | For |
1.8 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONERGY AG MEETING DATE: AUG 28, 2008 | ||||
TICKER: SECURITY ID: D1607X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | Management | None | None |
2.1 | Postpone Vote on Discharge of Management Board Member Hans-Martin Rueter for Fiscal 2007 | Management | For | For |
2.2 | Postpone Vote on Discharge of Management Board Member Heiko Piossek for Fiscal 2007 | Management | For | For |
2.3 | Postpone Vote on Discharge of Management Board Me mber Nikolaus Krane for Fiscal 2007 | Management | For | For |
2.4 | Postpone Vote on Discharge of Management Board Member Edmund Stassen for Fiscal 2007 | Management | For | For |
2.5 | Postpone Vote on Discharge of Management Board Member Christian Langen for Fiscal 2007 | Management | For | For |
2.6 | Postpone Vote on Discharge of Management Board Member Albert Christian Edelmann for Fiscal 2007 | Management | For | For |
2.7 | Approve Discharge of Management Board Member Dieter Ammer for Fiscal 2007 | Management | For | For |
2.8 | Approve Discharge of Management Board Member Joerg Spiekerkoetter for Fiscal 2007 | Management | For | For |
2.9 | Approve Discharge of Management Board Member Pepyn R. Dinandt for Fiscal 2007 | Management | For | For |
2.10 | Approve Discharge of Management Board Member Philip-Alexander von Schmeling-Diringshofen for Fiscal 2007 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2007 | Management | For | For |
4 | Elect Hans Jetter to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 | Management | For | For |
6 | Appropve EUR 450 Million Increase in Share Capital | Management | For | For |
7 | Approve Creation of EUR 3.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSTANT CONTACT INC MEETING DATE: JUN 2, 2009 | ||||
TICKER: CTCT SECURITY ID: 210313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Campbell | Management | For | For |
1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COOPER INDUSTRIES LTD MEETING DATE: APR 27, 2009 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ivor J. Evan as Director | Management | For | For |
1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
1.4 | Elect James R. Wilson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
COPART, INC. MEETING DATE: DEC 11, 2008 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director James E. Meeks | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director Barry Rosenstein | Management | For | For |
1.7 | Elect Director Thomas W. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CORPORATION BANK LTD. MEETING DATE: AUG 8, 2008 | ||||
TICKER: CRPBK SECURITY ID: Y1755Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Inte rim Dividend of INR 4.50 Per Share and Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
3.1 | Elect A. Garg as a Director Among the Shareholders | Management | For | Abstain |
3.2 | Elect H. Mehta as a Director Among the Shareholders | Management | For | Abstain |
3.3 | Elect C.R. Kamath as a Director Among the Shareholders | Management | For | Abstain |
3.4 | Elect Thomas Matthew T. as a Director Among the Shareholders | Management | For | Abstain |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 26, 2008 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
3.1 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
3.2 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CREE, INC. MEETING DATE: OCT 30, 2008 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director John W. Palmour, Ph.D. | Management | For | For |
1.3 | Elect Director Dolph W. Von Arx | Management | For | For |
1.4 | Elect Director Clyde R. Hosein | Management | For | For |
1.5 | Elect Director Franco Plastina | Management | For | For |
1.6 | Elect Director Harvey A. Wagner | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
2 | Amend Omnibus Stock Pl an | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CRH PLC MEETING DATE: MAY 6, 2009 | ||||
TICKER: CRHCF SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Reelect W.P. Egan as Direct or | Management | For | For |
3b | Reelect J.M. de Jong as Director | Management | For | For |
3c | Reelect M. Lee as Director | Management | For | For |
3d | Reelect G.A. Culpepper as Director | Management | For | For |
3e | Reelect A. Manifold as Director | Management | For | For |
3f | Reelect W.I. O'Mahony as Director | Management | For | For |
3g | Reelect M.S. Towe as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Increase in Authorized Share Capital | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase | Management | For | For |
9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
10 | Authorize Reissuance of Treasury Shares | Management | For | For |
11 | Approve Scrip Dividend Program | Management | For | For |
12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2008 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
2c | Elect David J. Simpson as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
CSX CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. M. Alvarado | Management | For | For |
1.2 | Elect Director A. Behring | Management | For | For |
1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
1.4 | Elect Director S. T. Halverson | Management | For | For |
1.5 | Elect Director E. J. Kelly, III | Management | For | For |
1.6 | Elect Director G. H. Lamphere | Management | For | For |
1.7 | Elect Director J. D. McPherson | Management | For | For |
1.8 | Elect Director T. T. O'Toole | Management | For | For |
1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
1.10 | Elect Director D. J. Shepard | Management | For | For |
1.11 | Elect Director M. J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CUMMINS , INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Bernhard | Management | For | For |
2 | Elect Director Robert J. Darnall | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Man agement | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: JUL 24, 2008 | ||||
TICKER: KKC SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.60 Per Share and Ratify Interim Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint M. Levett as Director | Management | For | For |
4 | Reappoint V. Srinivasan as Director | Management | For | For |
5 | Reappoint G. Price as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of A.J. Talaulicar, Managing Director | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: JUL 24, 2008 | ||||
TICKER: KKC SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Cummins Sales and Service India Ltd and Cummins Auto Services Ltd with Cummins India Ltd | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: DEC 26, 2008 | ||||
TICKER: KKC SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Company's Power Generation Rental Power Business to Aggreko Energy Rental India Pvt Ltd for a Total Consideration of Not Less Than INR 300 million | Management | For | For |
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: APR 28, 2009 | ||||
TICKER: SECURITY ID: P34093107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Change Location of Company Headquarters and Amend Article 27 Accordingly | Management | For | For |
CYTRX CORPORATION MEETING DATE: JUL 1, 2008 | ||||
TI CKER: CYTR SECURITY ID: 232828301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Kriegsman | Management | For | For |
1.2 | Elect Director Marvin R. Selter | Management | For | For |
1.3 | Elect Director Richard L. Wennekamp | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DABUR INDIA LTD. MEETING DATE: JUL 10, 2008 | ||||
TICKER: DABUR SECURITY ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of 0.75 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint Anand Burman as Director | Managemen t | For | For |
4 | Reappoint P.D. Narang as Director | Management | For | For |
5 | Reappoint R.C. Bhargava as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Burman as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Burman, Executive Director of Dabur Nepal Pvt Ltd | Management | For | For |
9 | Approve Appointment and Remuneration of G. Burman, Executive Director of Dabur International Ltd | Management | For | For |
10 | Approve Remuneration of S. Burman, Executive Director of Dabur International Ltd | Management | For | For |
11 | Amend Main Object Clause III (A) of the Memorandum of Association | Management | For | For |
12 | Approve Transfer of Register of Members, Annual Returns, Documents and Certificates to the Registered Office of the Company at 8/3, Asaf Ali Road, New Delhi-110002 | Management | For | For |
DABUR INDIA LTD. MEETING DATE: SEP 15, 2008 | ||||
TICKER: DABUR SECURITY ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Objects Clause III (A) of the Memorandum of Association | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 21, 2008 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JY 12 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term in Office | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
DAPHNE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 27, 2009 | ||||
TICKER: SECURITY ID: G2830J103 | ||||
Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Chen Ying-Chieh as Director | Management | For | For |
3b | Reelect Chen Hsien Min as Director | Management | For | For |
3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Aga inst |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
DATACASH GROUP PLC MEETING DATE: JUL 8, 2008 | ||||
TICKER: SECURITY ID: G2756Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 1.1 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Nicholas Temple as Director | Management | For | For |
4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,426 | Management | For | For |
6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,929 | Management | For | For |
7 | Authorise 4,590,000 Ordinary Shares for Market Purchase | Management | For | For |
8 | Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of Interest | Management | For | For |
DATACASH GROUP PLC MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: G2756Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 1.4 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect David Bailey as Director | Management | For | For |
4 | Elect Joseph Blass as Director | Management | For | For |
5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 376,995 | Management | For | For |
7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
8 | Authorise 4.615M Ordinary Shares for Market Purchase | Management | For | For |
; | ||||
---|---|---|---|---|
DEL MONTE FOODS CO. MEETING DATE: SEP 25, 2008 | ||||
TICKER: DLM SECURITY ID: 24522P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Timothy G. Bruer | Management | For | For |
2 | Elect Director Mary R. Henderson | Management | For | For |
3 | Elect Director Sharon L. McCollam | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DEMANDTEC, INC MEETING DATE: SEP 2, 2008 | ||||
TICKER: DMAN S ECURITY ID: 24802R506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald R. Baker | Management | For | For |
1.2 | Elect Director Linda Fayne Levinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DENTSPLY INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy L Dixon | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DESARROLLADORA HOMEX, S.A.B. DE C.V. MEETING DATE: APR 29, 2009 | ||||
TICKER: HXM SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION AND APPROVAL OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 28,SECTION IV OF THE MEXICAN SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2008. | Management | For | For |
2 | RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED IN SUCH FISCALYEAR, AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR STOCK REPURCHASE,AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OFTHEIR COMPENSATION, AS PER THE PROPOSAL OF THE GOVE RNANCE ANDCOMPENSATION COMMITTEE. | Management | For | For |
5 | APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE | Management | For | For |
6 | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For |
DIASORIN S.P.A. MEETING DATE: APR 28, 2009 | ||||
TICKER: SECURITY ID: T3475Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Fix Chairman Remuneration | Management | For | Did Not Vote |
DIGITAL REALTY TRUST INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Magnuson | Management | For | Withhold |
1.2 | Elect Director Michael F. Foust | Management | For | Withhold |
1.3 | Elect Director Laurence A. Chapman | Management | For | Withhold |
1.4 | Elect Director Kathleen Earley | Management | For | Withhold |
1.5 | Elect Director Ruann F. Ernst | Management | For | Withhold |
1.6 | Elect Director Dennis E. Singleton | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
DIGITAL RIVER, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: DRIV SECURITY ID: 25388B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Steenland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
DISCO CO. MEETING DATE: JUN 23, 2009 | ||||
TICKER: 6146 SECURITY ID: J12327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors - - | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
4 | Appoint Statutory Auditor | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
DIVI'S LABORATORIES LIMITED MEETING DATE: AUG 16, 2008 | ||||
TICKER: SECURITY ID: ADPV11241 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 200 Percent Per Share | Management | For | For |
3 | Reappoint G.V. Rao as Director | Management | For | For |
4 | Reappoint C. Ayyanna as Director | Management | For | For |
5 | Reappoint M.R. Divi as Director | Management | For | For |
6 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Remuneration of K.S. Divi, Director (Business Development) | Management | For | For |
DLF LTD MEETING DATE: SEP 30, 2008 | ||||
TICKER: SECURITY ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint P. Singh as Director | Management | For | For |
4 | Reappoint G.S. Talwar as Director | Management | For | For |
5 | Reappoint K.N. Memani as Director | Management | For | For |
6 | Reappoint R. Narain as Director | Management | For | For |
7 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital | Management | For | For |
9 | Approve Appointment of K. Singh, Relative of Directors, as Advisor of DLF Commercial Developers Ltd (DCDL), a Wholly-Owned Subsidiary of the Company | Management | For | For |
10 | Approve Appointment of S.D. Singh, Relative of Directors, as General Manager of DCDL | Management | For | For |
11 | Approve Reappointment and Remuneration of K.P. Singh, Executive Chairman | Management | For | For |
12 | Approve Reappointment a nd Remuneration of R. Singh, Executive Vice-Chairman | Management | For | For |
DRESSER-RAND GROUP INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Macaulay | Management | For | Withhold |
1.2 | Elect Director Vincent R. Volpe Jr. | Management | For | Withhold |
1.3 | Elect Director Rita V. Foley | Management | For | Withhold |
1.4 | Elect Director Louis A. Raspino | Management | For | Withhold |
1.5 | Elect Director Philip R. Roth | Management | For | Withhold |
1.6 | Elect Director Michael L. Underwood | Management | For | Withhold |
1.7 | Elect Director Jean-Paul Vettier | Management | For | Withhold |
1.8 | Elect Director Joseph C. Winkler III | Management | For | Withhold |
2 | Ratify Auditors | Mana gement | For | For |
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
E.W. SCRIPPS CO. (THE) MEETING DATE: MAY 5, 2009 | ||||
TICKER: SSP SECURITY ID: 811054402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger L. Ogden | Management | For | Withhold |
1.2 | Elect Director J. Marvin Quin | Management | For | For |
1.3 | Elect Director Kim Williams | Management | For | Withhold |
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC MEETING DATE: AUG 25, 2008 | ||||
TICKER: SECURITY ID: Y2231F213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | For | For |
2 | Approve Minutes of Previous EGM | Management | For | For |
3 | Approve Pricing Discount of THB 7 Per Cubic Meters for Seven Sales Contract with Provincial Waterworks Authority and Industrial Estate Authority of Thailand | Management | For | For |
4 | Other Business | Management | For | Against |
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC MEETING DATE: JAN 29, 2009 | ||||
TICKER: SECURITY ID: Y2231F213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Inform Meeting | Management | For | For |
2 | Approve Minutes of Previous Extraordinary General Meeting | Management | For | For |
3 | Accept Directors' Report | Management | For | For |
4 | Acknowledge Audit Committee's Report | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividend Payment of THB 0.25 per Share | Mana gement | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9a | Elect Somyot Poompanmoung as Director | Management | For | For |
9b | Elect Pimol Sinthunava as Director | Management | For | For |
9c | Elect Nattachak Pattamasingh Na Ayuthaya as Director | Management | For | For |
9d | Elect Rasda Pongpaew as Director | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Other Business | Management | For | Against |
EBAY INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director William C. Ford, Jr. | Management | For | For |
1.3 | Elect Director Dawn G. Lepore | Management | For | For |
1.4 | Elect Director Pierre M. Omidyar | Management | For | For |
1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
2 | Approve Stock Option Exchange Program | Managemen t | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
ECLIPSYS CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casey | Management | For | For |
1.2 | Elect Director Jay B. Pieper | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 7, 2008 | ||||
TICKER: SECURITY ID: Y22514106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint S. Chandra as Director | Management | For | For |
4 | Approve Anupam Bansal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | A pprove Utilization of Proceeds Raised Through GDR Issue | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: Y22514106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
4 | Approve Increase in Borrowing Powers to INR 3 0 Billion | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 7, 2009 | ||||
TICKER: EW SECURITY ID: 2817 6E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | Against |
2 | Elect Director Barbara J. McNeil | Management | For | Against |
3 | Elect Director Michael A. Mussallem | Management | For | Against |
4 | Elect Director William J. Link | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
EICHER MOTORS LTD MEETING DATE: DEC 27, 2008 | ||||
TICKER: SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 25 Percent of Issued Share Capital | Management | For | For |
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Auston | Management | For | For |
1.2 | Elect Di rector K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Hugh C. Morris | Management | For | For |
1.6 | Elect Director Wayne D. Lenton | Management | For | For |
1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Amend Incentive Stock Option Plans | Management | For | For |
5 | Adopt By-Law No. 1 | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mr. John S. Auston as a Director to hold office for the following year | Management | For | For |
2 | Elect Mr . K. Ross Cory as a Director to hold office for the following year | Management | For | For |
3 | Elect Mr. Robert R. Gilmore as a Director to hold office for the following year | Management | For | For |
4 | Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year | Management | For | For |
5 | Elect Mr. Hugh C. Morris as a Director to hold office for the following year | Management | For | For |
6 | Elect Mr. Wayne D. Lenton as a Director to hold office for the following year | Management | For | For |
7 | Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year | Management | For | For |
8 | Elect Mr. Donald M. Shunka as a Director to hold office for the following year | Management | For | For |
9 | Elect Mr. Paul N. Wright as a Director to hold office for the following year | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year | Management | For | For |
11 | Authorize the Directors to fix the Auditor s compensation | Management | For | For |
12 | Adopt the amendments to the amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the Directors | Management | For | For |
13 | Adopt New Bylaws/Articles/Charter/Declarati on of Trust | Management | For | For |
14 | Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified | Management | For | For |
ELECTRO-OPTICAL SCIENCES, INC. MEETING DATE: MAY 22, 2009 | ||||
TICKER: MELA SECURITY ID: 285192100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph V. Gulfo | Management | For | For |
1.2 | Elect Director Breaux Castleman | Management | For | For |
1.3 | Elect Director Sidney Braginsky | Management | For | For |
1.4 | Elect Director George C. Chryssis | Management | For | For |
1.5 | Elect Director Martin D. Cleary | Management | For | For |
1.6 | Elect Director Dan W. Lufkin | Management | For | For |
1.7 | Elect Director Gerald Wagner | Management | For | For |
2 | Ratify Auditors | Managem ent | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Gary M. Kusin | Management | For | For |
3 | Elect Director Gregory B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Man agement | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
ELITE PHARMACEUTICALS INC MEETING DATE: DEC 19, 2008 | ||||
TICKER: ELI SECURITY ID: 28659T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 3, 2009 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.A. Busch III | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director H. Green | Management | For | For |
1.4 | Elect Director W.R. Johnson | Management | For | For |
1.5 | Elect Director J.B. Menzer | Management | For | For |
1.6 | Elect Director V.R. Loucks, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: MAY 27, 2009 | ||||
TICKE R: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Delucca | Management | For | For |
1.2 | Elect Director David P. Holveck | Management | For | For |
1.3 | Elect Director Nancy J Hutson | Management | For | For |
1.4 | Elect Director Michael Hyatt | Management | For | For |
1.5 | Elect Director Roger H. Kimmel | Management | For | For |
1.6 | Elect Director C.A. Meanwell | Management | For | For |
1.7 | Elect Director William P. Montague | Management | For | For |
1.8 | Elect Director Joseph C. Scodari | Management | For | For |
1.9 | Elect Director William F. Spengler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENERGY RECOVERY INC MEETING DATE: JUN 12, 2009 | ||||
TICKER: ERII SECURITY ID: 29270J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Cook | Management | For | For |
1.2 | Elect Director Fred Olav Johannessen | Management | For | For |
1.3 | Elect Director Marie Elisabeth Pate-Cornell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENSCO INTERNATIONAL, INC. MEETING DA TE: MAY 28, 2009 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald W. Haddock | Management | For | For |
1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
1.3 | Elect Director C. Christopher Gaut | Ma nagement | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ENTERTAINMENT NETWORK INDIA LTD MEETING DATE: AUG 25, 2008 | ||||
TICKER: ENIL SECURITY ID: Y22993102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint D.M. Satwalekar as Director | Management | For | For |
3 | Reappoint N. Kumar as Director | Management | For | For |
4 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENTERTAINMENT NETWORK INDIA LTD MEETING DATE: MAR 18, 2009 | ||||
TICKER: ENIL & nbsp; SECURITY ID: Y22993102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of A.P. Parigi, Managing Director | Management | For | For |
EPICOR SOFTWARE CORPORATION MEETING DATE: JUN 4, 2009 | ||||
TICKER: EPIC SECURITY ID: 29426L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. George Klaus | Management | For | Withhold |
1.2 | Elect Director Michael Kelly | Management | For | Withhold |
1.3 | Elect Director Robert H. Smith | Management | For | Withhold |
1.4 | Elect Director James T. Richardson | Management | For | Withhold |
1.5 | Elect Director Michael L. Hackworth | Management | For | Withhold |
1.6 | Elect Director John M. Dillon | Management | For | For |
1.7 | Elect Director Richard H. Pickup | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EROS INTERNATIONAL PLC, DOUGLAS M EETING DATE: SEP 18, 2008 | ||||
TICKER: SECURITY ID: G3193P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Re-elect Dilip Thakkar as a Director | Management | For | For |
3 | Re-elect Naresh Chandra as a Director | Management | For | For |
4 | Ratify Grant Thornton as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles Re: Directors' Indemnity and Right to Vote | Management | For | For |
7 | Approve Share Repurchase of 15 Percent of Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Amount of Ten Percent of Issued Share Capital | Management | For | For |
ESPIRITO SANTO FINANCIAL GROUP MEETING DATE: FEB 26, 2009 | ||||
TICKER: ESFHF & nbsp;SECURITY ID: L30420118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Stock and Issue Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
2 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Capital with Regard to Item 1 | Management | For | Did Not Vote |
4 | Adopt New By-Laws | Management | For | Did Not Vote |
ESPIRITO SANTO FINANCIAL GROUP S.A. MEETING DATE: APR 24, 2009 | ||||
TICKER: ESFHF SECURITY ID: L30420118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Directors and Auditors | Management | For | Di d Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
ESTEE LAUDER COMPANIES INC., THE MEETING DATE: NOV 7, 2008 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Leonard A. Lauder | Management | For | For |
1.3 | Elect Director Ronald S. Lauder | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Nomo Kenshiro as Executive Director | Management | For | For |
2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | For |
2c | Reelect Choy Tak Ho as Independent Non-Executive Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase o f Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Refreshment of Mandate Limit Pursuant to the Share Option Scheme | Management | For | Against |
EVOTEC AG MEETING DATE: AUG 28, 2008 | ||||
TICKER: SECURITY ID: D1646D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2007 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2007 | Management | For | For |
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | Management | For | For |
5.1 | Elect Flemming Ornskov to the Supervisory Board | Management | For | For |
5.2 | Elect John Walker to the Supervisory Board | Management | For | For |
5.3 | Elect Corey Goodman to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 21.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend Articles Re: Chairman of Annual Meeting | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
F@N COMMUNICATIONS INC. MEETING DATE: MAR 27, 2009 | ||||
TICKER: 2461 SECURITY ID: J14092100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 1200 | Management | For | For |
2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
4 | Approve Stock Option Plan for Directors and Statutory Auditors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
FANTASTIC HOLDINGS LTD MEETING DATE: OCT 30, 2008 | ||||
TICKER: FAN SECURITY ID: Q3727S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
3 | Elect Julian Tertini as Director | Management | For | For |
4 | Elect Denis McCormack as Director | Management | For | For |
5 | Ratify Past Issuance of 605,270 Shares to the Fantastic Holdings Limited Employee Share Trust | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 29, 2008 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director August A. Busch IV | Management | For | For |
3 | Elect Director John A. Edwardson | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director J.R. Hyde, III | Management | For | For |
6 | Elect Director Shirley A. Jackson | Management | For | For |
7 | Elect Director Steven R. Loranger | Management | For | For |
8 | Elect Director Gary W. Loveman | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director Paul S. Walsh | Management | For | For |
12 | Elect Director Peter S. Willmott | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
FINANCIAL TECHNOLOGIES (INDIA) LTD. MEETING DATE: AUG 28, 2008 | ||||
TICKER: WWTC SECURITY ID: Y24945118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 16.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint C. Subramaniam as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
FINISAR CORP. MEETING DATE: AUG 28, 2008 | ||||
TICKER: FNSR SECURITY ID: 31787A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquis ition | Management | For | For |
2.1 | Elect Director Jerry S. Rawls | Management | For | For |
2.2 | Elect Director Dominique Trempont | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FINISH LINE, INC., THE MEETING DATE: JUL 17, 2008 | ||||
TICKER: FINL SECURITY ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan H. Cohen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
FMC C ORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FNX MINING COMPANY INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: FNX SECURITY ID: 30253R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mr. A. Terrance Macgibbon As A Director | Management | For | For |
2 | Elect Mr. Robert D. Cudney As A Dire ctor | Management | For | For |
3 | Elect Mr. Franklin L. Davis As A Director | Management | For | For |
4 | Elect Mr. J. Duncan Gibson As A Director | Management | For | For |
5 | Elect Mr. Daniel G. Innes As A Director | Management | For | For |
6 | Elect Mr. John W. Lydall As A Director | Management | For | For |
7 | Elect Mr. Donald M. Ross As A Director | Management | For | For |
8 | Elect Mr. James D. Wallace As A Director | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
FOLLI-FOLLIE SA MEETING DATE: JUL 8, 2008 | ||||
TICKER: SECURITY ID: X29442138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Debt Issuance | Management | For | Did Not Vote |
FOLLI-FOLLIE SA MEETING DATE: OCT 31, 2008 | ||||
TICKER: SECURITY ID: X29442138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
FOREST OIL CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 .1 | Elect Director Dod A. Fraser | Management | For | For |
1.2 | Elect Director James D. Lightner | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORMOSA EPITAXY INC MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: Y2601A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
6 | Approve Increase of Registered Capital by Issuance of Ordinary Shares | Management | For | For |
7 | Approve Issuance of Shares via Private Placement | Management | For | For |
8.1 | Elect Li, Long-Da (San Chih Semiconductor Company), ID No. 54094 as Director | Management | For | For |
8.2 | Elect Tsai , Yi-Gong (San Chih Semiconductor Company), ID No. 54094 as Director | Management | For | For |
9 | App rove Release of Restrictions on Competitive Activities of Directors | Management | For | For |
FORTUNE ELECTRIC CO LTD MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: Y26168107 | ||||
Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of Dividends | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
7 | Approve Amendment on Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
FRANCO-NEVADA CORP. MEETING DATE: MAY 20, 2009 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Lassonde As A Director Of The Corporation | Management | For | For |
2 | Elect David Harquail As A Director Of The Corporation | Management | For | For |
3 | Elect David R. Peterson As A Director Of The Corporation | Management | For | For |
4 | Elect Louis Gignac As A Director Of The Corporation | Management | For | For |
5 | Elect Graham Farquharson As A Director Of The Corporation | Management | For | For |
6 | Elect Randall Oliphant As A Direc tor Of The Corporation | Management | For | For |
7 | Elect Derek W. Evans As A Director Of The Corporation | Management | For | For |
8 | Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors | Management | For | For |
9 | Approve The Corporation's Restricted Share Unit Plan | Management | For | For |
FREEDOM4 COMMUNICATIONS PLC MEETING DATE: JUL 8, 2008 | ||||
TICKER: SECURITY ID: G3663Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Christina Kennedy as Director | Management | For | For |
3 | Re-elect Stewart Porter as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive R ights up to Aggregate Nominal Amount of GBP 356,847 | Management | For | For |
6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 356,847 | Management | For | For |
7 | Authorise 107,054,101 Ordinary Shares for Market Purchase | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Change of Company Name to FREEDOM4 Group plc | Management | For | For |
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD MEETING DATE: SEP 4, 2008 | ||||
TICKER: 1175 SECURITY ID: G3685B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Yao Juan as Executive Director | Management | For | For |
3b | Reelect Tung Fai as Executive Director | Management | For | For |
3c | Reelect Ku Wang as Executive Director | Management | For | For |
4 | Reappoint CCIF CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
FUEL SYSTEMS SOLUTIONS, INC MEETING DATE: AUG 6, 2008 | ||||
TICKER: FSYS SECURITY ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman L. Bryan | Management | For | For |
1.2 | Elect Director Douglas R. King | Management | For | For |
1.3 | Elect Director James W. Nall | Management | For | For |
FUEL TECH, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: FTEK SECURITY ID: 359523107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Bailey | Management | For | For |
1.2 | Elect Director Ralph E. Bailey | Management | For | For |
1.3 | Elect Director Miguel Espinosa | Management | For | For |
1.4 | Elect Director Charles W. Grinnell | Management | For | For |
1.5 | Elect Director Thomas L. Jones | Management | For | For |
1.6 | Elect Director John D. Morrow | Management | For | For |
1.7 | Elect Director John F. Norris Jr. | Management | For | For |
1.8 | Elect Director Thomas S. Shaw, Jr. | Management | For | For |
1.9 | Elect Director Delbert L. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) MEETING DATE: MAY 25, 2009 | ||||
TICKER: SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ang Siu Lun, Lawrence as Director | Management | For | Against |
4 | Reelect Zhao Jie as Director | Management | For | Against |
5 | Reelect Yeung Sau Hung, Alex as Director | Management | For | Against |
6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Grant Thornton as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GEMALTO MEETING DATE: MAY 20, 2009 | ||||
TICKER: SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Annual Report | Management | None | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
5a | Approve Discharge of CEO | Management | For | Did Not Vote |
5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | Did Not Vote |
10 | Close Meeting | Management | None | Did Not Vote |
GENOPTIX, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: GXDX SECURITY ID: 37243V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GENTA INCORPORATED MEETING DATE: OCT 6, 2008 | ||||
TICKER: GNTA SECURITY ID: 37245M504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond P. Warrell Jr | Management | For | For |
1.2 | Elect Director Martin J. Driscoll | Management | For | For |
1.3 | Elect Director Christopher P. Parios | Management | For | For |
1.4 | Elect Director Daniel D. Von Hoff | Management | For | For |
1.5 | Elect Director Douglas G. Watson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
GENTEX CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GIANT INTERACTIVE GROUP INC MEETING DATE: SEP 12, 2008 | ||||
TICKER: GA SECURITY ID: 374511103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REELECT ANDY Y. YAN AS DIRECTOR | Management | For | For |
2 | REELECT PAUL C.Y. CHU AS DIRECTOR | Management | For | For |
3 | INCREASE NUMBER OF SHARES RESERVED UNDER 2007 PERFORMANCE INCENTIVE PLAN | Management | For | For |
4 | RATIFY AUDITORS | Management | For | For |
GIGAMEDIA LTD. MEETING DATE: JUN 30, 2009 | ||||
TICKER: GIGM SECURITY ID: Y2711Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adoption Of Audited Financial Statements | Management | For | For |
2 | Approval Of Appointment Of Auditors | Management | For | For |
3 | Approval Of Directors Remuneration | Management | For | For |
4 | Approval For Authority To Allot And Issue Shares | Management | For | Against |
5 | Approval For Share Purchase Mandate | Management | For | For |
6 | Approval To Adopt Gigamedia Limited 2009 Employee Share Purchase Plan | Management | For | For |
7 | Approval To Adopt Gigamedia Limited 2009 Equity Incentive Plan | Management | For | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Berg | Management | For | For |
1.2 | Elect Director John F. Cogan | Management | For | For |
1.3 | Elect Director Etienne F. Davignon | Management | For | For |
1.4 | Elect Director James M. Denny | Management | For | For |
1.5 | Elect Director Carla A. Hills | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GITA NJALI GEMS LTD MEETING DATE: SEP 18, 2008 | ||||
TICKER: SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reappoint S.A. Shah as Direc tor | Management | For | For |
4 | Reappoint S. Chukkapalli as Director | Management | For | For |
5 | Approve Ford, Rhodes, Parks & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Investments in Indian Companies | Management | For | For |
7 | Approve Investments in Overseas Companies | Management | For | For |
GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED MEETING DATE: FEB 17, 2009 | ||||
TICKER: SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement Between GDC Hldgs. Ltd. (Lender) and Southern International Ltd. (Borrower) and Exercise of Call Options Granted by the Borrower to the Lender and/or its Designated Companies | Management | For | For |
2 | Approve Disposal by Institute of Digital Media Technology (Shenzhen) Ltd. of 445 Units of Digital Cinema Equipment and Related Accessories to China Film Group Corp. for a Cash Consideration of RMB 223.8 Million | Management | For | For |
3 | Reelect Japhet Sebastian Law as Independent Non-Executive Director | Management | For | For |
GODREJ CONSUMER PRODUCT LTD MEETING DATE: JUL 3, 2008 | ||||
TICKER: SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Re: Securities Premium Account | Management | For | For |
2 | Approve Reduction of Securities Premium Account by up to INR 500 Million for Adjusting the Intangibles-Trade Marks and Brands | Management | For | For |
GODREJ CONSUMER PRODUCT LTD MEETING DATE: JUL 25, 2008 | ||||
TICKER: SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappo int N. Godrej as Director | Management | For | For |
4 | Reappoint H. Press as Director | Management | For | For |
5 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Mahendran as Director | Management | For | For |
7 | Appoint O. Goswami as Director | Management | F or | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 19, 2009 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | Against |
3.3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
GOLDEN EAGLE RETAIL GROUP LTD MEETING DATE: FEB 20, 2009 | ||||
TICKER: 3308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lease Agreement and the Transactions Contemplated Thereunder | Management | For | For |
2 | Approve Proposed Annual Caps for the Consideration for the Three Years Ending Dec. 31, 2011 | Management | For | For |
