UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr For Against
OPTIONS AND AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
--------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt For For
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932924978
--------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 14-Jul-2008
Ticker: ACE
ISIN: KYG0070K1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM Mgmt For For
EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM Mgmt For For
EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM Mgmt For For
EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM Mgmt For For
EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO TERM Mgmt For For
EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO Mgmt For For
TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM Mgmt For For
EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING Mgmt For For
IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM Mgmt For For
EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM Mgmt For For
EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING Mgmt For For
IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM Mgmt For For
EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM Mgmt For For
EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION Mgmt For For
AMENDMENT") TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION TO
PERMIT THE DEREGISTRATION OF THE COMPANY FROM
THE CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT Mgmt For For
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 VALUING THE COMPANY'S
INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET"
BASIS
04 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
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
OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS
USING THE THEN MOST RECENTLY AVAILABLE NOON
BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL
RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
05 APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM Mgmt For For
THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND
(THE "CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY Mgmt For For
07 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE Mgmt For For
COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S Mgmt For For
EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
10 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE Mgmt For For
LEGISLATION GOVERNING THE COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS Mgmt For For
OF THE COMPANY AS ZURICH, SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING
13 APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND, IF THE CONTINUATION IS APPROVED AND
AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS
AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR
TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING
15 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A Mgmt For For
REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT
OF $0.87, CONVERTED INTO SWISS FRANCS USING
THE MOST RECENTLY AVAILABLE NOON BUYING RATE
IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE
BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF
THE CLOSE OF BUSINESS ON JULY 9, 2008, AND
PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS DETERMINED BY
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933057944
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933026406
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AG
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932982918
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
JOHN E. MCGLADE Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt Against Against
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
--------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932983679
--------------------------------------------------------------------------------------------------------------------------
Security: 013078100
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: ACV
ISIN: US0130781000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt For For
GEORGE L. FOTIADES Mgmt For For
KING HARRIS Mgmt For For
V. JAMES MARINO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933026165
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
PATRICIA F. RUSSO Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 PROPOSAL TO APPROVE 2009 ALCOA STOCK INCENTIVE Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933037170
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For
EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933008701
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO RELEASES FROM Shr Against For
THE CALLAWAY PLANT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933007595
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For
1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For
1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For
1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933027636
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: AOC
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt No vote
MILLARD S. DREXLER Mgmt No vote
ALBERT A. GORE, JR. Mgmt No vote
STEVEN P. JOBS Mgmt No vote
ANDREA JUNG Mgmt No vote
A.D. LEVINSON, PH.D. Mgmt No vote
ERIC E. SCHMIDT, PH.D. Mgmt No vote
JEROME B. YORK Mgmt No vote
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr No vote
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932994545
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
STEPHEN R. FORREST Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
CHARLES Y.S. LIU Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932994331
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 5,270,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 1,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030
--------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ATHR
ISIN: US04743P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN L. HENNESSY Mgmt For For
CRAIG H. BARRATT Mgmt For For
CHRISTINE KING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933018613
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MIKE JACKSON Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
DAVID B. EDELSON Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933014944
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1C ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1D ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
2, 2010
03 APPROVAL OF THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Against Against
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933016950
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
GENE C. WULF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS Mgmt For For
COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE
PLAN.
04 TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
05 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933075396
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt For For
TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
A PLURALITY STANDARD TO A MAJORITY STANDARD.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS
AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE Shr Against For
FROM DELAWARE TO NORTH DAKOTA AND ELECT TO
BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 932939448
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 09-Sep-2008
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt For For
1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1J ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932962459
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 20-Nov-2008
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 APPROVE PERFORMANCE GOALS FOR THE 2003 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933029262
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS Mgmt Against Against
INC. OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932961116
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
DAVID W. RAISBECK Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER
MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Against Against
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933004448
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
A. RICHARD G. CAPEN, JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
RANDALL J. WEISENBURGER Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For
UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
ASSOCIATION OF CARNIVAL PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT
FROM OCTOBER 1, 2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933068860
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. DICKINSON Mgmt For For
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shr Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION Shr For Against
CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 933042981
--------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CAVM
ISIN: US14965A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933016948
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2009
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BENOSKI Mgmt For For
W.F. BAHL, CFA, CIC Mgmt For For
GRETCHEN W. PRICE Mgmt For For
J.J. SCHIFF, JR., CPCU Mgmt For For
KENNETH W. STECHER Mgmt For For
E. ANTHONY WOODS Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVING THE CINCINNATI FINANCIAL CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN OF 2009.
