UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08295
New Providence Investment Trust
(Exact name of registrant as specified in charter)
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Address of principal executive offices) (Zip code)
A. Vason Hamrick
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: May 31
Date of reporting period: July 1, 2008 - June 30, 2009
PROXY VOTING RECORDS
| ALPHA NATURAL RESOURCES, INC. |
| Ticker: | ANR | Security ID: 02076X102 |
| Meeting Date: NOV 21, 2008 | Meeting Type: Special |
| Record Date: OCT 10, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
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| AMERICAN EXPRESS CO. |
| Ticker: | AXP | Security ID: 025816109 |
| Meeting Date: APR 27, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director D.F. Akerson | For | For | Management |
| 1.2 | Elect Director C. Barshefsky | For | For | Management |
| 1.3 | Elect Director U.M. Burns | For | For | Management |
| 1.4 | Elect Director K.I. Chenault | For | For | Management |
| 1.5 | Elect Director P. Chernin | For | For | Management |
| 1.6 | Elect Director J. Leschly | For | For | Management |
| 1.7 | Elect Director R.C. Levin | For | For | Management |
| 1.8 | Elect Director R.A. Mcginn | For | For | Management |
| 1.9 | Elect Director E.D. Miller | For | For | Management |
| 1.10 | Elect Director S.S Reinemund | For | For | Management |
| 1.11 | Elect Director R.D. Walter | For | For | Management |
| 1.12 | Elect Director R.A. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
| Officers' Compensation |
| 4 | Provide for Cumulative Voting | Against | For | Shareholder |
| 5 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
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| ARCH COAL, INC. |
| Ticker: | ACI | Security ID: 039380100 |
| Meeting Date: APR 23, 2009 | Meeting Type: Annual |
| Record Date: FEB 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frank Burke | For | Withhold | Management |
| 1.2 | Elect Director Patricia Godley | For | For | Management |
| 1.3 | Elect Director Thomas A. Lockhart | For | Withhold | Management |
| 1.4 | Elect Director Welsey M. Taylor | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
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| BANK OF AMERICA CORP. |
| Ticker: | BAC | Security ID: 060505104 |
| Meeting Date: DEC 5, 2008 | Meeting Type: Special |
| Record Date: OCT 10, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with | For | For | Management |
| Acquisition |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Increase Authorized Common Stock | For | For | Management |
| 4 | Adjourn Meeting | For | For | Management |
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| BURLINGTON NORTHERN SANTA FE CORP. |
| Ticker: | BNI | Security ID: 12189T104 |
| Meeting Date: APR 23, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alan L. Boeckmann | For | For | Management |
| 1.2 | Elect Director Donald G. Cook | For | For | Management |
| 1.3 | Elect Director Vilma S. Martinez | For | For | Management |
| 1.4 | Elect Director Marc F. Racicot | For | For | Management |
| 1.5 | Elect Director Roy S. Roberts | For | For | Management |
| 1.6 | Elect Director Matthew K. Rose | For | For | Management |
| 1.7 | Elect Director Marc J. Shapiro | For | For | Management |
| 1.8 | Elect Director J.C. Watts, Jr. | For | For | Management |
| 1.9 | Elect Director Robert H. West | For | For | Management |
| 1.10 | Elect Director J. Steven Whisler | For | For | Management |
| 1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 4 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
| 5 | Report on Political Contributions | Against | For | Shareholder |
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| CARMAX INC |
| Ticker: | KMX | Security ID: 143130102 |
| Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
| Record Date: APR 17, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey E. Garten | For | For | Management |
| 1.2 | Elect Director Vivian M. Stephenson | For | For | Management |
| 1.3 | Elect Director Beth A. Stewart | For | For | Management |
| 1.4 | Elect Director William R. Tiefel | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan |
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| COCA-COLA COMPANY, THE |
| Ticker: | KO | Security ID: 191216100 |
| Meeting Date: APR 22, 2009 | Meeting Type: Annual |
| Record Date: FEB 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Herbert A. Allen | For | For | Management |
| 1.2 | Elect Director Ronald W. Allen | For | Against | Management |
| 1.3 | Elect Director Cathleen P. Black | For | Against | Management |
| 1.4 | Elect Director Barry Diller | For | Against | Management |
| 1.5 | Elect Director Alexis M. Herman | For | Against | Management |
| 1.6 | Elect Director Muhtar Kent | For | For | Management |
| 1.7 | Elect Director Donald R. Keough | For | For | Management |
| 1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management |
| 1.9 | Elect Director Donald F. McHenry | For | For | Management |
| 1.10 | Elect Director Sam Nunn | For | For | Management |
| 1.11 | Elect Director James D. Robinson III | For | Against | Management |
| 1.12 | Elect Director Peter V. Ueberroth | For | Against | Management |
| 1.13 | Elect Director Jacob Wallenberg | For | For | Management |
| 1.14 | Elect Director James B. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| 5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights |
| 6 | Performance-Based Awards | Against | Against | Shareholder |
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| COMCAST CORP. |
| Ticker: | CMCSA | Security ID: 20030N101 |
| Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
| Record Date: MAR 4, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director S. Decker Anstrom | For | Withhold | Management |
| 1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
| 1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
| 1.4 | Elect Director Edward D. Breen | For | For | Management |
| 1.5 | Elect Director Julian A. Brodsky | For | For | Management |
| 1.6 | Elect Director Joseph J. Collins | For | Withhold | Management |
| 1.7 | Elect Director J. Michael Cook | For | For | Management |
| 1.8 | Elect Director Gerald L. Hassell | For | For | Management |
| 1.9 | Elect Director Jeffrey A. Honickman | For | For | Management |
| 1.10 | Elect Director Brian L. Roberts | For | For | Management |
| 1.11 | Elect Director Ralph J. Roberts | For | For | Management |
| 1.12 | Elect Director Dr. Judith Rodin | For | Withhold | Management |
| 1.13 | Elect Director Michael I. Sovern | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan |
| 4 | Amend Restricted Stock Plan | For | For | Management |
| 5 | Amend Stock Option Plan | For | For | Management |
| 6 | Increase Disclosure of Executive | Against | Against | Shareholder |
| Compensation |
| 7 | Seek Shareholder Approval on Certain | Against | For | Shareholder |
| Future Death Benefit Arrangements |
| 8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 9 | Adopt a Recapitalization Plan | Against | For | Shareholder |
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| CONOCOPHILLIPS |
| Ticker: | COP | Security ID: 20825C104 |
| Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
| Record Date: MAR 16, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard L. Armitage | For | For | Management |
| 1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
| 1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
| 1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
| 1.5 | Elect Director Ruth R. Harkin | For | For | Management |
| 1.6 | Elect Director Harold W. McGraw III | For | For | Management |
| 1.7 | Elect Director James J. Mulva | For | For | Management |
| 1.8 | Elect Director Harald J. Norvik | For | For | Management |
| 1.9 | Elect Director William K. Reilly | For | For | Management |
| 1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
| 1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
| 1.12 | Elect Director Kathryn C. Turner | For | For | Management |
| 1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
| 5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 6 | Report on Political Contributions | Against | For | Shareholder |
| 7 | Adopt Quantitative GHG Goals for | Against | For | Shareholder |
| Products and Operations |
| 8 | Report on Environmental Impact of Oil | Against | For | Shareholder |
| Sands Operations in Canada |
| 9 | Require Director Nominee Qualifications | Against | Against | Shareholder |
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| CONSOL ENERGY, INC. |
| Ticker: | CNX | Security ID: 20854P109 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: MAR 5, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Whitmire | For | For | Management |
| 1.2 | Elect Director J. Brett Harvey | For | For | Management |
| 1.3 | Elect Director James E. Altmeyer, Sr. | For | Withhold | Management |
| 1.4 | Elect Director Philip W. Baxter | For | For | Management |
| 1.5 | Elect Director William E. Davis | For | For | Management |
| 1.6 | Elect Director Raj K. Gupta | For | For | Management |
| 1.7 | Elect Director Patricia A. Hammick | For | For | Management |
| 1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management |
| 1.9 | Elect Director John T. Mills | For | For | Management |
| 1.10 | Elect Director William P. Powell | For | For | Management |
| 1.11 | Elect Director Joseph T. Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors |
| 5 | Provide Early Disclosure of Shareholder | Against | For | Shareholder |
| Proposal Voting Results |
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| COSTCO WHOLESALE CORPORATION |
| Ticker: | COST | Security ID: 22160K105 |
| Meeting Date: JAN 28, 2009 | Meeting Type: Annual |
| Record Date: NOV 21, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James D. Sinegal | For | For | Management |
| 1.2 | Elect Director Jeffrey H. Brotman | For | For | Management |
| 1.3 | Elect Director Richard A. Galanti | For | For | Management |
| 1.4 | Elect Director Daniel J. Evans | For | For | Management |
| 1.5 | Elect Director Jeffrey S. Raikes | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
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| CROCS, INC |
| Ticker: | CROX | Security ID: 227046109 |
| Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
| Record Date: APR 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director W. Stephen Cannon | For | Withhold | Management |
| 1.2 | Elect Director Ronald L. Frasch | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
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| DIAGEO PLC |
| Ticker: | DEO | Security ID: 25243Q205 |
| Meeting Date: OCT 15, 2008 | Meeting Type: Annual |
| Record Date: SEP 8, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | REPORT AND ACCOUNTS 2008 | For | For | Management |
| 2 | DIRECTORS REMUNERATION REPORT 2008 | For | For | Management |
| 3 | DECLARATION OF FINAL DIVIDEND | For | For | Management |
| 4 | TO RE-ELECT DR FB HUMER (MEMBER OF | For | For | Management |
| NOMINATION COMMITTEE, CHAIRMAN OF |
| COMMITTEE) AS A DIRECTOR |
| 5 | TO RE-ELECT M LILJA (MEMBER OF AUDIT, | For | For | Management |
| NOMINATION, REMUNERATION COMMITTEE) AS |
| A DIRECTOR |
| 6 | TO RE-ELECT WS SHANAHAN (MEMBER OF | For | For | Management |
| AUDIT, NOMINATION, REMUNERATION |
| COMMITTEE) AS A DIRECTOR |
| 7 | TO RE-ELECT HT STITZER (MEMBER OF | For | For | Management |
| AUDIT, NOMINATION, REMUNERATION |
| COMMITTEE) AS A DIRECTOR |
| 8 | ELECTION OF PG SCOTT (MEMBER OF AUDIT, | For | For | Management |
| CHAIRMAN OF COMMITTEE, NOMINATION, |
| REMUNERATION) AS A DIRECTOR |
| 9 | RATIFY AUDITORS | For | For | Management |
| 10 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | For | Management |
| 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Management |
| 12 | AUTHORITY TO PURCHASE OWN ORDINARY | For | For | Management |
| SHARES |
| 13 | AUTHORITY TO MAKE POLITICAL DONATIONS | For | For | Management |
| AND/OR TO INCUR POLITICAL EXPENDITURE |
| 14 | ADOPTION OF THE DIAGEO PLC 2008 | For | For | Management |
| PERFORMANCE SHARE PLAN |
| 15 | ADOPTION OF THE DIAGEO PLC 2008 SENIOR | For | For | Management |
| EXECUTIVE SHARE OPTION PLAN |
| 16 | AUTHORITY TO ESTABLISH INTERNATIONAL | For | For | Management |
| SHARE PLANS |
| 17 | AMENDMENTS TO THE ARTICLES OF | For | For | Management |
| ASSOCIATION |
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| ENERGY TRANSFER PARTNERS L P |
| Ticker: | ETP | Security ID: 29273R109 |
| Meeting Date: DEC 16, 2008 | Meeting Type: Annual |
| Record Date: NOV 21, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPROVAL OF THE TERMS OF THE ENERGY | For | For | Management |
| TRANSFER PARTNERS, L.P. 2008 LONG-TERM |
| INCENTIVE PLAN |
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| FIVE STAR QUALITY CARE, INC. |
| Ticker: | FVE | Security ID: 33832D106 |
| Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| Record Date: MAR 17, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arthur G. Koumantzelis | For | For | Management |
| 1.2 | Elect Director Gerard M. Martin | For | For | Management |
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| FLOWSERVE CORP. |
| Ticker: | FLS | Security ID: 34354P105 |
| Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| Record Date: MAR 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roger L. Fix | For | For | Management |
| 1.2 | Elect Director Lewis M. Kling | For | For | Management |
| 1.3 | Elect Director James O. Rollans | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
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| FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) |
| Ticker: | FMX | Security ID: 344419106 |
| Meeting Date: MAR 25, 2009 | Meeting Type: Annual |
| Record Date: FEB 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Report of the Board of Directors | For | For | Management |
| on Financial Statements and Statutory |
| Reports for Fiscal Year 2008; Report of |
| the CEO; Report of the Audit and |
| Corporate Practices Committee |
| 2 | Accept Tax Report on Compliance of | For | For | Management |
| Fiscal Obligations in Accordance with |
| Article 86 of Income Tax Law |
| 3 | Approve Allocation of Income and | For | For | Management |
| Distribution of Dividends of MXN 0.08 |
| per Series B Shares; MXN 0.10 per |
| Series D Shares; Corresponding to a |
| Total of MXN 0.40 per B Unit and MXN |