3 | Approve Second Supplemental Agreement and the Transactions Contemplated Thereunder | Management | For | For |
4 | Approve Proposed Annual Caps for the Consideration Payable Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011 | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD MEETING DATE: MAY 20, 2009 | ||||
TICKER: 3308 SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
3c | Reelect Lau Shek Yau, John as Independent Non-Executive Director | Manage ment | For | Against |
3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GREAT BASIN GOLD LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: GBG SECURITY ID: 390124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick R. Cooke | Management | For | For |
1.2 | Elect Director T. Barry Coughlan | Management | For | For |
1.3 | Elect Director Ferdinand Dippenaar | Management | For | For |
1.4 | Elect Director Davis M. S. Elliot | Management | For | For |
1.5 | Elect Director Wayne Kirk | Management | For | For |
1.6 | Elect Director Sipho A. Nkosi | Management | For | Withhold |
1.7 | Elect Director Walter T. Segsworth | Management | For | For |
1.8 | Elect Director Ronald W. Thiessen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GREAT BASIN GOLD LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: GBG SECURITY ID: 390124105 | ||||
Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick R. Cooke As A Director Of The Company For The Ensuing Year | Management | For | For |
2 | Elect T. Barry Coughlan As A Director Of The Company For The Ensuing Year | Management | For | For |
3 | Elect Ferdinand Dippenaar As A Director Of The Company For The Ensuing Year | Management | For | For |
4 | Elect David M.s. Elliott As A Director Of The Company For The Ensuing Year | Management | For | For |
5 | Elect Wayne Kirk As A Director Of The Company For The Ensuing Year | Management | For | For |
6 | Elect Sipho A. Nkosi As A Director Of The Company For The Ensuing Year | Management | For | Against |
7 | Elect Walter Segsworth As A Director Of The Company For The Ensuing Year | Management | For | For |
8 | Elect Ronald W. Thiessen As A Director Of The Company For The Ensuing Year | Management | For | For |
9 | Appoint Pricewaterhousecoopers Llp As The Auditor Of The Company For The Ensuing Year | Management | For | For |
GREY WOLF, INC. MEETING DATE: JUL 15, 2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Adjourn Meeting | Manage ment | For | Against |
GRIFOLS SA MEETING DATE: MAY 15, 2009 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect External Auditors for the Individual Accounts | Management | Fo r | For |
5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
6 | Ratify Director Ana Vega Lluch | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Authorize Share Repurchase | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGSHEN RAILWAY CO MEETING DATE: DEC 4, 2008 | ||||
TICKER: GSH SECURITY ID: 40065W10 7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED REVISION OF THE ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT DATED 5 NOVEMBER 2007 ENTERED INTO BETWEEN THE COMPANY | Management | For | For |
2 | APPROVE THE PROPROSED REVISION OF THE ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY | Management | For | For |
3 | APPROVE THE PROPOSED REVISION OF THE ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGSHEN RAILWAY | Management | For | For |
4 | TO APPROVE THE REMOVAL OF MR. YANG YIPING FROM THE OFFICE OF A DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS. | Shareholder | None | Against |
5 | TO APPROVE THE APPOINTMENT OF MR. SHEN YI AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS. | Shareholder | None | Against |
GUANGSHEN RAILWAY CO MEETING DATE: JUN 25, 2009 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | F or |
5 | Approve Financial Budget of the Company for 2009 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Removal of Liu Hai as Director | Shareholder | None | Against |
9 | Approve Removal of Wu Houhui | Shareholder | None | Against |
10.1 | Elect Luo Qing as Non-Independent Director | Shareholder | None | Against |
10.2 | Elect Li Liang as Non-Independent Director | Shareholder | None | Against |
11 | Approve Proposed Amendments to the Rules of Procedures of Meetings of the Board of Directors | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Medium-Term Notes in the PRC | Management | For | For |
HAEMONETICS CORP. MEETING DATE: JUL 31, 2008 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Richard M. Meelia | Management | For | For |
1.3 | Elect Director Ronald L. Merriman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randal J. Kirk | Management | For | For |
1.2 | Elect Director John S. Patton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HARBIN ELECTRIC, INC MEETING DATE: SEP 26, 2008 | ||||
TICKER: HRBN SECURITY ID: 41145W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tianfu Yang | Management | For | For |
1.2 | Elect Director Lanxiang Gao | Management | For | For |
1.3 | Elect Director Ching Chuen Chan | Management | For | For |
1.4 | Elect Director Patrick McManus | Management | For | For |
1.5 | Elect Director David Gatton | Management | For | For |
1.6 | Elect Director Feng Bai | Management | For | For |
1.7 | Elect Director Yunyue Ye | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HARVARD BIOSCIENCE, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chane Graziano | Management | For | Withhold |
1.2 | Elect Director Earl R. Lewis | Management | For | Withhold |
1.3 | Elect Director George Uveges | Management | For | Withhold |
HASBRO, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | F or | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director E. Gordon Gee | Management | For | For |
1.8 | Elect Director Brian Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Paula Stern | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEARTWARE LTD. MEETING DATE: JUL 11, 2008 | ||||
TICKER: HTWR SECURITY ID: Q4524B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 70 Million Shares at A$0.50 Each to Sophisticated and Professional Investors in Australia and the United States | Management | For | For |
2 | Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Robert Thomas | Management | For | For |
3 | Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Tim Barberich | Management | For | For |
4 | Approve Issuance of Up to 400,000 Shares at A$0.50 Each to Denis Wade | Management | For | For |
5 | Approve Issuance of Up to 100,000 Shares at A$0.50 Each to Christine Bennett | M anagement | For | For |
6 | Approve Issuance of Up to 200,000 Shares at A$0.50 Each to Kyrenia Thomas | Management | For | For |
7 | Approve Grant of 200,000 Options Exercisable at A$0.60 Each to Tim Baberich Pursuant to the HeartWare Limited Share Option Plan | Management | For | For |
HEARTWARE LTD. MEETING DATE: OCT 22, 2008 | ||||
TICKER: HTWR SECURITY ID: Q4524B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between HeartWare Limited and the Holder of its Fully Paid Ordinary Shares | Management | For | For |
HEARTWARE LTD. MEETING DATE: OCT 22, 2008 | ||||
TICKER: HTWR SECURITY ID: Q4524B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve HeartWare International 2008 Stock Incentive Plan | Management | For | For |
HELIX ENERGY SOLUTIONS INC MEETING DATE: MAY 13, 2009 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
1.1 | Elect Director William L. Transier | Management | For | Withhold |
1.2 | Elect Director T. William Porter | Management | For | Withhold |
1.3 | Elect Director James A. Watt | Management | For | Withhold |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 4, 2009 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. H. Helmerich, III | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
HENG TAI CONSUMABLES GROUP LTD MEETING DATE: DEC 22, 2008 | ||||
TICKER: SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Chu Ki as Director | Management | For | For |
2b | Reelect Chan Yuk, Foebe as Non-Executive Director | Management | For | For |
2c | Reelect John Handley as Independent Non-Executive Director | Management | For | For |
2d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: OCT 20, 2008 | ||||
TICKER: 1044 SECURITY ID: G4402L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition By Ever Town Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: 1044 SECURITY ID: G4402L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statem ents and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Xu Da Zuo as Director | Management | For | Against |
3b | Reelect Xu Chun Man as Director | Management | For | Against |
3c | Reelect Chu Cheng Chung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
1.7 | Elect Director Paul Brons | Management | For | Withhold |
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
1.9 | Elect Director Do nald J. Kabat | Management | For | Withhold |
1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HERITAGE FOODS (INDIA) LTD MEETING DATE: SEP 13, 2008 | ||||
TICKER: SECURITY ID: Y3179H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 2.5 Billion | Management | For | Did Not Vote |
2 | Approve Pledging of Assets for Debt | Management | For | Did Not Vote |
HI-TECH PHARMACAL CO., INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: HITK SECURITY ID: 42840B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Seltzer | Management | For | For |
1.2 | Elect Director Reuben Seltzer | Management | For | For |
1.3 | Elect Director Martin M. Goldwyn | Management | For | For |
1.4 | Elect Director Yashar Hirshaut, M.D. | Management | For | For |
1.5 | Elect Director Jack Van Hulst | Management | For | For |
1.6 | Elect Director Anthony J. Puglisi | Management | For | For |
1.7 | Elect Director Bruce W. Simpson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HLTH CORP. MEETING DATE: DEC 10, 2008 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Joseph E. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: JUN 12, 2009 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Miller, III | Management | For | For |
1.2 | Elect Director William W. Neal | Management | For | For |
1.3 | Elect Director Ellen A. Rudnick | Management | For | For |
1.4 | Elect Director Michael A. Stocker | Management | For | For |
1.5 | Elect Director Richard H. Stowe | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HOME DIAGNOSTICS, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: HDIX SECURITY ID: 437080104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George H. Holley | Management | For | For |
1.2 | Elect Direc tor Joseph H. Capper | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
HORMEL FOODS CORP. MEETING DATE: JAN 27, 2009 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrell K. Crews | Management | For | For |
1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.3 | Elect Dir ector Jody H. Feragen | Management | For | For |
1.4 | Elect Director Luella G. Goldberg | Management | For | For |
1.5 | Elect Director Susan I. Marvin | Management | For | For |
1.6 | Elect Director John L. Morrison | Management | For | For |
1.7 | Elect Director Elsa A. Murano | Management | For | Withhold |
1.8 | Elect Director Robert C. Nakasone | Management | For | For |
1.9 | Elect Director Ronald D. Pearson | Management | For | Withhold |
1.10 | Elect Director Dakota A. Pippins | Management | For | For |
1.11 | Elect Director Gary J. Ray | Management | For | For |
1.12 | Elect Director Hugh C. Smith | Management | For | For |
1.13 | Elect Director John G. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Deferred Compensation Plan | Management | For | For |
5 | Disclose GHG Emissions Cause d by Individual Products via Product Packaging | Shareholder | Against | Abstain |
HOT TOPIC, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn D'An | Management | For | For |
1.2 | Elect Director Lisa M. Harper | Management | For | For |
1.3 | Elect Director W. Scott Hedrick | Management | For | For |
1.4 | Elect Director Elizabeth McLaughlin | Management | For | For |
1.5 | Elect Director Bruce Quinnell | Management | For | For |
1.6 | Elect Director Andrew Schuon | Management | For | For |
1.7 | Elect Director Thomas G. Vellios | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 16, 2008 | ||||
TICKER: HDFC SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25.00 Per Share | Management | For | For |
3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
4 | Reappoint D.N. Ghosh as Director | Management | For | For |
5 | Reappoint R.S. Tarneja as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint B. Jalan as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers to INR 1.5 Trillion | Management | For | For |
10 | Approve Reappointment and Remuneration of R.S. Karnad, Joint Managing Director | Management | For | For |
11 | Approve Employee Stock Option Scheme - 2008 | Management | For | For |
HQ SUSTAINABLE MARITIME INDUSTRIES, INC. MEETING DATE: OCT 24, 2008 | ||||
TICKER: HQS SECURITY ID: 40426A208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Sporns | Management | For | For |
1.2 | Elect Director Lillian Wang | Management | For | For |
1.3 | Elect Director Harry Wang Hua | Management | For | For |
1.4 | Elect Director Fred Bild | Management | For | For |
1.5 | Elect Director Daniel Too | Management | For | For |
1.6 | Elect Director Joseph I. Emas | Management | For | For |
1.7 | Elect Director Andrew Intrater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IAMGOLD CORPORATION MEETING DATE: MAY 14, 2009 | ||||
TICKER: IMG SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William D. Pugliese, Derek Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IGUATEMI EMPRESA SHOPPING CENTERS S.A MEETING DATE: APR 23, 2009 | ||||
TICKER: SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
4 | Elect Director | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
IHS INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
II-VI INC. MEETING DATE: NOV 7, 2008 | ||||
TICKER: IIVI SECURITY ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl J. Johnson | Management | For | For |
1.2 | Elect Director Thomas E. Mistler | Management | For | For |
1.3 | Elect Director Joseph J. Corasanti | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ILLUMINA, INC. MEETING DATE: SEP 9, 2008 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: AUG 29, 2008 | ||||
TICKER: SECURITY ID: G47629129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Douglas Esse Glen as Director | Management | For | For |
2b | Reelect Ng See Yuen as Director | Management | For | For |
2c | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
4d | Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: NOV 7, 2008 | ||||
TICKER: IINHF SECURITY ID: G47629129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 377.9 Million Subscription Shares of HK$0.10 Each to MPI-Imagi LLC Pursuant to the Subscription Agreement; and Authorize Board to Execute All Documen ts Pursuant to the Terms of the Subscription Agreement | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: DEC 19, 2008 | ||||
TICKER: IINHF SECURITY ID: G47629129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allotment and Issuance of 200.0 Million Shares of HK$0.10 each in the Capital of the Company to MPI-Imagi LLC | Management | For | For |
IMERGENT, INC. MEETING DATE: NOV 19, 2008 | ||||
TICKER: IIG SECURITY ID: 45247Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd Goergen | Management | For | For |
1.2 | Elect Director Donald Danks | Management | For | For |
1.3 | Elect Director David Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Establish Term Limits for Directors | Shareholder | Against | Against |
IMMUCOR, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Clouser | Management | For | For |
1.2 | Elect Director G. De Chirico | Management | For | Withhold |
1.3 | Elect Director Ralph A. Eatz | Management | F or | Withhold |
1.4 | Elect Director Jack Goldstein | Management | For | Withhold |
1.5 | Elect Director Hiroshi Hoketsu | Management | For | Withhold |
1.6 | Elect Director Paul V. Holland | Management | For | For |
1.7 | Elect Director Ronny B. Lancaster | Management | For | Withhold |
1.8 | Elect Director C hris E. Perkins | Management | For | For |
1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
INDIABULLS SECURITIES LTD MEETING DATE: SEP 5, 2008 | ||||
TICKER: IBSEC SECURITY ID: Y3912B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reappoint A. Katoch as Director | Management | For | For |
4 | Reappoint A. Sharma as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S.K. Mittal as Director | Management | For | For |
7 | Appoint K. Singh as Director | Management | For | For |
8 | Appoint P.P. Mirdha as Director | Management | For | For |
9 | Appoint L.S. Sitara as Director | Management | For | For |
10 | Approve Investment of up to INR 10 Billion Each in Devata Tradelink Ltd and India Ethanol and Sugar Ltd | Management | For | For |
11 | Amend Employees Stock Option Scheme 2007 (ESOS-2007) Re: Exercise Period of Options Granted to Employees of the Company | Management | For | For |
12 | Amend ESOS-2007 Re: Exercise Period of Options Granted to Employees of Subsidiaries | Management | For | For |
INDIAN HOTELS CO LTD MEETING DATE: AUG 14, 2008 | ||||
TICKER: IH SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.90 Per Share | Management | For | For |
3 | Reappoint R.K.K. Kumar as Director | Management | For | For |
4 | Reappoint S. Mistry as Director | Management | For | For |
5 | Reappoint K.B. Dadiseth as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of R.N. Bickson, Managing Director | Management | For | For |
7 | Appoint A.P. Goel as Director | Management | For | For |
8 | Approve Appointment and Remuneration of A.P. Goel, Executive Director | Management | For | For |
9 | Appoint A. Mukerji as Director | Management | For | For |
10 | Approve Appointment and Remuneration of A. Mukerji, Executive Director | Management | For | For |
11 | Approve Deloitte Haskins & Sells and N.M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2008 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 3 1, 2008 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
5 | Reelect Auditors | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2009 | ||||
TICKER: IFNNY SECURITY ID: 45662N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6.1 | Reduction and Amendment of a Pool of Authorized Capital (I) | Management | For | For |
6.2 | Reduction and Amendment of a Pool of Authorized Capital (2007) | Management | For | For |
6.3 | Cancellation of a Pool of Authorized Capital (IV/2006) | Management | For | For |
7 | Approve Cre ation of EUR 30 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Millio n Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11.1 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
11.2 | Amend Articles Re: Election of Supervisory Board Members | Management | For | For |
11.3 | Amend Articles Re: Announcement of the Annual Meeting | Management | For | For |
11.4 | Amend Articles Re: Exercise of Voting Rights | Management | For | For |
12 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH | Management | For | For |
INFO EDGE INDIA LTD MEETING DATE: JUL 24, 2008 | ||||
TICKER: INFOE SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint A. Duggal as Director | Management | For | For |
4 | Reappoint A. Gupta as Director | Management | For | For |
5 | Reappoint S. Srivastava as Director | Management | For | For |
6 | Approve Price Waterhouse as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint N. Gupta as Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. Bikhchandani, Relative of a Director, as Principal Consultant - Executive Search | Management | For | For |
INFO EDGE INDIA LTD MEETING DATE: JUN 26, 2009 | ||||
TICKER: INFOE SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employee Stock Option Scheme 2007 | Management | For | Against |
2 | Approve Grant of Stock Options/Stock Appreciation Rights /Instruments to Employees of Present and Future Subsidiaries of the Company Under the Employee Stock Option Scheme 2007 | Management | For | Against |
INMET MINING CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: IMN SECURITY ID: 457983104 | ||||
Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yilmaz Arguden | Management | For | For |
1.2 | Elect Director David R. Beatty | Management | For | For |
1.3 | Elect Director John C. Eby | Management | For | For |
1.4 | Elect Director Paul E. Gagne | Management | For | For |
1.5 | Elect Director Oyvind Hushovd | Management | For | For |
1.6 | Elect Director Thomas E. Mara | Management | For | For |
1.7 | Elect Director Richard A. Ross | Management | For | For |
1.8 | Elect Director Wolf K. Seidler | Management | For | For |
1.9 | Elect Director James M. Tory | Management | For | For |
1.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
INOX LEISURE LTD MEETING DATE: SEP 19, 2008 | ||||
TICKER: INOL SECURITY ID: Y4084S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint P. Jai n as Director | Management | For | For |
4 | Reappoint V. Jain as Director | Management | For | For |
5 | Approve Patankar & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint H. Khaitan as Director | Management | For | For |
7 | Approve Revision in Remuneration of A. Tandon, Chief Operating Officer | Management | For | For |
8 | Approve Appointment of A. Tandon as Manager | Management | For | For |
INSITUFORM TECHNOLOGIES, INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Joseph Burgess | Management | For | For |
2 | Elect Director Stephen P. Cortinovis | Management | For | For |
3 | Elect Director Stephanie A. Cuskley | Management | For | For |
4 | Elect Director John P. Dubinsky | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Alfred L. Woods | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: JUL 9, 2008 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. B altimore, Jr. | Management | For | For |
2 | Elect Director Keith Bradley | Management | For | For |
3 | Elect Director Richard E. Caruso | Management | For | For |
4 | Elect Director Stuart M. Essig | Management | For | For |
5 | Elect Director Neal Moszkowski | Management | For | For |
6 | Elect Director Christian S. Schade | Management | For | For |
7 | Elect Director James M. Sullivan | Management | For | For |
8 | Elect Director Anne M. VanLent | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
INTERVAL LEISURE GROUP, INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: IILG SECURITY ID: 46113M108 | ||||
Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | Withhold |
1.2 | Elect Director Gregory R. Blatt | Management | For | Withhold |
1.3 | Elect Director David Flowers | Management | For | Withhold |
1.4 | Elect Director Gary S. Howard | Management | For | Withhold |
1.5 | Elect Director Lewis J. Korman | Management | For | Withhold |
1.6 | Elect Director Thomas J. Kuhn | Management | For | Withhold |
1.7 | Elect Director Thomas J. McInerney | Management | For | Withhold |
1.8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Withhold |
1.9 | Elect Director Avy H. Stein | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
INTIME DEPARTMENT STORE (GROUP) CO., LTD. MEETING DATE: DEC 2, 2008 | ||||
TICKER: 1833 S ECURITY ID: G49204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Interest Transfer Agreement | Management | For | For |
INTIME DEPARTMENT STORE (GROUP) CO., LTD. MEETING DATE: JUN 8, 2009 | ||||
TICKER: SECURITY ID: G49204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3Ai | Reelect Ching Siu Leung as Director | Management | For | Against |
3Aii | Reelect Chow Joseph as Director | Management | For | For |
3Aiii | Reelect Li Hui, David as Director | Management | For | Against |
3Aiv | Elect Yu Ning as Director | Management | For | For |
3B | Approve Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Renumeration | Management | For | For |
5 | Authorize Share Repurchase | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles/Bylaws Re: (Routine) | Management | For | For |
INVITROGEN CORP. MEETING DATE: OCT 28, 2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
IOMAI CORP. MEETING DATE: AUG 1, 2008 | ||||
TICKER: IOMI SECURITY ID: 46202P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
IPC THE HOSPITALIST CO INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: IPCM SECURITY ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Brooks | Management | For | For |
1.2 | Elect Director Woodrin Grossman | Management | For | For |
1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: SEP 15, 2008 | ||||
TICKER: SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Rep orts | Management | For | For |
2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reappoint S.K. Gupta as Director | Management | For | For |
4 | Reappoint P.R. Tripathi as Director | Management | For | For |
5 | Reappoint T.N. Chaturvedi as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells and Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Variation in Remuneration of E.S. Reddy, Chairman & Managing Director | Management | For | For |
8 | Approve Appointment and Remuneration of R.B. Reddy, Executive Director - Finance & Group CFO | Management | For | For |
9 | Approve Appointment and Remuneration of K.A. Reddy, Executive Director | Management | For | For |
10 | Approve Increase in Borrowing Powers to INR 75 Billion | Management | For | For |
11 | Amend ESOP 2007 Re: Evaluation of Options | Management | For | Against |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2008 | ||||
TICKER: JI SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on 4-Percent Preference Shares of INR 4.00 Each and Dividend on 1-Percent Preference Shares of INR 1.00 Each | Management | For | For |
2b | Approve Dividend of INR 2.20 Per Share on Equity Shares | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint R. Swaminathan as Director | Management | For | For |
5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Approve Reappointment and Remuneration of Anil B. Jain, Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Ajit B. Jain, Joint Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Ashok B. Jain, Vice Chairman | Management | For | For |
10 | Approve Reappoin tment and Remuneration of R. Swaminathan, Director - Technical | Management | For | For |
11 | Approve Appointment and Remuneration of Atul B. Jain, Relative of Directors, as Chief Marketing Officer | Management | For | For |
12 | Amend Articles of Association Re: Board Size and Contribution of Profits to Rural Development | Management | For | For |
13 | Amend Object Clause B of the Memorandum of Association | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 19, 2008 | ||||
TICKER: SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accep t Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15.50 Per Share | Management | For | For |
3 | Reappoint B.L. Dogra as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) MEETING DATE: JUN 18, 2009 | ||||
TICKER: 8595 SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
JB HI-FI LIMITED MEETING DATE: OCT 14, 2008 | ||||
TICKER: SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for the Company for the Year Ending June 30, 2008 | Management | For | For |
2 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
3a | Elect Will Fraser as Director | Management | For | For |
3b | Elect Terry Smar t as Director | Management | For | For |
3c | Elect Greg Richards as Director | Management | For | For |
4a | Approve Grant of 221,555 Options Exercisable at A$12.98 Each to Richard Uechtritz | Management | For | For |
4b | Approve Grant of 147,703 Options Exercisable at A$12.98 Each to Terry Smart | Management | For | For |
JOBSTREET CORPORATION BHD MEETING DATE: MAY 29, 2009 | ||||
TICKER: JOBS SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Final Dividend of MYR 0.015 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
4 | Elect Chang Mun Kee as Director | Management | For | Against |
5 | Elect Ng Kay Yip as Director | Management | For | Against |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 26, 2009 | ||||
TICKER: SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | None | None |
2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
3 | Read and Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
4 | President's Report | Management | None | None |
5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
6.6 | Elect Felipe B. Alfonso as a Director | Management | For | For |
6.7 | Elect Monico Jacob as a Director | Management | For | For |
7 | Appoint External Auditors | Management | For | For |
8 | Other Matters | Management | For | Against |
JOY GLOBAL, INC. MEETING DATE: FEB 24, 2009 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John Nils Hanson | Management | For | For |
1.3 | Elect Director Ken C. Johnsen | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Direc tor P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JUBILANT ORGANOSYS LTD. MEETING DATE: SEP 27, 2008 | ||||
TICKER: SECURITY ID: Y44787110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint H.S. Bhartia as Director | Management | For | For |
4 | Reappoint N. Trehan as Director | Management | For | For |
5 | Reappoint A. Relan as Director | Management | For | For |
6 | Reappoint J.M. Khanna as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JUBILANT ORGANOSYS LTD. MEETING DATE: NOV 24, 2008 | ||||
TICKER: SECURITY ID: Y44787110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Jubilant Employees Stock Option Plan 2005 Re: Increase in Total Number of Options to 1.1 Million | Management | For | For |
2 | Approve Stock Option Plan Grants to the Jubilant Employees Welfare Trust | Management | For | For |
3 | Approve Reappointment and Remuneration of S.N. Singh, Executive Director | Management | For | For |
4 | Approve Reappointment and Remuneration of S. Bang, Executive Director | Management | For | For |
5 | Approve Increase in Borrowing Powers to INR 40 Billion | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
K-TRON INTERNATIONAL, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: KTII SECURITY ID: 482730108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | Withhold |
KALINA CONCERN MEETING DATE: AUG 27, 2008 | ||||
TICKER: SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO PAY DIVIDENDS FOR THE FIRST HALF OF THE YEAR OF 2008 IN AMOUNT OF TEN RUBLES FIFTEEN KOPECKS PER ONE ORDINA RY SHARE IN CASH WITHIN 30 DAYS FROM THE MOMENT OF ANNOUNCING AT THE MEETING. | Management | For | For |
2 | TO TERMINATE AUTHORITY OF MRS. MARINA B. BUINOVA AS THE MEMBER OF THE REVISION COMMISSION OJSC CONCERN KALINA BEFORE THE APPOINTED TIME. | Management | For | For |
3 | TO ELECT MRS. ELENA D. PETRICHENKO INTO THE REVISION COMMISSION OJSC CONCERN KALINA . | Management | For | For |
&n bsp; | ||||
---|---|---|---|---|
KALINA CONCERN MEETING DATE: MAY 14, 2009 | ||||
TICKER: SECURITY ID: X1549N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Company's Operations in 2008 and Company Strategy in 2009; Approve Annual Report, Financial Statements, and Allocation of Income; Approve Audit Commission Report and Auditor's Report | Management | For | For |
2 | Approve Omission of Dividends | Management | For | For |
3.1 | Elect Aleksey Averkiev as Director | Management | None | Against |
3.2 | Elect Andreas Boesenberg as Director | Management | None | Against |
3.3 | Elect Mikhail Vasiliev as Director | Management | None | Against |
3.4 | Elect Nikolay Geller as Director | Management | None | Against |
3.5 | Elect Marat Goryayev as Director | Management | None | Against |
3.6 | Elect Timur Goryayev as Director | Management | None | Against |
3.7 | Elect Vladimir Dudchenko as Director | Management | None | Against |
3.8 | Elect Roman Ishbulatov as Director | Management | None | Against |
3.9 | Elect Johan Vreeman as Director | Management | None | Against |
3.10 | Elect Jochen Wermuth as Director | Management | None | Against |
3.11 | Elect Alexander Petrov as Director | Management | None | Against |
3.12 | Elect Elena Suslova as Director | Management | None | Against |
3.13 | Elect Denis Cherkasov as Director | Management | None | Against |
3.14 | Elect Valery Chuvatin as Director | Management | None | Against |
4.1 | Elect Elena Petrichenko as Member of Audit Commission | Management | For | For |
4.15 | Elect Marina Buinova as Member of Audit Commission | Management | For | For |
4.16 | Elect Olga Fedorova as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | Against |
KALINA CONCERN MEETING DATE: MAY 14, 2009 | ||||
TICKER: SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFITS AND LOSSES ACCOUNT FOR 2008 USING THE NET PROFIT 2008 AT THE SUM OF 809 810 000 RUBLES 00 KOPECKS INCLUDING DIVIDEND PAYMENT FOR THE FIRST HALF OF 2008 AT THE SUM OF 98 985 956 RUBLES 65 KOPECKS. | Management | For | For |
2 | ELECTION OF DIRECTOR: ALEKSEY GEORGIEVICH AVERKIEV | Management | None | Against |
3 | ELECTION OF DIRECTOR: ANDREAS B OESENBERG | Management | None | Against |
4 | ELECTION OF DIRECTOR: MIKHAIL BORISOVICH VASILIEV | Management | None | Against |
5 | ELECTION OF DIRECTOR: NIKOLAY ARKADIEVICH GELLER | Management | None | Against |
6 | ELECTION OF DIRECTOR: MARAT RAFKATOVICH GORYAYEV | Management | None | Against |
7 | ELECTION OF DIRECTOR: TIMUR RAFKATOVICH GORYAYEV | Management | None | Against |
8 | ELECTION OF DIRECTOR: VLADIMIR VLADIMIROVICH DUDCHENKO | Management | None | Against |
9 | ELECTION OF DIRECTOR: ROMAN KASIMOVICH ISHBULATOV | Management | None | Against |
10 | ELECTION OF DIRECTOR: JOHAN GRIETSEN HENDRIK VREEMAN | Management | None | Against |
11 | ELECTION OF DIRECTOR: JOCHEN RALF WERMUTH | Management | None | Against |
12 | ELECTION OF DIRECTOR: ALEXANDER YURIEVICH PETROV | Management | None | Against |
13 | ELECTION OF DIRECTOR: ELENA NIKITICHNA SUSLOVA | Management | None | Against |
14 | ELECTION OF DIRECTOR: DENIS VLADIMIROVICH CHERKASOV | Management | None | Against |
15 | ELECTION OF DIRECTOR: VALERY VADIMOVICH CHUVATIN | Management | None | Against |
16 | ELECTION OF THE REVISION COMMISSION: ELENA DMITRIEVNA PETRICHENKO | Management | For | For |
17 | ELECTION OF THE REVISION COMMISSION: MARINA BORISOVNA BUINOVA | Management | For | For |
18 | ELECTION OF THE REVISION COMMISSION: OLGA VIKTOROVNA FEDOROVA | Management | For | For |
19 | APPROVAL OF CJSC "AUDITORSYI CENTR "URAL-AUDIT" AS THE COMPANY AUDITOR. | Management | For | For |
KAPPA CREATE CO. LTD. MEETING DATE: MAY 26, 2009 | ||||
TICKER: 7421 SECURITY ID: J30675102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
KELLOGG CO. MEETING DATE: APR 24, 2009 | ||||
TICK ER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Dillon | Management | For | Withhold |
1.2 | Elect Director James M. Jenness | Management | For | Withhold |
1.3 | Elect Director Donald R. Knauss | Management | For | Withhold |
1.4 | Elect Director Robert A. Steele | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
KENNAMETAL, INC. MEETING DATE: OCT 21, 2008 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Dur | Management | For | For |
1.2 | Elect Director Timothy R. McLevish | Management | For | For |
1.3 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
KINETIC CONCEPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
1.2 | Elect Director C. Thomas Smith | Management | For | For |
1.3 | Elect Director Donald E. Steen | Management | For | For |
1.4 | Elect Dire ctor Craig R. Callen | Management | For | For |
2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 12, 2009 | ||||
TICKER: 268 SECURITY ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Ho Ching Hua as Director | Management | For | Against |
3b | Reelect Wu Cheng as Director | Management | For | Against |
3c | Reelect Yeung Kwok On as Director | Management | For | Against |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINROSS GOLD CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | F or | For |
1.2 | Elect Director Wilson N. Brumer | Management | For | For |
1.3 | Elect Director Tye W. Burt | Management | For | For |
1.4 | Elect Director John K. Carrington | Management | For | For |
1.5 | Elect Director John M.H. Huxley | Management | For | For |
1.6 | Elect Director John A. Keyes | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director George F. Michals | Management | For | For |
1.9 | Elect Director John E. Oliver | Management | For | For |
1.10 | Elect Director Terence C.W. Reid | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KOHL'S CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director R. Lawrence Montgomery | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Managem ent | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Stephen E. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
KOMAX HOLDING AG MEETING DATE: MAY 13, 2009 | ||||
TICKER: KOMN SECURITY ID: H4614U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Stat utory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Creation of CHF 46,248 Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Key Employees | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
5 | Elect Leo Steiner and Hans von der Crone as Directors (Bundled) | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
KONECRANES OYJ (FRMRLY. KCI KONECRANES) MEETING DATE: MAR 12, 2009 | ||||
TICKER: SECURITY ID: X4550J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | For | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 64,000 for Vice Chair, and EUR 40,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Svante Adde, Kim Gran, Stig Gustavson, Matti Kavetvuo, Malin Persson and Mikael Silvennoinen; Elect Tapani Jarvinen and Tomas Billing as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young Oy as Auditor | Management | For | Did Not Vote |
15 | Amend Articles Regarding Notification to Genera l Meeting | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 12 Million Shares | Management | For | Did Not Vote |
17 | Approve Issuance of 18 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Stock Option Plan for Key Employees; Approve Issuance of 2.25 Million Stock Options | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | Did Not Vote |
KONTRON AG MEETING DATE: JUN 17, 2009 | ||||
TICKER: KBC SECURITY ID: D2233E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
6.1 | Elect Georg Baumgartner to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Wilhelm to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Amend 2003 Stock Option Plan | Management | For | For |
9 | Amend 2007 Stock Option Plan | Management | For | For |
10 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.4 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12 | Amend Articles Re: Convocation, Proxy Voting, and Shareholder Speaking Rights at the General Meeting | Management | For | For |
KOUTONS RETAIL INDIA LTD MEETING DATE: SEP 30, 2008 | ||||
TICKER: SECURITY ID: Y49565107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.S. Sawhney as Director | Management | For | For |
3 | Reappoint D.P.S. Kohli as Director | Management | For | For |
4 | Reappoin t G.S. Sawhney as Director | Management | For | For |
5 | Reappoint V.C. Sinha as Director | Management | For | For |
6 | Approve R. Chadha & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Enhancement in Remuneration of D.P.S. Kohli, Executive Chairman | Management | For | For |
8 | Approve Enhancement in Remuneration of B.S. Sawhney, Managing Director | Management | For | For |
9 | Approve Enhancement in Remuneration of G.S. Sawhney, Deputy Managing Director | Management | For | For |
KROGER CO., THE MEETING DATE: JUN 25, 2009 | ||||