04 APPROVING THE CINCINNATI FINANCIAL CORPORATION Mgmt For For
DIRECTORS' STOCK PLAN OF 2009.
05 ASKING THE BOARD TO MOVE TOWARD A DECLASSIFIED Shr For Against
BOARD STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933017495
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PREDATORY CREDIT CARD PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr Against For
REGARDING CITI'S COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933056384
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932939018
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Against Against
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Against Against
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Against Against
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE JR., Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932955896
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt Against Against
THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt Against Against
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 ADOPT A RECAPITALIZATION PLAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
--------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIO
ISIN: US2044122099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
--------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933048933
--------------------------------------------------------------------------------------------------------------------------
Security: 20453E109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CPX
ISIN: US20453E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. WINKLER Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPLETE PRODUCTION Mgmt Against Against
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932936389
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2009
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932945578
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933045634
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933011102
--------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: CBE
ISIN: BMG241821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVOR J. EVANS Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
JAMES R. WILSON Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2009.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933019588
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
JOHN H. SHUEY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
--------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
--------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933019350
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
A. BEHRING Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
G. H. LAMPHERE Mgmt For For
J.D. MCPHERSON Mgmt For For
T.T. O'TOOLE Mgmt For For
D.M. RATCLIFFE Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933045711
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009
03 THE APPROVAL OF A 1994 STOCK PLAN AMENDMENT Mgmt Against Against
TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933077213
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-Jun-2009
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933004373
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt Against Against
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933024539
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For
80% FOSSIL-FUEL-FREE GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr For Against
RETIREMENT BENEFITS)
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933022852
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DEROSA Mgmt For For
1D ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1E ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1J ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1K ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2005 EQUITY AND Mgmt For For
CASH INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
A CLIMATE CHANGE REPORT.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2009
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933029337
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT Shr For Against
REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO GIVE HOLDERS
OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933009373
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. TOOKER Mgmt For For
02 APPROVE THE PROPOSED 2009 STOCK PLAN Mgmt Against Against
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2009
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt Against Against
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933007747
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANESSA C.L. CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shr For Against
ON EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933017510
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1I ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE EL PASO CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932927594
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1F ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
3 AMENDMENTS TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt For For
A.F. GOLDEN* Mgmt For For
H. GREEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933075738
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
C.A. MEANWELL, MD. PHD. Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE Mgmt Against Against
PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE
GOALS TO WHICH PERFORMANCE BASED AWARDS MAY
RELATE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933022977
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. FEIDLER Mgmt For For
JOHN A. MCKINLEY Mgmt For For
RICHARD F. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 AMEND THE ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 AMEND THE ARTICLES OF INCORPORATION TO PROVIDE Mgmt For For
FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt Against Against
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932946594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 29-Sep-2008
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF OPTION SHARES AND
RESTRICTED SHARES ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933053263
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM P. FOLEY, II* Mgmt For For
THOMAS M. HAGERTY* Mgmt For For
KEITH W. HUGHES* Mgmt For For
RICHARD N. MASSEY** Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933017647
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 933031837
--------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: FCL
ISIN: US35039W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. ROBERTS Mgmt For For
KURT D. KOST Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
DAVID I. FOLEY Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ALEX T. KRUEGER Mgmt For For
JOEL RICHARDS, III Mgmt For For
ROBERT C. SCHARP Mgmt For For
THOMAS V. SHOCKLEY III Mgmt For For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932991311
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt Against Against
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933048363
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933009208
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
DONNA E. SHALALA Mgmt For For
NEAL SHAPIRO Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr For Against
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against
DEATH BENEFIT PAYMENTS
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933004981
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 933071374
--------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: GDP
ISIN: US3824104059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY GOODRICH Mgmt For For
PATRICK E. MALLOY, III Mgmt For For
MICHAEL J. PERDUE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt Against Against
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932937381
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 04-Sep-2008
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR
TERM LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS
OF PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt Against Against
FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932934424
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 13-Aug-2008
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMEND THE COMPANY BY-LAWS AND ARTICLES OF INCORPORATION Mgmt For For
TO REDUCE SHAREHOLDER VOTE REQUIRED TO AMEND
D&O INDEMNITY
04 AMEND COMPANY ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933010225
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NELSON Mgmt For For
NOLL Mgmt For For
SCHINDLER Mgmt For For
ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932957294
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2008
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933035532
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
BRIAN GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVAL AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt Against Against
INCENTIVE PERFORMANCE PLAN.