| 0.48 per BD Unit |
| 4 | Set Aggregate Nominal Share Repurchase | For | For | Management |
| Reserve to a Maximum Amount of up to |
| MXN 3 Billion in Accordance with |
| Article 56 of the Securities Market Law |
| 5 | Elect Proprietary and Alternate | For | For | Management |
| Directors, Board Secretaries, |
| Qualification of Independence; Approve |
| their Remuneration |
| 6 | Approve Integration of Committees on 1) | For | For | Management |
| Finance and Planning, 2) Audit and 3) |
| Corporate Practices; Appoint Respective |
| Chairmen; and Approve their |
| Remuneration |
| 7 | Appoint delegates for the execution and | For | For | Management | |
| formalization of the meeting's |
| resolutions |
| 8 | Approve Minutes of Meeting | For | For | Management |
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| FOSTER WHEELER AG |
| Ticker: | FWLT | Security ID: H27178104 |
| Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
| Record Date: MAR 9, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | ELECTION OF DIRECTOR: ROBERT C. FLEXON | For | For | Management | |
| 2 | ELECTION OF DIRECTOR: MAUREEN B. | For | For | Management |
| TART-BEZER |
| 3 | ELECTION OF DIRECTOR: JAMES D. WOODS | For | For | Management |
| 4 | RE-ELECTION OF PRICEWATERHOUSECOOPERS | For | For | Management |
| AG, SWITZERLAND, AS OURINDEPENDENT |
| AUDITOR ( REVISIONSSTELLE ) FOR 2009 |
| 5 | RATIFICATION OF THE APPOINTMENT OF | For | For | Management |
| PRICEWATERHOUSECOOPERS LLP ASOUR |
| INDEPENDENT REGISTERED PUBLIC |
| ACCOUNTING FIRM FOR 2009(CONSULTATIVE |
| VOTE) |
| 6 | IN THE EVENT COUNTERPROPOSALS, | For | Abstain | Management |
| ALTERATIONS OR AMENDMENTS OF THEAGENDA |
| ITEMS OR OTHER MATTERS ARE RAISED AT |
| THE ANNUAL GENERALMEETING, I INSTRUCT |
| THE APPOINTED PROXIES TO VOTE AS |
| FOLLOWS |
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| FPL GROUP, INC. |
| Ticker: | FPL | Security ID: 302571104 |
| Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
| Record Date: MAR 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sherry S. Barrat | For | Withhold | Management |
| 1.2 | Elect Director Robert M. Beall, II | For | Withhold | Management |
| 1.3 | Elect Director J. Hyatt Brown | For | For | Management |
| 1.4 | Elect Director James L. Camaren | For | Withhold | Management |
| 1.5 | Elect Director J. Brian Ferguson | For | Withhold | Management |
| 1.6 | Elect Director Lewis Hay, III | For | For | Management |
| 1.7 | Elect Director Toni Jennings | For | Withhold | Management |
| 1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
| 1.9 | Elect Director Rudy E. Schupp | For | For | Management |
| 1.10 | Elect Director Michael H. Thaman | For | For | Management |
| 1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
| 1.12 | Elect Director Paul R. Tregurtha | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
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| GANNETT CO., INC. |
| Ticker: | GCI | Security ID: 364730101 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: MAR 2, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Craig A. Dubow | For | For | Management |
| 1.2 | Elect Director Howard D. Elias | For | For | Management |
| 1.3 | Elect Director Marjorie Magner | For | For | Management |
| 1.4 | Elect Director Scott K. McCune | For | For | Management |
| 1.5 | Elect Director Duncan M. McFarland | For | For | Management |
| 1.6 | Elect Director Donna E. Shalala | For | For | Management |
| 1.7 | Elect Director Neal Shapiro | For | For | Management |
| 1.8 | Elect Director Karen Hastie Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
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| GENERAL ELECTRIC CO. |
| Ticker: | GE | Security ID: 369604103 |
| Meeting Date: APR 22, 2009 | Meeting Type: Annual |
| Record Date: FEB 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
| 1.2 | Elect Director William M. Castell | For | For | Management |
| 1.3 | Elect Director Ann M. Fudge | For | For | Management |
| 1.4 | Elect Director Susan Hockfield | For | For | Management |
| 1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
| 1.6 | Elect Director Andrea Jung | For | For | Management |
| 1.7 | Elect Director Alan G. (A.G.) Lafley | For | Against | Management |
| 1.8 | Elect Director Robert W. Lane | For | For | Management |
| 1.9 | Elect Director Ralph S. Larsen | For | For | Management |
| 1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 1.11 | Elect Director James J. Mulva | For | For | Management |
| 1.12 | Elect Director Sam Nunn | For | For | Management |
| 1.13 | Elect Director Roger S. Penske | For | Against | Management |
| 1.14 | Elect Director Robert J. Swieringa | For | For | Management |
| 1.15 | Elect Director Douglas A. Warner III | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Provide for Cumulative Voting | Against | For | Shareholder |
| 4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
| the Corporation's Business Units into |
| Four or More Public Corporations and |
| Distribute New Shares |
| 6 | Adopt Policy to Cease the Payments of | Against | For | Shareholder |
| Dividends or Equivalent Payments to |
| Senior Executives for Shares Not Owned |
| 7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
| Control) to shareholder Vote |
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| GLAXOSMITHKLINE PLC |
| Ticker: | GSK | Security ID: 37733W105 |
| Meeting Date: MAY 20, 2009 | Meeting Type: Annual/Special |
| Record Date: MAR 11, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports |
| 2 | Approve Remuneration Report | For | For | Management |
| 3 | Elect James Murdoch as Director | For | For | Management |
| 4 | Re-elect Larry Culp as Director | For | For | Management |
| 5 | Re-elect Sir Crispin Davis as Director | For | For | Management |
| 6 | Re-elect Dr Moncef Slaoui as Director | For | For | Management |
| 7 | Re-elect Tom de Swaan as Director | For | For | Management |
| 8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors of the Company |
| 9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors |
| 10 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political |
| Donations to Political Organisations |
| Other than Political Parties up to GBP |
| 50,000 and to Incur EU Political |
| Expenditure up to GBP 50,000 |
| 11 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General |
| Authority up to GBP 432,359,137 and an |
| Additional Amount Pursuant to a Rights |
| Issue of up to GBP 864,692,333 After |
| Deducting Any Securities Issued Under |
| the General Authority |
| 12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without |
| Pre-emptive Rights up to Aggregate |
| Nominal Amount of GBP 64,854,519 |
| 13 | Authorise 518,836,153 Ordinary Shares | For | For | Management |
| for Market Purchase |
| 14 | Approve the Exemption from Statement of | For | For | Management |
| the Name of the Senior Statutory |
| Auditor in Published Copies of the |
| Auditor's Reports |
| 15 | Approve That a General Meeting of the | For | For | Management |
| Company Other Than an Annual General |
| Meeting May Be Called on Not Less Than |
| 14 Clear Days' Notice |
| 16 | Approve GlaxoSmithKline 2009 | For | For | Management |
| Performance Share Plan |