TICKER: KR &nbs p; SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. Lamacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director Don W. Mcgeorge | Management | For | For |
8 | Elect Director W. Rodney Mcmullen | Management | For | For |
9 | Elect Director Jorge P. Montoya | Management | For | For |
10 | Elect Director Clyde R. Moore | Management | For | For |
11 | Elect Director Susan M. Phillips | Management | For | For |
12 | Elect Director Steven R. Rogel | Management | For | For |
13 | Elect Director James A. Runde | Man agement | For | For |
14 | Elect Director Ronald L. Sargent | Management | For | For |
15 | Elect Director Bobby S. Shackouls | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
L-1 IDENTITY SOLUTIONS, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: ID SECURITY ID: 50212A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B.G. Beck | Management | For | For |
1.2 | Elect Director James M. Loy | Management | For | For |
1.3 | Elect Director Peter Nessen | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LA-Z-BOY INC. MEETING DATE: AUG 20, 2008 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director James W. Johnston | Management | For | For |
1.3 | Elect Director H. George Levy | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
5 | Declassify the Board of Directors | Shareho lder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 6, 2009 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Mac Mahon | Management | For | Against |
2 | Elect Director Kerrii B. Anderson | Management | For | Against |
3 | Elect Director Jean-Luc Belingard | Management | For | Against |
4 | Elect Director David P. King | Management | For | Against |
5 | Elect Directo r Wendy E. Lane | Management | For | Against |
6 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | Against |
7 | Elect Director Arthur H. Rubenstein | Management | For | Against |
8 | Elect Director M. Keith Weikel | Management | For | Against |
9 | Elect Director R. Sanders Williams | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
LANCO INFRATECH LTD MEETING DATE: SEP 26, 2008 | ||||
TICKER: SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint L.M. Rao as Director | Management | For | For |
3 | Reappoint L. Sridhar as Director | Management | For | For |
4 | Reappoint P. Kotaiah as Director | Management | For | For |
5 | Reappoint P. Abraham as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Remuneration of L.M. Rao, Executive Chairman | Management | For | For |
8 | Approve Increase in Remuneration of G.B. Rao, Executive Vice-Chairman | Management | For | For |
9 | Approve Increase in Remuneration of G.V. Babu, Managing Director | Management | For | For |
10 | Approve Increase in Remuneration of D.V. Rao, Joint Managing Director | Management | For | For |
LANDEC CORP. MEETING DA TE: OCT 16, 2008 | ||||
TICKER: LNDC SECURITY ID: 514766104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick Frank | Management | For | For |
1.2 | Elect Director Stephen E. Halprin | Management | For | For |
1.3 | Elect Director R.S. Schneider | Managemen t | For | For |
1.4 | Elect Director Kenneth E. Jones | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 29, 2008 | ||||
TICKER: LT SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17.00 Pe r Share | Management | For | For |
3 | Reappoint J.P. Nayak as Director | Management | For | For |
4 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
5 | Reappoint M.M. Chitale as Director | Management | For | For |
6 | Appoint N.M. Raj as Director | Management | For | For |
7 | Reappoint K. Venkataramanan as Director | Management | For | For |
8 | Appoint S. Rajgopal as Director | Management | For | For |
9 | Appoint A.K. Jain as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of A.M. Naik, Chairman & Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration of J.P. Nayak , Executive Director | Management | For | For |
12 | Approve Reappointment and Remuneration of K. Venkataramanan, Executive Director | Management | For | For |
13 | Approve Reappointment and Remuneration of K.V. Rangaswami, Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of V.K. Magapu, Executive Director | Management | For | For |
15 | Authorize Capitalization o f Reserves for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share Held | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
17 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEAPFROG ENTERPRISES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: LF SECURITY ID: 52186N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey G. Katz | Management | For | For |
1.2 | Elect Director Thomas J. Kalinske | Management | For | For |
1.3 | Elect Director Paul T. Marinelli | Management | For | For |
1.4 | Elect Director Stanley E. Maron | Management | For | For |
1.5 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
1.6 | Elect Director David C. Nagel | Management | For | For |
1.7 | Elect Director Philip B. Simon | Management | For | For |
1.8 | Elect Director Caden Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LEGG MASON, INC. MEETING DATE: JUL 22, 2008 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis R. Beresford | Management | For | For |
1.2 | Elect Director W. Allen Reed | Management | For | For |
1.3 | Elect Director Roger W. Schipke | Management | For | For |
1.4 | Elect Director Nicholas J. St.George | Management | For | For |
1.5 | Elect Director Mark R. Fetting | Management | For | For |
1.6 | Elect Director Scott C. Nuttall | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) MEETING DATE: JUL 25, 2008 | ||||
TICKER: 992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Tian Suning as Director | Management | For | For |
3b | Reelect Woo Chia-Wei as Director | Management | For | For |
3c | Reelect Ting Lee Sen as Director | Management | For | For |
3d | Reelect Liu Chuanzhi as Director | Management | For | For |
3e | Reelect Zhu Linan as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
LG DACOM CORPORATION (FRMLY DACOM CORP.) MEETING DATE: MAR 6, 2009 | ||||
TICKER: 15940 SECURITY ID: Y5252V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation regarding Business Objectives | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | Against |
LIFEPOINT HOSPITALS, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | Withhold |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | Withhold |
1.3 | Elect Director Owen G. Shell, Jr. | Managem ent | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
LIHIR GOLD LTD. MEETING DATE: MAY 6, 2009 | ||||
TICKER: LGL SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Sta tutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
2 | Elect Alister Maitland as Director | Management | For | For |
3 | Elect Geoff Loudon as Director | Management | For | For |
4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Execut ive Share Plan | Management | For | Against |
6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
LLOYD ELECTRIC & ENGINEERING LTD MEETING DATE: SEP 29, 2008 | ||||
TICKER: SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint S. Sethi as Director | Management | For | For |
4 | Reappoint K. Lall as Director | Management | For | For |
5 | Approve Suresh C. Mathur & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of B.R. Punj, Managing Director | Management | For | For |
LLOYD ELECTRIC & ENGINEERING LTD MEETING DATE: OCT 8, 2008 | ||||
TICKER: SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
LOGITECH IN TERNATIONAL SA MEETING DATE: SEP 10, 2008 | ||||
TICKER: LOGI SECURITY ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Decrease Existing Pool of Conditional Capital | Management | For | Did Not Vote |
4 | Amend 1996 and 2006 Employee Share Purchase Plans | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of CHF 6.3 Million Pool of Capital to Cover Conversion Rights | Management | For | Did Not Vote |
6 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
8.1 | Elect Gerald Quindlen as Director | Management | For | Did Not Vote |
8.2 | Elect Richard Laube as Director | Management | For | Did Not Vote |
8.3 | Elect Matthew Bosquette as Director | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
LOGITECH INTERNATIONAL SA MEETING DATE: SEP 10, 2008 | ||||
TICKER: LOGI SECURITY ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
2 | APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
3 | DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY INCENTIVE PLANS | Management | For | Did Not Vote |
4 | INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS | Management | For | Did Not Vote |
5 | AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE CONVERTIBLE BOND ISSUANCE | Management | For | Did Not Vote |
6 | APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE BONUS PLAN | Management | For | Did Not Vote |
7 | RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 | Management | For | Did Not Vote |
8 | ELECTION OF DIRECTOR: GERALD QUINDLEN | Management | For | Did Not Vote |
9 | ELECTION OF DIRECTOR: RICHARD LAUBE | Management | For | Did Not Vote |
10 | RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE | Management | For | Did Not Vote |
11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | Did Not Vote |
LONGTOP FINANCIAL TECHNOLOGIES LTD MEETING DATE: MAR 23, 2009 | ||||
TICKER: LFT SECURITY ID: 54318P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hiu Kung Ka | Management | For | Withhold |
1.2 | Elect Director Wai Chau Lin | Management | For | Withhold |
1.3 | Elect Director Paul Wolansky | Management | For | Withhold |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
LOOPNET INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: LOOP SECURITY ID: 543524300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Boyle, Jr. | Management | For | For |
1.2 | Elect Director Scott Ingraham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LUEN THAI HOLDINGS LTD MEETING DATE: DEC 31, 2008 | ||||
TICKER: 311 &nb sp; SECURITY ID: G5697P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master Agreement and Related Annual Caps | Management | For | For |
2 | Authorize Board To Take All Steps Necessary or Expedient in Their Opinion to Give Effect to the New Master Agreement | Management | For | For |
LUMAX INTERNATIONAL CORP MEETING DATE: JUN 16, 2009 | ||||
TICKER: SECURITY ID: Y5360C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Manage ment | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Amend Articles of Association | Management | For | Against |
5 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
MACROVISION SOLUTIONS CORP. MEETING DATE: JUL 15, 2008 | ||||
TICKER: MVSN SECURITY ID: 55611C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNIT OAO MEETING DATE: JUN 25, 2009 | ||||
TICKER: SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 1.46 per Share for Fiscal 2008 | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 4.76 per Share for First Quarter of Fiscal 2009 | Management | For | For |
3.1 | Elect Andrey Arutyunyan as Director | Management | None | Against |
3.2 | Elect Valery Butenko as Director | Management | None | Against |
3.3 | Elect Johan Westman as Director | Management | None | For |
3.4 | Elect Sergey Galitsky as Director | Management | None | Against |
3.5 | Elect Aleksey Makhnev as Director | Management | None | Against |
3.6 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.7 | Elect Dmitry Chenikov as Director | Management | None | Against |
4.1 | Elect Roman Yefimenko as Audit Commission Member | Management | For | For |
4.2 | Elect Anzhela Udovichenko as Audit Commission Member | Management | For | For |
4.3 | Elect Denis Fedotov as Audit Commission Member | Management | For | For |
5 | Ratify OOO Faber Leks as Auditor | Management | For | For |
6 | Ratify ZAO Deloitte & Touche CIS as Auditor for IFRS Compliance | Management | For | For |
7 | Elect Members of Vote Counting Commission | Management | For | For |
8.1 | Approve Loan Agreement with ZAO Tander | Management | For | For |
8.2 | Approve Additional Loan Agreement with ZAO Tander | Management | For | For |
MAHARASHTRA SEAMLESS LTD MEETING DATE: SEP 27, 2008 | ||||
TICKER: SECURITY ID: Y5405N144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reappoint U.C. Agarwal as Director | Management | For | For |
4 | Reappoint D.K. Parikh as Director | Management | For | For |
5 | Approve Kanodia Sanyal & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 3 of the Articles of Association to Reflect Changes in Capital | Management | For | For |
8 | Approve Revision of Remuneration of S.P. Raj, Executive Director | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2009 | ||||
TICKER: 6586 SECURITY ID: 560877300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
3 | Elect 11 Directors | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Kight | Management | For | For |
1.2 | Elect Director Deepak Raghavan | Management | For | For |
1.3 | Elect Director Peter F. Sinisgalli | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
MANPOWER INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.2 | Elect Director John R. Walter | Management | For | For |
1.3 | Elect Director Marc J. Bolland | Management | For | For |
1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
2 | Elect Director Roberto Mendoza | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Implement MacBride Principles | Shareholder | Against | Abstain |
6 | Other Business | Management | For | Against |
MARICO LIMITED MEETING DATE: JUL 24, 2008 | ||||
TICKER: MRCO SECURITY ID: Y5841R170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Mana gement | For | For |
2 | Confirm Interim Dividends of INR 0.135, INR 0.15 and INR 0.37 Per Share | Management | For | For |
3 | Reappoint N. Khattau as Director | Management | For | For |
4 | Reappoint J. Kurian as Director | Management | For | For |
5 | Reappoint H. Ravichandar as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MARUSAN SECURITIES CO. LTD. MEETING DATE: JUN 24, 2009 | ||||
TICKER: 8613 SECURITY ID: J40476103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
4 | Appoint Statutory Auditor | Management | For | For |
5 | Appoint Alternate Statutory Auditor | Management | For | For |
6 | Approve Stock Option Plan for Directors and Statutory Auditors | Management | For | Against |
MARVEL ENTERTAINMENT, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: MVL SECURITY ID: 57383T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.3 | Elect Director Richard L. Solar | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MAX INDIA LIMITED MEETING DATE: SEP 16, 2008 | ||||
TICKER: MAX SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reap point N.C. Singhal as Director | Management | For | For |
3 | Reappoint S.S. Baijal as Director | Management | For | For |
4 | Reappoint A. Windlass as Director | Management | For | For |
5 | Reappoint R. Khanna as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint L. Puri as Director | Management | For | For |
8 | Approve Investment of up to INR 1 Billion in a Joint Venture Company | Management | For | For |
MAX INDIA LI MITED MEETING DATE: JUN 12, 2009 | ||||
TICKER: MAX SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 10.3 Million Equity Shares at a Price of INR 145.26 Per Share to International Finance Corp, Washington, USA | Management | For | For |
MCAFEE, INC. MEETING DATE: JUL 28, 2008 | ||||
TICKER: MFE SECURITY ID: 579064106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mr. Thomas E. Darcy | Management | For | For |
1.2 | Elect Directo r Mr. Denis J. O'Leary | Management | For | For |
1.3 | Elect Director Mr. Robert W. Pangia | Management | For | For |
1.4 | Elect Director Mr. Carl Bass | Management | For | For |
1.5 | Elect Director Mr. Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director Mr. Anthony Zingale | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
MEASUREMENT SPECIALTIES, INC. MEETING DATE: SEP 16, 2008 | ||||
TICKER: MEAS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Thompson | Management | For | For |
1.2 | Elect Director Morton L. Topfer | Management | For | For |
2 | Appr ove Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
MEDASSETS, INC MEETING DATE: OCT 30, 2008 | ||||
TICKER: MDAS SECURITY ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V.R. Loucks, Jr. | Management | For | For |
1.2 | Elect Director Earl H. Norman | Management | For | For |
1.3 | Elect Director John C. Rutherford | Management | For | For |
1.4 | Elect Director S. Trotman Burman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
&nb sp; | ||||
---|---|---|---|---|
MEDIAL SAUDE S.A MEETING DATE: NOV 28, 2008 | ||||
TICKER: SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly | Management | For | Did Not Vote |
2 | Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda | Management | For | Did Not Vote |
3 | Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acquisition | Management | For | Did Not Vote |
4 | Approve Deloitte Touche Tohmatsu's Appraisal Report | Management | For | Did Not Vote |
5 | Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltd a | Management | For | Did Not Vote |
6 | Amend Articles re: Executive Officer Board | Management | For | Did Not Vote |
MEDIAL SAUDE S.A MEETING DATE: APR 28, 2009 | ||||
TICKER: SECURITY ID: P649 9S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
2 | Discuss 2008 Results | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
6 | Amend Articles re: Executive Officer Board | Management | For | Did Not Vote |
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
MELLANOX TECHNOLOGIES LTD. MEETING DATE: MAY 18, 2009 | ||||
TICKER : MLNX SECURITY ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eyal Waldman as Director | Management | For | For |
1.2 | Elect Irwin Federman as Director | Management | For | For |
1.3 | Elect Thomas Weatherford as Director | Management | For | For |
2 | Approve Cash Bonus of Eyal Waldman | Management | For | For |
3 | Amend Director/Officer Liability and Indemnification Agreements | Management | For | For |
4 | Amend 2006 Share Incentive Plan | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MERGE HEALTHCARE INC. MEETING DATE: AUG 19, 2008 | ||||
TICKER: MRGE SECURITY ID: 589499102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Brown | Managemen t | For | For |
1.2 | Elect Director Justin C. Dearborn | Management | For | For |
1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
1.4 | Elect Director Robert T. Geras | Management | For | For |
1.5 | Elect Director Gregg G. Hartemayer | Management | For | For |
1.6 | Elect Director Richard A. Reck | Management | For | For |
1.7 | Elect Director Neele E. Stearns | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Change State of Incorporation [Wisconsin to Delaware] | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 22, 2009 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Buzard | Management | For | For |
2 | Elect Director John A. Kraeutler | Management | For | For |
3 | Elect Director Gary P. Kreider | Management | For | For |
4 | Elect Director William J. Motto | Management | For | For |
5 | Elect Director David C. Phillips | Management | For | For |
6 | Elect Director Robert J. Ready | Management | For | For |
7 | Ratify Auditors | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 25, 2009 | ||||
TICKER: 2400 SECURITY ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2800 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
MIC ELECTRONICS LTD. MEETING DATE: DEC 27, 2008 | ||||
TICKER: SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | F or | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint N.S. Rao as Director | Management | For | For |
4 | Reappoint Y.H.C. Prasad as Director | Management | For | For |
5 | Reappoint A.V. Ram as Director | Management | For | For |
6 | Approve Pinnamaneni & Co as Statuto ry Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of S.P. Joshi, Executive Director | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 22, 2009 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 5.12 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Stephen Puckett as Director | Management | For | For |
4 | Re-elect Hubert Reid as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Par ties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 | Management | For | For |
10 | Authorise 48,269,495 Ordinary Shares fo r Market Purchase | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
; | ||||
---|---|---|---|---|
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 15, 2008 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | Withhold |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | Withhold |
1.3 | Elect Director L.B. Day | Management | For | Withhold |
1.4 | Elect Director Matthew W. Chapman | Management | For | Withhold |
1.5 | Elect Director Wade F. Meyercord | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MIDAS HOLDINGS LIMITED MEETING DATE: APR 30, 2009 | ||||
TICKER: MIDAS SECURITY ID: Y6039M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.0025 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 120,000 for the Financial Year Ended Dec. 31, 2008 (2007: SGD120,000) | Management | For | For |
4 | Reelect Chan Soo Sen as Director | Management | For | For |
5 | Reelect Chew Hwa Kwang Patrick as Director | Management | F or | For |
6 | Reelect Raymond Tong Wei Min as Director | Management | For | For |
7 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant Options Pursuant to the Midas Employee Share Option Scheme | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the Midas Holdings Scrip Dividend Scheme | Management | For | For |
MIE BANK LTD. MEETING DATE: JUN 23, 2009 | ||||
TICKER: 8374 SECURITY ID: J42411108 | ||||
Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.25 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Dire ctor | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
3.11 | Elect Director | Management | For | For |
4 | Appoint Statutory Auditor | Management | For | For |
MINEFINDERS CORPORATION LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: MFL SECURITY ID: 602900102 | ||||
Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
1 | Elect Mr. Mark H. Bailey As A Director | Management | For | For |
2 | Elect Mr. James M. Dawson As A Director | Management | For | For |
3 | Elect Mr. H. Leo King As A Director | Management | For | For |
4 | Elect Mr. Robert L. Leclerc As A Director | Management | For | For |
5 | Elect Mr. Anthonie Luteijn As A Director | Management | For | For |
6 | Appoint Kpmg Llp As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration | Management | For | For |
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHA I MING YUA MEETING DATE: JUN 30, 2009 | ||||
TICKER: SECURITY ID: G6179J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Yang Zhen Hua as Non-Executive Director | Management | For | For |
2b | Reelect Ma Yong Wei a s Non-Executive Director | Management | For | For |
2c | Reelect Chien Hoe Yong, Henry as Executive Director | Management | For | For |
2d | Reelect Lam Lee G. as Independent Non-Executive Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MINOR INTERNATIONAL PCL MEETING DATE: APR 27, 2009 | ||||
TICKER: SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2008 Directors' Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
5.1 | Elect William Ellwood Heinecke as Director | Management | For | Against |
5.2 | Elect Anil T hadani as Director | Management | For | Against |
5.3 | Elect Kittipol Pramoj Na Ayudhya as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT) MEETING DATE: MAR 6, 2009 | ||||
TICKER: SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Interim Dividend of THB 0.23 Per Share | Management | For | For |
3 | Approve Cancellation of the Issuance of 20 Million ESOP Warrants to be Allotted to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent No. 4 (MINT-ESOP 4) | Management | For | For |
4 | Reduce Registered Capital from THB 3.69 Billion to THB 3.66 Billion by Cancellation of 27.66 Million Unissued Shares of THB 1.00 Each | Management | For | For |
5 | Amend Clause 4 of the Memorandum of Association to Reflect the Reduction in Registered Capital | Management | For | For |
6 | Approve Issuance of 60 Million ESOP Warrants to be Allotted to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent No. 5 (MINT-ESOP 5) | Management | For | For |
7 | Approve Allotment of ESOP Warrants to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent, Who are Entitled to Receive More Than 5 Percent of the Total Warrants to be Issued Under the MINT-ESOP 5 | Management | For | For |
8 | Approve Restructuring Plan Between the Company and Minor Corp Public Co Ltd (MINOR) | Management | For | For |
9 | Approve Issuance of 5.42 Million Warrants to Support the Payment for the Warrants of MINOR Under the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
10 | Increase Registered Capital from THB 3.66 Billion to THB 4.24 Billion by the Issuance of 576.58 Million New Shares of THB 1.00 Each | Management | For | For |
11 | Amend Clause 4 of the Memorandum of Association to Refl ect the Increase in Registered Capital | Management | For | For |
12 | Amend Article 4 of the Articles of Association Re: Issuance and Offer for Sale of Ordinary Shares, Preference Shares, and Any Other Securities | Management | For | For |
13 | Approve Allotment of 60 Million New Shares for the Exercise of ESOP Warrants Under the MINT-ESOP 5 | Management | For | For |
14 | Approve Allotment of 511.15 Million New Shares to Support the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
15 | Approve Allotment of 5.42 Million Warrants to Support the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
16 | Approve Reduction in Registered Capital by THB 671.37 Million by Cancellation of 671.37 Million Shares Held by MINOR and Marvelous Wealth Co Ltd | Management | For | For |
17 | Approve Reduction in Registered Capital by THB 215.31 Million by Cancellation of 215.31 Million Shares Held by The Minor Food Group Co Ltd | Management | For | For |
18 | Amend Clause 4 of the Memorandum of Association to Reflect the Reduction in Registered Capital | Management | For | For |
19 | Authorize Directors or Any Other Persons Delegated by the Authorized Directors to Proceed with the Implementation of the Restructuring Plan Between the Company and MINOR | Management | For | For |
20 | Other Business | Management | For | Against |
MINTH GROUP LTD MEETING DATE: MAY 15, 2009 | ||||
TICKER: 425 SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Zhao Feng as Executive Director | Management | For | Against |
3b | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
3c | Reelect Zhang Liren as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Wu Fred Fong as Independent No n-Executive Director | Management | For | Against |
4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 26, 2009 | ||||
TICKER: 8306 & nbsp; SECURITY ID: 606822104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
3.2 | Elect Director Haruya Uehara | Management | For | For |
3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
3.4 | Elect Director Kyota Omori | Management | For | For |
3.5 | Elect Director Saburo Sano | Management | For | For |
3.6 | Elect Director Hiroshi Saito | Management | For | For |
3.7 | Elect Director Nobushige Kamei | Management | For | For |
3.8 | Elect Director Shintaro Yasuda | Management | For | For |
3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
3.12 | Elect Director Kinya Okauchi | Management | For | For |
3.13 | Elect Director Kaoru Wachi | Management | For | For |
3.14 | Elect Director Takashi Oyamada | Management | For | For |
3.15 | Elect Director Akio Harada | Management | For | Against |
3.16 | Elect Director Ryuji Araki | Management | For | For |
3.17 | Elect Director Takuma Otoshi | Management | For | Against |
4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | For |
MIURA CO. LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: 6005 SECURITY ID: J45593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size | Management | For | Against |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
MOLSON COORS BREWING CO MEETING DATE: MAY 13, 2009 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
MOSER-BAER INDIA LTD MEETING DATE: JUL 23, 2008 | ||||
TICKER: MBI SECURITY ID: Y61392117 | ||||
Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint A.B. Ram as Director | Management | For | For |
4 | Reappoint B. Gallus as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Stock Option Plan Grants to Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP-2004) | Management | For | For |
7 | Approve Stock Option Plan Grants to Employees and Directors of Subsidiaries of the Company Under the ESOP-2004 | Management | For | For |
MOSER-BAER INDIA LTD MEETING DATE: JUL 25, 2008 | ||||
TICKER: MBI SECURITY ID: Y61392117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Entertainment Division Business to Moser Baer Entertain ment Ltd for a Consideration of up to INR 2.5 Billion | Management | For | For |
MTS SYSTEMS CORP. MEETING DATE: FEB 4, 2009 | ||||
TICKER: MTSC SECURITY ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Lou Chameau | Management | For | For |
1.2 | Elect Director Merlin E. Dewing | Management | For | For |
1.3 | Elect Director Laura B. Hamilton | Management | For | For |
1.4 | Elect Director Brendan C. Hegarty | Management | For | For |
1.5 | Elect Director Lois M. Martin | Management | For | For |
1.6 | Elect Director Joseph M. O'Donnell | Management | For | For |
1.7 | Elect Director Barb J. Samardzich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: NOV 13, 2008 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
N BROWN GROUP PLC MEETING DATE: JUL 1, 2008 | ||||
TICKER: BWNG SECURITY ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 6.41 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Lord Stone of Blackheath as Director | Management | For | For |
5 | Re-elect Lord Alliance of Manchester as Director | Management | For | For |
6 | Re-elect Nigel Alliance as Director | Management | For | For |
7 | Re-elect Ivan Fallon as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,995,436.83 | Management | For | For |
10 | Subject to the Pass ing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,499,315.52 | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
12 | Subject to the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
NAGARJUNA CONSTRUCTION CO LTD MEETING DATE: JUL 31, 2008 | ||||
TICKER: NJCC SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Fin ancial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 65 Percent Per Share | Management | For | For |
3 | Reappoint I.V.S. Raju as Director | Management | For | For |
4 | Reappoint P. Abraham as Director | Management | For | For |
5 | Reappoint A.V.N. Raju as Director | Management | For | For |
6 | Reappoint R.N. Raju as Director | Management | For | For |
7 | Approve Bhaskara Rao & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint A. Gupta as Director | Management | For | For |
NAPSTER, INC. MEETING DATE: SEP 18, 2008 | ||||
TICKER: NAPS SECURITY ID: 630797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Richard J. Boyko | Management | For | For |
1.2 | Elect Director Philip J. Holthouse | Management | For | For |
1.3 | Elect Director Robert Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shar eholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Perry H. Rod | Shareholder | For | Did Not Vote |
1.2 | Elect Director Thomas Sailors | Shareholder | For | Did Not Vote |
1.3 | Elect Director Kavan P. Singh | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Declassify the Board of Directors | Management | For | Did Not Vote |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
5 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | For | Did Not Vote |
7 | Require Independent Board Chairman | Shareholder | For | Did Not Vote |
NATIONAL SEMICONDUCTOR CORP. MEETING DATE: SEP 25, 2008 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian L. Halla | Management | For | For |
2 | Elect Director Steven R. Appleton | Management | For | For |
3 | Elect Director Gary P. Ar nold | Management | For | For |
4 | Elect Director Richard J. Danzig | Management | For | For |
5 | Elect Director John T. Dickson | Management | For | For |
6 | Elect Director Robert J. Frankenberg | Management | For | For |
7 | Elect Director Modesto A. Maidique | Management | For | For |
8 | Elect Director Edward R. McCracken | Management | For | For |
9 | Ratify Auditors | Management | For | For |
NDS GROUP PLC MEETING DATE: DEC 17, 2008 | ||||
TICKER: NNDS &nb sp; SECURITY ID: 628891103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. | Management | For | For |
2 | FOR THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2008. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. | Management | For | For |
4.1 | ELECT DIRECTOR ROGER W. EINIGER | Management | For | For |
NDS GROUP PLC MEETING DATE: JAN 13, 2009 | ||||
TICKER: NNDS SECURITY ID: 628891103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COURT MEETING | Management | For | Did Not Vote |
2 | SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING | Management | For | D id Not Vote |
NEOGEN CORP. MEETING DATE: OCT 9, 2008 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Herbert | Management | For | For |
1.2 | Elect Director G. Bruce Papesh | Management | For | For |
1.3 | Elect Director Thomas H. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 2, 2008 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Donald T. Valentine | Management | For | For |
1.3 | Elect Director Jeffry R. Allen | Management | For | For |
1.4 | Elect Director Carol A. Bartz | Management | For | For |
1.5 | Elect Director Alan L. Earhart | Management | For | For |
1.6 | Elect Director Thomas Georgens | Management | For | For |
1.7 | Elect Director Edward Kozel | Management | For | For |
1.8 | Elect Director Mark Leslie | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director George T. Shaheen | Management | For | For |
1.11 | Elect Director Robert T. Wall | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
NETFLIX. INC MEETING DATE: MAY 28, 2009 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 10, 2008 | ||||
TICKER: NTCT SECURITY ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | For |
1.2 | Elect Director Stephen G. Pearse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NETSUITE INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | Withhold |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Repricing of Options | Management | For | Against |
NEW FOCUS AUTO TECH HOLDINGS LIMITED MEETING DATE: JUN 3, 2009 | ||||
TICKER: SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Hung Wei-Pi, John as Director | Management | For | Against |
2a2 | Reelect Douglas Charles Stuart Fresco as Director | Management | For | Against |
2a3 | Reelect Lu Yuan Cheng as Director | Management | For | Against |
2a4 | Reelect Zhou Tai-Ming as Independent Non-Executive Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Appoint BDO McCabe Lo Limited (to be Renamed as BDO Limited on May 1, 2009) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC MEETING DATE: MAY 11, 2009 | ||||
TICKER: EDU SECURITY ID: 647581107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | The Resolution As Set Out In Paragraph 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. | Management | For | Against |
2 | The Resolution As Set Out In Paragraph 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. | Management | For | For |
NEW WORLD CHINA LAND LTD. MEETING DATE: DEC 2, 2008 | ||||
TICKER: 917 SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Doo Wai-hoi, William as Director | Management | For | For |
3b | Reelect Leung Chi-kin, Stewart as Director | Management | For | For |
3c | Reelect Chow Yu-chun, Alexander as Director | Management | For | For |
3d | Reelect Tien Pei-chun, James as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEW WORLD CHINA LAND LTD. MEETING DATE: DEC 31, 2008 | ||||
TICKER: 917 SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation Agreements Among the Company, New World Development (China) Ltd., Doo Wai-Hoi, William, and Golden Wealth Investment Ltd. | Management | For | For |
2 | Approve Sale and Purchase Agreement Among the Company, New World Development (China) Ltd., New World China Property Ltd., Doo Wai-Hoi, William, Stanley Enterprises Ltd., Grand China Enterprises Ltd., and Golden Wealth Inve stment Ltd. | Management | For | For |
NEW WORLD CHINA LAND LTD. MEETING DATE: MAY 29, 2009 | ||||
TICKER: 917 SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd. | Management | For | For |
NEW WORLD CHINA LAND LTD. MEETING DATE: JUN 29, 2009 | ||||
TICKER: &nb sp; SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
2 | Authorize the Company to Send or Supply Corporate Communications to the Shareholders Through the Company's Website | Management | For | For |
3a | Amend Memorandum of Association | Management | For | For |
3b | Amend Articles of Association | Management | For | For |
3c | Adopt New Memorandum and Articles of Association | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 30, 2008 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
2a | Elect Richard Knight as Director | Management | For | For |
2b | Elect Don Mercer as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
4 | Renew Partial Takeover Provision | Management | For | For |
5 | Approve Amendments to the Company's Constitution | Management | For | For |
NEWPARK RESOURCES, INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | Withhold |
1.2 | Elect Director Jerry W. Box | Management | For | Withhold |
1.3 | Elect Director G. Stephen Finley | Management | For | Withhold |
1.4 | Elect Director Paul L. Howes | Management | For | Withhold |
1.5 | Elect Director James W. McFarland | Management | For | Withhold |
1.6 | Elect Director Gary L. Warren | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NGK INSULATORS LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: 5333 SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
3.11 | Elect Director | Management | For | For |
3.12 | Elect Director | Management | For | For |
3.13 | Elect Director | Management | For | Against |
3.14 | Elect Director | Management | For | For |
NIDEC COPAL CORP. MEETING DATE: JUN 17, 2009 | ||||
TICKER: 7756 SECURITY ID: J5000K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | Against |
3 | Appoint Statutory Auditor | Management | For | Against |
NIGER URANIUM LTD MEETING DATE: SEP 18, 2008 | ||||
TICKER: SECURITY ID: G65197108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Removal of Wayne G. Beach, Gordon Cassidy, John P. Lynch, James Mellon, John Sanders and Ian Stalker as Directors of the Company | Shareholder | Against | Against |
2 | Elect Wayne G. Beach, Anton Esterhuiz en, Wayne Isaacs, John P. Lynch, James Mellon, John Sanders and David Subotic as Directors of the Company | Shareholder | Against | Against |
NIGER URANIUM LTD MEETING DATE: JAN 21, 2009 | ||||
TICKER: SECURITY ID: G65197108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify KPMG Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Adopt New Memorandum and Articles of Association | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 11, 2008 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: 6480 SECURITY ID: J56257116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NITORI CO. MEETING DATE: MAY 8, 2009 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: 8604 SECURITY ID: 65535H208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director Junichi Ujiie | Management | For | Against |