03 APPROVAL THE 2009 SENIOR MANAGEMENT ANNUAL PERFORMANCE Mgmt Against Against
PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933011215
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEDRO CARDOSO Mgmt For For
MURRAY H. DASHE Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL 2009.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933006365
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932962776
--------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Special
Meeting Date: 06-Nov-2008
Ticker: ITWO
ISIN: US4657542084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF AUGUST 10, 2008 AMONG
JDA SOFTWARE GROUP, INC., ICEBERG ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF JDA, AND
I2 TECHNOLOGIES, INC.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
OF SOLICITING PROXIES TO VOTE IN FAVOR OF APPROVAL
OF THE AGREEMENT AND PLAN OF MERGER.
03 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO CONSIDER AND ACT UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 932936959
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 01-Aug-2008
Ticker: IACI
ISIN: US44919P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt For For
JOHN C. MALONE Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
MICHAEL P. ZEISSER Mgmt For For
02 TO APPROVE THE PREFERRED STOCK MERGER PROPOSAL, Mgmt For For
WHICH INVOLVES THE APPROVAL OF THE ADOPTION
OF A MERGER AGREEMENT TO FACILITATE THE MERGER
OF A WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND
INTO IAC, IN CONNECTION WITH WHICH EACH SHARE
OF SERIES B PREFERRED STOCK WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE A CASH PAYMENT.
03 TO APPROVE THE REVERSE STOCK SPLIT PROPOSAL, Mgmt For For
WHICH INVOLVES THE APPROVAL OF AN AMENDMENT
TO IAC'S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT
OF IAC COMMON STOCK AND CLASS B COMMON STOCK,
WHICH MAY BE IMPLEMENTED BY IAC'S BOARD OF
DIRECTORS IN ITS SOLE DISCRETION IMMEDIATELY
FOLLOWING THE COMPLETION OF THE SPIN-OFFS.
04 TO APPROVE THE 2008 STOCK AND ANNUAL INCENTIVE Mgmt For For
PLAN PROPOSAL.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IMCLONE SYSTEMS INCORPORATED Agenda Number: 932944514
--------------------------------------------------------------------------------------------------------------------------
Security: 45245W109
Meeting Type: Annual
Meeting Date: 10-Sep-2008
Ticker: IMCL
ISIN: US45245W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CELENTANO Mgmt For For
ALEXANDER J. DENNER Mgmt For For
THOMAS F. DEUEL Mgmt For For
JULES HAIMOVITZ Mgmt For For
CARL C. ICAHN Mgmt For For
JOHN H. JOHNSON Mgmt For For
PETER S. LIEBERT Mgmt For For
RICHARD C. MULLIGAN Mgmt For For
DAVID SIDRANSKY Mgmt For For
CHARLES WOLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932959604
--------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: BLUD
ISIN: US4525261065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
DR. JACK GOLDSTEIN Mgmt For For
HIROSHI HOKETSU Mgmt For For
DR. PAUL V. HOLLAND Mgmt For For
RONNY B. LANCASTER Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
--------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933027117
--------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: RX
ISIN: US4499341083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For
RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 933067375
--------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IR
ISIN: BMG4776G1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1C ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1D ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1F ELECTION OF DIRECTOR: H.L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: P. NACHTIGAL Mgmt For For
1J ELECTION OF DIRECTOR: O.R. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL RELATING TO Mgmt Against Against
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 APPROVAL OF THE AMENDED AND RESTATED INCENTIVE Mgmt Against Against
STOCK PLAN OF 2007.
04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 933076588
--------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Special
Meeting Date: 03-Jun-2009
Ticker: IR
ISIN: BMG4776G1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE CREATION OF DISTRIBUTABLE RESERVES OF
INGERSOLL-RAND PLC THAT WAS PREVIOUSLY APPROVED
BY INGERSOLL-RAND COMPANY LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF INGERSOLL-RAND PLC
(AS DESCRIBED IN THE PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932992161
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
04 ELECTION OF PHILIP G. SATRE TO THE BOARD OF Mgmt No Action
DIRECTORS. "AN "AGAINST" VOTE ON ITEM 4 WILL
BE TREATED AS A WITHHOLD VOTE WITH RESPECT
TO PHILIP G. SATRE."