| 17 | Approve GlaxoSmithKline 2009 Share | For | For | Management |
| Option Plan |
| 18 | Approve GlaxoSmithKline 2009 Deferred | For | For | Management |
| Annual Bonus Plan |
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| HOME DEPOT, INC. |
| Ticker: | HD | Security ID: 437076102 |
| Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
| Record Date: MAR 30, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director F. Duane Ackerman | For | For | Management |
| 2 | Elect Director David H. Batchelder | For | For | Management |
| 3 | Elect Director Francis S. Blake | For | For | Management |
| 4 | Elect Director Ari Bousbib | For | For | Management |
| 5 | Elect Director Gregory D. Brenneman | For | For | Management |
| 6 | Elect Director Albert P. Carey | For | For | Management |
| 7 | Elect Director Armando Codina | For | For | Management |
| 8 | Elect Director Bonnie G. Hill | For | For | Management |
| 9 | Elect Director Karen L. Katen | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Approve Right to Call Special Meetings | For | Against | Management |
| 12 | Provide for Cumulative Voting | Against | For | Shareholder |
| 13 | Call Special Meetings | Against | For | Shareholder |
| 14 | Prepare Employment Diversity Report | Against | For | Shareholder |
| 15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 16 | Assess Energy Use and Establish | Against | For | Shareholder |
| Reduction Targets |
--------------------------------------------------------------------------------
| INGERSOLL-RAND COMPANY LIMITED |
| Ticker: | IR | Security ID: G4776G101 |
| Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
| Record Date: APR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect A.C. Berzin as Director | For | For | Management |
| 1b | Elect J. L. Cohon as Director | For | For | Management |
| 1c | Elect G. D. Forsee as Director | For | For | Management |
| 1d | Elect P. C. Godsoe as Director | For | For | Management |
| 1e | Elect E. E. Hagenlocker as Director | For | For | Management |
| 1f | Elect H.L. Henkel as Director | For | For | Management |
| 1g | Elect C. J. Horner as Director | For | For | Management |
| 1h | Elect T. E. Martin as Director | For | For | Management |
| 1i | Elect P. Nachtigal as Director | For | For | Management |
| 1j | Elect O. R. Smith as Director | For | For | Management |
| 1k | Elect R. J. Swift as Director | For | For | Management |
| 1l | Elect T. L. White as Director | For | For | Management |
| 2 | Approve an Advisory Proposal Relating | For | For | Management |
| to Executive Pay-For-Performance |
| Compensation Policies and Procedures |
| 3 | Increase Number of Shares Reserved | For | For | Management |
| Under 2007 Incentive Stock Plan |
| 4 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| independent auditors of the company and |
| authorize Board to Fix Their |
| Remuneration |
--------------------------------------------------------------------------------
| INGERSOLL-RAND COMPANY LIMITED |
| Ticker: | IR | Security ID: G4776G101 |
| Meeting Date: JUN 3, 2009 | Meeting Type: Court |
| Record Date: APR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Scheme of Arrangement | For | For | Management |
| 2 | Approve the Creation of Distributable | For | For | Management |
| Reserves of Ingersoll-Rand Company |
| Limited |
| 3 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
| IRON MOUNTAIN INC. |
| Ticker: | IRM | Security ID: 462846106 |
| Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
| Record Date: APR 9, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Clarke H. Bailey | For | For | Management |
| 1.2 | Elect Director Constantin R. Boden | For | For | Management |
| 1.3 | Elect Director Robert T. Brennan | For | For | Management |
| 1.4 | Elect Director Kent P. Dauten | For | For | Management |
| 1.5 | Elect Director Michael Lamach | For | For | Management |
| 1.6 | Elect Director Arthur D. Little | For | For | Management |
| 1.7 | Elect Director C. Richard Reese | For | For | Management |
| 1.8 | Elect Director Vincent J. Ryan | For | For | Management |
| 1.9 | Elect Director Laurie A. Tucker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| JOHN HANCOCK PREFERRED INCOME FUND |
| Ticker: | HPI | Security ID: 41013W108 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: JAN 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Trustee Deborah C. Jackson | For | For | Management |
| 1.2 | Elect Trustee Charles L. Ladner | For | For | Management |
| 1.3 | Elect Trustee Stanley Martin | For | For | Management |
| 1.4 | Elect Trustee John A. Moore | For | For | Management |
| 1.5 | Elect Trustee Gregory A. Russo | For | For | Management |
| 1.6 | Elect Trusteer John G. Vrysen | For | For | Management |
| 2 | Approve Investment Advisory Agreement | For | For | Management |
--------------------------------------------------------------------------------
| JOHNSON & JOHNSON |
| Ticker: | JNJ | Security ID: 478160104 |
| Meeting Date: APR 23, 2009 | Meeting Type: Annual |
| Record Date: FEB 24, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary Sue Coleman | For | For | Management |
| 1.2 | Elect Director James G. Cullen | For | For | Management |
| 1.3 | Elect Director Michael M.E. Johns | For | For | Management |
| 1.4 | Elect Director Arnold G. Langbo | For | For | Management |
| 1.5 | Elect Director Susan L. Lindquist | For | For | Management |
| 1.6 | Elect Director Leo F. Mullin | For | For | Management |
| 1.7 | Elect Director Wiliam D. Perez | For | For | Management |
| 1.8 | Elect Director Charles Prince | For | For | Management |
| 1.9 | Elect Director David Satcher | For | For | Management |
| 1.10 | Elect Director William C. Weldon | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
--------------------------------------------------------------------------------
| KENNAMETAL, INC. |
| Ticker: | KMT | Security ID: 489170100 |
| Meeting Date: OCT 21, 2008 | Meeting Type: Annual |
| Record Date: AUG 26, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Philip A. Dur | For | For | Management |
| 1.2 | Elect Director Timothy R. McLevish | For | For | Management |
| 1.3 | Elect Director Steven H. Wunning | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| KRAFT FOODS INC |
| Ticker: | KFT | Security ID: 50075N104 |
| Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
| Record Date: MAR 12, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ajay Banga | For | Against | Management |
| 1.2 | Elect Director Myra M. Hart | For | For | Management |
| 1.3 | Elect Director Lois D. Juliber | For | For | Management |
| 1.4 | Elect Director Mark D. Ketchum | For | For | Management |
| 1.5 | Elect Director Richard A. Lerner | For | For | Management |
| 1.6 | Elect Director John C. Pope | For | For | Management |
| 1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
| 1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
| 1.9 | Elect Director Deborah C. Wright | For | For | Management |
| 1.10 | Elect Director Frank G. Zarb | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings |
--------------------------------------------------------------------------------
| LINN ENERGY, LLC |
| Ticker: | LINE | Security ID: 536020100 |
| Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