2.2 | Elect Director Kenichi Watanabe | Management | For | Against |
2.3 | Elect Director Takumi Shibata | Management | For | Against |
2.4 | Elect Director Masanori Itatani | Management | For | Against |
2.5 | Elect Director Yoshifumi Kawabata | Management | For | Against |
2.6 | Elect Director Masaharu Shibata | Management | For | For |
2.7 | Elect Director Hideaki Kubori | Management | For | For |
2.8 | Elect Director Haruo Tsuji | Management | For | For |
2.9 | Elect Director Fumihide Nomura | Management | For | Against |
2.10 | Elect Director Masahiro Sakane | Management | For | For |
2.11 | Elect Director Tsuguoki Fujinuma | Management | For | For |
2.12 | Elect Director Hajime Sawabe | Management | For | For |
3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
NORTHGATE MINERALS CORPORATION MEETING DATE: MAY 8, 2009 | ||||
TICKER: NGX SECURITY ID: 666416102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Daniel | Management | For | For |
1.2 | Elect Director Paul J. Dowd | Management | For | For |
1.3 | Elect Director Patrick D. Downey | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Douglas P. Hayhurst | Management | For | For |
1.6 | Elect Director Terrence A. Lyons | Management | For | For |
1.7 | Elect Director Conrad A. Pinette | Management | For | For |
1.8 | Elect Director Kenneth G. Stowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2009 | ||||
TICKER: NOVOB ; SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did N ot Vote |
4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
8 | Other Business | Management | None | Did Not Vote |
NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) MEETING DATE: SEP 17, 2008 | ||||
TICKER: SECURITY ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.70 and Approve Final Dividend of INR 0.80 Per Share | Management | For | For |
3 | Reappoint R.K. Pachauri as Director | Management | For | For |
4 | Reappoint A. Misra as Director | Management | For | For |
5 | Reappoint R.C. Shrivastav as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 1 Trillion and Pledging of Assets for Debt | Management | For | For |
NXSTAGE MEDICAL INC MEETING DATE: JUL 31, 2008 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
OCTAV INVESTMENTS LTD. MEETING DATE: SEP 24, 2008 | ||||
TICKER: SECURITY ID: Y6137X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dinesh Jain & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint T.M. Elavia as Director | Management | For | For |
4 | Appoint J.M. Kothary as Director | Management | For | For |
5 | Appoint H.N.S. Rajpoot as Director | Management | For | For |
6 | Appoint S. Mathew as Director | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 12, 2009 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
2 | Elect Fraser Ainsworth as a Director | Management | For | For |
3 | Elect Tim Warren as a Director | Management | For | For |
4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2009 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | For |
1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
1.8 | Elec t Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORP. MEETING DATE: MAY 22, 2009 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | For |
1.2 | Elect Director Leo E. Knight, Jr. | Management | For | For |
1.3 | Elect Director Charles F. Titterton | Management | For | For |
1.4 | Elect Director Steven R. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OMNICELL, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: OMCL SECURITY ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary E. Foley | Management | For | For |
1.2 | Elect Director Randall A. Lipps | Management | For | For |
1.3 | Elect Director Joseph E. Whitters | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
OMNIVISION TECHNOLOGIES, INC. MEETING DATE: SEP 25, 2008 | ||||
TICKER: OVTI SECURITY ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Wang | Management | For | For |
1 .2 | Elect Director Xinping (James) He | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OPTION NV MEETING DATE: AUG 26, 2008 | ||||
TICKER: SEC URITY ID: B6396L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Issue of Warrants, Elimination of Preferential Subscription Rights | Management | None | Did Not Vote |
2 | Amend Warrant Plan: Elimination of Warrants | Management | For | Did Not Vote |
3 | Authorize Issueing of Naked Warrants | Management | For | Did Not Vote |
4 | Authorize Increase of Capital | Management | For | Did Not Vote |
5 | Exclusion of Preferential Subscription Rights | Management | For | Did Not Vote |
6 | Approve Issuance of Warrants to Current and Future Directors | Management | For | Did Not Vote |
7 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
8 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
9 | Amend Articles to Reflect Changes in Capital: Cancellation of Bearer Shares | Management | For | Did Not Vote |
10 | Amend Article Re: Representation of Directors | Management | For | Did Not Vote |
11 | Change Date of the Annual Meeting | Management | For | Did Not Vote |
12 | Amend Articles Re: Introduction of Board Committee | Management | For | Did Not Vote |
13 | Reelect Philip Vermeulen as Independent Director and Elect An Other Look to Efficiency SPRL, and Visinnova BVBA as Directors (Bundled) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
15 | Approve Change of Control Clause Following Art. 556 of Company Law | Management | For | Did Not Vote |
OPTION NV MEETING DATE: APR 30, 2009 | ||||
TICKER: SECURITY ID: B6396L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
4 | Approve Financial Statements for the Fiscal Year Ended Dec. 31, 2008, and Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7.1 | Elect Jan Callewaet as Director | Management | For | Did Not Vote |
7.2 | Elect Arnoud De Meyer as Independent Director | Management | For | Did Not Vote |
7.3 | Elect Lawrence Levy as Director | Management | For | Did Not Vote |
7.4 | Elect Jan Loeber as Independent Director | Management | For | Did Not Vote |
7.5 | Elect David Hytha as Independent Director | Management | For | Did Not Vote |
OPTO TECH CORPORATION MEETING DATE: JUN 16, 2009 | ||||
TICKER: SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
6 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
ORASCOM CONSTRUCTION INDUSTRIES (OCI) MEETING DATE: AUG 30, 2008 | ||||
TICKER: SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
2 | Elect Directors (Bundled) | Management | For | Did Not Vote |
ORASCOM CONSTRUCTION INDUSTRIES (OCI) MEETING DATE: APR 30, 2009 | ||||
TICKER: SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
3 | Accept Financi al Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Board Decisions for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
6 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
7 | Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year | Management | For | Did Not Vote |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
10 | Appoint Nassef Sawiris as Board Chairman | Management | For | Did Not Vote |
1 | Approve GDR Split | Management | For | Did Not Vote |
2 | Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
OTSUKA KAGU MEETING DATE: MAR 27, 2009 | ||||
TICKER: 8186 SECURITY ID: J61632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Reflect Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
4 | Approve Retirement Bonus for Director | Management | For | Against |
P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PFCB SECURITY ID: 69333Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Lane Cardwell, Jr. | Management | For | Against |
1.2 | Elect Director Richard L. Federico | Management | For | Against |
1.3 | Elect Director Lesley H. Howe | Manage ment | For | Against |
1.4 | Elect Director Kenneth A. May | Management | For | Against |
1.5 | Elect Director M. Ann Rhoades | Management | For | Against |
1.6 | Elect Director James G. Shennan, Jr. | Management | For | Against |
1.7 | Elect Director Robert T. Vivian | Management | For | Against |
1.8 | Elect Director R. Michael Welborn | Management | For | Against |
1.9 | Elect Director Kenneth J. Wessels | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PALL CORP. MEETING DATE: NOV 19, 2008 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Ulric S. Haynes, Jr. | Management | For | For |
1.3 | Elect Director Ronald L. Hoffman | Management | For | For |
1.4 | Elect Edwin W. Martin, Jr. | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director Heywood Shelley | Management | For | For |
1.7 | Elect Director Edward Travaglianti | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PANTALOON RETAIL (INDIA) LTD. MEETING DATE: SEP 12, 2008 | ||||
TICKER: NPF SECURITY ID: Y6722V140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital to INR 450 Million Divided into 180 Million Equity Shares of INR 2.00 Each and 45 Million Eq uity Shares With Differential Rights of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase | Management | For | For |
2 | Amend Articles of Association Re: Authorized Share Capital; Issue of Equity Shares with Differential Voting/Dividend Rigts (Class B Shares); and Provisions for Class B Shares | Management | For | For |
3 | Approve Bonus Issue of Class B Shares (Series 1) of INR 2.00 Each in the Proportion of One Class B Share (Series 1) for Every Ten Existing Shares Held | Management | For | For |
4 | Increase Investm ent in Pantaloon Future Ventures Ltd to INR 4 Billion | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC MEETING DATE: APR 30, 2009 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Guarascio | Management | For | For |
1.2 | Elect Director Olivia F. Kirtley | Management | For | For |
1.3 | Elect Director J. Jude Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PARACON HOLDINGS LIMITED MEETING DATE: SEP 26, 2008 | ||||
TICKER: SECURITY ID: S5975T122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Rep urchase of 36.3 Million Shares from WDB Investment Holdings Limited at a Price of ZAR 1.35 | Management | For | For |
2 | Authorize Repurchase of 16 Million Shares from Paracon SA Limited at a Price of ZAR 1.40 | Management | For | For |
3 | Waive Requirement that Britehouse Holdings Limited Make a Mandatory Tender Bid for the Remaining Company Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PARACON HOLDINGS LIMITED MEETING DATE: FEB 26, 2009 | ||||
TICKER: SECURITY ID: S5975T122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended September 30, 2008 | Management | For | For |
2 | Reelect J Ord as Director | Management | For | Against |
3 | Reelect T Nzimande as Director | Management | For | For |
4 | Reelect Z Malele as Director | Management | For | For |
5 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Non-Executive Directors' Fees for the Year Ended September 30, 2008 | Management | For | For |
7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PARKER DRILLING CO. MEETING DATE: APR 21, 2009 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Direcctor R. Rudolph Reinfrank | Management | For | For |
1.2 | Elect Direcctor Robert W. Goldman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PARKSON RETAIL GROUP LTD MEETING DATE: MAY 22, 2009 | ||||
TICKER: 3368 SECURITY ID: G69370115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
PATRIOT COAL CORPORATION MEETING DATE: JUL 22, 2008 | ||||
TICKER: PCX SECURITY ID: 70336T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
PATTERSON-UTI ENERGY INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Kenneth R. Peak | Management | For | For |
1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
2 | Ratify Auditors | Manag ement | For | For |
PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George P. Carter | Management | For | Withhold |
1.2 | Elect Director Jerry Franklin | Management | For | Withhold |
1.3 | Elect Director Eunice S. Groark | Management | For | Withhold |
1.4 | Elect Director James A. Thomas | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PERFECT WORLD CO LTD MEETING DATE: JUL 4, 2008 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
1 | Amend Share Incentive Plan | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors for 2007 | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors for 2008 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
5 | Authorize Directors to Implement Resolutions 1 to 4 | Management | For | For |
PERFECT WORLD CO., LTD. MEETING DATE: OCT 7, 2008 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING REGARDING THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Against |
PERICOM SEMICONDUCTOR CORP . MEETING DATE: DEC 11, 2008 | ||||
TICKER: PSEM SECURITY ID: 713831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex Chiming Hui | Management | For | For |
1.2 | Elect Director Chi-Hung Hui, Ph.D. | Management | For | For |
1.3 | Elect Director Hau L. Lee, Ph.D. | Management | For | For |
1.4 | Elect Director Siu-Weng Simon Wong, Ph.D. | Management | For | For |
1.5 | Elect Director Michael J. Sophie | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PEROT SYSTEMS CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: PER SECURITY ID: 714265105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross Perot | Management | For | For |
1.2 | Elect Director Ross Perot, Jr. | Management | For | For |
1.3 | Elect Director Peter A. Altabef | Management | For | For |
1.4 | Elect Director Steven Blasnik | Management | For | For |
1.5 | Elect Director John S.T. Gallagher | Management | For | For |
1.6 | Elect Director Carl Hahn | Management | For | For |
1.7 | Elect Director DeSoto Jordan | Management | For | For |
1.8 | Elect Director Caroline (Caz) Matthews | Management | For | For |
1.9 | Elect Director Thomas Meurer | Management | For | For |
1.10 | Elect Director Cecil H. (C. H.) Moore, Jr. | Management | For | For |
1.11 | Elect Director Anthony J. Principi | Management | For | For |
1.12 | Elect Director Anuroop (Tony) Singh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 | ||||
TICKER: PBR.A SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Elect Fiscal Council Members and Alternates | Management | Fo r | For |
PFIZER LTD. MEETING DATE: APR 15, 2009 | ||||
TICKER: PFIZ SECURITY ID: Y6890M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.5 Per Share | Management | For | For |
3 | Reappoint P. Shah as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Revision in Remuneration of K. Handa, Man aging Director | Management | For | For |
6 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
PIGEON CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: 7956 SECURI TY ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
4 | Appoint Statutory Auditor | Management | For | For |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | Management | For | Against |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
PIK GROUP MEETING DATE: JAN 9, 2009 | ||||
TICKER: PKGP SECURITY ID: 69338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | Against |
2 | Approve the interested party transaction which may be executed in the future, as specified | Management | For | Against |
3 | Approve the interested party transaction which may be executed in the future, as specified | Management | For | Against |
4 | Approve the interested party transaction which may be executed in the future, as specified | Management | For | Against |
PIK GROUP MEETING DATE: FEB 27, 2009 | ||||
TICKER: PKGP SECURITY ID: 69338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 11 | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Yury Zhukov as Director | Management | None | For |
3.2 | Elect Kirill Pisarev as Director | Management | None | For |
3.3 | Elect Artem Eyramdzhants as Director | Management | None | For |
3.4 | Elect Sergey Kanaev as Director | Management | None | For |
3.5 | Elect Stuart Timmins as Director | Management | None | For |
3.6 | Elect Anselm Schmucki as Director | Management | None | For |
3.7 | Elect Shanti Sen as Director | Management | None | For |
3.8 | Elect Richard Sobel as Director | Management | None | For |
3.9 | Elect Alek Maryanchik as Director | Management | None | For |
3.10 | Elect Alexander Gubarev as Director | Management | None | For |
3.11 | Elect Denis Nozdrachev as Director | Management | None | For |
PIKE ELECTRIC CORPORATION MEETING DATE: DEC 3, 2008 | ||||
TICKER: PEC SECURITY ID: 721283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Eric Pike | Management | For | Withhold |
1.2 | Elect Director Charles E. Bayless | Management | For | Withhold |
1.3 | Elect Director Adam P. Godfrey | Management | For | Withhold |
1.4 | Elect Director James R. Helvey III | Management | For | Withhold |
1.5 | Elect Director Robert D. Lindsay | Management | For | Withhold |
1.6 | Elect Director Daniel J. Sullivan | Management | For | Withhold |
1.7 | Elect Director Louis F. Terhar | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 3, 2009 | ||||
TICKER: 601318 & nbsp; SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Annual Report and Its Summary | Management | For | For |
4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
10 | Appoint Wang Liping as Executive Director | Management | For | Against |
11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
12 | Reelect Lin Lijun as Non - -Executive Director | Management | For | Against |
13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
26 | Approve Remuneration of Directors | Management | For | For |
27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
29 | Appoint Song Zhijiang as Shareholders Re presentative Supervisor | Management | For | For |
30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
31 | Amend Articles of Association | Management | For | For |
32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
PLANT CO. LTD. (FORMERLY MITTA CO. LTD.) MEETING DATE: DEC 17, 2008 | ||||
TICKER: 7646 SECURITY ID: J63838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Mana gement | For | For |
3.1 | Appoint Internal Statutory Auditor | Management | For | For |
3.2 | Appoint Internal Statutory Auditor | Management | For | For |
P LANTRONICS, INC. MEETING DATE: JUL 23, 2008 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Gregg Hammann | Management | For | For |
1.5 | Elect Director John Hart | Management | For | For |
1.6 | Elect Director Marshall Mohr | Management | For | For |
1.7 | Elect Director Roger Wery | Management | For | For |
2 | Am end Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PMC-SIERRA, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
1.4 | Elect Director Michael R. Farese | Management | For | For |
1.5 | Elect Director Jonathan J. Judge | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Frank J. Marshall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Performance-Based Equity Awards | Shareholder | Against | Against |
POLYCOM, INC. MEETING DATE: MAY 27, 2009 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Hagerty | Management | For | For |
1.2 | Elect Director Michael R. Kourey | Management | For | For |
1.3 | Elect Director Betsy S. Atkins | Management | For | For |
1.4 | Elect Director David G. Dewalt | Management | For | For |
1.5 | Elect Director John A. Kelley, Jr. | Management | For | For |
1.6 | Elect Director D. Scott Mercer | Management | For | For |
1.7 | Elect Director William A. Owens | Management | For | For |
1.8 | Elect Director Kevin T. Parker | Management | For | For |
2 | Approve Option Exchange Program | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
POU SHENG INTERNATIONAL HOLDINGS LTD MEETING DATE: FEB 27, 2009 | ||||
TICKER: SECURITY ID: G7208D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Tsai David, Na i Fung as Director | Management | For | For |
2a2 | Reelect Huang Tsung Jen as Director | Management | For | For |
2a3 | Reelect Lee Chung Wen as Director | Management | For | For |
2a4 | Reelect Huang Chun Hua as Director | Management | For | For |
2a5 | Reelect Tsai Patty, Pei Chun as Director | Management | For | Fo r |
2a6 | Reelect Chen Huan-Chung as Director | Management | For | For |
2a7 | Reelect Hu Sheng-Yih as Director | Management | For | For |
2a8 | Reelect Mak Kin Kwong as Director | Management | For | For |
2a9 | Reelect Cheng Ming Fun Paul as Director | Management | For | For |
2a10 | Reelect Lu Ning as Director | Management | For | For |
2a11 | Reelect Chang Karen Yi-Fen as Director | Management | For | For |
2b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Managem ent | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
POU SHENG INTERNATIONAL HOLDINGS LTD MEETING DATE: FEB 27, 2009 | ||||
TICKER: SECURITY ID: G7208D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Yue Yuen Subscription Agreement | Management | For | For |
POWERSECURE INTERNATIONAL INC. MEETING DATE: JUN 1, 2009 | ||||
TICKER: POWR SECURITY ID: 73936N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony D. Pell | Management | For | For |
1.2 | Elect Director Thoma s J. Madden, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PRAJAY ENGINEERS SYNDICATE LTD MEETING DATE: SEP 29, 2008 | ||||
TICKER: SECURITY ID: Y7080N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reappoint S. Sen as Director | Management | For | For |
4 | Reappoint N.R. Reddy as Director | Management | For | For |
5 | Reappoint K.R. Kumar as Director | Management | For | For |
6 | Approve Deloittee Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Revised Remuneration of D.S.C.M. Reddy, Chairman & Managing Director | Management | For | For |
8 | Approve Revised Remuneration of V.S. R eddy, Executive Director | Management | For | For |
9 | Approve Revised Remuneration of N.R. Reddy, Executive Director (Operations) | Management | For | For |
10 | Approve Revised Remuneration of S. Sen, Executive Director (Marketing) | Management | For | For |
11 | Approve Revised Remuneration of K.R. Kumar, Executive Director (Technical) | Management | For | For |
PRATIBHA INDUSTRIES LTD MEETING DATE: JUL 28, 2008 | ||||
TICKER: SECURITY ID: Y7062J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement and Amalgamation Among Pratibha Industries L td, Pratibha Shareholding Pvt Ltd, One Metro India Pvt Ltd, and Pratibha Pipes & Structural Ltd | Management | For | Abstain |
PRESIDENTIAL LIFE CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: PLFE SECURITY ID: 740884101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Barnes | Management | For | For |
1.2 | Elect Director William A. DeMilt | Management | For | For |
1.3 | Elect Director W. Thomas Knight | Management | For | For |
1.4 | Elect Director Herbert Kurz | Management | For | For |
1.5 | Elect Director John D. McMahon | Management | For | For |
1.6 | Elect Director Lawrence Read | Management | For | For |
1.7 | Elect Director Lawrence Rivkin | Management | For | For |
1.8 | Elect Director Stanley Rubin | Management | For | For |
1.9 | Elect Director William M. Trust Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 28, 2009 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.2 | Elect Director Murray L. Galinson | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Jack McGrory | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Keene Wolcott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
PROCTER & GAMBLE COMPANY, THE MEETING DATE: OCT 14, 2008 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Management | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
PROGRESSIVE CORP., THE MEETING DATE: APR 24, 2009 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger N. Farah | Management | For | For |
1.2 | Elect Director Stephen R. Hardis | Management | For | For |
1.3 | Elect Director Norman S. Matthews | Management | For | For |
1.4 | Elect Director Bradley T. Sheares | Management | For | For |
2 | Require Advance Notice for Shareholder Proposals | Management | For | For |
3 | Amend Nomination Procedures for the Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PROS HOLDINGS INC MEETING DATE: JUN 4, 2 009 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Ellen Keszler | Management | For | For |
1.2 | Director William Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PROTECTIVE LIFE CORP. MEETING DATE: MAY 4, 2009 | ||||
TICKER: PL SECURITY ID: 743674103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. M. French | Management | For | Withhold |
1.2 | Elect Director Thomas L. Hamby | Management | For | Withhold |
1.3 | Elect Director John D. Johns | Management | For | Withhold |
1.4 | Elect Director Vanessa Leonard | Management | For | Withhold |
1.5 | Elect Director Charles D. McCrary | Management | For | Withhold |
1.6 | Elect Director John J. McMahon, Jr. | Management | For | Withhold |
1.7 | Elect Director Malcolm Portera | Management | For | Withhold |
1.8 | Elect Director C. Dowd Ritter | Management | For | Withhold |
1.9 | Elect Director William A. Terry | Management | For | Withhold |
1.10 | Elect Director W. Michael Warren, Jr. | Management | For | Withhold |
1.11 | Elect Director Vanessa Wilson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: DEC 18, 2008 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT Bank UIB | Management | For | For |
2 | Amend Articles of Association Re: Bapepam Rule No. IX.J.1 | Management | For | For |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: JUL 14, 2008 | ||||
TICKER: IIT SECURITY ID: 744383100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
PT INDOSAT, INDONESIAN SATELLITE CORPORATION MEETING DATE: AUG 25, 2008 | ||||
TICKER: IIT SECURITY ID: 744383100 | ||||
Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: SEP 19, 2008 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect a Commissioner to Fill in the Vacancy Caused by the Resignation of Anggito Abimanyu | Management | For | For |
2 | Extend the Terms of Duty of Members of the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 | Management | For | For |
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD MEETING DATE: AUG 6, 2008 | ||||
TICKER: PTCIN SECURITY ID: Y7043E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint S. Singh as Director | Management | For | For |
4 | Reappoint D.P. Bagchi as Director | Management | For | For |
5 | Approve T.R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remunerati on | Management | For | For |
6 | Appoint P. Saran as Director | Management | For | For |
7 | Appoint A.B.L. Srivastava as Director | Management | For | For |
8 | Appoint I.J. Kapoor as Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. Shekhar, Executive Director | Management | For | Fo r |
10 | Approve Appointment and Remuneration of D. Amitabh, Executive Director | Management | For | For |
11 | Approve Employee Stock Option Plan (Plan) | Management | For | Against |
12 | Approve Stock Option Plan Grants to Employees and Directors of Subsidiaries of the Company Under the Plan | Management | For | Against |
& nbsp; | ||||
---|---|---|---|---|
PUNJAB NATIONAL BANK LTD MEETING DATE: AUG 4, 2008 | ||||
TICKER: SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 130 Percent Per Share | Management | For | For |
PUNJAB NATIONAL BANK LTD MEETING DATE: DEC 26, 2008 | ||||
TICKER: SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
1 | Appoint B.C. Jain as Director | Management | For | Did Not Vote |
2 | Appoint T.N. Chaturvedi as Director | Management | For | Did Not Vote |
3 | Appoint G.R. Sundaravadivel as Director | Management | For | Did Not Vote |
4 | Appoint S. Jain as Director | Management | For | Did Not Vote |
5 | Appoint S.K. Goyal as Director | Management | For | Did Not Vote |
6 | Appoint S.P. Mangal as Director | Management | For | Did Not Vote |
7 | Appoint H. Mahajan as Director | Management | For | For |
8 | Appoint M. Agarwal as Director | Management | For | Did Not Vote |
9 | Appoint P. Agarwal as Director | Management | For | For |
10 | Appoint D.K. Singla as Director | Management | For | Did Not Vote |
11 | Appoint M.K. Chopra as Director | Management | For | Did Not Vote |
12 | Appoint U.N. Kapur as Director | Management | For | Did Not Vote |
13 | Appoint M.P. Mehrotra as Director | Management | For | Did Not Vote |
PVR LTD MEETING DATE: SEP 30, 2008 | ||||
TICKER: SECURITY ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept F inancial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend on 5-Percent Redeemable Preference Shares of INR 0.50 Each | Management | For | For |
3 | Confirm Payment of Interim Dividend on Equity Shares of INR 1.00 Each | Management | For | For |
4 | Reappoint V. Bakshi as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint S. Khanna as Director | Management | For | For |
7 | Appoint R.K. Sinha as Director | Management | For | For |
8 | Approve Appointment of R.K. Sinha, Director, as Advisor | Management | For | For |
9 | Approve Reappointment and Remuneration of A. Bijli, Chairman & Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of S. Kumar, Joint Managing Director | Management | For | For |
Q-CELLS SE MEETING DATE: JUN 18, 2009 | ||||
TICKER: QCE SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 1 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | Against |
QIAGEN N.V. MEETING DATE: JUN 24, 2009 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | R eceive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
9d | Reelect Bernd Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
QINETIQ GROUP PLC MEETING DATE: JUL 30, 2008 | ||||
TICKER: QQ SECURITY ID: G7303P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 2.92 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Colin Balmer as Director | Management | For | For |
5 | Re-elect Sir John Chisholm as Director | Management | For | For |
6 | Re-elect Noreen Doyle as Director | Management | For | For |
7 | Re-elect Dr Peter Fellner as Director | Management | For | For |
8 | Re-elect Sir David Lees as Director | Management | For | For |
9 | Re-elect Graham Love as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Elect Edmund Giambastiani as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
13 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0 .1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,388,112 | Management | For | For |
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 330,238 | Management | For | For |
17 | Authorise 66,047,637 Ordinary Shares for Market Purchase | Management | For | For |
QUALITY SYSTEMS, INC. MEETING DATE: SEP 4, 2008 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director George Bristol | Management | For | For |
1.2 | Elect Director Patrick Cline | Management | For | For |
1.3 | Elect Director Philip N. Kaplan | Management | For | For |
1.4 | Elect Director Vincent J. Love | Management | For | For |
1.5 | Elect Director Russell Pflueger | Management | For | For |
1.6 | Elect Director Steven T. Plochocki | Management | For | For |
1.7 | Elect Director Sheldon Razin | Management | For | For |
1.8 | Elect Director Robert L. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bylaws to Replace Definition of Independent Director | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Ahmed Hussein | Shareh older | For | Did Not Vote |
1.2 | Elect Director Murray Brennan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Ibrahim Fawzy | Shareholder | For | Did Not Vote |
1.4 | Elect Director Thomas R. DiBenedetto | Shareholder | For | Did Not Vote |
1.5 | Elect Director Joseph D. Stilwell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Edwin Hoffman | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Amend Bylaws to Replace Definition of Independent Director | Shareholder | For | Did Not Vote |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 14, 2009 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Gail R. Wilensky | Management | For | For |
1.3 | Elect Director John B. Ziegler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: QCOR SECURITY ID: 74835Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | Withhold |
1.2 | Elect Director Virgil D. Thompson | Management | For | Withhold |
1.3 | Elect Director Neal C. Bradsher | Management | For | Withhold |
1.4 | Elect Director David Young | Management | For | Withhold |
1.5 | Elect Director Stephen C. Farrell | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
QUIDEL CORP. MEETING DATE: MAY 12, 2009 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Mark A. Pulido | Management | For | For |
1.7 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
QUIXOTE CORP. MEETING DATE: NOV 13, 2008 | ||||
TICKER: QUIX SECURITY ID: 749056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie J. Jezuit | Management | For | For |
1.2 | Elect Director Daniel P. Gorey | Management | For | For |
1.3 | Elect Director Duane M. Tyler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
R. R. DONNELLEY & SONS CO. MEETING DATE: MAY 21, 2009 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
2 | Elect Director Stephen M. Wolf | Management | For | For |
3 | Elect Director Lee A. Chaden | Management | For | For |
4 | Elect Director E.V. (Rick) Goings | Management | For | For |
5 | Elect Director Judith H. Hamilton | Management | For | For |
6 | Elect Director Susan M. Ivey | Management | For | F or |
7 | Elect Director Thomas S. Johnson | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Michael T. Riordan | Management | For | For |
10 | Elect Director Oliver R. Sockwell | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
R. STAHL AG MEETING DATE: JUN 19, 2009 | ||||
TICKER: SECURITY ID: D6607M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2009 | Management | For | For |
6 | Amend Articles Re: Participaion and Voting at the General Meeting via Electronic Means due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) MEETING DATE: JAN 12, 2009 | ||||
TICKER: RLS SECURITY ID: ADPV1150 9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
1 | Approve Raffles Education Corporation Scrip Dividend Scheme | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 25, 2008 | ||||
TICKER: SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Reports of the Directors and of the Auditor for the Year Ended June 30, 2008 | Management | None | None |
2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | For |
3.2 | Elect Kerry Chrisholm Dart Roxburgh as Director | Management | For | For |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | For |
3.4 | Elect Christopher Paul Rex as Director | Management | For | For |
RANDGOLD RESOURCES LTD. MEETING DATE: JUL 28, 2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 31, 2009 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
3c | Approve Dividends | Management | For | Did Not Vote |
4a | Approve Discharge of Management Board | Management | For | Did Not Vote |
4b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Reelect A.H.J. Risseeuw to the Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | Did Not Vote |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8 | Allow Questions | Management | None | Did Not Vote |
9 | Close Meeting | Management | None | Did Not Vote |
RECTICEL SA MEETING DATE: JUN 16, 2009 | ||||
TICKER: SECURITY ID: B70161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
1.2 | Amend Articles to Include the Authorization under Item 1.1 | Management | For | Did Not Vote |
1.3 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
2.1 | Amend Article 19 Re: Refer to Amended Legislation on Audit Committee | Management | For | Did Not Vote |
3.1 | Amend Article 21 Re: Board Meetings through Videoconference or Conference Call | Management | For | Did Not Vote |
4.1 | Amend Articles Re: Textual Change | Management | For | Did Not Vote |
REI AGRO LTD MEETING DATE: JAN 19, 2009 | ||||
TICKER: SECURITY ID: Y7253S134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ten-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
REI AGRO LTD MEETING DATE: JUN 19, 2009 | ||||
TICKER: SECURITY ID: Y7253S134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million | Management | For | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: SEP 5, 2008 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Common Stock | Management | For | For |
2 | Amend Articles of Incorporation to Limit Voting Power of Class B Holders | Management | For | For |
3 | Approve Securities Transfer Restrictions | Management | For | For |
4 | Amend Articles of Incorporation to Allow Conversion of Class B Stock | Management | For | For |
5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: NOV 25, 2008 | ||||
TICKER: RGA.A SECURITY ID: 759351406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Common Stock | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Struct ure | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: NOV 25, 2008 | ||||
TICKER: RGA.A SECURITY ID: 759351505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Common Stock | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 20, 2009 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Danahy | Management | For | For |
1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
1.4 | Elect Director A. Greig Woodring | Management | For | For |
2 | Ratify Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: NOV 14, 2008 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
1.2 | Elect Director John W. Croghan | Management | For | Withhold |
1.3 | Elect Director James W. Crownover | Management | For | Withhold |
1.4 | Elect Director William J. Flynn | Management | For | Withhold |
1.5 | Elect Director David I. Foley | Management | For | Withhold |
1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
1.10 | Elect Director John M. Trani | Management | For | Withhold |
1.11 | Elect Director Michael W. Wickham | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RES-CARE, INC. MEETING DATE: JUN 26, 2009 | ||||
TICKER: RSCR SECURITY ID: 760943100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Bloem | Management | For | For |
1.2 | Elect Director Steven S. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RICHELIEU HARDWARE LTD. MEETING DATE: MAR 26, 2009 | ||||
TICKER: RCH SECURITY ID: 76329W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Chevrier | Management | For | For |
1.2 | Elect Director Denyse Chicoyne | Management | For | For |
1.3 | Elect Director Robert Courteau | Management | For | For |
1.4 | Elect Director Jean Douville | Management | For | For |
1.5 | Elect Director Mathieu Gauvin | Management | For | For |
1.6 | Elect Director Richard Lord | Management | For | For |
1.7 | Elect Director Jocelyn Proteau | Management | For | For |
1.8 | Elect Director Robert L. Trudeau | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RICHTEK TECHNOLOGY CORP MEETING DATE: JUN 10, 2009 | ||||
TICKER: 6286 SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
6 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
9 | Transact Other Business (Non-Voting) | Management | None | None |
ROCKY MOUNTAIN CHOCOLATE FACTORY MEETING DATE: JUL 18, 2008 | ||||
TICKER: RMCF SECURITY ID: 774678403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin E. Crail | Management | For | For |
1.2 | Elect Director Lee N. Mortenson | Management | For | For |
1.3 | Elect Director Bryan J. Merryman | Management | For | For |
1.4 | Elect Director Gerald A. Kien | Management | For | For |
1.5 | Elect Director Clyde Wm. Engle | Management | For | Withhold |
ROSS STORES, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Balmuth | Management | For | Withhold |
1.2 | Elect Director K. Gunnar Bjorklund | Management | For | Withhold |
1.3 | Elect Director Sharon D. Garrett | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
RPM INTERNATIONAL INC. MEETING DATE: OCT 10, 2008 | ||||
TICKER: RPM SECURITY ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick R. Nance | Management | For | For |
1.2 | Elect Director Charles A. Ratner | Management | For | For |