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933045189
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. FARACI* Mgmt For For
STACEY J. MOBLEY** Mgmt For For
WILLIAM G. WALTER* Mgmt For For
J. STEVEN WHISLER* Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 COMPANY PROPOSAL TO AMEND ARTICLE I AND ARTICLE Mgmt For For
II OF THE COMPANY'S BY-LAWS REGARDING SPECIAL
SHAREOWNER MEETINGS.
04 COMPANY PROPOSAL TO APPROVE THE 2009 INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933006808
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GUTHART Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933017445
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932983302
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 21-Jan-2009
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
RICHARD GOODMAN Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr For Against
09 SHARE RETENTION Shr For Against
10 CARBON PRINCIPLES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933060117
--------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: KG
ISIN: US4955821081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHARLES MOYER Mgmt For For
D. GREGORY ROOKER Mgmt For For
TED G. WOOD Mgmt For For
E.W. DEAVENPORT, JR. Mgmt For For
ELIZABETH M. GREETHAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932963982
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
KEVIN J. KENNEDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933019639
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt For For
1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt For For
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933050837
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. HESKETT 2012 Mgmt For For
1B ELECTION OF DIRECTOR: ALLAN R. TESSLER 2012 Mgmt For For
1C ELECTION OF DIRECTOR: ABIGAIL S. WEXNER 2012 Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE 2009 RESTATEMENT OF Mgmt For For
THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE
PLAN.
04 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933038160
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933027713
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933009258
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
ULICE PAYNE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA Mgmt For For
TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt Against Against
PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933031887
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT TO THE STOCK AND CASH Mgmt Against Against
INCENITVE PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 15 MILLION
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933037346
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1C ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. OLSEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: REINCORPORATE IN NORTH Shr Against For
DAKOTA
04 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Shr For Against
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 933000197
--------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 19-Mar-2009
Ticker: MATK
ISIN: US5729011065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For
1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For
1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For
1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For
1J ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 11-Jul-2008
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt For For
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt For For
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933048236
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS G. DENOMME Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1C ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2009.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt Against Against
PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE 2005 LONG TERM
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933029046
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932929651
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For
1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt Against Against
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
MICHAEL MCNAMARA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 933074053
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against
THE ADOPTION OF THE 2009 EQUITY COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932955985
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED H. DREWES Mgmt For For
DAVID J. LONDONER Mgmt For For
PHILIP A. MARINEAU Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2009.
3 TO VOTE UPON THE PROPOSED AMENDMENT TO THE MEREDITH Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF
2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.
4 TO VOTE ON SHAREHOLDER PROPOSALS, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932971434
--------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: MER
ISIN: US5901881087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF MERRILL LYNCH & CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING FOR
THE FOREGOING PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt Against Against
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2008
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt Against Against
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt For
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933079736
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
JOHN GAULDING Mgmt For For
E.P. GIAMBASTIANI, JR. Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERTO TUNIOLI Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt Against Against
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933012786
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Against For
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING
TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932980774
--------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: NCC
ISIN: US6354051038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 24, 2008, BY AND BETWEEN THE
PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL
CITY CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
NATIONAL CITY WILL MERGE WITH AND INTO PNC,
WITH PNC SURVIVING THE MERGER
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 932938181
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 02-Sep-2008
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt For For
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933013586
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED
AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
CHARLES W. MOORMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt Against Against
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933006442
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2009.
03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD Mgmt For For
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933040800
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
MARK A. STEVENS Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933004032
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 02-Apr-2009
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
PATRICIA M. CLOHERTY Mgmt For For
SIR GEORGE COX Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DOMINIQUE HOENN Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
BARON JEAN PETERBROECK Mgmt For For
ALICE M. RIVLIN Mgmt For For
RICARDO SALGADO Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471
--------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ORLY
ISIN: US6860911097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY JR. Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For
04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933037740
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
3 AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL
10 MILLION SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 933055572
--------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: OMTR
ISIN: US68212S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA L. EVAN Mgmt For For
JOSHUA G. JAMES Mgmt For For
RORY T. O'DRISCOLL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933049442
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS J. CRAWFORD Mgmt For For
DARYL OSTRANDER Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED
TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932964580
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
ULRIC S. HAYNES, JR. Mgmt For For
RONALD L. HOFFMAN Mgmt For For
EDWIN W. MARTIN, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.