| Record Date: MAR 16, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael C. Linn | For | For | Management |
| 1.2 | Elect Director George A. Alcorn | For | For | Management |
| 1.3 | Elect Director Terrence S. Jacobs | For | For | Management |
| 1.4 | Elect Director Jeffrey C. Swoleland | For | For | Management |
| 1.5 | Elect Director Joseph P. McCoy | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| LOWE'S COMPANIES, INC. |
| Ticker: | LOW | Security ID: 548661107 |
| Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
| Record Date: MAR 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter C. Browning | For | For | Management |
| 1.2 | Elect Director Marshall O. Larsen | For | For | Management |
| 1.3 | Elect Director Stephen F. Page | For | For | Management |
| 1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement |
| 5 | Reincorporate in Another State from | Against | Against | Shareholder |
| Delaware to North Dakota |
| 6 | Adopt Principles for Health Care Reform Against | Against | Against | Shareholder |
| 7 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| M & T BANK CORP. |
| Ticker: | MTB | Security ID: 55261F104 |
| Meeting Date: APR 21, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brent D. Baird | For | For | Management |
| 1.2 | Elect Director Robert J. Bennett | For | For | Management |
| 1.3 | Elect Director C. Angela Bontempo | For | For | Management |
| 1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
| 1.5 | Elect Director Michael D. Buckley | For | For | Management |
| 1.6 | Elect Director T.J. Cunningham III | For | For | Management |
| 1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
| 1.8 | Elect Director Colm E. Doherty | For | For | Management |
| 1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management |
| 1.10 | Elect Director Richard G. King | For | For | Management |
| 1.11 | Elect Director Jorge G. Pereira | For | For | Management |
| 1.12 | Elect Director Michael P. Pinto | For | For | Management |
| 1.13 | Elect Director Melinda R. Rich | For | For | Management |
| 1.14 x | Elect Director Robert E. Sadler, Jr. | For | For | Management |
| 1.15 | Elect Director Eugene J. Sheehy | For | For | Management |
| 1.16 | Elect Director Herbert L. Washington | For | For | Management |
| 1.17 | Elect Director Robert G. Wilmers | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Advisory Vote on Executive Compensation | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| MCDONALD'S CORP. |
| Ticker: | MCD | Security ID: 580135101 |
| Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
| Record Date: MAR 30, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert A. Eckert | For | For | Management |
| 2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 3 | Elect Director Jeanne P. Jackson | For | For | Management |
| 4 | Elect Director Andrew J. McKenna | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
| 7 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens |
--------------------------------------------------------------------------------
| MOHAWK INDUSTRIES, INC. |
| Ticker: | MHK | Security ID: 608190104 |
| Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
| Record Date: MAR 20, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Bruce C. Bruckmann | For | For | Management |
| 1.2 | Elect Director Frans G. De Cock | For | For | Management |
| 1.3 | Elect Director Larry W. McCurdy | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| MOODY'S CORPORATION |
| Ticker: | MCO | Security ID: 615369105 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: MAR 2, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ewald Kist | For | For | Management |
| 1.2 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
| 1.3 | Elect Director John K. Wulff | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require Independent Board Chairman | Against | For | Shareholder |
| 4 | Stock Retention/Holding Period | Against | For | Shareholder |
--------------------------------------------------------------------------------
| NIKE, INC. |
| Ticker: | NKE | Security ID: 654106103 |
| Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
| Record Date: JUL 25, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jill K. Conway | For | For | Management |
| 1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
| 1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| NORFOLK SOUTHERN CORP. |
| Ticker: | NSC | Security ID: 655844108 |
| Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| Record Date: MAR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel A. Carp | For | For | Management |
| 1.2 | Elect Director Steven F. Leer | For | For | Management |
| 1.3 | Elect Director Michael D. Lockhart | For | For | Management |
| 1.4 | Elect Director Charles W. Moorman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Political Contributions | Against | For | Shareholder |
--------------------------------------------------------------------------------
| PEPSICO, INC. |
| Ticker: | PEP | Security ID: 713448108 |
| Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
| Record Date: MAR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director S.L. Brown | For | For | Management |
| 2 | Elect Director I.M. Cook | For | For | Management |
| 3 | Elect Director D. Dublon | For | For | Management |
| 4 | Elect Director V.J. Dzau | For | For | Management |
| 5 | Elect Director R.L. Hunt | For | For | Management |
| 6 | Elect Director A. Ibarguen | For | For | Management |
| 7 | Elect Director A.C. Martinez | For | For | Management |
| 8 | Elect Director I.K. Nooyi | For | For | Management |
| 9 | Elect Director S.P. Rockefeller | For | For | Management |
| 10 | Elect Director J.J. Schiro | For | Against | Management |
| 11 | Elect Director L.G. Trotter | For | For | Management |
| 12 | Elect Director D.Vasella | For | For | Management |
| 13 | Elect Director M.D. White | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 16 | Report on Recycling | Against | Against | Shareholder |
| 17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products |
| 18 | Report on Charitable Contributions | Against | Against | Shareholder |
| 19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
--------------------------------------------------------------------------------
| PETROLEO BRASILEIRO |
| Ticker: | PBR | Security ID: 71654V408 |
| Meeting Date: NOV 24, 2008 | Meeting Type: Special |
| Record Date: OCT 30, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Absorption of 17 de Maio | For | For | Management |
| Participacoes SA |
| 2 | Appoint Independent Firm to Appraise | For | For | Management |
| Proposed Absorption |
--------------------------------------------------------------------------------
| PETROLEO BRASILEIRO |
| Ticker: | PBR | Security ID: 71654V408 |
| Meeting Date: APR 8, 2009 | Meeting Type: Annual |
| Record Date: MAR 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended |
| Dec. 31, 2008 |
| 2 | Approve Capital Budget for Upcoming | For | For | Management |
| Fiscal Year |
| 3 | Approve Allocation of Income and | For | For | Management |
| Dividends for Fiscal 2008 |
| 4 | Elect Directors | For | Against | Management |
| 5 | Elect Board Chairman | For | Against | Management |
