Cohen & Steers Dividend Majors Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933010972
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: AGL
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
CHARLES H "PETE" MCTIER Mgmt For For
HENRY C. WOLF Mgmt For For
02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933037954
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN K. NEWHALL Mgmt Withheld Against
DEAN C. OESTREICH Mgmt Withheld Against
CAROL P. SANDERS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933031407
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
BRIAN B. NICKEL Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 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 Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
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 Against Against
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933035277
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO APPROVE THE AVALONBAY COMMUNITIES, INC. 2009 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933015100
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt Withheld Against
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN
FOR CERTAIN FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL REGARDING BB&T'S Mgmt Against Against
OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933038716
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK J ISEMAN Mgmt For For
EDWARD H LINDE Mgmt For For
DAVID A TWARDOCK Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933027458
--------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: BPO
ISIN: CA1129001055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933027799
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE UNDERSIGNED HEREBY DECLARES THAT THE SHARES Mgmt Abstain Against
REPRESENTED BY THIS VOTING INSTRUCTION FORM
ARE HELD, BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT
OF CANADA AS DEFINED ON THE VOTING INSTRUCTION
FORM. IF THE SHARES ARE HELD IN THE NAMES OF
TWO OR MORE PEOPLE, I HEREBY DECLARE THAT ALL
OF THESE PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
DONALD H.F. DERANGER Mgmt For For
JAMES K. GOWANS Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933009450
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Special
Meeting Date: 09-Apr-2009
Ticker: DDR
ISIN: US2515911038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For
THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE
OF THE WARRANTS) PURSUANT TO THE TERMS AND
CONDITIONS OF THE STOCK PURCHASE AGREEMENT,
DATED AS OF FEBRUARY 23, 2009, BETWEEN MR.
ALEXANDER OTTO AND THE COMPANY.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS
SHARE PROVISIONS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CODE OF REGULATIONS TO GRANT THE
BOARD OF DIRECTORS THE AUTHORITY TO FIX THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF
TO APPROVE THE PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: DDR
ISIN: US2515911038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
DANIEL B. HURWITZ Mgmt For For
VOLKER KRAFT Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt Withheld Against
02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 300,000,000
TO 500,000,000, WHICH RESULTS IN AN INCREASE
IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt For For
DIVERSIFIED REALTY CORPORATION EQUITY-BASED
AWARD PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt Withheld Against
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933075245
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT, Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
GHEBRE S. MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG L.L.P AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR 2006 OMNIBUS Mgmt Against Against
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933011099
--------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DPL
ISIN: US2332931094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt For For
FRANK F. GALLAHER Mgmt For For
GEN. L.L. LYLES (RET.) Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933068973
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J.E. FYRWALD Mgmt Withheld Against
E.R. MARRAM Mgmt Withheld Against
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
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933028955
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
MICHAEL J. SCHALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932965518
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 11-Nov-2008
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
JOHN P. BIRKELUND Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against
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
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933020581
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
GAIL P. STEINEL
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
JOSEPH S. VASSALLUZZO
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
3 TO CONSIDER A PROPOSAL TO AMEND OUR DECLARATION Mgmt For For
OF TRUST TO ELIMINATE OUR CLASSIFIED BOARD.
4 TO CONSIDER A PROPOSAL TO RATIFY AN AMENDMENT Mgmt Against Against
TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND THE
TERM FOR THREE YEARS AND TO ADD A QUALIFIED
OFFER PROVISION.
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 Against Against
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt Against Against
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 Against Against
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 For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Abstain Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933043438
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA F. BROOKS Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 INCENTIVE Mgmt For For
STOCK PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO ONE CLASS.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
THOMAS M. HAMILTON Mgmt Withheld Against
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt Withheld Against
ROBERT A. ROSHOLT Mgmt For For
C.J.B. WILLIAMS Mgmt Withheld Against
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933047347
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS
02 DIRECTOR
JOHN B. KILROY, SR.+ Mgmt For For
JOHN B. KILROY, JR.+* Mgmt Withheld Against
EDWARD BRENNAN, PH.D+ Mgmt Withheld Against
WILLIAM P. DICKEY+ Mgmt Withheld Against
SCOTT S. INGRAHAM+ Mgmt For For
DALE F. KINSELLA+* Mgmt Withheld Against
03 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933005806
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING RIGHT OF HOLDERS
OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For
EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933049163
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL E. HERSH Mgmt For For
JOHN R. CALI Mgmt For For
IRVIN D. REID Mgmt For For
MARTIN S. BERGER 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 FISCAL YEAR ENDING
DECEMBER 31, 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 Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933042753
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH CUTHBERT-MILLETT Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933012863
--------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: NST
ISIN: US67019E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt For For
MATINA S. HORNER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt For For
OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD
FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933031558
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE BRUNETTI Mgmt For For
JOHN GROENDYKE Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT LORENZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2009.
03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933029010
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt Withheld Against
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt Withheld Against
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt Withheld Against
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY 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.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933008903
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1B ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt For For
1D ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933003268
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933017522
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933020959
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933014831
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BENNETT Mgmt Withheld Against
LYNNE M. MILLER Mgmt Withheld Against
JAMES W. ROQUEMORE Mgmt Withheld Against
MACEO K. SLOAN Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 933009385
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.L. DAVIES* Mgmt Withheld Against
H.E. DELOACH* Mgmt For For
E.H. LAWTON* Mgmt For For
J.E. LINVILLE* Mgmt For For
J.M. MICALI** Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933010883
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
PATRICIA C. FRIST Mgmt For For
BLAKE P. GARRETT, JR. Mgmt For For
DAVID H. HUGHES Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
G. GILMER MINOR, III Mgmt For For
JAMES M. WELLS III Mgmt For For
KAREN HASTIE WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.
03 PROPOSAL TO APPROVE THE SUNTRUST BANKS, INC. Mgmt For For
2009 STOCK PLAN.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt Against Against
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS INC., APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE SUMMARY COMPENSATION TABLE AS WELL AS IN
THE COMPENSATION DISCUSSION AND ANALYSIS AND
THE OTHER EXECUTIVE COMPENSATION TABLES AND
RELATED DISCUSSION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933010807
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
BARRY N. WINSLOW Mgmt For For
02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt Against Against
POLICY
03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt For For
THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt Against Against
THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
THE COMPENSATION OF EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT
06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 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 For Against
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For
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 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 Withheld Against
C.A. DAVIS Mgmt For For
A.G. LANGBO Mgmt Withheld Against
J.E. NEVELS Mgmt Withheld Against
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
C.B. STRAUSS Mgmt Withheld Against
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 For For
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 Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED 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.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Abstain Against
IF PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933019603
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 Against Against
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 For Against
09 CUMULATIVE VOTING Shr For Against
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933018788
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HURST Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
M. RUST SHARP Mgmt For For
RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933034061
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
04 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
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 Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
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 For For
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 For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 932992200
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2009.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 933017368
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: WL
ISIN: US9718071023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED T. CECALA Mgmt For For
THOMAS L. DU PONT Mgmt For For
DONALD E. FOLEY Mgmt For For
02 APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932944970
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ENDRES Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt For For
02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE WORTHINGTON INDUSTRIES, INC.
1997 LONG-TERM INCENTIVE PLAN.
04 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 MAY
31, 2009.
05 TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC Agenda Number: 933040026
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For
1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
* Management position unknown
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