04 PROPOSAL TO AMEND THE PALL CORPORATION 2005 Mgmt For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932945112
--------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 01-Oct-2008
Ticker: PALM
ISIN: US6966431057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD T. COLLIGAN Mgmt For For
D. SCOTT MERCER Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2009.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933017407
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2009 INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JAMES L. IRISH III Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt Against Against
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933071273
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BAKER Mgmt For For
MICHAEL S. BROWN, M.D. Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932953753
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
STEPHEN WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933032461
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
JOHN W. CROGHAN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
JOHN M. TRANI Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. KENNELLY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933021343
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932987019
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 10-Feb-2009
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933014855
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF JAMES S. BEARD AS DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.
1B ELECTION OF JOHN M. BERRA AS DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
1C ELECTION OF LUIS P. NIETO, JR. AS DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM OF OFFICE EXPIRING AT THE
2012 ANNUAL MEETING.
1D ELECTION OF E. FOLLIN SMITH AS DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM OF OFFICE EXPIRING AT THE
2012 ANNUAL MEETING.
1E ELECTION OF GREGORY T. SWIENTON AS DIRECTOR Mgmt For For
FOR THREE-YEAR TERM OF OFFICE EXPIRING AT THE
2012 ANNUAL MEETING.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933009640
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1H ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
04 STOCKHOLDER PROPOSAL REQUESTING THAT HOLDERS Shr For Against
OF 10% OF THE OUTSTANDING COMMON STOCK BE GIVEN
THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr For Against
FUTURE DEATH BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932954705
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1L ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1M ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2009
03 TO VOTE ON THE REAPPROVAL OF PERFORMANCE MEASURES Mgmt Against Against
UNDER SARA LEE'S LONG-TERM PERFORMANCE STOCK
PLANS
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: SAY
ISIN: US8040981016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For
DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For
AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR
A FURTHER PERIOD OF FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS.
S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION
TO THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
--------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932956735
--------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: STX
ISIN: KYG7945J1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
1B ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
1C ELECT FRANK J. BIONDI AS A DIRECTOR Mgmt For For
1D ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
1E ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
1H ELECT C.S. PARK AS A DIRECTOR Mgmt For For
1I ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
1J ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
02 PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY EXECUTIVE Mgmt Against Against
OFFICER PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933023208
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
KEVIN B. ROLLINS Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG* Mgmt For For
ALLAN HUBBARD* Mgmt For For
DANIEL C. SMITH* Mgmt For For
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933040379
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, Mgmt For For
III
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2 ADOPTION OF THE SLM CORPORATION DIRECTORS EQUITY Mgmt Against Against
PLAN
3 ADOPTION OF THE SLM CORPORATION 2009-2012 INCENTIVE Mgmt Against Against
PLAN
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933009260
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt For For
1B ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR L. KELLY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932992159
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK Mgmt Against Against
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS & EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933017421
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933081604
--------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Special
Meeting Date: 04-Jun-2009
Ticker: SU
ISIN: CA8672291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Mgmt For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY
INC. AND PETRO- CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE CORPORATION Mgmt For For
FORMED BY THE AMALGAMATION OF SUNCOR ENERGY
INC. AND PETRO-CANADA, CONDITIONAL UPON THE
ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
04 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. UNTIL THE
EARLIER OF THE COMPLETION OF THE ARRANGEMENT
AND THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
--------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRA
ISIN: US8676521094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932977323
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Special
Meeting Date: 17-Dec-2008
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt For For
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt For For
III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933010150
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Mgmt For For
06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Mgmt For For
10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
11 ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For
13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For
15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For
18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPDENDENT AUDITOR FOR THE YEAR 2009.
20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933064874
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933010237
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LEWIS B. CAMPBELL Mgmt For For
02 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
03 ELECTION OF DIRECTOR: JOE T. FORD Mgmt For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933024452
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL W. BODMAN, III Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr For Against
BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932998719
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY S. LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S AMENDED 2007 LONG-TERM INCENTIVE
PLAN WHICH REMOVES RESTRICTIONS ON THE NUMBER
OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE
AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL
SHARES RESERVED FOR GRANT.
03 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE
PLAN FOR NON-EMPLOYEE DIRECTORS WHICH REMOVES
RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE
FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS
THE TERM OF THE PLAN TO DECEMBER 31, 2016.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933026076
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
06 STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY Shr For Against
07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933007470
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
A.G. LANGBO Mgmt For For
J.E. NEVELS Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
C.B. STRAUSS Mgmt For For
D.J. WEST Mgmt For For
L.S. ZIMMERMAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933088519
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AN INCREASE OF THE PERCENTAGE
OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY
CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933077047
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 505,500 SHARES TO 805,500
SHARES.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933050825
--------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: PBG
ISIN: US7134091005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1D ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1E ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PBG DIRECTORS' Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt Against Against
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933012421
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RYLAND GROUP, Mgmt For For
INC. ARTICLES OF INCORPORATION.