1.3 | Elect Director William B. Summers, Jr. | Management | For | For |
1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RTI BIOLOGICS INC. MEETING DATE: JUL 29, 2008 | ||||
TICKER: RTIX SECURITY ID: 74975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter F. Gearen | Management | For | For |
1.2 | Elect Director Michael J. Odrich | Management | For | For |
1.3 | Elect Director Adrian J.R. Smith | Management | For | For |
1.4 | Elect Director Udo Henseler, Ph.D. | Management | For | For |
RUBICON TECHNOLOGY INC MEETING DATE: JUL 25, 2008 | ||||
TICKER: RBCN SECURITY ID: 78112T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raja M. Parvez | Management | For | For |
1.2 | Elect Director Raymond J. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUL 10, 2008 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Craig Conway | Management | For | For |
1.3 | Elect Director Alan Hassenfeld | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2009 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Ramsey | Management | For | For |
1.2 | Elect Director Sanford Robertson | Management | For | For |
1.3 | Elect Director Maynard Webb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 22, 2009 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director M. Miller De Lombera | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAMCO INC. (FORMERLY SAMCO INTERNATIONAL) MEETING DATE: OCT 24, 2008 | ||||
TICKER: 6387 SECURITY ID: J6691V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JY 15 | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
3.1 | Appoint Internal Statutory Auditor | Management | For | For |
3.2 | Appoint Internal Statutory Auditor | Management | For | For |
3.3 | Appoint Internal Statutory Auditor | Management | For | For |
3.4 | Appoint Internal Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus for Director | Management | For | Abstain |
SANGAMO BIOSCIENCES, I NC MEETING DATE: JUN 4, 2009 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward O. Lamphier, II | Management | For | For |
1.2 | Elect Director Paul B. Cleveland | Management | For | For |
1.3 | Elect Director William G. Gerber | Management | For | For |
1.4 | Elect Director John W. Larson | Management | For | For |
1.5 | Elect Director Steven J. Mento | Management | For | For |
1.6 | Elect Director Thomas G. Wiggans | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SARA LEE CORP. MEETING DATE: OCT 30, 2008 | ||||
TICKER: SLE SECURITY ID: 803111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brenda C. Barnes | Management | For | For |
2 | Elect Director Christopher B. Begley | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | Against |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Ian Prosser | Management | For | For |
10 | Elect Director Rozanne L. Ridgway | Management | For | For |
11 | Elect Director Norman R. Sorensen | Management | For | For |
12 | Elect Director Jeffrey W. Ubben | Management | For | For |
13 | Elect Director Jonathan P. Ward | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Re-Approve Performance Measures | Management | For | For |
SASOL LTD. MEETING DATE: NOV 28, 2008 | ||||
TICKER: SSL SECURITY ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
2.1 | Reelect LPA Davies as Director | Management | For | For |
2.2 | Reelect AM Mokaba as Director | Management | For | For |
2.3 | Reelect TH Nyasulu as Director | Management | For | For |
2.4 | Reelect KC Ramon as Director | Management | For | For |
2.5 | Reelect BP Connellan as Director | Management | For | For |
2.6 | Reelect MSV Gantsho as Director | Management | For | For |
2.7 | Reelect A Jain as Director | Management | For | For |
2.8 | Reelect JE Schrempp as Director | Management | For | For |
3 | Reappoint KPMG, Inc. as Auditors | Management | For | For |
4 | Amend Article160 of the Articles of Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares | Management | For | For |
5 | Authorize Repurchase of 31.5 Million Ordinary Shares from Sasol Investment Company (Pty) Limited | Management | For | For |
6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors for Year Ended June 30, 2009 | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SAZABY LEAGUE LTD (FORMERLY SAZABY INC) MEETING DATE: JUN 18, 2009 | ||||
TICKER: 7553 SECURITY ID: J69833101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
3.3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Special Bonus for Family of Deceased Statutory Auditor | Management | For | Against |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP MEETING DATE: FEB 3, 2009 | ||||
TICKER: SMI SECURITY ID: 81663N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Issue Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Strategic Cooperation Agreement and Related Cap | Management | For | For |
SEMPRA ENERGY MEETING DATE: APR 30, 2009 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
2 | Elect Director Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E. Schmale | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
SENSIENT TECHNOLOGIES CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | Withhold |
1.2 | Elect Director Fergus M. Clydesdale | Management | For | Withhold |
1.3 | Elect Director James A. D. Croft | Management | For | Withhold |
1.4 | Elect Director William V. Hickey | Management | For | Withhold |
1.5 | Elect Director Kenneth P. Manning | Management | For | Withhold |
1.6 | Elect Director Peter M. Salmon | Management | For | Withhold |
1.7 | Elect Director Elaine R. Wedral | Management | For | Withhold |
1.8 | Elect Director Essie Whitelaw | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEOUL SEMICONDUCTOR CO LTD MEETING DATE: MAR 26, 2009 | ||||
TICKER: SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Elect Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) MEETING DATE: MAR 24, 2009 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Finan cial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | Did Not Vote |
5.1 | Elect Carlo Sant'Albano as Director | Management | For | Did Not Vote |
5.2 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SHANDA INTERACTIVE ENTERTAINMENT LIMITED MEETING DATE: DEC 8, 2008 | ||||
TICKER: SNDA SECURITY ID: 81941Q203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | For | Agai nst |
2 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN | Management | For | Against |
3 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO | Management | For | Against |
4 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | For | For |
5 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG | Management | For | For |
6 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU | Management | For | For |
7 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN | Management | For | Against |
8 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU | Management | For | Against |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: DEC 15, 2008 | ||||
TICKER: 8199 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Butel as Non-Executive Director | Management | For | For |
2 | Elect Li Bing Yung as Non-Executive Director | Man agement | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: MAY 4, 2009 | ||||
TICKER: 8199 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final Dividend | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Lau Wai Kit as Independent Non-Executive Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: MAY 4, 2009 | ||||
TICKER: 8199 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer) | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed Transfer | Management | For | For |
4 | Adopt Amended Articles of Association | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: SEP 10, 2008 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and Related Transactions | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: DEC 17, 2008 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Related Transactions | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 8, 2009 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Madhu Rama Chandra Rao as Director | Management | For | Against |
2 | Approve Novation Deed and Related Transactions | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 27, 2009 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Lui Man Shing as Director | Management | For | Against |
3b | Reelect Wong Kai Man as Director | Management | For | Against |
3c | Reelect Ho Kian Guan as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHANTHI GEARS LTD MEETING DATE: JUL 14, 2008 | ||||
TICKER: SECURITY ID: Y7700L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reappoint P.N. Gopal as Director | Management | For | For |
4 | Reappoint M.J. Vijayaraaghavan as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of P. Subramanian, Chairman & Managing Director | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD MEETING DATE: MAY 29, 2009 | ||||
TICKER: 2313 SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Su Shounan as Director | Management | For | For |
4 | Reelect Huang Guanlin as Director | Management | For | For |
5 | Reelect Zong Pingsheng as Director | Management | For | For |
6 | Reelect Zheng Miaohui as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
8 | Appoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIMANO INC. MEETING DATE: MAR 26, 2009 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Di vidend of JPY 30.5 | Management | For | For |
2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
4 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
& nbsp; | ||||
---|---|---|---|---|
SHINSEGAE FOOD CO. MEETING DATE: MAR 6, 2009 | ||||
TICKER: 31440 SECURITY ID: Y7753W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
2 | Elect One Inside Director and One Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Statutory Auditor | Management | For | For |
SHREE CEMENTS LTD. MEETING DATE: JUL 18, 2008 | ||||
TICKER: SECURITY ID: Y7757Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | App rove Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint Y.K. Alagh as Director | Management | For | For |
4 | Reappoint R.L. Gaggar as Director | Management | For | For |
5 | Approve B.R. Maheswari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of M.K. Singhi, Executive Director | Management | For | For |
7 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
SIFY TECHNOLOGIES LTD MEETING DATE: SEP 29, 2008 | ||||
TICKER: SIFY SECURITY ID: 82655M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint R. Vegesna as Director | Management | For | For |
3 | Reappoint S.K. Rao as Director | Management | For | For |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director Necip Sayiner | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO. LTD. MEETING DATE: JUN 10, 2009 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
SINO BIOPHARMACEUTICAL LTD MEETING DATE: JUN 8, 2009 | ||||
TICKER: SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Tse Ping as Director | Management | For | Against |
3a2 | Reelect Zhang Baowen as Director | Management | For | Against |
3a3 | Reelect Xu Xiaoyang as Director | Management | For | Against |
3a4 | Reelect Tao Huiqi as D irector | Management | For | Against |
3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capi tal | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | Against |
SINO BIOPHARMACEUTICAL LTD MEETING DATE: JUN 8, 2009 | ||||
TICKER: SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Not Less Than 754.7 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Three Existing Shares Held | Management | For | For |
SINO MEDIA HOLDINGS LTD MEETING DATE: JUN 12, 2009 | ||||
TICKER: SECURITY ID: Y7544D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Liu Jinlan as Director | Management | For | For |
3b | Reelect Li Zongzhou as Director | Management | For | For |
3c | Reelect Zhu Jia as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Ma nagement | For | For |
4 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SM&A MEETING DATE: DEC 29, 2008 | ||||
TICKER: WINS SECURITY ID: 78465D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SMART BALANCE INC MEETING DATE: MAY 20, 2009 | ||||
TICKER: SMBL SECURITY ID: 83169Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Gillespie | Management | For | Withhold |
1.2 | Elect Director Robert F. McCarthy | Management | For | Withhold |
1.3 | Elect Director Michael R. O'Brien | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SMITH MICRO SOFTWARE, INC. MEETING DATE: AUG 14, 2008 | ||||
TICKER: SMSI SECURITY ID: 832154108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Smith, Jr. | Management | For | For |
1.2 | Elect Director William C. Keiper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Agai nst |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 12, 2008 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Philip A. Canfield | Management | For | For |
1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.4 | Elect Director Jerrell W. Shelton | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SOMANETICS CORPORATION MEETING DATE: APR 23, 2009 | ||||
TICKER: SMTS SECURITY ID: 834445405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Follis | Management | For | For |
SONGBIRD ESTATES PLC MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,740,419 | Management | For | For |
6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,740,419 | Management | For | For |
SONGBIRD ESTATES PLC MEETING DATE: JUN 10, 2009 | ||||
TICKER: SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Appointment of David Pritchard as Independent Director of the Company | Management | For | For |
SONIC CORP. MEETING DATE: JAN 15, 2009 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richards on | Management | For | For |
SONUS PHARMACEUTICALS, INC. MEETING DATE: AUG 19, 2008 | ||||
TICKER: SNUS SECURITY ID: 835692104 | ||||
Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2.1 | Elect Director Michael A. Martino | Management | For | For |
2.2 | Elect Director Michelle G. Burris | Management | For | For |
2.3 | Elect Director George W. Dunbar, Jr. | Management | For | For |
2.4 | Elect Director Robert E. Ivy | Management | For | For |
2.5 | Elect Director Dwight Winstead | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
SPG LAND HOLDINGS LIMITED MEETING DATE: JUN 5, 2009 | ||||
TICKER: SECURITY ID: G8350R102 | ||||
Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Weixian as Executive Director | Management | For | Against |
2b | Reelect Tse Sai Tung, Stones as Executive Director | Management | For | For |
2c | Reelect Fong Wo, Felix as Independent Non-Executive Director | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | F or | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5d | Approve Convertible Bonds Repurchase | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 12, 2009 | ||||
TICKER: SPX SECURITY ID: G83561103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 23.3 Pence Per Ordinary Share | Management | For | For |
4 | Elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
5 | Elect Michael Gibbin as Director | Management | For | Against |
6 | Re-elect Bill Whiteley as Director | Management | For | Against |
7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 | Management | For | For |
10 | Approve Scrip Dividend Program | Management | For | For |
11 | Authorise 7,603,267 Ordinary Shares for Market Purchase | Management | For | For |
12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: SEP 20, 2008 | ||||
TICKER: SREI SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reappoint V.H. Pandya as Director | Management | For | For |
4 | Reappoint S. Kanoria as Director | Management | For | For |
5 | Reappoint S. Rajagopal as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S.I. Siddique as Director | Management | For | For |
8 | Appoint D. Mirchandani as Director | Management | For | For |
9 | Appoint S. Mandal as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta in Srei Sahaj e-Village Ltd, a Subsidiary of the Company | Management | For | For |
11 | Approve Appointment and Remuneration of H. Kanoria in Srei Sahaj e-Village Ltd, a Subsidiary of the Company | Management | For | For |
12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Di rector Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
STEELCASE INC. MEETING DATE: JUN 25, 2009 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Crawford | Management | For | For |
1.2 | Elect Director Elizabeth Valk Long | Management | For | For |
1.3 | Elect Director Robert C. Pew, III | Management | For | For |
1.4 | Elect Director Cathy D. Ross | Management | For | For |
STERIS CORP. MEETING DATE: JUL 24, 2008 | ||||
TICKER: STE SECURITY ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | Withhold |
1.3 | Elect Director Robert H. Fields | Management | For | For |
1.4 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.5 | Elect Director Raymond A. Lancaster | Management | For | Withhold |
1.6 | Elect Director Kevin M. McMullen | Management | For | Withhold |
1.7 | Elect Director J.B. Richey | Management | For | Withhold |
1.8 | Elect Director Walter M Rosebrough, Jr. | Management | For | Withhold |
1.9 | Elect Director Mohsen M. Sohi | Management | For | Withhold |
1.10 | Elect Director John P. Wareham | Management | For | Withhold |
1.11 | Elect Director Loyal W. Wilson | Management | For | Withhold |
1.12 | Elect Director Michael B. Wood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SUBEX LIMITED MEETING DATE: JUL 7, 2008 | ||||
TICKER: SECURITY I D: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Option Scheme 2008 (ESOS-2008) | Management | For | Against |
2 | Approve Grant of Options to Eligible Employees of the Subsidiary Companies Under the ESOS-2008 | Management | For | Against |
3 | Amend Employee Stock Option Plan 2000 Re: Surrender of Options | Management | For | Against |
4 | Amend Employee Stock Option Plan 2005 Re: Surrender of Options | Management | For | Against |
SUBEX LIMITED MEETING DATE: SEP 23, 2008 | ||||
TICKER: SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint V.R. Sethi as Director | Management | For | For |
3 | Reappoint A. Garman as Director | Management | For | For |
4 | Approve Deloitte Haski ns & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY) MEETING DATE: MAY 25, 2009 | ||||
TICKER: 7649 SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
SUPERTEX, INC. MEETING DATE: AUG 15, 2008 | ||||
TICKER: SUPX SECURITY ID: 868532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry C. Pao | Management | For | For |
1.2 | Elect Director Benedict C.K. Choy | Management | For | For |
1.3 | Elect Director W. Mark Loveless | Management | For | For |
1.4 | Elect Director Elliott Schlam | Management | For | For |
1.5 | Elect Director Milton Feng | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SURGUTNEFTEGAZ MEETING DATE: JUN 27, 2009 | ||||
TICKER: SECURITY ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Sergey Ananev as Director | Management | None | Against |
4.2 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.4 | Elect Igor Gorbunov as Director | Management | None | Against |
4.5 | Elect Vladislav Druchinin as Director | Management | None | For |
4.6 | Elect Oleg Yegorov as Director | Management | None | For |
4.7 | Elect Vladimir Yerokhin as Director | Management | None | For |
4.8 | Elect Nikolay Matveyev as Director | Management | None | For |
4.9 | Elect Niklay Medvedev as Director | Management | None | Against |
4.10 | Elect Aleksandr Rezyapov as Director | Management | None | Against |
5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
5.2 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
5.3 | Elect Vera Pozdnyakova as Member of Audit Commission | Management | For | For |
6 | Ratify Rosekspert iza as Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | For | Against |
SYMANTEC CORPORATION MEETING DATE: SEP 22, 2008 | ||||
TICKER: SYMC SECURITY ID: 87150 3108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Brown | Management | For | For |
1.2 | Elect Director William T. Coleman | Management | For | For |
1.3 | Elect Director Frank E. Dangeard | Management | For | For |
1.4 | Elect Director Geraldine B. Laybourne | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Robert S. Miller | Management | For | For |
1.7 | Elect Director George Reyes | Management | For | For |
1.8 | Elect Director Daniel H. Schulman | Management | For | For |
1.9 | Elect Director ohn W. Thompson | Management | For | For |
1.10 | Elect Director V. Paul Unruh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TAIWAN SECOM CO. LTD. MEETING DATE: JUN 10, 2009 | ||||
TICKER: 9917 SECURITY ID: Y8461H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Amend Procedures for Loans to Other Parties and Endorsement and Guarantee Operating Guidelines | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAJ GVK HOTELS & RESORTS LTD MEETING DATE: JUL 30, 2008 | ||||
TICKER: SECURITY ID: Y8485R126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 160 Percent Per Share | Management | For | For |
3 | Reappoint T.R. Prasad as Director | Management | For | For |
4 | Reappoint A. Ramakrishna as Director | Management | For | For |
5 | Reappoint A. Hussain as Director | Management | For | For |
6 | Reappoint N.A. Kumar as Director | Management | For | For |
7 | Reappoint G.V.S. Reddy as Director | Management | For | For |
8 | Approve Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint K.M. Rao as Director | Management | For | For |
10 | Approve Voluntary Delisting of Company Shares from The Hyderabad Stock Exchange Ltd | Management | For | For |
TATA ELXSI INDIA LTD MEETING DATE: JUL 22, 2008 | ||||
TICKER: SECURITY ID: Y8560N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint P.G. Mankad as Director | Management | For | For |
4 | Reappoint P. McGoldrick as Director | Management | For | For |
5 | Reappoint R. Natarajan as Director | Management | For | For |
6 | Reappoint M. Dev as Managing Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: JUL 9, 2008 | ||||
TICKER: TTMT SECURITY ID: Y85740143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital from INR 4.5 Billion to INR 39 Bi llion by Creation of 250 Million Ordinary Shares of INR 10 Each, 200 Million 'A' Ordinary Shares of INR 10 Each, and 300 Million Convertible Cumulative Preference Shares of INR 100 Each | Management | For | For |
2 | Amend Articles of Association Re: Terms of 'A' Ordinary Shares and Convertible Cumulative Preference Shares | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion | Management | For | For |
4 | Approve Increase in Borrowing Powers to INR 200 Billi on | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
TECHNE CORP. MEETING DATE: OCT 23, 2008 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Oland | Management | For | For |
1.2 | Elect Director Roger C. Lucas | Management | For | For |
1.3 | Elect Director Howard V. O'Connell | Management | For | For |
1.4 | Elect Direct or G. Arthur Herbert | Management | For | For |
1.5 | Elect Director R.C. Steer | Management | For | For |
1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
1.7 | Elect Director C.A. Dinarello | Management | For | For |
1.8 | Elect Director K.A. Holbrook | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 25, 2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
THERMAX LIMITED MEETING DATE: JUL 11, 2008 | ||||
TICKER: TMX &nbs p; SECURITY ID: Y87948140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
THERMAX LIMITED MEETING DATE: JUL 22, 2008 | ||||
TICKER: TMX SECURITY ID: Y87948140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Rea ppoint A.R. Aga as Director | Management | For | For |
4 | Reappoint T. Mitra as Director | Management | For | For |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint R.A. Mashelkar as Director | Management | For | For |
7 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
1.1 | Elect Director Judy C. Lewent | Management | For | For |
1.2 | Elect Director Peter J. Manning | Management | For | For |
1.3 | Elect Director Jim P. Manzi | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THERMOGENESIS CORP. MEETING DATE: DEC 12, 2008 | ||||
TICKER: KOOL SECURITY ID: 883623209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
1.1 | Elect Director Hubert E. Huckel, M.D. | Management | For | For |
1.2 | Elect Director Patrick McEnany | Management | For | For |
1.3 | Elect Director Woodrow A. Myers, Jr., M.D. | Management | For | For |
1.4 | Elect Director Tiffany Olson | Management | For | For |
1.5 | Elect Director William R. Osgood, Ph.D. | Management | For | For |
1.6 | Elect Director Mahendra Rao, Ph.D., M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THOMAS & BETTS CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: TNB SECURITY ID: 884315102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeananne K. Hauswald | Management | For | Withhold |
1.2 | Elect Director Dean Jernigan | Management | For | Withhold |
1.3 | Elect Director Rona ld B. Kalich | Management | For | Withhold |
1.4 | Elect Director Kenneth R. Masterson | Management | For | Withhold |
1.5 | Elect Director Dominic J. Pileggi | Management | For | Withhold |
1.6 | Elect Director Jean-Paul Richard | Management | For | Withhold |
1.7 | Elect Director Rufus H. Rivers | Management | For | Withhold |
1.8 | Elect Director Kevin L. Roberg | Management | For | Withhold |
1.9 | Elect Director David D. Stevens | Management | For | Withhold |
1.10 | Elect Director William H. Waltrip | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
THOR INDUSTRIES, INC. MEETING DATE: DEC 9, 2008 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wade F.B. Thompson | Management | For | For |
1.2 | Elect Director Jan H. Suwinski | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
TIDEWATER INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | Withhold |
1.2 | Elect Director James C. Day | Management | For | Withhold |
1.3 | Elect Director Richard T. Du Moulin | Management | For | Withhold |
1.4 | Elect Director J. Wayne Leonard | Management | For | Withhold |
1.5 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
1.6 | Elect Director Nicholas Sutton | Management | For | Withhold |
1.7 | Elect Director Cindy B. Taylor | Management | For | For |
1.8 | Elect Director Dean E. Taylor | Management | For | Withhold |
1.9 | Elect Director Jack E. Thompson | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CO. MEETING DATE: DEC 30, 2008 | ||||
TICKER: 322 SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Waiver of the Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Bev erages Holding Co. Ltd. | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CO. MEETING DATE: JUN 8, 2009 | ||||
TICKER: 322 SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Ryo Yoshizawa as Director | Management | For | Against |
3b | Reelect Wu Chung-Yi as Director | Management | For | Against |
3c | Reelect Junichiro Ida as Director | Management | For | Against |
3d | Reelect Hsu Shin-Chun as Director | Management | For | For |
4 | Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | A uthorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 26, 2009 | ||||
TICKER: 2875 SECURITY ID: J92547132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
3.8 | Elect Director | Management | For | For |
3.9 | Elect Director | Management | For | For |
3.10 | Elect Director | Management | For | For |
3.11 | Elect Director | Management | For | For |
3.12 | Elect Director | Management | For | For |
3.13 | Elect Director | Management | For | For |
4 | Appoint Alternate Statutory Auditor | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
& nbsp; | ||||
---|---|---|---|---|
TRANSPORT CORPORATION OF INDIA LTD MEETING DATE: JUL 29, 2008 | ||||
TICKER: SECURITY ID: Y89718145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reappoint S.N. Agarwal as Director | Management | For | For |
4 | Reappoint S.M. Datta as Director | Management | For | For |
5 | Approve R.S. Agarwala & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve K.B. Chitracar & Co. as Branch Auditors of Branches in Royal Kingdom of Nepal and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Natarajan & Swaminathan as Branch Auditors of Branches in Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve R.S. Agarwala & Co. as Branch Auditors of TCI Seaways Division and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Appoint R.V. Raghavan as Director | Management | For | Fo r |
10 | Approve Reappointment and Remuneration of D.P. Agarwal, Vice Chairman & Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration of V. Agarwal, Executive Director | Management | For | For |
12 | Approve Revision in Remuneration of C. Agarwal, Executive Director | Management | For | For |
TRIMBLE NAVIGATION LTD. MEETING DATE: MAY 19, 2009 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Directors Steven W. Berglund | Management | For | For |
1.2 | Elect Directors John B. Goodrich | Management | For | For |
1.3 | Elect Directors William Hart | Management | For | For |
1.4 | Elect Directors Merit E. Janow | Management | For | For |
1.5 | Elect Directors Ulf J. Johansson | Management | For | For |
1.6 | Elect Directors Bradford W. Parkinson | Management | For | For |
1.7 | Elect Directors Nickolas W. Vande Steeg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Managemen t | For | Against |
TRIO-TECH INTERNATIONAL MEETING DATE: DEC 9, 2008 | ||||
TICKER: TRT SECURITY ID: 896712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason T. Adelman | Management | For | For |
1.2 | Elect Director Richard M. Horowitz | Management | For | For |
1.3 | Elect Director A. Charles Wilson | Management | For | For |
1.4 | Elect Director S.W. Yong | Management | For | For |
TRIZETTO GROUP, INC., THE MEETING DATE: JUL 14, 2008 | ||||
TICKER: TZIX SECURITY ID: 896882107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 12, 2008 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | For |
1.2 | Elect Director | Management | For | For |
1.3 | Elect Director | Management | For | For |
1.4 | Elect Director | Management | For | For |
1.5 | Elect Director | Management | For | For |
1.6 | Elect Director | Management | For | Against |
1.7 | Elect Director | Management | For | For |
1.8 | Elect Director | Management | For | Against |
2 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 2 6, 2009 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | For |
4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
TUPPERWARE BRANDS CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kriss Cloninger III | Management | For | For |
2 | Elect Director Joe R. Lee | Management | For | For |
3 | Elect Director Bob Marbut | Management | For | For |
4 | Elect Director David R. Parker | Management | For | For |
5 | Elect Director J. Patrick Spainhour | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
TYLER TECHNOLOGIES INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: TYL SECURITY ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Brattain | Management | For | For |
1.2 | Elect Director J. Luther King, Jr. | Management | For | For |
1.3 | Elect Director John S. Marr, Jr | Management | For | For |
1.4 | Elect Director G. Stuart Reeves | Management | For | For |
1.5 | Elect Director Michael D. Richards | Management | For | For |
1.6 | Elect Director Dustin R. Womble | Management | For | For |
1.7 | Elect Director John M. Yeaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
U.S. PHYSICAL THERAPY, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: USPH SECURITY ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Arnold | Manag ement | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. Mcafee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Bruce D. Broussard | Management | For | For |
1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.7 | Elect Director Marlin W. Johnston | Management | For | For |
1.8 | Elect Director J. Livingston Kosberg | Management | For | For |
1.9 | Elect Director Jerald L. Pullins | Management | For | For |
1.10 | Elect Director Regg E. Swanson | Management | For | For |
1.11 | Elect Director Clayton K. Trier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UBISOFT ENTERTAINMENT MEETING DATE: SEP 22, 2008 | ||||
TICKER: SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Approve Stock Op tion Plans Grants | Management | For | Against |
12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | Management | For | For |
14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Approve 1 for 2 Stock Split | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUL 16, 2008 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis K. Eck | Management | For | Withhold |
1.2 | Elect Director Yves Sisteron | Management | For | Withhold |
1.3 | Elect Director Charles J. Philippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 17, 2009 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herve J.f. Defforey | Management | For | For |
1.2 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UNDER ARMOUR, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Managemen t | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
UNION BANK OF INDIA LTD MEETING DATE: JUN 22, 2009 | ||||
TICKER: SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 5.00 Per Share | Management | For | For |
UNION BANK OF INDIA LTD MEETING DATE: JUN 22, 2009 | ||||
TICKER: SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.K. Nanda as Director | Management | For | Against |
2 | Elect K.S. Sreenivasan as Director | Management | For | Against |
3 | Elect M.S. Sriram as Director | Management | For | Against |
4 | Elect S. Ravi as Director | Management | For | Against |
5 | Elect S.P. Mangal as Director | Management | For | Against |
6 | Elect U.N. Kapur as Director | Management | For | Against |
UNITED ENVIROTECH LTD MEETING DATE: JUL 28, 2008 | ||||
TICKER: SECURITY ID: Y9167B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.003 Per Share | Management | For | For |
3 | Reelect Lin Yucheng as Director | Management | For | For |
4 | Reelect Goh Ching Wah as Director | Management | For | For |
5 | Approve Directors' Fees of SGD 200,000 for the Year Ending March 31, 2009 (2008: SGD 160,000) | Management | For | For |
6 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
UNITED PHOSPHORUS LIMITED MEETING DATE: SEP 18, 2008 | ||||
TICKER: UNTP SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint J.R. Shroff as Director | Management | For | For |
4 | Reappoint P.V. Krishna as Director | Manage ment | For | For |
5 | Reappoint P. Goyal as Director | Management | For | For |
6 | Reappoint S.R. Shroff as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of R.D. Shroff, Chairman & Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of A.C. Ashar, Executive Director-Finance | Management | For | For |
10 | Approve Reappointment and Remuneration of K. Banerjee, Executive Director | Management | For | For |
11 | Increase Authorized Share Capital to INR 4 Billion Divided into 1.275 Billion Equity Shares of INR 2.00 Each, 14 Million Preference Shares of INR 100 Each, and 5 Million Preference Shares of INR 10.00 Each | Management | For | For |
12 | Amend Article 3 of Articles of Association to Reflect Increae in Capital | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held | Management | For | For |
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) MEETING DATE: DEC 26, 2008 | ||||
TICKER: UNSP SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares of INR 0.90 Per Share | Management | For | For |
3 | Approve Dividend on Equity Shares of INR 1.50 Per Share | Management | For | For |
4 | Reappoint M.R.D. Iyengar as Director | Management | For | For |
5 | Reappoint B.M. Labroo as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Revision in Remuneration of V.K. Rekhi, Managing Director | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 15, 2009 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan M. Dutton | Management | For | For |
1.2 | Elect Director William R. Payne | Management | For | For |
1.3 | Elect Director Louis A. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
UNIVERSAL TECHNICAL INSTITUTE, INC. MEETING DATE: FEB 25, 2009 | ||||
TICKER: UTI SECURITY ID: 913915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
1 | Elect Director Roger S. Penske | Management | For | For |
2 | Elect Director Linda J. Srere | Management | For | For |
3 | Elect Director John C. White | Management | For | For |
4 | Ratify Auditors | Management | For | For |
URBAN OUTFITTERS, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
USS CO., LTD. MEETING DATE: JUN 24, 2009 | ||||
TICKER: 4732 &nbs p; SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
2 | Approve Reduction in Capital Reserves | Management | For | For |
3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Manageme nt | For | For |
4.1 | Elect Director | Management | For | For |
4.2 | Elect Director | Management | For | For |
4.3 | Elect Director | Management | For | For |
4.4 | Elect Director | Management | For | For |
4.5 | Elect Director | Management | For | For |
4.6 | Elect Director | Management | For | For |
4.7 | Elect Director | Management | For | For |
4.8 | Elect Director | Management | For | For |
4.9 | Elect Director | Management | For | For |
4.10 | Elect Director | Management | For | For |
4.11 | Elect Director | Management | For | For |
4.12 | Elect Director | Management | For | For |
4.13 | Elect Director | Management | For | For |
4.14 | Elect Director | Management | For | For |
4.15 | Elect Director | Management | For | For |
4.16 | Elect Director | Management | For | For |
4.17 | Elect Director | Management | For | For |
4.18 | Elect Director | Management | For | For |
5.1 | Appoint Statutory Auditor | Management | For | For |
5.2 | Appoint Statutory Auditor | Management | For | For |
5.3 | Appoint Statutory Auditor | Management | For | For |
6 | Appoint Alternate Statutory Auditor | Management | For | For |
7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
UTV SOFTWARE COMMUNICATIONS LTD MEETING DATE: NOV 7, 2008 | ||||
TICKER: UTV SECURITY ID: Y9316J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of Warrants Issued to Unilazer Exports and Management Consultants Ltd | Management | For | For |
UZEL MAKINA SANAYI MEETING DATE: APR 24, 2009 | ||||
TICKER: UZEL SECURITY ID: M9648Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not V ote |
6 | Ratify Director Appointments | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Grant Permission for Board Membe rs to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Express Wishes | Management | None | Did Not Vote |
14 | Close Meeting | Management | None | Did Not Vote |
UZEL MAKINA SANAYI MEETING DATE: APR 24, 2009 | ||||
TICKER: UZEL SECURITY ID: M9648Y142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
6 | Ratify Director Appointments | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Express Wishes | Management | None | Did Not Vote |
14 | Close Meeting | Management | None | Did Not Vote |
VALUECLICK, INC. MEETING DATE: APR 16, 2009 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | Withhold |
1.2 | Elect Director David S. Buzby | Management | For | Withhold |
1.3 | Elect Director Martin T. Hart | Management | For | Withhold |
1.4 | Elect Director Tom A. Vadnais | Manageme nt | For | Withhold |
1.5 | Elect Director Jeffrey F. Rayport | Management | For | Withhold |
1.6 | Elect Director James R. Peters | Management | For | Withhold |
1.7 | Elect Director James A. Crouthamel | Management | For | Withhold |
VALUECOMMERCE CO.,LTD. MEETING DATE: MAR 26, 2009 | ||||
TICKER: 2491 SECURITY ID: J9451Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