| 6 | Elect Fiscal Council Members and | For | Against | Management |
| Alternates |
| 7 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and |
| Fiscal Council Members |
--------------------------------------------------------------------------------
| POSCO (FORMERLY POHANG IRON & STEEL) |
| Ticker: | PKX | Security ID: 693483109 |
| Meeting Date: FEB 27, 2009 | Meeting Type: Annual |
| Record Date: DEC 30, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Appropriation of Income and | For | For | Management |
| Year-End Dividend of KRW 7500 per Share |
| 2 | Amend Articles of Incorporation | For | For | Management |
| regarding Pre-Emptive Rights, Public |
| Offerings, Meeting Notice, Election of |
| Directors and Appointment of Audit |
| Committee Members |
| 3.1.1 | Elect Yoo Jang-Hee as Outside Director | For | For | Management |
| 3.1.2 | Elect Han Joon-Ho as Outside Director | For | For | Management |
| 3.1.3 | Elect Lee Young-Sun as Outside Director | For | For | Management |
| 3.1.4 | Elect Kim Byung-Ki as Outside Director | For | For | Management |
| 3.1.5 | Elect Lee Chang-Hee as Outside Director | For | For | Management |
| 3.2 | Elect Lee Chang-Hee as Member of Audit | For | For | Management |
| Committee |
| 3.3.1 | Elect Chung Joon-Yang as CEO and Inside | For | For | Management |
| Director |
| 3.3.2 | Elect Lee Dong-Hee as Inside Director | For | For | Management |
| 3.3.3 | Elect Hur Nam-Suk as Inside Director | For | For | Management |
| 3.3.4 | Elect Chung Keel-Sou as Inside Director | For | For | Management |
| 4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors |
--------------------------------------------------------------------------------
| PROCTER & GAMBLE COMPANY, THE |
| Ticker: | PG | Security ID: 742718109 |
| Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
| Record Date: AUG 15, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
| 1.2 | Elect Director Scott D. Cook | For | For | Management |
| 1.3 | Elect Director Rajat K. Gupta | For | For | Management |
| 1.4 | Elect Director A.G. Lafley | For | For | Management |
| 1.5 | Elect Director Charles R. Lee | For | For | Management |
| 1.6 | Elect Director Lynn M. Martin | For | For | Management |
| 1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
| 1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 1.9 | Elect Director Ralph Snyderman | For | For | Management |
| 1.10 | Elect Director Margaret C. Whitman | For | For | Management |
| 1.11 | Elect Director Patricia A. Woertz | For | For | Management |
| 1.12 | Elect Director Ernesto Zedillo | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors |
| 4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
| 5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
--------------------------------------------------------------------------------
| PROGRESSIVE CORP., THE |
| Ticker: | PGR | Security ID: 743315103 |
| Meeting Date: APR 24, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roger N. Farah | For | For | Management |
| 1.2 | Elect Director Stephen R. Hardis | For | For | Management |
| 1.3 | Elect Director Norman S. Matthews | For | For | Management |
| 1.4 | Elect Director Bradley T. Sheares | For | For | Management |
| 2 | Require Advance Notice for Shareholder For | For | Management |
| Proposals |
| 3 | Amend Nomination Procedures for the | For | For | Management |
| Board |
| 4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| SANOFI AVENTIS |
| Ticker: | SNY | Security ID: 80105N105 |
| Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special |
| Record Date: MAR 16, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports |
| 2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports |
| 3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share |
| 4 | Ratify Appointment of Chris Viehbacher | For | For | Management |
| as Director |
| 5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions |
| 6 | Approve Transaction with Chris | For | Against | Management |
| Viehbacher Re: Severance Payments |
| 7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital |
| 8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 1.3 Billion |
| 9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 500 Million |
| 10 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future |
| Acquisitions |
| 11 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 12 | Authorize Capitalization of Reserves of | For | For | Management |
| Up to EUR 500 Million for Bonus Issue |
| or Increase in Par Value |
| 13 | Approve Employee Stock Purchase Plan | For | For | Management |
| 14 | Authorize up to 2.5 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan |
| 15 | Authorize up to 1.0 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock |
| Plan |
| 16 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares |
| 17 | Amend Article 15 of the Bylaws Re: | For | For | Management |
| Audit Committee |
| 18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities |
--------------------------------------------------------------------------------
| SHERWIN-WILLIAMS CO., THE |
| Ticker: | SHW | Security ID: 824348106 |
| Meeting Date: APR 15, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arthur F. Anton | For | For | Management |
| 1.2 | Elect Director James C. Boland | For | For | Management |
| 1.3 | Elect Director Christopher M. Connor | For | For | Management |
| 1.4 | Elect Director David F. Hodnik | For | For | Management |
| 1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
| 1.6 | Elect Director Gary E. McCullough | For | For | Management |
| 1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
| 1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
| 1.9 | Elect Director Richard K. Smucker | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors |
--------------------------------------------------------------------------------
| SOUTHWESTERN ENERGY CO. |
| Ticker: | SWN | Security ID: 845467109 |
| Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
| Record Date: MAR 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
| 1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
| 1.3 | Elect Director Harold M. Korell | For | For | Management |
| 1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
| 1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
| 1.6 | Elect Director Charles E. Scharlau | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| SUNTRUST BANKS, INC. |
| Ticker: | STI | Security ID: 867914103 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: FEB 18, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alston D. Correll | For | For | Management |
| 1.2 | Elect Director Patricia C. Frist | For | For | Management |
| 1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
| 1.4 | Elect Director David H. Hughes | For | For | Management |
| 1.5 | Elect Director M. Douglas Ivester | For | For | Management |
| 1.6 | Elect Director G. Gilmer Minor, III | For | For | Management |
| 1.7 | Elect Director James M. Wells III | For | For | Management |
| 1.8 | Elect Director Karen Hastie Williams | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote on Executive Compensation | For | Against | Management |
--------------------------------------------------------------------------------