03 APPROVAL OF THE RYLAND GROUP, INC. SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER).
05 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr Against For
SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
OF THE CITY OF NEW YORK (STOCKHOLDERS).
06 CONSIDERATION OF A PROPOSAL FROM AMALGAMATED Shr Against For
BANK LONGVIEW MIDCAP 400 INDEX FUND (A STOCKHOLDER).
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933016102
--------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SWK
ISIN: US8546161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
EILEEN S. KRAUS Mgmt For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2009.
03 TO APPROVE THE STANLEY WORKS 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933075168
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt Against Against
OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933024820
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933072148
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM E. GREEN Mgmt For For
1C ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2009.
03 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933044961
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
4 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
7 ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
8 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. Mgmt Against Against
2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933025973
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932931466
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 06-Aug-2008
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK PERRY Mgmt For For
THOMAS ROGERS Mgmt For For
JOSEPH UVA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE AWARD PLAN Mgmt Against Against
AND TO RESERVE 5,400,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE PURSUANT TO THE PLAN.
04 TO APPROVE THE AMENDMENT OF THE AMENDED & RESTATED Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE TERM OF THE PLAN TO THE TENTH ANNIVERSARY
OF THE STOCKHOLDER APPROVAL OF THE AMENDMENT
TO THE PLAN AND TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 4,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
--------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933012495
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. LUCCHINO Mgmt For For
SETH E. SCHOFIELD Mgmt For For
JOHN P. SURMA Mgmt For For
DAVID S. SUTHERLAND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933040090
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
GLEN T. SENK Mgmt For For
JOEL S. LAWSON III Mgmt For For
RICHARD A. HAYNE Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Against For
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933021759
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
JERRY G. MCCLAIN Mgmt For For
GILBERT A. FULLER Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932969869
--------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Special
Meeting Date: 04-Dec-2008
Ticker: UST
ISIN: US9029111062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, AS AMENDED, AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933051269
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
KATHLEEN A. COTE Mgmt For For
ROGER H. MOORE Mgmt For For
JOHN D. ROACH Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933023296
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. ALLEN FRANKLIN Mgmt For For
RICHARD T. O'BRIEN Mgmt For For
DONALD B. RICE Mgmt For For
PHILLIP W. FARMER Mgmt For For
JAMES V. NAPIER Mgmt For For
02 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE PLAN Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
4 APPROVAL OF A SHAREHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932980748
--------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: WB
ISIN: US9299031024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, BY AND
BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MERGE WITH AND INTO
WELLS FARGO, WITH WELLS FARGO SURVIVING THE
MERGER.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED
IN THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr For Against
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: WMI
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against
PRESENTED AT MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933005084
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION PERFORMANCE Mgmt For For
EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND WHIRLPOOL'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
WHIRLPOOL'S BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE SIXTH Mgmt For For
OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES EIGHTH Mgmt For For
AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
STOCKHOLDER VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP INC Agenda Number: 933067197
--------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: WG
ISIN: US9692031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: EDWARD J. DIPAOLO Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ROBERT R. HARL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932989051
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Special
Meeting Date: 02-Feb-2009
Ticker: WG
ISIN: PA9691991087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For
WILLBROS GROUP, INC., ("WILLBROS DELAWARE"),
WILLBROS GROUP, INC., ("WILLBROS PANAMA"),
AND WILLBROS MERGER, INC., ("MERGER SUB"),
WHEREBY MERGER SUB WILL MERGE WITH AND INTO
WILLBROS PANAMA AND WILLBROS PANAMA WILL BE
SURVIVING COMPANY IN THE MERGER AND BECOME
A WHOLLY-OWNED SUBSIDIARY OF WILLBROS DELAWARE.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933018649
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009
3 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
--------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932924992
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 01-Aug-2008
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
VYOMESH JOSHI Mgmt For For
ARTHUR H. KERN Mgmt For For
ROBERT A. KOTICK Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
GARY L. WILSON Mgmt For For
JERRY YANG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933077338
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Mgmt For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/26/2009