2 | Appoint Internal Statutory Auditor | Management | For | For |
VARIAN MEDICAL SYSTEMS INC MEETING DATE: FEB 12, 2009 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy E. Guertin | Management | For | For |
1.2 | Elect Director David W. Martin, Jr | Management | For | For |
1.3 | Elect Director R. Naumann-Etienne | Management | For | For |
1.4 | Elect Director V. Thyagarajan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Dickerson | Management | For | For |
1.2 | Elect Director Robert W. Dutton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VASCULAR SOLUTIONS, INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: VASC SECURITY ID: 92231M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Erb | Management | For | For |
1.2 | Elect Director Michael Kopp | Management | For | For |
1.3 | Elect Director Richard Nigon | Management | For | For |
1.4 | Elect Director Paul O'Connell | Management | For | For |
1.5 | Elect Director Howard Root | Management | For | For |
1.6 | Elect Director Jorge Saucedo | Management | For | For |
1.7 | Elect Director Charmaine Sutton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VAXGEN, INC. MEETING DATE: DEC 17, 2008 | ||||
TICKER: VXGN SECURITY ID: 922390208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin M. Berger | Management | For | For |
1.2 | Elect Director Paul DeStefano | Management | For | For |
1.3 | Elect Director James P. Panek | Management | For | For |
1.4 | Elect Director Lori F. Rafield | Management | For | For |
1.5 | Elect Director Kevin L. Reilly | Management | F or | For |
2 | Ratify Auditors | Management | For | For |
VEECO INSTRUMENTS, INC. MEETING DATE: MAY 15, 2009 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Braun | Management | For | For |
1.2 | Elect Director richard A. D'Amore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VERIFONE HOLDINGS INC MEETING DATE: OCT 8, 2008 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Eitan Raff | Management | For | For |
1.7 | Elect Director Charles R. Rinehart | Management | For | For |
1.8 | Elect Director Collin E. Roche | Management | For | For |
1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS MEETING DATE: MAY 7, 2009 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richar d L. Carrion | Management | For | For |
1.2 | Elect Director M. Frances Keeth | Management | For | For |
1.3 | Elect Director Robert W. Lane | Management | For | For |
1.4 | Elect Director Sandra O. Moose | Management | For | For |
1.5 | Elect Director Joseph Neubauer | Management | For | For |
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Hugh B. Price | Management | For | For |
1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.11 | Elect Director John W. Snow | Management | For | For |
1.12 | Elect Director John R. Stafford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omni bus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide for Cumulative Voting | Shareholder | Against | Against |
10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
VF CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director W. Alan McCollough | Management | For | For |
1.3 | E lect Director M. Rust Sharp | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VIJAYA BANK LTD MEETING DATE: JUL 25, 2008 | ||||
TICKER: SECURITY ID: Y9374P114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 20 Percent Per Share | Management | For | For |
3.1 | Appoint Ananthan S as Director Among the Shareholders | Management | For | For |
3.2 | Appoint A. Kumar as Director Among the Shareholders | Management | For | For |
3.3 | Appoint A.K. Shetty as Director Among the Shareholders | Management | For | For |
3.4 | Appoint Jagannath C as Director Among the Shareholders | Management | For | For |
VION PHARMACEUTICALS, INC. MEETING DATE: DEC 10, 2008 | ||||
TICKER: VION SECURITY ID: 927624502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Miller | Management | For | For |
1.2 | Elect Director George Bickerstaff | Management | For | For |
1.3 | Elect Director Alan Kessman | Management | For | For |
1.4 | Elect Director Kevin Rakin | Management | For | For |
1.5 | Elect Director Alan C. Sartorelli | Management | For | For |
1.6 | Elect Direct or Ian Williams | Management | For | For |
1.7 | Elect Director Gary K. Willis | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 26, 2009 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ziv Shoshani | Management | For | For |
1.2 | Elect D irector Thomas C. Wertheimer | Management | For | For |
1.3 | Elect Director Marc Zandman | Management | For | For |
1.4 | Elect Director Ruta Zandman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
VMWARE INC MEETING DATE: SEP 9, 2008 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Exchange Progr am | Management | For | For |
VMWARE INC MEETING DATE: MAY 27, 2009 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
1 | Ratify Auditors | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
VOCUS INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: VOCS SECURITY ID: 92858J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Golding | Management | For | For |
1.2 | Elect Director Richard Moore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
W.P. CAREY & CO. LLC MEETING DATE: JUN 11, 2009 | ||||
TICKER: WPC SECURITY ID: 92930Y107 | ||||
Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wm. Polk Carey | Management | For | For |
1.2 | Elect Director Francis J. Carey | Management | For | For |
1.3 | Elect Director Trevor P. Bond | Management | For | For |
1.4 | Elect Director Nathaniel S. Coolidge | Management | For | For |
1.5 | Elect Director Gordon F. Dugan | Management | For | For |
1.6 | Elect Director Eberhard Faber, IV | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold IV | Management | For | For |
1.8 | Elect Director Lawrence R. Klein | Management | For | For |
1.9 | Elect Director Karsten Von Ko ller | Management | For | For |
1.10 | Elect Director Robert Mittelstaedt,Jr. | Management | For | For |
1.11 | Elect Director Charles E. Parente | Management | For | For |
1.12 | Elect Director Reginald Winssinger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Gregory B. Penner | Management | For | For |
9 | Elect Director Allen I. Questrom | Mana gement | For | For |
10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
11 | Elect Director Arne M. Sorenson | Management | For | For |
12 | Elect Director Jim C. Walton | Management | For | For |
13 | Elect Director S. Robson Walton | Management | For | For |
14 | El ect Director Christopher J. Williams | Management | For | For |
15 | Elect Director Linda S. Wolf | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
WANT WANT CHINA HOLDINGS LTD MEETING DATE: APR 30, 2009 | ||||
TICKER: SECURITY ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Di rector's and Auditor's Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
3b | Reelect Maki Haruo as Director | Management | For | For |
3c | Reelect Tomita Mamoru as Director | Management | For | For |
3d | Reelect Pei Kerwei as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | For |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: MAY 7, 2009 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Bernhard Duroc-Dan ner as Director | Management | For | Did Not Vote |
1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
WEB.COM GROUP, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: WWWW SECURITY ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh M. Durden | Management | For | Withhold |
1.2 | Elect Director Jeffrey M. Stibel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
WEBMD HEALTH CORP. MEETING DATE: DEC 10, 2008 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Martin J. Wygod | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
WEICHAI POWER CO MEETING DATE: AUG 20, 2008 | ||||
TICKER: &nb sp; SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rules for the Connected Transactions of the Company | Management | For | For |
2 | Approve Ernst & Young as Non-PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendments to the Rules for the Shareholders' Meetings of the Company | Management | For | For |
WEICHAI POWER CO MEETING DATE: NOV 3, 2008 | ||||
TICKER: SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Bonus Shares of RMB 1.00 Each on the Basis of Six New Shares for Every Ten Existing Shares Held by the Conversion of the Amount of Approximately to RMB 312.4 Million Standing to the Credit of the Capital Reserve | Management | For | For |
2 | Amend Articles Re: Registered Capital and Issued Share Capital | Management | For | For |
WEICHAI POWER CO MEETING DATE: NOV 3, 2008 | ||||
TICKER: SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Bonus Shares of RMB 1.00 Each on the Basis of Six New Shares for Every Ten Exis ting Shares of the Company by the Conversion of the Amount of Up to RMB 312.4 Million Standing to the Credit of the Capital Reserve | Management | For | For |
WEICHAI POWER CO MEETING DATE: FEB 11, 2009 | ||||
TICKER: SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement In Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
2 | Approve Supplemental Agreement In Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps | Management | For | For |
3 | Approve Weichai Purchase and Processing Services Agreement and New Caps | Management | For | For |
4 | Approve Weichai Sale and Processing Services Agreement and New Caps | Management | For | For |
5 | Approve Supplemental Agreement In Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong and Their Respective Associates and New Caps | Management | For | For |
6 | Approve Supplemental Agreement to the Framework Agreement In Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Guangxi Liugong Machinery and New Caps | Management | For | For |
7 | Approve Supplemental Agreement to the Master Sales Agreement In Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps | Management | For | For |
8 | Approve Diesel Engine Parts and Components and Related Products Purchase Agreement In Relation to the Purchase of Diesel Engine Parts and Components and Related Products by Weichai Resources from Weichai Deutz and New Caps | Management | For | For |
9 | Approve Diesel Engines Purchase Agreement In Relation to the Purchase of Diesel E ngines and Related Products by the Company from Weichai Deutz and New Caps | Management | For | For |
10 | Approve Supplemental Agreement to the Framework Agreement In Relation to the Sale of Diesel Engines and Related Products by the Company to Shandong Juli and New Caps | Management | For | For |
11 | Approve Julie Purchase and Processing Services Agreement and New Caps | Management | For | For |
12 | Approve Supplemental Agreement to the Parts and Components Sale Agreement in Relation to the Sale of Parts and Components of Transmissions and Related Pro ducts by SFGC to Fast Transmission and New Caps | Management | For | For |
13 | Approve Supplemental Agreement to the Parts and Components and Related Products Purchase Agreement in Relation to the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
14 | Approve Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Heat Processing Services by Shaanxi Zhongqi, Hande Axle, Jingding and Tiangua to Shaanxi Automotive and its Associates and New Caps | Management | For | For |
15 | Approve Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi, Hande Axle, Jingding, Shaanxi Import and Tiangua from Shaanxi Automotive's Associates and New Caps | Management | For | For |
16 | Approve Supplemental Agreement to Off-road Vehicles Sale Agreement in Relation to the Sale of Off-road Vehicles by DFOVCL to Dong Feng Automotive and New Caps | Management | For | For |
17 | Approve Purchase of Parts and Components of Off-road Vehicles and Related Products by DFOVCL from Dong Feng Automotive and its Associates and Provision of Technical Support Services by Dong Feng Automotive to DFOVCL and New Caps | Management | For | For |
18 | Approve General Mandate to Issue Debentures with an Amount Less than RMB 2.7 Billion | Management | For | For |
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) MEETING DATE: SEP 27, 2008 | ||||
T ICKER: SECURITY ID: Y9535J114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint M.L. Mittal as Director | Management | For | For |
3 | Reappoint D.B. Engineer as Director | Management | For | For |
4 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) MEETING DATE: OCT 8, 2008 | ||||
TICKER: SECURITY ID: Y9535J114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office to Welspun City, Taluka Anjar, District Kuch, Gujarat - 370110 | Management | For | For |
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Direc tor Michael A. Todman | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
WIRE & WIRELESS INDIA LTD MEETING DATE: JUL 24, 2008 | ||||
TICKER: SECURITY ID: Y9650N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint B.K. Syngal as Director | Management | For | For |
3 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Appoint M. Block as Director | Management | For | For |
5 | Appoint S. Jain as Director | Management | For | For |
6 | Appoint A. Goenka as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Goenka, Executive Director | Management | For | For |
8 | Approve Voluntary Delisting of Company Shares from the Calcutta Stock Exchange Association Ltd | Management | For | For |
9 | Increase Authorized Capital from INR 300 Million to INR 750 Million by Creation of Additional 450 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: SEP 15, 2008 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Ramesh Shah as a Director | Management | For | For |
5 | Reelect Neeraj Bhargava as a Director | Management | For | For |
6 | Approve Remuneration of Directors, Including the Grant of Equity Awards | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: FEB 13, 2009 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2006 Incentive Award Plan | Management | For | For |
WOODWARD GOVERNOR COMPANY MEETING DATE: JAN 22, 2009 | ||||
TICKER: WGOV SECURITY ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Donovan | Management | For | For |
1.2 | Elect Director Thomas A. Gendron | Management | For | For |
1.3 | Elect Director John A. Halbrook | Management | For | For |
1.4 | Elect Director Dr. Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WOONGJIN COWAY CO. MEETING DATE: AUG 12, 2008 | ||||
TICKER: & nbsp; SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation to Expand Business Objectives | Management | For | For |
WOONGJIN COWAY CO. MEETING DATE: MAR 20, 2009 | ||||
TICKER: SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 870 per Share | Management | For | For |
2 | Amend Articles of Incorporation Regarding Business Objectives, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, and Share Cancellatio n | Management | For | For |
3 | Elect Hong Joon-Ki as Inside Director | Management | For | Against |
4 | Approve Stock Option Plan Grants | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
WOTIF.COM HOLDINGS LTD. MEETING DATE: OCT 20, 2008 | ||||
TICKER: WTF SECURITY ID: Q9860E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
2a | Elect Anthony Benjamin Reynolds Smith as Director | Management | For | For |
2b | Elect Graeme Thomas Wood as Director | Management | For | For |
2c | Elect Neil Anderson Cumming as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
WS ATKINS PLC MEETING DATE: SEP 3, 2008 | ||||
TICKER: ATK SECURITY ID: G9809D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 16.5 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Edmund Wallis as Director | Management | For | For |
5 | Re-elect James Morley as Director | Management | For | For |
6 | Elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,842 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,127 | Management | For | For |
10 | Authorise 10,051,000 Ordinary Shares for Market Purchase | Management | For | For |
11 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 30,000, to Political Org. Other Than Political Parties up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000 | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
X5 RETAIL GROUP N.V. MEETING DATE: OCT 29, 2008 | ||||
TICKER: SECURITY ID: 98387E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Stephan DuCharme to Supervisory Board | Management | For | Against |
2b | Approve Remuneration of Stephan DuCharme | Management | For | Against |
3 | Approve Performance Related Remuneration of Herve Defforey and Carlos Criado-Perez Trefault | Management | For | For |
4 | Amend Articles Re: Share Repurchase Authorizations and Transfer of Shares Held by Company | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
XANTREX TECHNOLOGY INC. MEETING DATE: SEP 24, 2008 | ||||
TICKER: XTX SECURITY ID: 98389A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement: Acquired by Schneider Electric S.A. | Management | For | For |
2 | Amend Terms of Outstanding Options | Management | For | For |
XILINX, INC. MEETING DATE: AUG 14, 2008 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ele ct Director Willem P. Roelandts | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director Jerald G. Fishman | Management | For | For |
1.5 | Elect Director Philip T. Gianos | Management | For | For |
1.6 | Elect Director William G. Howard, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director E.W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
XINYI GLASS HOLDINGS LTD MEETING DATE: MAY 22, 2009 | ||||
TICKER: 868 SECURITY ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.09 Per Share | Management | For | For |
3a1 | Reel ect Lee Shing Kan as Executive Director | Management | For | Against |
3a2 | Reelect Li Ching Wai as Non-Executive Director | Management | For | Against |
3a3 | Reelect Ng Ngan Ho as Non-Executive Director | Management | For | Against |
3a4 | Reelect Sze Nang Sze as Non-Executive Director | Management | For | Against |
3a5 | Reelect Li Ching Leung as Non-Executive Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Bylaws | Management | For | Against |
XINYU HENGDELI HOL DINGS LTD MEETING DATE: APR 29, 2009 | ||||
TICKER: SECURITY ID: G9827T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' and Auditors' Report | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Song Jianwen as Director a nd Authorize Board to Fix His Remuneration | Management | For | For |
3b | Reelect Huang Yonghua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Reelect Chen Sheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Reelect Shen Zhiyuan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoi nt KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.5 | Elect Director Nigel Lees | Management | For | For |
1.6 | Elect Director Dino Titaro | Management | For | For |
1.7 | Elect Director John Begeman | Management | For | For |
1.8 | Elect Director Robert Horn | Management | For | For |
1.9 | Elect Director Richard Graff | Management | For | For |
1.10 | Elect Director Carl Renzoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mr. Peter Marrone as a Director | Management | For | For |
2 | Elect Mr. Patrick J. Mars as a Director | Management | For | For |
3 | Elect Mr. Juvenal Mesquita Filho as a Director | Management | For | For |
4 | Elect Mr. Antenor F. Silva, Jr. as a Director | Management | F or | For |
5 | Elect Mr. Nigel Lees as a Director | Management | For | For |
6 | Elect Mr. Dino Titaro as a Director | Management | For | For |
7 | Elect Mr. John Begeman as a Director | Management | For | For |
8 | Elect Mr. Robert Horn as a Director | Management | For | For |
9 | Elect Mr. Richard Graff as a Director | Management | For | For |
10 | Elect Mr. Carl Renzoni as a Director | Management | For | For |
11 | Appoint Deloitte and Touche LLP as the Auditors | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: SEP 26, 2008 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: NOV 14, 2008 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decision-Making Authority of the Board of Directors Concerning External Investments and Policies | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: APR 30, 2009 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2008 Directors' Report | Management | For | For |
2 | Approve 2008 Supervisors' Report | Management | For | For |
3 | Approve 2008 Annual Report | Management | For | For |
4 | Accept 2008 Financial Statements | Management | For | For |
5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve to Re-Appoint Company's Audit Firm for 2009 | Management | For | For |
YEDANGONLINE CORP. MEETING DATE: MAR 26, 2009 | ||||
TICKER: SECURITY ID: Y2289V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Outside Director | Management | For | Against |
4 | Appoint Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: DEC 23, 2008 | ||||
TICKER: 551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Second Supplemental Production Agreement and Related Annual Caps | Management | For | For |
2 | Approve Second Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
3 | Approve Second Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
4 | Approve Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
5 | Approve Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
6 | Approve Supplemental Pou Chien Lease Agreement and Related Annual Caps | Management | For | For |
7 | Approve Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
8 | Approve Supplemental Yue Dean Lease Agreement and Related Annual Caps | Management | For | For |
9 | Approve Pou Chien Technology Lease Agreement and Related Annual Caps | Management | For | For |
10 | Approve Barits Leather Splitting Agreement and Related Annual Caps | Management | For | For |
11 | Approve Second Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
12 | Approve Second Supplemental GBD Tenancy Agreement and Related Annual Caps | Management | For | For |
13 | Approve Second Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI MEETING DATE: JUL 23, 2008 | ||||
TICKER: Z SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of 200 Percent Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | For |
4 | Reappoint R. Jetley as Director | Management | For | For |
5 | Reappoint G. Noon as Director | Management | For | For |
6 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reappoint R. Vaidyanathan as Director | Management | For | For |
8 | Amend Articles of Association Re: Board Size | Management | For | For |
ZEE NEWS LIMITED MEETING DATE: JUL 23, 2008 | ||||
TICKER: SECURITY ID: Y9886Z113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Chandra as Director | Management | For | For |
4 | Reappoint N.K. Bajaj as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint V.V. Ranganathan as Director | Management | For | For |
7 | Approve Voluntary Delisting of Company Shares from the Calcutta Stock Exchange Association Ltd | Management | For | For |
8 | Increase Authorized Share Capital from INR 300 Million to INR 500 Million by the Creation of Additional 200 Million New Equity Shares of INR 1.00 Each and Amend Clause V of Memorandum of Association to Reflect Increase in Capital | Management | For | For |
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) MEETING DATE: MAY 19, 2009 | ||||
TICKER: 763 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Report of the President of the Company | Management | For | For |
5 | Accept Final Fin ancial Accounts | Management | For | For |
6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12a | Amend Articles Re: Registered Capital | Management | For | For |
12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) MEETING DATE: MAY 19, 2009 | ||||
TICKER: 763 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) MEETING DATE: JUN 30, 2009 | ||||
TICKER: 763 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
VOTE SUMMARY REPORT
VIP VALUE STRATEGIES PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
; | ||||
---|---|---|---|---|
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 10, 2009 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
1.3 | Elect Director John W. Kessler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
ACCO BRANDS CORPORATION MEETING DATE: MAY 19, 2009 | ||||
TICKER: ABD SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Thomas Hargrove | Management | For | For |
1.2 | Elect Director Robert H. Jenkins | Management | For | For |
1.3 | Elect Director Robert J. Keller | Management | For | For |
1.4 | Elect Director Michael Norkus | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Other Business | Management | For | Against |
ACE LTD. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
1 | Election Of Director: Michael G. Atieh | Management | For | For |
2 | Election Of Director: Mary A. Cirillo | Management | For | For |
3 | Election Of Director: Bruce L. Crockett | Management | For | For |
4 | Election Of Director: Thomas J. Neff | Management | For | For |
5 | Approval Of The Annual Report | Management | For | For |
6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
7 | Approval Of The Consolidated Financial Statements | Management | For | For |
8 | Allocation Of Disposable Profit | Management | For | For |
9 | Discharge Of The Board Of Directors | Management | For | For |
10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
13 | Election Of Bdo Visura (zurich) As Special Au diting Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 8, 200 9 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | For |
1.2 | Elect Director John L. Clendenin | Management | For | For |
1.3 | Elect Director Ray M. Robinson | Management | For | For |
1.4 | Elect Director Gordon D. Harnett | Management | For | For |
1.5 | Elect Director George C. (jack) Guynn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS INC MEETING DATE: MAY 20, 2009 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AEGEAN MARINE PETROLEUM NETWORK INC MEETING DATE: MAY 14, 2009 | ||||
TICKER: ANW SECURITY ID: Y0017S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
1.2 | Elect George Konomos as a Director | Management | For | Withhold |
2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Management | For | For |
AES CORP., THE MEETING DATE: APR 23, 2009 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | Withhold |
1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Managem ent | For | Withhold |
1.6 | Elect Director Philip Lader | Management | For | Withhold |
1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | Withhold |
1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darwin Deason | Management | For | Withhold |
1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
1.3 | Elect Director Robert Druskin | Management | For | Withhold |
1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold |
1.7 | Elect Director Frank Varasano | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES IN C. MEETING DATE: MAR 11, 2009 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Sullivan | Management | For | Withhold |
1.2 | Elect Director Robert J. Herbold | Management | For | Withhold |
1.3 | Elect Director Koh Boon Hwee | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
AGN ICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eberhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
1.2 | Elect Director R. William Ide III | Management | For | Withhold |
1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | Withhold |
1.2 | Elect Director Richard B. Jennings | Management | For | Withhold |
1.3 | Elect Director John L. Atkins, III | Management | For | Withhold |
1.4 | Elect Director Richard H. Klein | Manage ment | For | Withhold |
1.5 | Elect Director James H. Richardson | Management | For | Withhold |
1.6 | Elect Director Martin A. Simonetti | Management | For | Withhold |
1.7 | Elect Director Alan G. Walton | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
ALLEGHENY ENERGY, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Furlong Baldwin | Management | For | Against |
1.2 | Elect Director Eleanor Baum | Management | For | Against |
1.3 | Elect Director Paul J. Evanson | Management | For | Against |
1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
1.5 | Elect Director Julia L. Johnson | Management | For | Against |
1.6 | Elect Director Ted J. Kleisner | Management | For | Against |
1.7 | Elect Director Christopher D. Pappas | Management | For | Against |
1.8 | Elect Director Steven H. Rice | Management | For | Against |
1.9 | Elect Director Gunner E. Sarsten | Management | For | Against |
1.10 | Elect Director Michael H. Sutton | Managem ent | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ALLERGAN, INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
ALLIED WASTE INDUSTRIES, INC. MEETING DATE: NOV 14, 2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALLIED WORLD ASSURANCE HOLDINGS LTD MEETING DATE: MAY 7, 2009 | ||||
TICKER: AWH SECURITY ID: G0219G203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott Carmilani as Director | Management | For | For |
1.2 | Elect James Duffy as Director | Management | For | For |
1.3 | Elect Bart Friedman as Director | Management | For | For |
2.1 | Elect Slate of Sub sidiary Directors | Management | For | For |
2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding Shareholders | Management | For | Against |
3.3 | Amend Bylaws Re: Give the Boar d Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares | Management | For | Against |
3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
AMAG PHARMACEUTICALS INC MEETING DATE: MAY 5, 2009 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
1.2 | Elect Director Michael Narachi | Management | For | For |
1.3 | Elect Director Brian J.G. Pereira | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Davey S. Scoon | Management | For | For |
1.6 | Elect Director Mark Skaletsky | Management | For | For |
1.7 | Elect Director Ron Zwanziger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN SAFETY INSURANCE HOLDINGS LTD MEETING DATE: JUL 24, 2008 | ||||
TICKER: ASI SECURITY ID: G02995101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David V. Brueggen | Management | For | Withhold |
1.2 | Elect Director Stephen R. Crim | Management | For | Withhold |
1.3 | Elect Director Lawrence I. Geneen | Management | For | Withhold |
1.4 | Elect Director Joseph F. Fisher | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. | Management | For | For |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | TO AMEND THE BY-LAWS OF THE COMPANY. | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren D. Knowlton | Management | For | For |
2 | Elect Director Jeffrey Noddle | Management | For | For |
3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
4 | Ratify Auditors | Manag ement | For | For |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) MEETING DATE: MAY 5, 2009 | ||||
TICKER: AGII SECURITY ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
1.1 | DIRECTOR MURAL R. JOSEPHSON | Management | For | Withhold |
1.2 | DIRECTOR JOHN R. POWER, JR. | Management | For | Withhold |
1.3 | DIRECTOR GARY V. WOODS | Management | For | Withhold |
2 | APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Di rector Daniel W. Duval | Management | For | For |
1.2 | Elect Director Gail E. Hamilton | Management | For | For |
1.3 | Elect Director John N. Hanson | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.6 | Elect Director Roger King | Management | For | For |
1.7 | Elect Director Michael J. Long | Management | For | For |
1.8 | Elect Director William E. Mitchell | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
1.10 | Elect Director Barry W. Perry | Management | For | For |
1.11 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ASBURY AUTOMOTIVE GROUP. INC. MEETING D ATE: APR 29, 2009 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Clarke | Management | For | For |
1.2 | Elect Director Dennis E. Clements | Management | For | For |
1.3 | Elect Director Michael J. Durham | Manage ment | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ASML HOLDING NV MEETING DATE: MAR 26, 2009 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPI TAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
ASSOCIATED BANC-CORP. MEETING DATE: APR 22, 2009 | ||||
TICKER: ASBC SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen T. Beckwith | Management | For | For |
1.2 | Elect Director Paul S. Beideman | Management | For | For |
1.3 | Elect Director Lisa B. Binder | Management | For | For |
1.4 | Elect Director Ruth M. Crowley | Management | For | For |
1.5 | Elect Director Ronald R. Harder | Management | For | For |
1.6 | Elect Director William R. Hutchinson | Management | For | For |
1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
1.8 | Elect Director Richard T. Lommen | Management | For | For |
1.9 | Elect Director John C. Meng | Management | For | For |
1.10 | Elect Director J. Douglas Quick | Management | For | For |
1.11 | Elect Director Carlos E. Santiago | Management | For | For |
1.12 | Elect Director John C. Seramur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ATMEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AVNET, INC. MEETING DATE: NOV 6, 2008 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect Director J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director Frank R. Noonan | Management | For | For |
1.6 | Elect Director Ray M. Robinson | Management | Fo r | For |
1.7 | Elect Director William P. Sullivan | Management | For | For |
1.8 | Elect Director Gary L. Tooker | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LTD MEETING DATE: MAY 6, 2009 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
BALL CORP. MEETING DATE: APR 22, 2009 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director R. David Hoover | Management | For | For |
1.3 | Elect Director Jan Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Am end Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth E. Bruch | Management | For | For |
1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director Edmund F. Kelly | Management | For | For |
1.5 | Elect Director Robert P. Kelly | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Michael J. Kowalski | Management | For | For |
1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
1.9 | Elect Director Robert Mehrabian | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott III | Management | For | For |
1.14 | Elect Director John P. Surma | Management | For | For |
1.15 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
BELDEN, INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Aldrich | Management | For | Withhold |
1.2 | Elect Director Lorne D. Bain | Management | For | Withhold |
1.3 | Elect Director Lance C. Balk | Management | For | Withhold |
1.4 | Elect Director Judy L. Brown | Management | For | Withhold |
1.5 | Elect Director Bryan C. Cressey | Management | For | Withhold |
1.6 | Elect Director Glenn Kalnasy | Management | For | Withhold |
1.7 | Elect Director Mary S. McLeod | Managemen t | For | Withhold |
1.8 | Elect Director John M. Monter | Management | For | Withhold |
1.9 | Elect Director Bernard G. Rethore | Management | For | Withhold |
1.10 | Elect Director John S. Stroup | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG MEETING DATE: JUL 16, 2008 | ||||
TICKER: SECURITY ID: D13888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial State ments and Statutory Reports for Fiscal 2007 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2007 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Management | For | For |
5a | Elect Karl-Joachim Dreyer to the Supervisory Boar d | Management | For | For |
5b | Elect Heinrich Kraft to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 | Manag ement | For | For |
BLACK & DECKER CORP., THE MEETING DATE: APR 30, 2009 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director Norman R. Augustine | Management | For | For |
1.3 | Elect Director Barbara L. Bowles | Management | For | For |
1.4 | Elect Director George W. Buckley | Management | For | For |
1.5 | Elect Director M. Anthony Burns | Management | For | For |
1.6 | Elect Director Kim B. Clark | Management | For | For |
1.7 | Elect Director Manuel A. Fernandez | Management | For | For |
1.8 | Elect Director Benjamin H. Griswold IV | Management | For | For |
1.9 | Elect Director Anthony Luiso | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director Mark H. Willes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BORG-WARNER, INC. MEETING DATE: APR 29, 2009 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
1.2 | Elect Director Alexis P. Michas | Management | For | For |
1.3 | Elect Director Richard O. Schaum | Management | For | For |
1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: SEP 30, 2008 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 23, 2009 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Schulte | Management | For | For |
1.3 | Elect Director Samuel Waxman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
BRUNSWICK CORP. MEETING DATE: MAY 6, 2009 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne E. Belec | Management | For | For |
1.2 | Elect Director J. Steven Whisler | Management | For | For |
1.3 | Elect Director Manuel A. Fernandez | Management | For | Fo r |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CA INC MEETING DATE: SEP 9, 2008 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Alfonse M. D'Amato | Management | For | For |
3 | Elect Director Gary J. Fernandes | Management | For | For |
4 | Elect Director Robert E. La Blanc | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director John A. Swainson | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Ron Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
CABLEVISION SYSTEMS CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Carter | Management | For | For |
1.2 | Elect Director Charles D. Ferris | Management | For | For |
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.4 | Elect Director John R. Ryan | Management | For | For |
1.5 | Elect Director Vincent Tese | Management | For | For |
1.6 | Elect Director Leonard Tow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
CABOT OIL & GAS CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Robert Kelley | Management | For | For |
1.3 | Elect Director P. Dexter Peacock | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CALGON CARBON CORP. MEETING DATE: APR 30, 2009 | ||||
TICKER: CCC SECURITY ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Newlin | Management | For | For |
1.2 | Elect Director John S. Stanik | Management | For | For |
1.3 | Elect Director William J. Lyons | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Gary A. Filmon | Management | For | For |
1.4 | Elect Director Gord on D. Giffin | Management | For | For |
1.5 | Elect Director John G. Langille | Management | For | For |
1.6 | Elect Director Steve W. Laut | Management | For | For |
1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.8 | Elect Director Allan P. Markin | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director James S. Palmer | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 7, 2009 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
1.5 | DIRECTOR JOHN G. LANG ILLE | Management | For | For |
1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
CAPITAL SENIOR LIVING CORP. MEETING DATE: MAY 14, 2009 | ||||
TICKER: CSU SECURITY ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill M. Krueger | Management | For | For |
1.2 | Elect Director James A. Stroud | Management | For | For |
1.3 | Elect Director Keith N. Johannessen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
CAPITALSOURCE, INC MEETING DATE: APR 30, 2009 | ||||
TIC KER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Byrnes | Management | For | For |