| TORCHMARK CORP. |
| Ticker: | TMK | Security ID: 891027104 |
| Meeting Date: APR 30, 2009 | Meeting Type: Annual |
| Record Date: MAR 2, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David L. Boren | For | For | Management |
| 1.2 | Elect Director M. Jane Buchan | For | For | Management |
| 1.3 | Elect Director Robert W. Ingram | For | For | Management |
| 1.4 | Elect Director Paul J. Zucconi | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors |
--------------------------------------------------------------------------------
| U.S. BANCORP |
| Ticker: | USB | Security ID: 902973304 |
| Meeting Date: APR 21, 2009 | Meeting Type: Annual |
| Record Date: FEB 23, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 1.2 | Elect Director Y. Marc Belton | For | For | Management |
| 1.3 | Elect Director Richard K. Davis | For | For | Management |
| 1.4 | Elect Director Joel W. Johnson | For | For | Management |
| 1.5 | Elect Director David O'Maley | For | For | Management |
| 1.6 | Elect Director O'dell M. Owens | For | For | Management |
| 1.7 | Elect Director Craig D. Schnuck | For | For | Management |
| 1.8 | Elect Director Patrick T. Stokes | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation |
--------------------------------------------------------------------------------
| UNION PACIFIC CORP. |
| Ticker: | UNP | Security ID: 907818108 |
| Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| Record Date: MAR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
| 1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
| 1.3 | Elect Director Thomas J. Donohue | For | For | Management |
| 1.4 | Elect Director Archie W. Dunham | For | For | Management |
| 1.5 | Elect Director Judith Richards Hope | For | For | Management |
| 1.6 | Elect Director Charles C. Krulak | For | For | Management |
| 1.7 | Elect Director Michael R. McCarthy | For | For | Management |
| 1.8 | Elect Director Michael W. McConnell | For | For | Management |
| 1.9 | Elect Director Thomas F. McLarty III | For | For | Management |
| 1.10 | Elect Director Steven R. Rogel | For | For | Management |
| 1.11 | Elect Director Jose H. Villarreal | For | For | Management |
| 1.12 | Elect Director James R. Young | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Political Contributions | Against | For | Shareholder |
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| UNITED PARCEL SERVICE, INC. |
| Ticker: | UPS | Security ID: 911312106 |
| Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
| Record Date: MAR 9, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director F. Duane Ackerman | For | For | Management |
| 1.2 | Elect Director Michael J. Burns | For | For | Management |
| 1.3 | Elect Director D. Scott Davis | For | For | Management |
| 1.4 | Elect Director Stuart E. Eizenstat | For | For | Management |
| 1.5 | Elect Director Michael L. Eskew | For | For | Management |
| 1.6 | Elect Director William R. Johnson | For | For | Management |
| 1.7 | Elect Director Ann M. Livermore | For | For | Management |
| 1.8 | Elect Director Rudy Markham | For | For | Management |
| 1.9 | Elect Director John W. Thompson | For | For | Management |
| 1.10 | Elect Director Carol B. Tome | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| UNITEDHEALTH GROUP INCORPORATED |
| Ticker: | UNH | Security ID: 91324P102 |
| Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
| Record Date: APR 3, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William C. Ballard, Jr. | For | For | Management |
| 2 | Elect Director Richard T. Burke | For | For | Management |
| 3 | Elect Director Robert J. Darretta | For | For | Management |
| 4 | Elect Director Stephen J. Hemsley | For | For | Management |
| 5 | Elect Director Michele J. Hooper | For | For | Management |
| 6 | Elect Director Douglas W. Leatherdale | For | For | Management |
| 7 | Elect Director Glenn M. Renwick | For | For | Management |
| 8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management |
| 9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| USG CORP. |
| Ticker: | USG | Security ID: 903293405 |
| Meeting Date: FEB 9, 2009 | Meeting Type: Special |
| Record Date: DEC 15, 2008 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Conversion of Securities | For | For | Management |
--------------------------------------------------------------------------------
| USG CORP. |
| Ticker: | USG | Security ID: 903293405 |
| Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
| Record Date: MAR 16, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jose Armario | For | Withhold | Management |
| 1.2 | Elect Director W. Douglas Ford | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| WABCO HOLDINGS INC |
| Ticker: | WBC | Security ID: 92927K102 |
| Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
| Record Date: APR 7, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James F. Hardymon | For | For | Management |
| 1.2 | Elect Director Michael T. Smith | For | Withhold | Management |
| 1.3 | Elect Director John F. Fiedler | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| WAL-MART STORES, INC. |
| Ticker: | WMT | Security ID: 931142103 |
| Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
| Record Date: APR 9, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Aida M. Alvarez | For | For | Management |
| 2 | Elect Director James W. Breyer | For | For | Management |
| 3 | Elect Director M. Michele Burns | For | For | Management |
| 4 | Elect Director James I. Cash, Jr. | For | For | Management |
| 5 | Elect Director Roger C. Corbett | For | For | Management |
| 6 | Elect Director Douglas N. Daft | For | For | Management |
| 7 | Elect Director Michael T. Duke | For | For | Management |
| 8 | Elect Director Gregory B. Penner | For | For | Management |
| 9 | Elect Director Allen I. Questrom | For | For | Management |
| 10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
| 11 | Elect Director Arne M. Sorenson | For | For | Management |
| 12 | Elect Director Jim C. Walton | For | For | Management |
| 13 | Elect Director S. Robson Walton | For | For | Management |
| 14 | Elect Director Christopher J. Williams | For | For | Management |
| 15 | Elect Director Linda S. Wolf | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
| Discrimination based on Sexual |
| Orientation and Gender Identity |
| 18 | Pay For Superior Performance | Against | Against | Shareholder |
| 19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 20 | Report on Political Contributions | Against | For | Shareholder |
| 21 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings |
| 22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| WASHINGTON POST CO., THE |
| Ticker: | WPO | Security ID: 939640108 |
| Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| Record Date: MAR 9, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christopher C. Davis | For | For | Management |
| 1.2 | Elect Director John L. Dotson Jr. | For | For | Management |
| 1.3 | Elect Director Ronald L. Olson | For | Withhold | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
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| WELLPOINT, INC. |
| Ticker: | WLP | Security ID: 94973V107 |
| Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