1.2 | Elect Director John K. Delaney | Management | For | For |
1.3 | Elect Director Sara L. Grootwassink | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 4, 2009 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew S. Dominski | Management | For | For |
1.2 | Elect Director John N. Foy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
CELANESE CORP. MEETING DATE: APR 23, 2009 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Barlett | Management | For | Against |
1.2 | Elect Director David F. Hoffmeister | Management | For | Against |
1.3 | Elect Director Paul H. O'Neill | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
CENTEX CORP. MEETING DATE: JUL 10, 2008 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Timothy R. Eller | Management | For | For |
1.3 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
8 | Declassify the Board of Directors | Shareholder | Against | For |
CENVEO INC MEETING DATE: APR 30, 2009 | ||||
TICKER: CVO SECURITY ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
1.3 | Elect Director Leonard C. Green | Management | For | For |
1.4 | Elect Director Dr. Mark J. Griffin | Management | For | For |
1.5 | Elect Director Robert B. Obernier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
CERMAQ ASA MEETING DATE: MAY 20, 20 09 | ||||
TICKER: SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008 | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year Terms | Management | For | Did Not Vote |
10 | Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year Term | Management | For | Did Not Vote |
11a | Require Publication of Corporate Social Responsibility Reports | Shareholder | Against | Did Not Vote |
11b | Establish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental Responsibilities | Shareholder | Against | Did Not Vote |
CIT GROUP INC MEETING DATE: MAY 12, 2009 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael A. Carpenter | Management | For | For |
2 | Elect Director William M. Freeman | Management | For | Against |
3 | Elect Director Susan M. Lyne | Management | For | Against |
4 | Elect Director Marianne Miller Parrs | Management | For | Against |
5 | Elect Director Jeffrey M. Peek | Management | For | Against |
6 | Elect Director John R. Ryan | Management | For | Against |
7 | Elect Director Christopher H. Shays | Management | For | For |
8 | Elect Director Seymour Sternberg | Management | For | Against |
9 | Elect Director Peter J. Tobin | Management | For | Against |
10 | Elect Director Lois M. Van Deusen | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
14 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officer's Compensation | Managem ent | For | Against |
CLEAN HARBORS, INC. MEETING DATE: MAY 11, 2009 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director John T. Preston | Management | For | For |
1.3 | Elect Director Lorne R. Waxlax | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
CME GROUP INC. MEETING DATE: AUG 18, 2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COHEN & STEERS, INC MEETING DATE: MAY 8, 2009 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Cohen | Management | For | For |
1.2 | Elect Director Robert H. Steers | Management | For | For |
1.3 | Elect Director Richard E. Bruce | Management | For | For |
1.4 | Elect Director Peter L. Rhein | Management | For | For |
1.5 | Elect Director Richard P. Simon | Management | For | For |
1.6 | Elect Director Edmond D. Villani | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Clerico | Management | For | Against |
2 | Elect Director Julia B. North | Management | For | Against |
3 | Elect Director Wayne T. Smith | Management | For | Against |
4 | Elect Director James S. Ely, III | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
COMSTOCK RESOURCES, INC. MEETING DATE: MAY 19, 2009 | ||||
TICKER: CRK SECURITY ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roland O. Burns | Management | For | For |
1.2 | Elect Director David K. Lockett | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CON-WAY INC MEETING DATE: MAY 19, 2009 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Corbin | Management | For | For |
1.2 | Elect Director Robert Jaunich, II | Management | For | For |
1.3 | Elect Director W . Keith Kennedy, Jr. | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Decrease in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CONCHO RESOURCES, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Di rector Tucker S. Bridwell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CONSOLIDATED GRAPHICS, INC. MEETING DATE: AUG 7, 2008 | ||||
TICKER: CGX SECURITY ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe R. Davis | Management | For | Withhold |
1.2 | Elect Director Hugh N. West | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: JUL 18, 2008 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Yves C. de Bal mann | Management | For | For |
2 | Elect Director Douglas L. Becker | Management | For | Against |
3 | Elect Director Ann C. Berzin | Management | For | For |
4 | Elect Director James T. Brady | Management | For | For |
5 | Elect Director Edward A. Crooke | Management | For | For |
6 | Elect Director James R. Curtiss | Management | For | For |
7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
8 | Elect Director Nancy Lampton | Management | For | For |
9 | Elect Director Robert J. Lawless | Management | For | For |
10 | Elect Director Lynn M. Martin | Management | For | For |
11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
12 | Elect Director John L. Skolds | Management | For | For |
13 | Elect Director Michael D. Sullivan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | Against |
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Yves C. de Balmann | Management | For | For |
2 | Elect Director Ann C. Berzin | Management | For | For |
3 | Elect Director James T. Brady | Management | For | For |
4 | Elect Director James R. Curtiss | Management | For | For |
5 | Elect Director Freeman A. Hrabo wski, III | Management | For | For |
6 | Elect Director Nancy Lampton | Management | For | For |
7 | Elect Director Robert J. Lawless | Management | For | For |
8 | Elect Director Lynn M. Martin | Management | For | For |
9 | Elect Director Mayo A. Shattuck III | Management | For | For |
10 | Elect Director John L. Skolds | Management | For | For |
11 | Elect Director Michael D. Sullivan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
COOPER INDUSTRIES LTD MEETING DATE: APR 27, 2009 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ivor J. Evan as Director | Management | For | For |
1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
1.4 | Elect James R. Wilson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
COPANO ENERGY LLC MEETING DATE: MAY 14, 2009 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Crump | Management | For | For |
1.2 | Elect Director Ernie L. Danner | Management | For | For |
1.3 | Elect Director John R. Eckel, Jr. | Management | For | For |
1.4 | Elect Director Scott A. Griffiths | Management | For | For |
1.5 | Elect Director Michael L. Johnson | Management | For | For |
1.6 | Elect Director T. William Porter | Management | For | For |
1.7 | Elect Director William L. Thacker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CORNING INC. MEETING DATE: APR 30, 2009 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Dir ector James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
CORPORATE OFFICE PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay H. Shidler | Management | For | Withhold |
1.2 | Elect Director Clay W. Hamlin, III | Management | For | Withhold |
1.3 | Elect Director Thomas F. Brady | Management | For | Withhold |
1.4 | Elect Director Robert L. Denton | Management | For | Withhold |
1.5 | Elect Director Douglas M. Firstenberg | Management | For | Withhold |
1.6 | Elect Director Randall M. Griffin | Management | For | Withhold |
1.7 | Elect Director Steven D. Kesler | Management | For | Withhold |
1.8 | Elect Director Kenneth S. Sweet, Jr. | Management | For | Withhold |
1.9 | Elect Director Kenneth D. Wethe | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 2, 2009 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1 .2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director David Bonderman | Management | For | For |
1.4 | Elect Director Michael J. Glosserman | Management | For | For |
1.5 | Elect Director Warren H. Haber | Management | For | For |
1.6 | Elect Director Josiah O. Low, III | Management | F or | For |
1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Ele ct Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) MEETING DATE: APR 24, 2009 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statu tory Reports (Non-Voting) | Management | None | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
CROWN HOLDINGS, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | Withhold |
1.2 | Elect Director John W. Conway | Management | For | Withhold |
1.3 | Elect Director Arnold W. Donald | Management | For | Withhold |
1.4 | Elect Director William G. Little | Management | For | Withhold |
1.5 | Elect Director Hans J. Loliger | Management | For | Withhold |
1.6 | Elect Director Thomas A. Ralph | Management | For | Withhold |
1.7 | Elect Director Hugues Du Rouret | Management | For | Withhold |
1.8 | Elect Director Alan W. Rutherford | Management | For | Withhold |
1.9 | Elect Director Jim L. Turner | Management | For | Withhold |
1.10 | Elect Director William S. Urkiel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CUMMINS , INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Bernhard | Management | For | For |
2 | Elect Director Robert J. Darnall | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin M. Banks | Management | For | For |
1.2 | Elect Director C. David Brown II | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
1.5 | Elect Director Marian L. Heard | Management | For | For |
1.6 | Elect Director William H. Joyce | Management | For | For |
1.7 | Elect Director Jean-Pierre Million | Management | For | For |
1.8 | Elect Director Terrence Murray | Management | For | For |
1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.11 | Elect Director Thomas M. Ryan | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
DEALERTRACK HOLDINGS INC MEETING DATE: JUN 17, 2009 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Directo r James Foy | Management | For | For |
1.2 | Elect Director Howard L. Tischler | Management | For | For |
1.3 | Elect Director James David Power III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
DENBURY RESOURCES INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director David I. Heather | Management | For | For |
1.6 | Elect Director Gregory L. McMichael | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Randy Stein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DENTSPLY INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy L Dixon | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Aud itors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: APR 9, 2009 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: JUN 25, 20 09 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean S. Adler | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Robert H. Gidel | Management | For | For |
1.4 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.5 | Elect Director Volker Kraft | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Craig Macnab | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
1.11 | Elect Director Scott A. Wolstein | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DICE HOLDINGS INC. MEETING DATE: APR 17, 2009 | ||||
TICKER: DHX SECURITY ID: 253017107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anton J. Levy | Management | For | For |
1.2 | Elect Director Jeffrey S. Nordhaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DICKS SPORTING GOODS INC MEETING DATE: JUN 3, 2009 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Direc tor William J. Colombo | Management | For | For |
1.2 | Elect Director David I. Fuente | Management | For | For |
1.3 | Elect Director Larry D. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Managemen t | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETI NG DATE: MAY 11, 2009 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
DISH NETWORK CORP. MEETING DATE: MAY 11, 2009 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James DeFranco | Management | For | For |
1.2 | Elect Director Cantey Ergen | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
1.5 | Elect Director Gary S. Howard | Management | For | For |
1.6 | Elect Director David K. Moskowitz | Management | For | For |
1.7 | Elect Director Tom A. Ortolf | Management | For | For |
1.8 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibu s Stock Plan | Management | For | Against |
4 | Approve Stock Option Exchange Program | Management | For | Against |
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | Against |
EAGLE MATERIALS INC. MEETING DATE: AUG 6, 2008 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence E. Hirsch | Management | For | For |
1.2 | Elect Director Michael R. Nicolais | Management | For | For |
1.3 | Elect Director Richard R. St ewart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EFG INTERNATIONAL MEETING DATE: APR 29, 2009 | ||||
TICKER: EFGN SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 0.25 per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Reelect Jean Pierre Cuoni as Director | Management | For | Did Not Vote |
5.2 | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
5.3 | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
5.4 | Reelect Hugh Matthews as Director | Management | For | Did Not Vote |
5.5 | Reelect Pericles-Paul Petalas as Director | Management | For | Did Not Vote |
5.6 | Reelect Hans Niederer as Director | Management | For | Did Not Vote |
5.7 | Elect Erwin Caduff as Director | Management | For | Did Not Vote |
5.8 | Elect Apostolos Tamvakakis as Director | Managem ent | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
EMERITUS CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart Koenig | Management | For | For |
1.2 | Elect Director Robert Marks | Management | For | For |
1.3 | Elect Director David Niemiec | Management | For | For |
1.4 | Elect Director Richard Macedonia | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENERGYSOLUTIONS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: ES SECURITY ID: 292756202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R Steve Creamer | Management | For | For |
1.2 | Elect Director J. Barnie Beasley Jr. | Management | For | For |
1.3 | Elect Directo r Jordan W. Clements | Management | For | For |
1.4 | Elect Director E. Gail De Planque | Management | For | For |
1.5 | Elect Director J.I. 'Chip' Everest | Management | For | For |
1.6 | Elect Director Lance L. Hirt | Management | For | For |
1.7 | Elect Director Robert A. Whitman | Management | For | For |
1.8 | Elect Director David W. Winder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | Against |
ENTERGY CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Management | For | For |
1.8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | Elect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Feidler | Management | For | Withhold |
1.2 | Elect Director John A. McKinley | Management | For | For |
1.3 | Elect Director Richard F. Smith | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Declassify th e Board of Directors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ERIKS GROUP NV MEETING DATE: JUL 31, 2008 | ||||
TICKER: SECURITY ID: N5103E158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Announcements (non-voting) | Management | None | Did Not Vote |
3 | Elect J.F.A.M. van Os to the Executive Board | Management | For | Did Not Vote |
4 | Other Business (Non-Voting) | Management | None | Did Not Vote |
5 | Close Meeting | Management | None | Did Not Vote |
ESTEE LAUDER COMPANIES INC., THE MEETING DATE: NOV 7, 2008 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Leonard A. Lauder | Management | For | For |
1.3 | Elect Director Ronald S. Lauder | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 11, 2008 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | Withhold |
1.2 | Elect Director John P. Birkelund | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin Abrahams as Director | Management | For | For |
1.2 | Elect John R. Dunne as Director | Management | For | For |
1.3 | Elect John A. Weber as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Vincent J. Cebula | Management | For | For |
1.5 | Elect Director Earl E. Ellis | Management | For | For |
1.6 | Elect Director B. James Ford | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 28, 2009 | ||||
TICKER: EXC &n bsp; SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
FCSTONE GROUP, INC. MEETING DATE: JAN 14, 2009 | ||||
TICKER: FCSX SECURITY ID: 31308T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent Bunte | Management | For | For |
1.2 | Elect Director Douglas Derscheid | Management | For | For |
1.3 | Elect Director Bruce Krehbiel | Management | For | For |
1.4 | Elect Director Tom Leiting | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
FEDERAL-MOGUL CORP. MEETING DATE: MAY 27, 2009 | ||||
TICKER: FDML SECURITY ID: 313549404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl C. Icahn | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director Georg e Feldenkreis | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director J. Michael Laisure | Management | For | For |
1.6 | Elect Director Keith A. Meister | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Neil S. Subin | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
FIAT SPA MEETING DATE: MAR 26, 2009 | ||||
TICKER: F SECURITY ID: T4210N130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: FNF SECURITY ID: 31620R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 | ||||
TICKER: FITB &nbs p; SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | M anagement | For | For |
4 | Adjourn Meeting | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 | ||||
TICKER: FITB SECURITY ID: 316773209 | ||||
Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 21, 2009 | ||||
TICKER: FITB SECURITY ID: 316773209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy Statement | Management | For | For |
FIRST SOLAR INC MEETING DATE: JUN 4, 2009 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
1.3 | Ele ct Director James F. Nolan | Management | For | Withhold |
1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.8 | Elect Director Catherine A. Rein | Management | For | For |
1.9 | Elect Director George M. Smart | Management | For | For |
1.10 | Elect Director Wes M. Taylor | Management | For | For |
1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
&n bsp; | ||||
---|---|---|---|---|
FMC CORP. MEETING DATE: APR 28, 2009 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | M anagement | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FORCE PROTECTION, INC. MEETING DATE: NOV 21, 2008 | ||||
TICKER: FRPT SECURITY ID: 345203202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Day | M anagement | For | Withhold |
1.2 | Elect Director John W. Paxton, Sr. | Management | For | Withhold |
2 | Amend Articles of Incorporation to Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
FORESTAR GROUP INC. MEETING DATE: MAY 12, 2009 | ||||
TICKER: FOR SECURITY ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Louis R. Brill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORTRESS INVESTMENT GROUP LLC MEETING DATE: JUN 18, 2009 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Kauffman | Management | For | For |
1.2 | Elect Director Michael E. Novogratz | Management | For | For |
1.3 | Elect Director Takumi Shibata | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
GAMELOFT MEETING DATE: NOV 4, 2008 | ||||
TICKER: SECURITY ID: F4223A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plans Grants | Management | For | For |
2 | Approve Employee Stock Purchase Plan | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GAMELOFT MEETING DATE: JUN 25, 2009 | ||||
TICKER: SECURITY ID: F4223A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
5 | Reelect Michel Guillemot as Director | Management | For | Against |
6 | Reelect Claude Guillemot as Director | Management | For | Against |
7 | Reelect Yves Guillemot as Director | Management | For | Against |
8 | Reelect Christian Guillemot as Director | Management | For | Against |
9 | Reelect Gerard Guillemot as Director | Management | For | Against |
10 | Reelect Marcel Guillemot as Director as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/O ther Formalities | Management | For | For |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above | Management | For | For |
17 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Employee Stoc k Purchase Plan | Management | For | For |
20 | Set Global Limit for Capital Increase to Result from All Issuance Requests Above at EUR 10 Million | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Removal of Age Limit for Directors | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEOEYE INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abrahamson | Management | For | For |
1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
1.5 | Elect Director Lawrence A. Hough | Management | For | For |
1.6 | Elect Director Roberta E. Lenczowski | Management | For | For |
1.7 | Elect Director Matthew M. O'Connell | Management | For | For |
1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
1.9 | Elect Director William W. Sprague | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GFI GROUP INC MEETING DATE: JUN 11, 2009 | ||||
TICKER: GFIG SECURITY ID: 361652209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Direct or Geoffrey Kalish | Management | For | For |
2 | Elect Director Frank Fanzilli, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
GLOBAL CROSSING LTD. MEETING DATE: DEC 10, 2008 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE 2003 GLOBAL CROSSING LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. | Managemen t | For | Against |
GLOBAL CROSSING LTD. MEETING DATE: JUN 4, 2009 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Charles Macaluso as Director | Management | For | For |
1.2 | Reelect Michael Rescoe as Director | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firest one | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRACO INC. MEETING DATE: APR 24, 2009 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carroll | Management | For | For |
1.2 | Elect Director Jack W. Eugster | Management | For | For |
1.3 | Elect Director R. William VanSant | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GREAT LAKES DREDGE & DOCK COM PANY MEETING DATE: MAY 6, 2009 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
1.2 | Elect Director Thomas S. Souleles | Management | For | For |
1.3 | Elect Director Jason G. Weiss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
1.2 | Elect Director Beryl Raff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 30, 2009 | ||||
TICKER: TV SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 30, 2009 | ||||
TICKER: TV SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Representing Series D Shareholders | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treas ury Shares | Management | For | For |
5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
6 | Elect Members of the Executive Committee | Management | For | For |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GTX, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Kenneth G lass | Management | For | For |
1.2 | Elect Director Marc S. Hanover | Management | For | For |
1.3 | Elect Director John H. Pontius | Management | For | For |
2 | Ratify Auditors | Management | For | For |
H.B. FULLER CO. MEETING DATE: APR 16, 2009 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | Withhold |
1.2 | Elect Director Richard L. Marcantonio | Management | For | Withhold |
1.3 | Elect Director Alfredo L. Rovira | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
HANESBRANDS INC MEETING DATE: APR 28, 2009 | ||||
TICKER: HBI SECURITY ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee A. Chaden | Management | For | Withhold |
1.2 | Elect Director Bobby J. Griffin | Management | For | Withhold |
1.3 | Elect Director James C. Johnson | Management | For | Withhold |
1.4 | Elect Director Jessica T. Mathews | Management | For | Withhold |
1.5 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
1.6 | Elect Director Ronald L. Nelson | Management | For | Withhold |
1.7 | Elect Director Richard A. Noll | Management | For | Withhold |
1.8 | Elect Director Andrew J. Schindler | Management | For | Withhold |
1.9 | Elect Director Ann E. Ziegler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director E. Gordon Gee | Management | For | For |
1.8 | Elect Director Brian Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Paula Stern | Management | For | For |
1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEALTHSOUTH CORP. MEETING DATE: MAY 7, 2009 | ||||
TICKER: HLS SECURITY ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.2 | Elect Director John W. Chidsey | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director Yvonne M. Curl | Management | For | For |
1.5 | Elect Director Charles M. Elson | Management | For | For |
1.6 | Elect Director Jay Grinney | Management | For | For |
1.7 | Elect Director Jon F. Hanson | Management | For | For |
1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEELYS, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: HLYS SECURITY ID: 42279M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger R. Adams | Management | For | For |
1.2 | Elect Direc tor Jerry R. Edwards | Management | For | For |
1.3 | Elect Director Patrick F. Hamner | Management | For | For |
1.4 | Elect Director Samuel B. Ligon | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Richard E. Middlekauff | Management | For | For |
1.7 | Elect Director Ralph T. Parks | Management | For | For |
1.8 | Elect Director Jeffrey G. Peterson | Management | For | For |
HEICO CORPORATION MEETING DATE: MAR 27, 2009 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Higginbottom | Management | For | For |
1.2 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.3 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Albert Morrison, Jr. | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2. | Ratify Auditors | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
1.3 | Elect Director Jame s P. Breslawski | Management | For | Withhold |
1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
1.7 | Elect Director Paul Brons | Management | For | Withhold |
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 6, 2009 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IMS HEALTH INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director H. Eugene Lockhart | Management | For | Against |
2 | Elect Director Bradley T. Sheares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Jo hn R. Ingram | Management | For | For |
1.2 | Director Dale R. Laurance | Management | For | For |
1.3 | Director Gerhard Schulmeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INTERNATIONAL RECTIFIER CORP. MEETING DATE: JAN 9, 2009 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Roc hus E. Vogt | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
ITRON, INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael B. Bracy | Management | For | For |
2 | Elect Director Kirby A. Dyess | Management | For | For |
3 | Elect Director Graham M . Wilson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
J.CREW GROUP, INC. MEETING DATE: JUN 4, 2009 | ||||
TICKER: JCG SECURITY ID: 46612H402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director James Coulter | Management | For | For |
1.2 | Director Millard Drexler | Management | For | For |
1.3 | Director Steven Grand-jean | Management | For | For |
2 | Ratify Auditors | Management | For | For |
JOHNSON CONTROLS, INC. MEETING DATE: JAN 21, 2009 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis W. Archer | Management | For | For |
1.2 | Elect Director Richard Goodman | Management | For | For |
1.3 | Elect Director Southwood J. Morcott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Policy to Obtain Shareholder Approval of Surviv or Benefits | Shareholder | Against | Against |
JONES LANG LASALLE, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colin Dyer | Management | For | For |
2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
3 | Elect Director DeAnne Julius | Management | For | For |
4 | Elect Director Ming Lu | Management | For | For |
5 | Elect D irector Lauralee E. Martin | Management | For | For |
6 | Elect Director Sheila A. Penrose | Management | For | For |
7 | Elect Director David B. Rickard | Management | For | For |
8 | Elect Director Roger T. Staubach | Management | For | For |
9 | Elect Director Thomas C. Theobald | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business | Management | For | Against |
JOS. A. BANK CLOTHIERS, INC. MEETING DATE: JUN 18, 2009 | ||||
TIC KER: JOSB SECURITY ID: 480838101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Giordano | Management | For | Withhold |
1.2 | Elect Director William E. Herron | Management | For | Withhold |
1.3 | Elect Director Henry Homes, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vo te to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratto n Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEYCORP MEETING DATE: MAY 21, 2009 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bares | Management | For | For |
1.2 | Elect Director Carol A. Car twright | Management | For | For |
1.3 | Elect Director Kristen L. Manos | Management | For | For |
1.4 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Require Majority Vote for Election of Directors | Management | For | For |
3 | Amend Votes Per Share of Existing Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director David G. Arscott | Management | For | For |
1.3 | Elect Director Robert M. Berdahl | Management | For | For |
1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
1.5 | Elect Director Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: LPS SECURITY ID: 52602E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marshall Haines | Management | For | Withhold |
2 | Elect Director James K . Hunt | Management | For | Withhold |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
LEROY SEAFOOD GROUP ASA MEETING DATE: DEC 12, 2008 | ||||
TICKER: SECURITY ID: R4279D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Hege Bakken as Director | Management | For | Did Not Vote |
LIBERTY MEDIA CORPORATION MEETING DATE: JUN 25, 2009 | ||||
TICKER: LINTA SECURITY ID: 53071M302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donne F. Fisher | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director M. Lavoy Robison | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LIGHTHOUSE CALEDONIA ASA MEETING DATE: MAR 3, 2009 | ||||
TICKER: SECURITY ID: R4323E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Proposal for Financial Restructuring | Management | None | Did Not Vote |
4 | Approve Interim Balance Sheet | Management | For | Did Not Vote |
5 | Approve NOK 42 Million Reduction in Share Capital by Lowering Par Value; Approve NOK 286 Million Reduction in Share Premium Fund | Management | For | Did Not Vote |
6 | Approve Issuance of 1.5 Billion Shares for a Private Placement; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Approve Increase in Share Capital of Up to NOK 20 Million by Issuing Shares for a Private Placement to Shareholders who Were not Offered to Participate in the Share Capital Increase under Item 6 | Management | For | Did Not Vote |
8 | Approve 100:1 Reverse Stock Split | Management | For | Did Not Vote |
LIGHTHOUSE CALEDONIA ASA MEETING DATE: MAR 31, 2009 | ||||
TICKER: SECURITY ID: R4323E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Design ate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Resigning Directors | Management | For | Did Not Vote |
5 | Approve Discharge of Board | Management | For | Did Not Vote |
LIGHTHOUSE CALEDONIA ASA MEETING DATE: MAY 26, 2009 | ||||
TICKER: SECURITY ID: R4323E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Withhold Remuneration of Former Director Gabriel Smith Until Investigations Regarding Company's Financial Accounts for 2007 are Concluded | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
LIGHTHOUSE CALEDONIA ASA MEETING DATE: JUN 29, 2009 | ||||
TICKER: SECURITY ID: R4323E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | Did Not Vote |
2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
3 | Elect Chairman of Meet ing Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Presentation of the Companys Business | Management | None | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports, Approve Allocation of Income | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And O ther Terms of Employment For Executive Management | Management | For | Did Not Vote |
8a1 | Approve Remuneration of Directors in the Amounts of NOK 87,500 to James Mullins, NOK 245,833 to Bill Hazeldean, NOK 50,000 to Berit Normann, and NOK 200,000 to Marianne Johnsen | Management | For | Did Not Vote |
8a2 | Approve Remuneration of Bill Hazeldean and Marianne Johnsen in the Amount of NOK 100,000 each for 2008, Approve Determination of Remuneration for 2009 at 2010 AGM | Shareholder | None | Did Not Vote |
8b | Approve Remuneration of Former Chairman Gabr iel Smith in the Amount of NOK 550,000 as Decided by the March EGM | Management | None | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Reelect Bill Hazeldean as Director for Two Years | Management | For | Did Not Vote |
11a | Elect Geir Sjaastad, Tore Hjelseth, and Anders Haugen as Members of Nominating Committee | Management | For | Did Not Vote |
11b | Ele ct Geir Sjaastad, Spiro Phanos, and Tore Hjelseth as Members of the Nominating Committee | Shareholder | None | Did Not Vote |
12 | Approve Remuneration of Members of the Nominating Committee in the Amounts of NOK 7,500 to the Chairman and NOK 5,000 to Other Members for Previous Term of Service | Management | For | Did Not Vote |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
1.3 | Elect Director Stephen F. Page | Management | For | Withhold |
1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
LTX-CREDENCE CORPORATION MEETING DATE: DEC 10, 2008 | ||||
TICKER: LTXC SECURITY ID: 502403108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori Holland | Management | For | For |
1.2 | Elect Director Stephen M. Jennings | Management | For | For |
1.3 | Elect Director Bruce R. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LUBRIZOL CORP., THE MEETING DATE: APR 27, 2009 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
1.2 | Elect Director Michael J. Graff | Management | For | For |
1.3 | Elect Director James E. Sweetnam | Management | For | For |
1.4 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.2 | Approve Control Share Acquisition | Management | For | For |
4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
4.3 | Require Advance Notice for Share holder Proposals/Nominations | Management | For | For |
4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
LUMBER LIQUIDATORS INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: LL &nb sp; SECURITY ID: 55003Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Richard D. Tadler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MACERICH CO., THE MEETING DATE: JUN 8, 2009 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arthur M. Coppola | Management | For | For |
2 | Elect Director James S. Cownie | Management | For | For |
3 | Elect Director Mason G. Ross | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
MACQUARIE INFRASTRUCTURE CO LLC MEETING DATE: JUN 4, 2009 | ||||
TICKER: MIC SECURITY ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Brown, Jr. | Management | For | For |
1.2 | Elect Director George W. Carmany, III | Management | For | For |
1.3 | Elect Director William H. Webb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Management Services Agreement | Management | For | For |
MARINE HARVEST ASA (FORMERLY PAN FISH ASA) MEETING DATE: MAY 27, 2009 | ||||
TICKER: SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive CEO's Report | Management | None | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASA | Management | For | Did Not Vote |
8 | Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rights | Ma nagement | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors | Management | For | Did Not Vote |
10 | Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term | Management | For | Did Not Vote |
11 | Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
14 | Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility | Shareholder | Against | Did Not Vote |
MARINEMAX, INC. MEETING DATE: FEB 17, 2009 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. McGill Jr. | Management | For | For |
2 | Elect Director John B. Furman | Management | For | For |
3 | Elect Director Robert S. Kant | Management | For | For |
MASCO CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Denomme | Management | For | For |
1.2 | Elect Director Richard A. Manoogian | Management | For | For |
1.3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. MEETING DATE: MAY 21, 2009 | ||||
TICKER: MSSR SECURITY ID: 579793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Rice Edmonds | Management | For | Against |
2 | Elect Director William T. Freeman | Management | For | Against |
3 | Elect Director Emanuel N. Hilario | Management | For | Against |
4 | Elect Director Elliott H. Jurgensen, Jr. | Management | For | Against |
5 | Elect Director Jeffrey D. Klein | Management | For | Against |
6 | Elect Director James R. Parish | Management | For | Against |
7 | Elect Director David B. Pittaway | Management | For | Against |
8 | Elect Director Douglas L. Schmick | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
1.2 | Elect John A . Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
M ENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Management | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
METLIFE, INC MEETING DATE: APR 28, 2009 | ||||
TICKER: MET SE CURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MISYS PLC MEETING DATE: SEP 30, 2008 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity or E quity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve The Misys Omnibus Share Plan | Management | For | For |
12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
13 | Approve The Misys Share Incent ive Plan | Management | For | For |
14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
MISYS PLC MEETING D ATE: OCT 6, 2008 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
MISYS PLC MEETING DATE: DEC 9, 2008 | ||||
TICKER: MSY SECURITY ID: G61572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Larry W. McCurdy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MOLSON COORS BREWING CO MEETING DATE: MAY 13, 2009 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
MONSTER WORLDWIDE, INC. MEETING DAT E: JUN 22, 2009 | ||||
TICKER: MWW SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
1.2 | Elect Director Robert J. Chrenc | Management | For | For |
1.3 | Elect Director John Gaulding | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Ronald J. Kramer | Management | For | For |
1.6 | Elect Director Roberto Tunioli | Management | For | For |