| Record Date: MAR 18, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lenox D. Baker, Jr., | For | For | Management |
| M.D. |
| 2 | Elect Director Susan B. Bayh | For | For | Management |
| 3 | Elect Director Larry C. Glasscock | For | For | Management |
| 4 | Elect Director Julie A. Hill | For | For | Management |
| 5 | Elect Director Ramiro G. Peru | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Approve Omnibus Stock Plan | For | For | Management |
| 8 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan |
| 9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| WELLS FARGO AND COMPANY |
| Ticker: | WFC | Security ID: 949746101 |
| Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| Record Date: FEB 27, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John D. Baker II | For | For | Management |
| 2 | Elect Director John S. Chen | For | Against | Management |
| 3 | Elect Director Lloyd H. Dean | For | For | Management |
| 4 | Elect Director Susan E. Engel | For | Against | Management |
| 5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
| 6 | Elect Director Donald M. James | For | Against | Management |
| 7 | Elect Director Robert L. Joss | For | For | Management |
| 8 | Elect Director Richard M. Kovacevich | For | For | Management |
| 9 | Elect Director Richard D. McCormick | For | Against | Management |
| 10 | Elect Director Mackey J. McDonald | For | Against | Management |
| 11 | Elect Director Cynthia H. Milligan | For | Against | Management |
| 12 | Elect Director Nicholas G. Moore | For | For | Management |
| 13 | Elect Director Philip J. Quigley | For | Against | Management |
| 14 | Elect Director Donald B. Rice | For | Against | Management |
| 15 | Elect Director Judith M. Runstad | For | For | Management |
| 16 | Elect Director Stephen W. Sanger | For | Against | Management |
| 17 | Elect Director Robert K. Steel | For | For | Management |
| 18 | Elect Director John G. Stumpf | For | For | Management |
| 19 | Elect Director Susan G. Swenson | For | For | Management |
| 20 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation |
| 21 | Ratify Auditors | For | For | Management |
| 22 | Amend Omnibus Stock Plan | For | Against | Management |
| 23 | Require Independent Board Chairman | Against | For | Shareholder |
| 24 | Report on Political Contributions | Against | For | Shareholder |
--------------------------------------------------------------------------------
| WESCO FINANCIAL CORP. |
| Ticker: | WSC | Security ID: 950817106 |
| Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
| Record Date: MAR 12, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles T. Munger | For | Withhold | Management |
| 1.2 | Elect Director Carolyn H. Carlburg | For | For | Management |
| 1.3 | Elect Director Robert E. Denham | For | Withhold | Management |
| 1.4 | Elect Director Robert T. Flaherty | For | For | Management |
| 1.5 | Elect Director Peter D. Kaufman | For | For | Management |
| 1.6 | Elect Director Elizabeth Caspers Peters | For | For | Management |
| 2 | Other Business | For | Against | Management
|
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| WHITE MOUNTAINS INSURANCE GROUP LTD |
| Ticker: | WTM | Security ID: G9618E107 |
| Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
| Record Date: APR 6, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Howard L. Clark, Jr. as Director For | Withhold | Management |
| 1.2 | Elect Robert P. Cochran as Director | For | For | Management |
| 1.3 | Elect A. Michael Frinquelli as Director | For | For | Management |
| 1.4 | Elect Allan L. Waters as Director | For | Withhold | Management |
| 2.1 | Elect Brian E. Kensil as Director for | For | For | Management |
| Siruis International Insurance |
| Corporation |
| 2.2 | Elect Jan A.M. Silverudd as Director | For | For | Management |
| for Siruis International Insurance |
| Corporation |
| 2.3 | Elect Goran Thorstensson as Director | For | For | Management |
| for Siruis International Insurance |
| Corporation |
| 2.4 | Elect Allan L. Waters as Director for | For | For | Management |
| Siruis International Insurance |
| Corporation |
| 3.1 | Elect Christine H. Repasy as Director | For | For | Management |
| for Scandinavian Reinsurance Company |
| Ltd. |
| 3.2 | Elect Warren J. Trace as Director for | For | For | Management |
| Scandinavian Reinsurance Company Ltd. |
| 3.3 | Elect Allan L. Waters as Director for | For | For | Management |
| Scandinavian Reinsurance Company Ltd |
| 4.1 | Elect Jeffrey W. Davis as Director for | For | For | Management |
| White Mountains Re Bermuda Ltd. |
| 4.2 | Elect Brian E. Kensil as Director for | For | For | Management |
| White Mountains Re Bermuda Ltd. |
| 4.3 | Elect Christine H. Repasy as Director | For | For | Management |
| for White Mountains Re Bermuda Ltd. |
| 4.4 | Elect Warren J. Trace as Director for | For | For | Management |
| White Mountains Re Bermuda Ltd. |
| 4.5 | Elect Allan L. Waters as Director for | For | For | Management |
| White Mountains Re Bermuda Ltd. |
| 5.1 | Elect Raymond Barrette as Director for | For | For | Management |
| White Mountains Life Reinsurance |
| (Bermuda) Ltd. |
| 5.2 | Elect Henry K. Cheng as Director for | For | For | Management |
| White Mountains Life Reinsurance |
| (Bermuda) Ltd. |
| 5.3 | Elect David T. Foy as Director for | For | For | Management |
| White Mountains Life Reinsurance |
| (Bermuda) Ltd. |
| 5.4 | Elect Jennifer L. Pitts as Director for | For | For | Management |
| White Mountains Life Reinsurance |
| (Bermuda) Ltd.
|
| 6.1 | Elect Scott W. Edwards as Director for | For | For | Management |
| Galileo Weather Risk Management Ltd. |
| 6.2 | Elect David T. Foy as Director for | For | For | Management |
| Galileo Weather Risk Management Ltd. |
| 6.3 | Elect Martin R. Manilow as Director for | For | For | Management |
| Galileo Weather Risk Management Ltd. |
| 6.4 | Elect Jennifer L. Pitts as Director for | For | For | Management |
| Galileo Weather Risk Management Ltd. |
| 7.1 | Elect Raymond Barrette as Director for | For | For | Management |
Any New Non-U.S. Operating Subsidiary
| 7.2 | Elect David T. Foy as Director for Any | For | For | Management |
| New Non-U.S. Operating Subsidiary |
| 7.3 | Elect Jennifer L. Pitts as Director for | For | For | Management |
| Any New Non-U.S. Operating Subsidiary |
| 7.4 | Elect Warren J. Trace as Director for | For | For | Management |
| Any New Non-U.S. Operating Subsidiary |
| 8 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors |
--------------------------------------------------------------------------------
| XTO ENERGY INC |
| Ticker: | XTO | Security ID: 98385X106 |
| Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
| Record Date: MAR 31, 2009 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director Phillip R. Kevil | For | For | Management |
| 2.2 | Elect Director Herbert D. Simons | For | Against | Management |
| 2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation |
| 6 | Adopt a Policy in which the Company | Against | For | Shareholder |
| will not Make or Promise to Make Any |
| Death Benefit Payments to Senior |
| Executives |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
New Providence Investment Trust
By: (Signature and Title) | /s/ C. Douglas Davenport |
Date: August 24, 2009