1.7 | Elect Director Timothy T. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONTPELIER RE HOLDINGS LTD MEETING DATE: MAY 20, 2009 | ||||
TICKER: MRH SECURITY ID: G621851 06 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.0 | Fix Number at 12 and Elect four Class A Directors | Management | For | For |
1.1 | Elect Anthony Taylor as Director | Management | For | For |
1.2 | Elect John D. Collins as Director | Management | For | For |
1.3 | Elect Allan W. Fulkerson as Director | Management | For | For |
1.4 | Elect Candace L. Straight as Director | Management | For | For |
2.1 | Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.2 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.3 | Elect Christopher L. Harris as Directo r of Montpelier Reinsurance Ltd. | Management | For | For |
2.4 | Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd. | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
MOVE INC MEETING DATE: JUN 25, 2009 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe F. Hanauer | Management | For | For |
1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
1.3 | Elect Director William E. Kelvie | Management | For | For |
1.4 | Elect Director Kenneth K. Klein | Management | For | For |
1.5 | Elect Director Geraldine B. Laybourne | Management | For | Withhold |
1.6 | Elect Director V. Paul Unruh | Management | For | For |
1.7 | Elect Director Bruce G. Willison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MYR GR OUP INC/DELAWARE MEETING DATE: MAY 12, 2009 | ||||
TICKER: MYRG SECURITY ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
MYR GROUP, INC MEETING DATE: MAY 12, 2009 | ||||
TICKER: SECURITY ID: 55405T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
NATIONAL CITY CORP. MEETING DATE: DEC 23, 2008 | ||||
TICKER: NCC SECURITY ID: 635405103 | ||||
Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
NAVISTAR INTERNATIONAL CORP. MEETING DATE: SEP 5, 2008 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Eugenio Clariond | Management | For | Withhold |
1.3 | Elect Director John D. Correnti | Management | For | Withhold |
1.4 | Elect Director Terry M. Endsley | Management | For | For |
1.5 | Elect Director Abbie J. Griffin | Management | For | Withhold |
1.6 | Elect Director Michael N. Hammes | Management | For | Withhold |
1.7 | Elec t Director David D. Harrison | Management | For | Withhold |
1.8 | Elect Director James H. Keyes | Management | For | Withhold |
1.9 | Elect Director Steven J. Klinger | Management | For | For |
1.10 | Elect Director Daniel C. Ustian | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
NCR CORPORATION MEETING DATE: APR 22, 2009 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Nuti | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Robert P. DeRodes | Management | For | For |
1.4 | Elect Director Quincy Allen | Management | For | For |
1.5 | Elect Director Richard L. Clemmer | Management | For | For |
2.0 | Ratify Auditors | Management | For | For |
NEWELL RUBBERMAID INC. MEETING DATE: MAY 5, 2009 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Clarke | Management | For | Against |
1.2 | Elect Director Domenico De Sole | Management | For | Against |
1.3 | Elect Director Elizabeth Cuthbert-Millett | Management | For | Against |
1.4 | Elect Director Steven J. Strobel | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
OFFICEMAX INCORPORATED MEETING DATE: APR 15, 2009 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
1 | Elect Director Dorrit J. Bern | Management | For | For |
2 | Elect Director Warren F. Bryant | Management | For | For |
3 | Elect Director Joseph M. DePinto | Management | For | For |
4 | Elect Director Sam K. Duncan | Management | For | For |
5 | Elect Director Rakesh Gangwal | Management | For | For |
6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
7 | Elect Director William J. Montgoris | Management | For | For |
8 | Elect Director David M. Szymanski | Management | For | For |
9 | Ratify Auditors | Management | For | For |
OMNOVA SOLUTIONS INC. MEETING DATE: MAR 18, 2009 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. McMullen | Mana gement | For | Withhold |
1.2 | Elect Director Larry B. Porcellato | Management | For | Withhold |
1.3 | Elect Director Robert A. Stefanko | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2009 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis J. Crawford | Management | For | For |
1.2 | Elect Director Daryl Ostrander | Management | For | For |
1.3 | Elect Director Robert H. Smith | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ORTHOFIX INTERNATIONAL MEETING DATE: JAN 30, 2009 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT | ||||
1 | Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Ca use and Elect Directors to Fill Vacancies | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
WHITE CONSENT CARD SUBMITTED BY THE DISSIDENT | ||||
1 | Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies | Shareholder | Against | For |
ORTHOFIX INTERNATIONAL MEETING DATE: APR 2, 2009 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy - BLUE PROXY CARD | ||||
1 | REMOVAL OF DIRECTOR: JAMES F. GERO | Shareholder | Against | Against |
2 | REMOVAL OF DIRECTOR: PETER J. HEWETT | Shareholder | Against | Against |
3 | REMOVAL OF DIRECTOR: THOMAS J. KESTER | Shareholder | Against | Against |
4 | REMOVAL OF DIRECTOR: WALTER P. VON WARTBURG | Shareholder | Against | Against |
5 | TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD O FDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING | Shareholder | Against | Against |
6 | ELECTION OF DIRECTOR: J. MICHAEL EGAN | Shareholder | Against | Abstain |
7 | ELECTION OF DIRECTOR: PETER A. FELD | Shareholder | Against | Abstain |
8 | ELECTION OF DIRECTOR: STEVEN J. LEE | Shareholder | Against | Abstain |
9 | ELECTION O F DIRECTOR: CHARLES T. ORSATTI | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy - GOLD PROXY CARD | ||||
1 | REMOVAL OF DIRECTOR: JAMES F. GERO | Shareholder | For | Did Not Vote |
2 | REMOVAL OF DIRECTOR: PETER J. HEWETT | Shareholder | For | Did Not Vote |
3 | REMOVAL OF DIRECTOR: THOMAS J. KESTER | Shareholder | For | Did Not Vote |
4 | REMOVAL OF DIRECTOR: WALTER P. VON WARTBURG | Shareholder | For | Did Not Vote |
5 | TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING | Shareholder | For | Did Not Vote |
6 | ELECTION OF DIRECTOR: J. MICHAEL EGAN | Shareholder | F or | Did Not Vote |
7 | ELECTION OF DIRECTOR: PETER A. FELD | Shareholder | For | Did Not Vote |
8 | ELECTION OF DIRECTOR: STEVEN J. LEE | Shareholder | For | Did Not Vote |
9 | ELECTION OF DIRECTOR: CHARLES T. ORSATTI | Shareholder | For | Did Not Vote |
ORTHOFIX INTERNATIONAL MEETING DATE: JUN 30, 2009 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Jerry C. Benjamin as Dire ctor | Management | For | For |
1.3 | Elect Charles W. Federic as Director | Management | For | For |
1.4 | Elect Guy J. Jordan as Director | Management | For | For |
1.5 | Elect Thomas J. Kester as Director | Management | For | For |
1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.7 | Elect Maria Sainz as Director | Management | For | For |
1.8 | Elect Walter P.Von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weissl as Director | Management | For | For |
2 | Amend Long-Term Incentive Plan | Management | For | Against |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: DEC 4, 2008 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaston Caperton | Management | For | For |
1.2 | Elect Director Ann Iverson | Management | For | For |
1.3 | Elect Director Joseph F. Neely | Management | For | For |
1.4 | Elect Director W. Ann Reynolds | Management | For | For |
1.5 | Elect Director Robert B. Smith, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OWENS-ILLINOIS, INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary F. Colter | Management | For | For |
1.2 | Elect Director David H.Y. Ho | Management | For | For |
1.3 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
1.4 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PACCAR INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PCAR S ECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
1.3 | Elect Director Warren R. Staley | Management | For | For |
1.4 | Elect Director Charles R. Williamson | Management | For | For |
2 | Declassify the Board of Directors | Shareholder | Against | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Sha reholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Flores | Management | For | For |
1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Jerry L. Dees | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
1.8 | Elect Director Charles G. Groat | Management | For | For |
1.9 | Elect Director John H. Lollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Aga inst |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PRINCETON REVIEW, INC. (THE) MEETING DATE: JUN 23, 2009 | ||||
TICKER: REVU SECURITY ID: 742352107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Katzman | Management | For | Withhold |
1.2 | Elect Director David Lowenstein | Management | For | Withhold |
PUBLIC STORAGE MEETING DATE: MAY 7, 2009 | ||||
TICKER: PSA ; SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
1.3 | Elect Trustee Dann V. Angeloff | Management | For | For |
1.4 | Elect Trustee William C. Baker | Management | For | Withhold |
1.5 | Elect Trustee John T. Evans | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Trustee Uri P. Harkham | Management | For | For |
1.8 | Elect Trustee B. Wayne Hughes, Jr | Management | For | For |
1.9 | Elect Director Harvey Lenkin | Management | For | For |
1.10 | Elect Trustee Gary E. Pruitt | Management | For | For |
1.11 | Elect Trustee Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Audit ors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
QUESTAR CORP. MEETING D ATE: MAY 19, 2009 | ||||
TICKER: STR SECURITY ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith O. Rattie | Management | For | For |
1.2 | Elect Director Harris H. Simmons | Management | For | For |
1.3 | Elect Director M. W. Scoggins | Management | For | For |
1.4 | Elect Director James A. Harmon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Director/Officer Liability and Indemnification | Management | For | For |
5 | Inc rease Authorized Common Stock | Management | For | For |
6 | Eliminate a Provision Imposing Limits on Issuance of Preferred Stock | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
R. R. DONNELLEY & SONS CO. MEETING DATE: MAY 21, 2009 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
2 | Elect Director Stephen M. Wolf | Management | For | For |
3 | Elect Director Lee A. Chaden | Management | For | For |
4 | Elect Director E.V. (Rick) Goings | Management | For | For |
5 | Elect Director Judith H. Hami lton | Management | For | For |
6 | Elect Director Susan M. Ivey | Management | For | For |
7 | Elect Director Thomas S. Johnson | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Michael T. Riordan | Management | For | For |
10 | Elect Director Oliver R. Sockwell | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
RALCORP HOLDINGS, INC. MEETING DATE: JAN 27, 2009 | ||||
TICKER: RAH SECURITY ID: 751028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Banks | Management | For | For |
1.2 | Elect Director Jack W. Goodall | Management | For | For |
1.3 | Elect Director Joe R. Micheletto | Management | For | For |
1.4 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 5, 2009 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Christopher Coleman as Director | Management | For | For |
3 | Elect Jon Walden as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Fees Payable to Directors | Management | For | For |
6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Comp any | Management | For | For |
RANDGOLD RESOURCES LTD. MEETING DATE: JUL 28, 2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
REGIS CORP. MEETING DATE: OCT 23, 2008 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf F. Bjelland | Management | For | For |
1.2 | Elect Director Paul D. Finkelstein | Management | For | For |
1.3 | Elect Director Thomas L. Gregory | Management | For | For |
1.4 | Elect Director Van Zandt Hawn | Management | For | For |
1.5 | Elect Director Susan S. Hoyt | Management | For | For |
1.6 | Elect Director David B. Kunin | Management | For | For |
1.7 | Elect Director Stephen Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
RENAULT MEETING DATE: MAY 6, 2009 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
6 | Elect Takeshi Isayama as Director | Management | For | For |
7 | Elect Alain J.P. Belda as Director | Management | For | For |
8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
10 | Approve Auditor's Report | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Managem ent | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 | ||||
TICKER: REC SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
8 | Declassify the Board of Directors | Management | For | Did Not Vote |
9 | Approve Creation of NOK 49 Million Pool of C apital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 | ||||
TICKER: REC SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Manageme nt | For | Did Not Vote |
4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
REPUBLIC SERVICES, INC. MEETING DATE: NOV 14, 2008 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
1.2 | Elect Director John W. Croghan | Management | For | Withhold |
1.3 | Elect Director James W. Crownover | Management | For | Withhold |
1.4 | Elect Director William J. Flynn | Management | For | Withhold |
1.5 | Elect Director David I. Foley | Management | For | Withhold |
1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
1.10 | Elect Director John M. Trani | Management | For | Withhold |
1.11 | Elect Director Michael W. Wickham | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 12, 2009 | ||||
TICKER: SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Managem ent Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Affiliation Agreement with Rheinmetall Dienst leistungszentrum Altmark GmbH | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 27, 2009 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Morten Arntzen | Management | For | For |
1.2 | Director Bernard W. Aronson | Management | For | For |
1.3 | Director Richard D. Fain | Management | For | For |
2 | To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. | Management | For | For |
3 | Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. | Management | For | For |
4 | The Shareholder Proposal Set Forth In The Accompanying Proxystatement. | Shareholder | Against | For |
&nbs p; | ||||
---|---|---|---|---|
RRI ENERGY INC. MEETING DATE: JUN 18, 2009 | ||||
TICKER: RRI SECURITY ID: 74971X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. William Barnett | Management | For | For |
2 | Elect Director Mark M. Jacobs | Management | For | For |
3 | Elect Director Steven L. Miller | Management | For | For |
4 | Elect Director Laree E. Perez | Management | For | For |
5 | Elect Director Evan J. Silverstein | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RTI BIOLOGICS INC. MEETING DATE: APR 21, 2009 | ||||
TICKER: RTIX SECURITY ID: 74975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Chapman | Management | For | For |
1.2 | Elect Director Gregory P. Rainey | Management | For | For |
RYDER SYSTEM, INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Beard | Management | For | For |
1.2 | Elect Director John M. Berra | Management | For | For |
1.3 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1.4 | Elect Director E. Follin Smith | Management | For | For |
1.5 | Elect Director Gregory T. Swienton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SATYAM COMPUTER SERVICES LTD MEETING DATE: AUG 26, 2008 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
8 | RATIFY AUDITORS | Management | For | For |
9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF R EMUNERATION TO THE DIRECTORS. | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL INC. MEETING DATE: APR 23, 2009 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. C. Caldabaugh | Management | For | Withhold |
1.2 | Elect Director William A. Finn | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
SEMPRA ENERGY MEETING DATE: APR 30, 2009 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
2 | Ele ct Director Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E. Schmale | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
SEPRACOR INC. MEETING DATE: MAY 14, 2009 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Cresci | Management | For | Withhold |
1.2 | Elect Director James F. Mrazek | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SHAW GROUP INC., THE MEETING DATE: JAN 28, 2009 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
1.2 | Elect Director James F. Barker | Management | For | For |
1.3 | Elect Director Thos. E. Capps | Management | For | For |
1.4 | Elect Director Daniel A. Hoffler | Management | For | For |
1.5 | Elect Director David W. Hoyle | Management | For | For |
1.6 | Elect Director Michael J. Mancuso | Management | For | For |
1.7 | Elect Director Albert D. McAlister | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
5 | Other Business | Management | For | Against |
SIEMENS AG MEETING DATE: JAN 27, 2009 | ||||
TICKER: SMAWF SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Ma nagement | For | For |
4.1 | Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008 | Management | For | For |
4.2 | Postpone Discharge of Former Management Board Member Juergen Radomski for Fiscal 2007/2008 | Management | For | For |
4.3 | Postpone Discharge of Former Management Board Member Uriel Sharef for Fiscal 2007/2008 | Management | For | For |
4.4 | Postpone Discharge of Former Management B oard Member Klaus Wucherer for Fiscal 2007/2008 | Management | For | For |
4.5 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2007/2008 | Management | For | For |
4.6 | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008 | Management | For | For |
4.7 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008 | Management | For | For |
4.8 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008 | Management | For | For |
4.9 | Approve Discharge of Former Management Board Member Eduardo Montes for Fiscal 2007/2008 | Management | For | For |
4.10 | Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 | Management | For | For |
4.11 | Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 | Management | For | For |
4.12 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008 | Management | For | For |
4.13 | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008 | Management | For | For |
4.14 | Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008 | Management | For | For |
5.1 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008 | Management | For | For |
5.2 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008 | Management | For | For |
5.3 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2007/2008 | Management | For | For |
5.4 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2007/2008 | Management | For | For |
5.5 | Approve Discharge of Supervisory Board Member Jean-Louis Beff a for Fiscal 2007/2008 | Management | For | For |
5.6 | Approve Discharge of Former Supervisory Board Member Gerhard Bieletzki for Fiscal 2007/2008 | Management | For | For |
5.7 | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008 | Management | For | For |
5.8 | Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008 | Management | For | For |
5.9 | Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008 | Management | For | For |
5.10 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2007/2008 | Management | For | For |
5.11 | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008 | Management | For | For |
5.12 | Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008 | Management | For | For |
5.13 | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008 | Management | For | For |
5.14 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008 | Management | For | For |
5.15 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008 | Management | For | For |
5.16 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008 | Man agement | For | For |
5.17 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008 | Management | For | For |
5.18 | Approve Discharge of Former Supervisory Board Member Walter Kroell for Fiscal 2007/2008 | Management | For | For |
5.19 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 | Management | For | For |
5.20 | Approve Discharge of Former Supervisory Boa rd Member Michael Mirow for Fiscal 2007/2008 | Management | For | For |
5.21 | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2007/2008 | Management | For | For |
5.22 | Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008 | Management | For | For |
5.23 | Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008 | Management | For | For |
5.24 | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008 | Management | For | For |
5.25 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2007/2008 | Management | For | For |
5.26 | Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008 | Management | For | For |
5.27 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008 | Management | Fo r | For |
5.28 | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008 | Management | For | For |
5.29 | Approve Discharge of Former Supervisory Board Member Peter von Siemens for Fiscal 2007/2008 | Management | For | For |
5.30 | Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008 | Management | For | For |
5.31 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008 | Management | For | For |
5.32 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008 | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
9 | Approve Creation of EUR 520.8 Million Pool of Capital without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Amend Articles Re: Decision Making of General Meeting | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Charter to Delete Ob solete or Unnecessary Provisions | Management | For | For |
5.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
5.2 | Elect Director Linda Walker Bynoe | Management | For | For |
5.3 | Elect Director Karen N. Horn | Management | For | For |
5.4 | Elect Director Reuben S. Leibowitz | Management | For | F or |
5.5 | Elect Director J. Albert Smith, Jr. | Management | For | For |
5.6 | Elect Director Pieter S. van den Berg | Management | For | For |
5.7 | Elect Director Allan Hubbard | Management | For | For |
5.8 | Elect Director Daniel C. Smith | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
SL GREEN REALTY CORP. MEETING DATE: JUN 11, 2009 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Green | Management | For | For |
1.2 | Elect Director John H. Alschuler, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SMITHFIELD FOODS, INC. MEETING DATE: AUG 27, 2008 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Burrus, Jr. | Management | For | For |
1.2 | Elect Director Hon. Carol T. Crawford | Management | For | For |
1.3 | Elect Director David C. Nelson | Management | For | For |
1.4 | Elect Director Gaoning Ning | Management | For | For |
1.5 | Elect Director Frank S. Royal, M.D. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SOLUTIA INC. MEETING DATE: APR 22, 2009 | ||||
TICKER: SOA SECURITY ID: 834376501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
2 | Elect Director Gregory C. Smith | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: MAY 11, 2009 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | F or | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
ST. JOE COMPANY, THE MEETING DATE: MAY 12, 2009 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Ainslie | Management | For | For |
1.2 | Elect Director Hugh M. Durden | Management | For | For |
1.3 | Elect Director Thomas A. Fanning | Management | For | For |
1.4 | Elect Director Wm. Britton Greene | Management | For | For |
1.5 | Elect Director Adam W. Herbert, Jr. | Management | For | For |
1.6 | Elect Director Delores M. Kesler | Management | For | For |
1.7 | Elect Director John S. Lord | Management | For | Fo r |
1.8 | Elect Director Walter L. Revell | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STANLEY FURNITURE COMPANY, INC. MEETING DATE: APR 16, 2009 | ||||
TICKER: STLY SECURITY ID: 854305208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Haley | Management | For | For |
1.2 | Elect Director Albert L. Prillaman | Management | For | For |
STANLEY WORKS, THE MEETING DATE: APR 23, 2009 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | Withhold |
1.2 | Elect Director Eileen S. Kraus | Management | For | Withhold |
1.3 | Elect Director Lawrence A. Zimmerman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
STAPLES, INC. MEETING DATE: JUN 9, 2009 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect D irector Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.3 | Elect Director Thomas E. Clarke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1. 7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
STATE STREET CORP. (BOSTON) MEETING DATE: MAY 20, 2009 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Burnes | Management | For | For |
1.2 | Elect Director P. Coym | Management | For | For |
1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
1.4 | Elect Director A. Fawcett | Management | For | For |
1.5 | Elect Director D. Gruber | Management | For | For |
1.6 | Elect Director L. Hill | Management | For | For |
1.7 | Elect Director R. Kaplan | Management | For | For |
1.8 | Elect Director C. LaMantia | Management | For | For |
1.9 | Elect Director R. Logue | Management | For | For |
1.10 | Elect Director R. Sergel | Management | For | For |
1.11 | Elect Director R. Skates | Management | For | For |
1.12 | Elect Director G. Summe | Management | For | For |
1.13 | Elect Director R. Weissman | Management | For | For |
2 | Adopt Ma jority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Limit Auditor from Providing Non-Audit Services | Shareholder | A gainst | Against |
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SPWRA SECURITY ID: 867652307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 8, 2009 | ||||
TICKER: SKT SECURITY ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley K. Tanger | Management | For | For |
1.2 | Elect Director Steven B. Tanger | Management | For | For |
1.3 | Elect Director Jack Africk | Management | For | For |
1.4 | Elect Director William G. Benton | Management | For | For |
1.5 | Elect Director Bridget Ryan Berman | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Allan L. Schuman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
&nbs p; | ||||
---|---|---|---|---|
TEMPLE-INLAND INC. MEETING DATE: MAY 1, 2009 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cassandra C. Carr | Management | For | Against |
2 | Elect Director Richard M. Smith | Management | For | Against |
3 | Elect Director Arthur Temple III | Management | For | Against |
4 | Elect Director R.A. Walker | Management | For | For |
5 | Ratify Auditors | Management | For | For |
&n bsp; | ||||
---|---|---|---|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 25, 2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Managem ent | For | For |
2.1 | Elect Phillip Frost as Director | Management | For | For |
2.2 | Elect Roger Abravanel as Director | Management | For | For |
2.3 | Elect Elon Kohlberg as Director | Management | For | For |
2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
2.5 | Elect Erez Vigodman as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2009 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy C. Lewent | Management | For | For |
1.2 | Elect Director Peter J. Manning | Management | For | For |
1.3 | Elect Director Jim P. Manzi | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THQ INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: THQ I SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Farrell | Management | For | Withhold |
1.2 | Elect Director Lawrence Burstein | Management | For | Withhold |
1.3 | Elect Director Henry T. DeNero | Management | For | Withhold |
1.4 | Elect Director Brian P. Dougherty | Management | For | Withhold |
1.5 | Elect Director Jeffrey W. Griffiths | Management | For | Withhold |
1.6 | Elect Director Gary E. Rieschel | Management | For | Withhold |
1.7 | Elect Director James L. Whims | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIDEWATER INC. MEETING DATE: JUL 31, 2008 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | Withhold |
1.2 | Elect Director James C. Day | Management | For | Withhold |
1.3 | Elect Director Richard T. Du Moulin | Management | For | Withhold |
1.4 | Elect Director J. Wayne Leonard | Management | For | Withhold |
1.5 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
1.6 | Elect Director Nicholas Sutton | Management | For | Withhold |
1.7 | Elect Director Cindy B. Taylor | Management | For | For |
1.8 | Elect Director Dean E. Taylor | Management | For | Withhold |
1.9 | Elect Director Jack E. Thompson | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
; | ||||
---|---|---|---|---|
TRANSOCEAN INC. MEETING DATE: DEC 8, 2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 15, 2009 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
TUESDAY MORNING CORP. MEETING DATE: NOV 14, 2008 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Quinnell | Management | For | For |
1.2 | Elect Director Kathleen Mason | Management | For | For |
1.3 | Elect Director William J. Hunckler, III | Management | For | For |
1.4 | Elect Director Robin P. Selati | Management | For | For |
1.5 | Elect Director Starlette Johnson | Management | For | For |
1.6 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.7 | Elect Director David B. Green | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TWEEN BRANDS INC MEETING DATE: MAY 21, 2009 | ||||
TICKER: TWB SECURITY ID: 901166108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth M. Eveillard | Management | For | Withhold |
1.2 | Elect Director Fredric M. Roberts | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Pierre R. Brondeau as Director | Management | For | For |
1.2 | Reelect Ram Charan as Director | Management | For | For |
1.3 | Reelect Juergen W. Gromer as Director | Management | For | For |
1.4 | Reelect Robert M. Hernandez as Director | Management | For | For |
1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
1.10 | Reelect David P. Steiner as Director | Management | For | For |
1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
3 | Amend Bye-laws Re: Increase Regis tered Share Capital | Management | For | For |
4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
11 | Ratify Deloitte AG as Auditors | Management | For | For |
12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
14 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 6, 2009 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Tyson | Management | For | For |
1.2 | Elect Director John Tyson | Management | For | For |
1.3 | Elect Director Richard L. Bond | Management | For | For |
1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
1.5 | Elect Director Jim Kever | Management | For | For |
1.6 | Elect Director Kevin M. McNamara | Management | For | For |
1.7 | Elect Director Brad T. Sauer | Management | For | For |
1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
1.9 | Elect Director Barbara A. Tyson | Management | For | For |
1.10 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
ULTRA PETROLEUM CORP. MEETING DATE: MAY 21, 2009 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director W. Char les Helton | Management | For | For |
1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
1.5 | Elect Director Robert E. Rigney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
4 | Other Business | Management | For | Against |
ULTRAPETROL BAHAMAS LTD MEETING DATE: OCT 8, 2008 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | Against |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | Fo r | Against |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | Against |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | Against |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | Against |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS | Management | For | For |
UNISYS CORP. MEETING DATE: JUL 24, 2008 | ||||
TICKER: UIS SECURITY ID: 909214108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. P. Bolduc | Management | For | Withhold |
1.2 | Elect Director James J. Duderstadt | Management | For | Withhold |
1.3 | Elect Director Matthew J. Espe | Management | For | Withhold |
1.4 | Elect Director Denise K. Fletcher | Management | For | Withhold |
1.5 | Elect Director Clay B. Lifflander | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UNUM GROUP MEETING DATE: MAY 22, 2009 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela H. Godwin | Management | For | For |
1.2 | Elect Director Thomas Kinser | Management | For | For |
1.3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
1.4 | Elect Director Edward J. Muhl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
URS CORP. MEETING DATE: MAY 22, 2009 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director H. Jesse Arnelle | Management | For | Against |
2 | Elect Director Armen Der Marderosian | Management | For | Against |
3 | Elect Director Mickey P. Foret | Management | For | Against |
4 | Elect Director Lydia H. Kennard | Management | For | Against |
5 | Elect Director Martin M. Koffel | Management | For | Against |
6 | Elect Director Joseph W. Ralston | Management | For | Against |
7 | Elect Director John D. Roach | Management | For | Against |
8 | Elect Director Douglas W. Stotlar | Management | For | Against |
9 | Elect Director William P. Sullivan | Management | For | Against |
10 | Elect Director William D. Walsh | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
VALLOUREC MEETING DATE: JUN 4, 2009 | ||||
TICKER: VK SECURITY ID: F95922104 | ||||
Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Transactions with Philippe Crouzet | Management | For | For |
7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Dickerson | Management | For | For |
1.2 | Elect Director Robert W. Dutton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
&nb sp; | ||||
---|---|---|---|---|
VCA ANTECH, INC. MEETING DATE: JUN 1, 2009 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil A. Berkett | Management | For | For |
1.2 | Elect Director Steven J. Simmons | Management | For | For |
1.3 | Elect Director George R. Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
W. R. BERKLEY CORP. MEETING DATE: MAY 19, 2009 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Berkley | Management | For | For |
1.2 | Elect Director George G. Daly | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
W. R. GRACE & CO. MEETING DATE: MAY 20, 2009 | ||||
TICKER: GRA SECURITY ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Plan | Management | For | Did Not Vote |
WACHOVIA CORP. MEETING DATE: DEC 23, 2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agr eement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 8, 2009 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis E. Logue | Management | For | For |
1.2 | Elect Director Ronald C. Reimer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Exe cutive Officers' Compensation | Shareholder | Against | Abstain |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | For |
WEATHERFORD INTERNATIONAL LTD MEETING DATE: MAY 7, 2009 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
WENDY'S/ARBY'S GROUP, INC. MEETING DATE: MAY 28, 2009 | ||||
TICKER: WEN SECURITY ID: 950587105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
1.2 | Elect Director Peter W. May | Management | For | Withhold |
1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
1.4 | Elect Director Clive Chajet | Management | For | Withhold |
1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
1.6 | Elect Director Janet Hill | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
1.8 | Elect Director J. Randolph Lewis | Management | For | For |
1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Company Specific--Board-Related | Management | For | For |
4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Bo ard of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
WILLBROS GROUP INC MEETING DATE: FEB 2, 2009 | ||||
TICKER: WG SECURITY ID: 969199108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
WINN-DIXIE STORES, INC. MEETING DATE: NOV 5, 2008 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evelyn V. Follit | Management | For | Withhold |
1.2 | Elect Director Charles P. Garcia | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Girard | Management | For | Withhold |
1.4 | Elect Director Yvonne R. Jackson | Management | For | Withhold |
1.5 | Elect Director Gregory P. Josefowicz | Management | For | Withhold |
1.6 | Elect Director Peter L. Lynch | Management | For | Withhold |
1.7 | Elect Directo r James P. Olson | Management | For | Withhold |
1.8 | Elect Director Terry Peets | Management | For | Withhold |
1.9 | Elect Director Richard E. Rivera | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WRIGHT EXPRESS CORPORATION MEETING DATE: MAY 15, 2009 | ||||
TICKER: WXS SECURITY ID: 98233Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. McTavish | Management | For | For |
1.2 | Elect Director Jack VanWoerkom | Management | For | For |
1.3 | Elect Director Regina O. Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
XENOPORT, INC. MEETING DATE: MAY 7, 2009 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 21, 2009 | ||||
TICKER: XRX ;SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director N. J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director Ann N. Reese | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ZINCOX RESOURCES PLC MEETING DATE: JUL 11, 2008 | ||||
TICKER: SECURITY ID: G9891X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Ordinary Share Capital from GBP 20,000,000 to GBP 30,000,000 | Management | For | For |
2 | Subject to and Conditional on the Passing of Resol ution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,450,327.75 in Respect of the Placing and Grant of Warrants | Management | For | For |
3 | Subject to and Conditional on the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,450,327.75 in Respect of the Placing and Grant of Warrants | Management | For | For |
ZINCOX RESOURCES PLC MEETING DATE: JUL 11, 2008 | ||||
TICKER: SECURITY ID: G9891X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gilles Masson as Director | Management | For | For |
3 | Re-elect Simon Hall as Director | Management | For | For |
4 | Elect Peter Wynter Bee as Director | Management | For | For |
5 | Elect Rod Beddows as Director | Management | For | For |
6 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,464,718.25 | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,939,415.50 | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 29, 2008 | ||||
TICKER: SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 | Management | None | Did Not Vote |
2 | Approve Allocation of Income for Fiscal 2007/2008 | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board for Fiscal 2007/2008 | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2008/2009 | Management | For | Did Not Vote |
5 | Elect Supervisory Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Manageme nt | For | Did Not Vote |
7 | Amend Articles Re: Second Deputy Chairman of Supervisory Board | Management | For | Did Not Vote |
8 | Ratify Auditors for Fiscal 2008/2009 | Management | For | Did Not Vote |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer