FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR NEW INSIGHTS FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT & nbsp; SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. W hite | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GR EEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
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ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL OF THE AMENDMENT (THE DE-REGIST RATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
| 15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
| 16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
| 17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
| 18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
| 19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
| 20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
| 21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
| 23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
| 24 | RATIFY AUDITORS | Management | For | For |
| 25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
| 26 | RATIFY AUDITORS | Management | For | For |
| 27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
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ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statut ory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of T he Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
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ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vo te |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | Withhold |
| 1.4 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.5 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.6 | Elect Director Jean-bernard Levy | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.8 | Elect Director Douglas P. Morris | Management | For | Withhold |
| 1.9 | Elect Director Stephane Roussel | Management | For | For |
| 1.10 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 1.11 | Elect Director Regis Turrini | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
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ACTIVISION, INC.
MEETING DATE: JUL 8, 2008 |
TICKER: ATVI SECURITY ID: 004930202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Preferred Stock | Management | For | Fo r |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
| 7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
| 9 | Amend Cert ificate of Incorporation to Limit Certain Business Activities | Management | For | For |
| 10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
| 11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
| 12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | F or |
| 13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
| 14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
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ADMIRAL GROUP PLC
MEETING DATE: APR 28, 2009 |
TICKER: ADM SECURITY ID: G0110T106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 26.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 5 | Re-elect Kevin Chidwick as Director | Management | For | For |
| 6 | Re-elect Manfred Aldag as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Senior Executive Restricted Share Plan | Management | For | For |
| 10 | Amend Approved Executive Share Option Plan | Management | For | For |
| 11 | Amend Non-Approved Executive Share Option Plan | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 | Management | For | For |
| 14 | Authorise 13,246,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
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ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009 |
TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Di rector Robert K. Burgess | Management | For | For |
| 2 | Elect Director Carol Mills | Management | For | For |
| 3 | Elect Director Daniel Rosensweig | Management | For | For |
| 4 | Elect Director Robert Sedgewick | Management | For | For |
| 5 | Elect Director John E. Warnock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
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ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | M anagement | For | For |
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AEROPOSTALE, INC
MEETING DATE: JUN 18, 2009 |
TICKER: ARO SECURITY ID: 007865108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian R. Geiger | Management | For | For |
| 1.2 | Elect Director Bodil Arlander | Management | For | For |
| 1.3 | Elect Director Ronald R. Beegle | Management | For | For |
| 1.4 | Elect Director John N. Haugh | Management | For | For |
| 1.5 | Elect Director Robert B. Chavez | Management | For | For |
| 1.6 | Elect Director Mindy C. Meads | Management | For | For |
| 1.7 | Elect Director John D. Howard | Management | For | For |
| 1.8 | Elect Director David B. Vermylen | Management | For | For |
| 1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.11 | Elect Director Thomas P. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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AEROVIRONMENT, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: AVAV SECURITY ID: 008073108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
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ALCON INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ACL SECURITY ID: H01301102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 4 | ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | Did Not Vote |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | Did Not Vote |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER | Management | For | Did Not Vote |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | Did Not Vote |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. | Management | For | Did Not Vote |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ | Management | For | Did Not Vote |
| 10 | APPROVAL OF SHARE CANCELLATION | Management | For | Did Not Vote |
| 11 | EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director Joseph A. Madri | Management | For | For |
| 1.4 | Elect Director Larry L. Mathis | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | M anagement | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Ruedi E. Waeger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009 |
TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Ellmer | Management | For | For |
| 1.2 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.3 | Elect Director Maurice J Gallagher, Jr | Management | For | For |
| 1.4 | Elect Director Charles W. Pollard | Management | For | For |
| 1.5 | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
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ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
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AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elec t Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
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AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
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AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.F. Akerson | Management | For | For |
| 1.2 | Elect Director C. Barshefsky | Management | For | For |
| 1.3 | Elect Director U.M. Burns | Management | For | For |
| 1.4 | Elect Director K.I. Chenault | Management | For | For |
| 1.5 | Elect Director P. Chernin | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. Mcginn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Elect Director R.A. Williams | Management | For | For |
| 2 | Ratify Auditors | Mana gement | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Directo r Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Ag ainst |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ANADYS PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: ANDS SECURITY ID: 03252Q408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marios Fotiadis | Management | For | For |
| 1.2 | Elect Director Steve Worland, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APAC CUSTOMER SERVICES, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: APAC SECURITY ID: 00185E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy K. Andreotti | Management | For | For |
| 1.2 | Elect Director John C. Kraft | Management | For | For |
| 1.3 | Elect Director Michael P. Marrow | Management | For | For |
| 1.4 | Elect Director John J. Park | Management | For | For |
| 1.5 | Elect Director Theodore G. Schwartz | Management | For | For |
| 1.6 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.7 | Elect Director John L. Workman | Management | For | For |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
AQUARIUS PLATI NUM LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect David Dix as a Director | Management | For | For |
| 2 | Reelect William Purves as a Director | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ARCH CAPITAL GROUP LTD
MEETING DATE: MAY 6, 2009 |
TICKER: ACGL SECURITY ID: G0450A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Constantine Iordanou as Director | Management | For | For |
| 1.2 | Elect James J. Meenaghan as Director | Management | For | For |
| 1.3 | Elect John M. Pasquesi as Director | Management | For | For |
| 2.1 | Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.2 | Elect Dennis Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.3 | Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.4 | Elect Graham B. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.5 | Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.6 | Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.7 | Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.8 | Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.9 | Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.10 | Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.11 | Elect David Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.12 | Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.13 | Elect Constantine Iordanou as Designated C ompany Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.14 | Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.15 | Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.16 | Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.17 | Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.18 | Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.19 | Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.20 | Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.21 | Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.22 | Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.23 | Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.24 | Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.25 | Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.26 | Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.27 | Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.28 | Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
ASPEN PHARMACARE HOLDINGS LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect Archie Aaron as Director | Management | For | For |
| 2.2 | Reelect Rafique Bagus as Director | Management | For | Against |
| 2.3 | Reelect Pasco Dyani as Director | Management | For | For |
| 2.4 | Reelect Roy Andersen as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for Year Ending June 30, 2009 | Man agement | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Repurchase of Treasury Shares | Management | For | For |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Manageme nt | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Appr ove Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rig hts up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 11, 2009 |
TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Foster | Management | For | For |
| 1.2 | Elect Director Ann H. Lamont | Management | For | For |
| 1.3 | Elect Director James L. Mann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2009 |
TICKER: ATHR SECURITY ID: 04743P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Hennessy | Management | For | For |
| 1.2 | Elect Director Craig H. Barratt | Management | For | For |
| 1.3 | Elect Director Christine King | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Ac t, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
| 1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
| 1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
| 1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
| 3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIB ED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
| | | | | |
|---|
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008 |
TICKER: BIDU SECURITY ID: 056752108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Against |
| 2 | Amend Articles of Association Re: Issue and Purchase of Shares | Management | For | Against |
| 3 | Change Company Name to Baidu, Inc. | Management | For | Against |
| 4 | Adopt New Memorandum and Articles of Association | Management | For | Against |
| 5 | Amend 2000 Option Plan | Management | For | Against |
| 6 | Approve 2008 Share Incentive Plan | Management | For | Against |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | For |
| 2 | Appoint Independent Firms to Appraise the Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Cha nges in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | Did Not Vote |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAR 31, 2009 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Share Capital Resulting from the Acquisitions of BESC and BESCRI | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 23, 2009 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Article 7 | Management | For | Did Not Vote |
| 3 | Reform Articles of Association | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 6 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
| 8 | Elect Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 P ar Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 26, 2009 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CAPITAL INCREASE BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTO RS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE | Management | For | For |
| 2 | AUTHORIZE DELIVERY OF 100 SHARES OF BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP. | Management | For | For |
| 3 | AUTHORIZE BOARD OF DIRECTORS TO RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR H. L. BECK | Management | For | Against |
| 1.2 | DIRECTOR C.W.D. BIRCHALL | Management | For | Against |
| 1.3 | DIRECTOR D.J. CARTY | Management | For | Against |
| 1.4 | DIRECTOR G. CISNEROS | Management | For | Against |
| 1.5 | DIRECTOR M.A. COHEN | Management | For | Against |
| 1.6 | DIRECTOR P.A. CROSSGROVE | Management | For | Against |
| 1.7 | DIRECTOR R.M. FRANKLIN | Management | For | Against |
| 1.8 | DIRECTOR P.C. GODSOE | Management | For | Against |
| 1.9 | DIRECTOR J.B. HARVEY | Management | For | Against |
| 1.10 | DIRECTOR B. MULRONEY | Management | For | Against |
| 1.11 | DIRECTOR A. MUNK | Management | For | Against |
| 1.12 | DIRECTOR P. MUNK | Management | For | Against |
| 1.13 | DIRECTOR A.W. REGENT | Management | For | Against |
| 1.14 | DIRECTOR S.J. SHAPIRO | Management | For | Against |
| 1.15 | DIRECTOR G.C. WILKINS | Management | For | Against |
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire M. Fraser-Liggett | Management | For | For |
| 1.2 | Elect Director Edward J. Ludwig | Management | For | For |
| 1.3 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.4 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 30, 2009 |
TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren Eisenberg | Management | For | For |
| 1.2 | Elect Director Leonard Feinstein | Management | For | For |
| 1.3 | Elect Director Steven H. Temares | Management | For | For |
| 1.4 | Elect Director Dean S. Adler | Management | For | For |
| 1.5 | Elect Director Stanley F. Barshay | Management | For | For |
| 1.6 | Elect Director Klaus Eppler | Management | For | For |
| 1.7 | Elect Director Patrick R. Gaston | Management | For | For |
| 1.8 | Elect Director Jordan Heller | Management | For | For |
| 1.9 | Elect Director Victoria A. Morrison | Management | For | For |
| 1.10 | Elect Director Fran Stoller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Re-Approve Performance Goals Under Omnibus Stock Plan | Management | For | For |
| 7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | &n bsp; | | |
|---|
BEIJING ENTERPRISES HOLDINGS
MEETING DATE: JUN 3, 2009 |
TICKER: 392 SECURITY ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Reelect Yi Xiqun as Director | Management | For | For |
| 3b | Reelect Zhang Honghai as Director | Management | For | For |
| 3c | Reelect Li Fucheng as Director | Management | For | For |
| 3d | Reelect Liu Kai as Director | Management | For | For |
| 3e | Reelect Guo Pujin as Director | Management | For | For |
| 3f | Reelect Fu Tingmei as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Per cent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 1880 SECURITY ID: G09702104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
| 4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | Against |
| 4b | Elect Tang King Loy as Executive Director | Management | For | Against |
| 4c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director George L. Mikan III | Management | For | For |
| 1.5 | Elect Director Matthew H. Paull | Management | For | For |
| 1.6 | Elect Director Richard M. Schulze | Management | For | For |
| 1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
| 1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: SEP 16, 2008 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ACQUISITION OF ORIGIN ENERGY LIMITED | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reapp oint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
| | | | | |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008 |
TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Paul Anderson as Director of BHP Billiton Plc | Management | For | For |
| 4 | Elect Paul Anderson as Director of BHP Billiton Ltd | Management | For | For |
| 5 | Elect Don Argus as Director of BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as Director of BHP Billiton Ltd | Management | For | For |
| 7 | Elect John Buchanan as Director of BHP Billiton Plc | Management | For | For |
| 8 | Elect John Buchanan as Director of BHP Billiton Ltd | Management | For | For |
| 9 | Elect David Crawford as Director of BHP Billiton Plc | Management | For | For |
| 10 | Elect David Crawford as Director of BHP Billiton Ltd | Management | For | For |
| 11 | Elect Jacques Nasser as Director of BHP Billiton Plc | Management | For | For |
| 12 | Elect Jacques Nasser as Director of BHP Billiton Ltd | Management | For | For |
| 13 | Elect John Schubert as Director of BHP Billiton Plc | Management | For | For |
| 14 | Elect John Schubert as Director of BHP Billiton Ltd | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton Plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Ltd | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton Plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Ltd | Shareholder | Against | Against |
| 19 | Elect David Morgan as Director of BHP Billiton Plc | Management | For | For |
| 20 | Elect David Morgan as Director of BHP Billiton Ltd | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton Plc | Management | For | For |
| 22 | Elect Keith Rumble as Direct or of BHP Billiton Ltd | Management | For | For |
| 23 | Approve KPMG Audit plc as Auditors of BHP Billiton Plc | Management | For | For |
| 24 | Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes | Management | For | For |
| 25 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 26 | Authorize Repurch ase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 27 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 | Management | For | For |
| 28 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 | Management | For | For |
| 29 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 | Management | For | For |
| 30 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 | Management | For | For |
| 31 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 | Management | For | For |
| 32 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 | Management | For | For |
| 33 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 34 | Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount | Management | For | For |
| 35 | Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan | Management | For | For |
| 36 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million | Management | For | For |
| 37 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million | Management | For | For |
| 38 | Approve Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
| 39 | Approve Amendments to the Constitution of BHP Billiton Ltd | Management | For | For |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert W. Pangia | Management | For | Did Not Vote |
| 1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissi dent Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
| 1.4 | Elect Director David Sidransky | Shareholder | For | For |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
BIRCHCLIFF ENERGY LTD
MEETING DATE: MAY 14, 2009 |
TICKER: BIR SECURITY ID: 090697103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Direc tors at Four | Management | For | For |
| 2 | Elect Gordon W. Cameron, Larry A. Shaw, Werner A. Siemens and A. Jeffery Tonken as Directors | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Amendment to the Ultimate Expiry of the Outstanding Performance Warrants | Management | For | For |
| | | | | |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 22, 2008 |
TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Garland Cupp | Management | For | Withhold |
| 1.2 | Elect Director Robert E. Beauchamp | Management | For | Withhold |
| 1.3 | Elect Director Jon E. Barfield | Management | For | Withhold |
| 1.4 | Elect Director Gary Bloom | Management | For | Withhold |
| 1.5 | Elect Director Meldon K. Gafner | Management | For | Withhold |
| 1 .6 | Elect Director P. Thomas Jenkins | Management | For | Withhold |
| 1.7 | Elect Director Louis J. Lavigne, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Kathleen A. O'Neil | Management | For | Withhold |
| 1.9 | Elect Director Tom C. Tinsley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
| 1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.4 | Elect Director John Major | Management | For | Withhold |
| 1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
| 1.6 | Elect Director William T. Morrow | Management | For | Withhold |
| 1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
| 2 | Ratify Aud itors | Management | For | For |
| | | | | |
|---|
BUCKLE, INC., THE
MEETING DATE: MAY 29, 2009 |
TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.8 | Elect Director John P. (Jack) Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | F or |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hldgs. Co. | Management | For | For |
| 1b | Authorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New Issue | Management | For | For |
| 2 | Amend Articles of Associaton | Management | For | For |
| 3 | Elect David L. Sokol as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per Year | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue | Management | For | For |
| 2 | Authorize Board to Deal With Any Mat ters or Take Any Actions in Connection with the Direct New Issue | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Vot ing) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BYD ELECTRONIC INTERNATIONAL CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Chan Yuk Tong as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 3 | Reelect Liang Ping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 4 | Reelect Antony Francis Mampilly as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 5 | Reappoint Auditors and Authorize th e Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | �� | | |
|---|
BYD ELECTRONIC INTERNATIONAL CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by BYD (Huizhou) Electronic Company Ltd of the Handset Charger Business from BYD (Huizhou) Company Ltd for a Consideration of RMB 51.0 Million | Management | For | For |
| | | | | |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James B. Stake | Management | For | For |
| 2 | Elect Director John P. Wiehoff | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CA INC
MEETING DATE: SEP 9, 2008 |
TICKER: CA &nb sp; SECURITY ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond J. Bromark | Management | For | For |
| 2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 3 | Elect Director Gary J. Fernandes | Management | For | For |
| 4 | Elect Director Robert E. La Blanc | Management | For | For |
| 5 | Elect Director Christopher B. Lofgren | Management | For | For |
| 6 | Elect Director William E. McCracken | Management | For | For |
| 7 | Elect Director John A. Swainson | Management | For | For |
| 8 | Elect Director Laura S. Unger | Management | For | For |
| 9 | Elect Director Arthur F. Weinbach | Management | For | For |
| 10 | Elect Director Ron Zambonini | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CADBURY PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CBRY SECURITY ID: G1843B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.1 Pence Per Ordinary Share | Mana gement | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | For |
| 5 | Re-elect Todd Stitzer as Director | Management | For | For |
| 6 | Elect Baroness Hogg as Director | Management | For | For |
| 7 | Elect C olin Day as Director | Management | For | For |
| 8 | Elect Andrew Bonfield as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, t o Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 | Management | For | For |
| 14 | Authorise Market Purchase of up to GBP 13,623,156 | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Paul R. Charron | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Harvey Golub | Management | For | For |
| 1.6 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.7 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.8 | Elect Director Sara Mathew | Management | For | For |
| 1.9 | Elect Director David C. Patterson | Management | For | For |
| 1.10 | Elect Director Charles R. Perrin | Management | For | For |
| 1.11 | Elect Director A. Barry Rand | Management | For | For |
| 1.12 | Elect Director George Strawbridge, Jr. | Management | For | Fo r |
| 1.13 | Elect Director Les C. Vinney | Management | For | For |
| 1.14 | Elect Director Charlotte C. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009 |
TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBER TA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CARDIONET, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: BEAT SECURITY ID: 14159L103
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
| 1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| | | | | |
|---|
CELGENE CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Robert J. Hugin | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
CENTER FINANCIAL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CLFC SECURITY ID: 15146E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Z. Hong | Management | For | For |
| 1.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.3 | Elect Directo r Chang Hwi Kim | Management | For | For |
| 1.4 | Elect Director Kevin S. Kim | Management | For | For |
| 1.5 | Elect Director Peter Y.S. Kim | Management | For | For |
| 1.6 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.7 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.8 | Elect Director Jae Whan Yoo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | Fo r |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | & nbsp; | | |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2009 |
TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
| 1.3 | Elect Director C. Preston Butcher | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | S hareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
CHINA AUTOMATION GROUP LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: G2112N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Tang Min as Director | Management | For | For |
| 3b | Reelect Ng Wing Fai as Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: G2112D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | &nbs p; |
|---|
CHINA HONGXING SPORTS LTD
MEETING DATE: APR 28, 2009 |
TICKER: CHHS SECURITY ID: G2154D112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Wu Rongzhao as Director | Management | For | For |
| 3 | Reelect Alfred Cheong Keng Chuan as Director | Management | For | For |
| 4 | Reelect Chan Wai Meng as Director | Management | For | For |
| 5 | Reelect Bernard Tay Ah Kong as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 215,000 for the Year Ending Dec. 31, 2009 (2008: SGD 180,000) | Management | For | For |
| 7 | Reap point Foo Kon Tan Grant Thornton and RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 10 | Approve Issuance of Shares and Grant Options Pursuant to the China Hongxing Employee Share Option Scheme | M anagement | For | Against |
| | | | | |
|---|
CHINA HONGXING SPORTS LTD
MEETING DATE: APR 28, 2009 |
TICKER: CHHS SECURITY ID: G2154D112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2 009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009 |
TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009 |
TICKER: CMG SECURITY ID: 169656204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHUBB CORP., THE
MEETING DATE: APR 28, 2009 |
TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zoe Baird | Management | For | For |
| 1.2 | Elect Director Sheila P. Burke | Management | For | For |
| 1.3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 1.4 | Elect Director Joel J. Cohen | Management | For | For |
| 1.5 | Elect Director John D. Finnegan | Management | For | For |
| 1.6 | Elect Director Klaus J. Mangold | Management | For | For |
| 1.7 | Elect Director Martin G. McGuinn | Management | For | For |
| 1.8 | Elect Director Lawrence M. Small | Management | For | For |
| 1.9 | Elect Director Jess Soderberg | Management | For | For |
| 1.10 | Elect Director Daniel E. Somers | Management | For | For |
| 1.11 | Elect Director Karen Hastie Williams | Man agement | For | For |
| 1.12 | Elect Director James M. Zimmerman | Management | For | For |
| 1.13 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Ma nagement | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | E lect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| | | | | |
|---|
CKX INC
MEETING DATE: DEC 18, 2008 |
TICKER: CKXE SECURITY ID: 12562M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F.X. Sillerman | Management | For | Withhold |
| 1.2 | Elect Director Simon Fuller | Management | For | Withhold |
| 1.3 | Elect Director Mitchell J. Slater | Management | For | Withhold |
| 1.4 | Elect Director Howard J. Tytel | Management | For | Withhold |
| 1.5 | Elect Director Edwin M . Banks | Management | For | Withhold |
| 1.6 | Elect Director Edward Bleier | Management | For | Withhold |
| 1.7 | Elect Director Jerry L. Cohen | Management | For | Withhold |
| 1.8 | Elect Director Carl D. Harnick | Management | For | Withhold |
| 1.9 | Elect Director Jack Langer | Management | For | Withhold |
| 1.10 | Elect Director John D. Miller | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elec t Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
COCA-COLA FEMSA S.A.B. D E C.V.
MEETING DATE: MAR 23, 2009 |
TICKER: KOF SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law | Management | For | For |
| 2 | Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 0.72 Per Share | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | For | For |
| 5 | Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Against |
| 6 | Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration | Management | For | Against |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D?Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COINSTAR, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Daniel W. O Connor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLGATE - -PALMOLIVE CO.
MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cahill | Management | For | For |
| 1.2 | Elect Director Jill K. Conway | Management | For | For |
| 1.3 | Elect Director Ian Cook | Management | For | For |
| 1.4 | Elect Director Ellen M. Hancock | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.9 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008 |
TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Steven Singh | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
| 1.3 | Elect Director Randall H. Talbot | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTANT CONTACT INC
MEETING DATE: JUN 2, 2009 |
TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Douglas L. Becker | Management | For | Against |
| 3 | Elect Director Ann C. Berzin | Management | For | For |
| 4 | Elect Director James T. Brady | Management | For | For |
| 5 | Elect Director Edward A. Crooke | Management | For | For |
| 6 | Elect Director James R. Curtiss | Management | For | For |
| 7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 8 | Elect Director Nancy Lampton | Management | For | For |
| 9 | Elect Director Robert J. Lawless | Management | For | For |
| 10 | Elect Director Lynn M. Martin | Management | For | For |
| 11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 12 | Elect Director John L. Skolds | Management | For | For |
| 13 | Elect Director Michael D. Sullivan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
COPART, INC.
MEETING DATE: DEC 11, 2008 |
TICKER: CPRT SECURITY ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director James E. Meeks | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J . Englander | Management | For | For |
| 1.6 | Elect Director Barry Rosenstein | Management | For | For |
| 1.7 | Elect Director Thomas W. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008 |
TICKER: CGRB SECURITY ID: 222083107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Craig Arnold as Director | Management | For | For |
| 1b | Elect Robert H. Brust as Director | Management | For | For |
| 1c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 1d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 1e | Elect Timothy M. Donahue as Director | Management | For | For |
| 1f | Elect Kathy J. Herbert as Director | Management | For | For |
| 1g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 1h | Elect Richard J. Meelia as Director | Management | For | For |
| 1i | Elect Dennis H. Reilley as Director | Management | For | For |
| 1j | Elect Tadataka Yamada as Director | Management | For | For |
| 1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporat ion from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CUBIST PHARMACEUTICALS, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: CBST SECURITY ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Bate | Management | For | For |
| 1.2 | Elect Director Nancy Hutson | Management | For | For |
| 1.3 | Elect Director Martin Soeters | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: XRAY SECURITY ID: 249030107
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy L Dixon | Management | For | For |
| 1.2 | Elect Director Leslie A. Jones | Management | For | For |
| 1.3 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DEO SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORT AND ACCOUNTS 2008 | Management | For | For |
| 2 | DIRECTORS REMUNERATION REPORT 2008 | Management | For | For |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
| 4 | TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 8 | ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR | Management | For | For |
| 9 | RATIFY AUDITORS | Management | For | For |
| 10 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 12 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
| 13 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For |
| 14 | ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE SHARE PLAN | Management | For | For |
| 15 | ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN | Management | For | For |
| 16 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS | Management | For | For |
| 17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| | | | | |
|---|
DIGITAL ALLY, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: DGLY SECURITY ID: 25382P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanton E. Ross | Management | For | For |
| 1.2 | Elect Director Leroy C. Richie | Management | For | For |
| 1.3 | Elect Director Daniel F. Hutchins | Management | For | For |
| 1.4 | Elect Director Edward Juchniewicz | Management | For | For |
| 1.5 | Elect Director Elliot M. Kaplan | Management | For | For |
| 2 | Approve Omnibus Stock P lan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DISCOVERY HOLDINGS COMPANY
MEETING DATE: SEP 16, 2008 |
TICKER: DISCA SECURITY ID: 25468Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5.1 | Elect Director John C Malone | Management | For | For |
| 5.2 | Elect Director Robert R Bennett | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009 |
TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director J. Douglas Perry | Management | For | For |
| 1.3 | Elect Director Thomas A. Saunders III | Management | For | For |
| 1.4 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 18, 2009 |
TICKER: 489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young as the International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize the Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Authorize Qiao Yang to Deal With the Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
| 1.2 | Elect Director Roger A. Enrico | Management | For | Withhold |
| 1.3 | Elect Director Lewis Coleman | Management | For | Withhold |
| 1.4 | Elect Director Harry Brittenham | Management | For | Withhold |
| 1.5 | Elect Director Thomas Freston | Management | For | Withhold |
| 1.6 | Elect Director Judson C. Green | Management | For | Withhold |
| 1.7 | Elect Director Mellody Hobson | Management | For | Withhold |
| 1.8 | Elect Director Michael Montgomery | Management | For | Withhold |
| 1.9 | Elect Director Nathan Myhrvold | Management | For | Withhold |
| 1.10 | Elect Director Richard Sherman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DUN & BRADSTREET CORP, THE
MEETING DATE: MAY 5, 2009 |
TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director James N. Fernandez | Management | For | For |
| 1.3 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.4 | Elect Director Michael R. Quinlan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008 |
TICKER: SSP SECURITY ID: 811054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
ECHOSTAR CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: SATS SECURITY ID: 278768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.2 | Elect Director R. Stanton Dodge | Management | For | For |
| 1.3 | Elect Director Michael T. Dugan | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director David K. Moskowitz | Management | For | For |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend B undled Compensation Plans | Management | For | Against |
| | | | | |
|---|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie S. Biller | Management | For | For |
| 1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend E xecutive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | Against |
| 2 | Elect Director Barbara J. McNeil | Management | For | Against |
| 3 | Elect Director Michael A. Mussallem | Management | For | Against |
| 4 | Elect Director William J. Link | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EHEALTH INC
MEETING DATE: JUN 9, 2009 |
TICKER: EHTH SECURITY ID: 28238P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Lauer | Management | For | For |
| 1.2 | Elect Director Steven M. Cakebread | Management | For | For |
| 1.3 | Elect Director Jack L. Oliver, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Ince ntive Stock Option Plans | Management | For | For |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. John S. Auston as a Director to hold office for the following year | Management | For | For |
| 2 | Elect Mr. K. Ross Cory as a Director to hold office for the following year | Management | For | For |
| 3 | Elect Mr. Robert R. Gilmore as a Director to hold office for the following year | Management | For | For |
| 4 | Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year | Management | For | For |
| 5 | Elect Mr. Hugh C. Morris as a Director to hold office for the following year | Management | For | For |
| 6 | Elect Mr. Wayne D. Lenton as a Director to hold office for the following year | Management | For | For |
| 7 | Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year | Management | For | For |
| 8 | Elect Mr. Donald M. Shunka as a Director to hold office for the following year | Management | For | For |
| 9 | Elect Mr. Paul N. Wright as a Director to hold office for the following year | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year | Management | For | For |
| 11 | Authorize the Directors to fix the Auditor s compensation | Management | For | For |
| 12 | Adopt the amendments to the amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the Directors | Management | For | For |
| 13 | Adopt New Bylaws/Articles/Charter/Declaration of Trust | Management | For | For |
| 14 | Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified | Management | For | For |
| | | | | |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Director Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Randall K. Eresman | Management | For | For |
| 1.5 | Elect Director Claire S. Farley | Management | For | For |
| 1.6 | Elect Director Michael A. Grandin | Management | For | For |
| 1.7 | Elect Director Barry W. Harrison | Management | For | For |
| 1.8 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.9 | Elect Director David P. O'Brien | Management | For | For |
| 1.10 | Elect Director Jane L. Peverett | Management | For | For |
| 1.11 | Elect Director Allan P. Sawin | Management | For | For |
| 1.12 | Elect Director Wayne G. Thomson | Mana gement | For | For |
| 1.13 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR RALPH S. CUNNINGHAM | Management | For | For |
| 1.2 | DIRECTOR PATRICK D. DANIEL | Management | For | For |
| 1.3 | DIRECTOR IAN W. DELANEY | Management | For | For |
| 1.4 | DIRECTOR RANDALL K. ERESMAN | Management | For | For |
| 1.5 | DIRECTOR CLAIRE S. FARLEY | Management | For | For |
| 1.6 | DIRECTOR MICHAEL A. GRANDIN | Management | For | For |
| 1.7 | DIRECTOR BARRY W. HARRISON | Management | For | For |
| 1.8 | DIRECTOR VALERIE A.A. NIELSEN | Management | For | For |
| 1.9 | DIRECTOR DAVID P. O'BRIEN | Management | For | For |
| 1.10 | DIRECTOR JANE L. PEVERETT | Management | For | For |
| 1.11 | DIRECTOR ALLAN P. SAWIN | Management | For | For |
| 1.12 | DIRECTOR WAYNE G. THOMSON | Management | For | For |
| 1.13 | DIRECTOR CLAYTON H. WOITAS | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | |
|---|
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Delucca | Management | For | For |
| 1.2 | Elect Director David P. Holveck | Management | For | For |
| 1.3 | Elect Director Nancy J Hutson | Management | For | For |
| 1.4 | Elect Director Michael Hyatt | Management | For | For |
| 1.5 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.6 | Elect Director C.A. Meanwell | Management | For | For |
| 1.7 | Elect Director William P. Montague | Management | For | For |
| 1.8 | Elect Director Joseph C. Scodari | Management | For | For |
| 1.9 | Elect Director William F. Spengler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Avila | Management | For | For |
| 1.2 | Elect Director Alan E. Barton | Management | For | For |
| 1.3 | Elect Director Christopher P. Belden | Management | For | For |
| 1.4 | Elect Director Robert I. Frey | Management | For | For |
| 1.5 | Elect Director William J. Ketelhut | Management | For | For |
| 1.6 | Elect Director Mark D. Morelli | Management | For | For |
| 1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Alcorn | Management | For | For |
| 1.2 | Elect Director Charles R. Crisp | Management | For | For |
| 1.3 | Elect Director James C. Day | Management | For | For |
| 1.4 | Elect Director Mark G. Papa | Management | For | For |
| 1.5 | Elect Director H. Leighton Steward | Management | For | For |
| 1.6 | Elect Director Donald F. Textor | Management | For | For |
| 1.7 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008 |
TICKER: EL SECURITY ID : 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Leonard A. Lauder | Management | For | For |
| 1.3 | Elect Director Ronald S. Lauder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM S ECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholde r | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Sha reholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Di rector David L. Johnston | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
| 1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FISERV, INC.
MEETING DATE: M AY 20, 2009 |
TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. P. Kearney | Management | For | For |
| 1.2 | Elect Director P. J. Kight | Management | For | For |
| 1.3 | Elect Director J. W. Yabuki | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLEXTRONICS INTERNATIONAL LTD.
M EETING DATE: SEP 30, 2008 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 2 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 3 | RE - -ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| 6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 7 | TO APPROVE THE RENEWAL OF T HE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 8 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | Management | For | For |
| 10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl R. Lewis | Management | For | For |
| 1.2 | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FORDING CANADIAN COAL TRUST
MEETING DATE: SEP 30, 2008 |
TICKER: FDG.U SECURITY ID: 345425102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement: Acquisition by Teck Cominco Limited | Management | For | For |
| | | | | |
|---|
FOSTER'S GROUP LTD.
MEETING DATE: OCT 29, 2008 |
TICKER: FGL SECURITY ID: Q3944W187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.L. Cattermole as a Director | Management | For | For |
| 2 | Elect P.A. Clinton as a Di rector | Management | For | For |
| 3 | Elect M.J. Ullmer as a Director | Management | For | For |
| 4 | Approve the Increase in Non-Executive Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 | Management | None | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | For |
| 6 | Approve the Proportional Takeover Provision | Management | For | For |
| 7 | Approve Remuneration Report of Directors for the Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
FOURLIS SA (EX FOURLIS BROTHERS CORP)
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID : X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration | Management | For | Did Not Vote |
| 6 | Ratify Director Appointment | Management | For | Did Not Vote |
| 7 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre Lassonde As A Director Of The Corporation | Management | For | For |
| 2 | Elect David Harquail As A Director Of The Corporation | Management | For | For |
| 3 | Elect David R. Peterson As A Director Of The Corporation | Management | For | For |
| 4 | Elect Louis Gignac As A Director Of The Corporation | Management | For | For |
| 5 | Elect Graham Farquharson As A Director Of The Corporation | Management | For | For |
| 6 | Elect Randall Oliphant As A Director Of The Corporation | Management | For | For |
| 7 | Elect Derek W. Evans As A Director Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors | Management | For | For |
| 9 | Approve The Corporation's Restricted Share Unit Plan | Management | For | For |
| | | | | |
|---|
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: FTEK SECURITY ID: 359523107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Bailey | Management | For | For |
| 1.2 | Elect Director Ralph E. Bailey | Management | For | For |
| 1.3 | Elect Director Miguel Espinosa | Management | For | For |
| 1.4 | Elect Director Charles W. Grinnell | Managem ent | For | For |
| 1.5 | Elect Director Thomas L. Jones | Management | For | For |
| 1.6 | Elect Director John D. Morrow | Management | For | For |
| 1.7 | Elect Director John F. Norris Jr. | Management | For | For |
| 1.8 | Elect Director Thomas S. Shaw, Jr. | Management | For | For |
| 1.9 | Elect Director Delbert L. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FX REAL ESTATE & ENTERTAINMENT INC.
MEETING DATE: SEP 24, 2008 |
TICKER: FXRE SECURITY ID: 302709100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F.X. Sillerman | Management | For | For |
| 1.2 | Elect Director Paul C. Kanavos | Management | For | For |
| 1.3 | Elect Director Barry A. Shier | Management | For | For |
| 1.4 | Elect Director Thomas P. Benson | Management | For | For |
| 1.5 | Elect Director David M. Ledy | Management | For | For |
| 1.6 | Elect Director Harvey Silverman | Management | For | For |
| 1.7 | Elect Director Michael J. Meyer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Michael N. Rosen | Management | For | For |
| 1.3 | Elect Director Edward A. Volkwein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Ang Siu Lun, Lawrence as Director | Management | For | Against |
| 4 | Reelect Zhao Jie as Director | Management | For | Against |
| 5 | Reelect Yeung Sau Hung, Alex as Director | Management | For | Against |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint Grant Thornton as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director Paul Danos | Management | For | For |
| 3 | Elect Director William T. Esrey | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Heidi G. Miller | Management | For | For |
| 7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 8 | Elect Director Steve Odland | Management | For | For |
| 9 | Elect Director Kendall J. Powell | Management | For | For |
| 10 | Elect Director Lois E. Quam | Management | For | For |
| 11 | Elect Director Michael D. Rose | Management | For | For |
| 12 | Elect Director Robert L. Ryan | Management | For | For |
| 13 | Elect Director Dorothy A. Terrell | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENTIVA HEALTH SERVICES, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: GTIV SECURITY ID: 37247A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor F. Ganzi | Management | For | Withhold |
| 1.2 | Elect Director Ronald A. Malone | Management | For | Withhold |
| 1.3 | Elect Director Stuart Olsten | Management | For | Withhold |
| 1.4 | Elect Director Tony Strange | Management | For | For |
| 1.5 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.6 | Elect Director Rodney D. Windley | Management | For | Withhold |
| 2 | Ratify Auditors | Manag ement | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GIANT INTERACTIVE GROUP INC
MEETING DATE: SEP 12, 2008 |
TICKER: GA SECURITY ID: 374511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REELECT ANDY Y. YAN AS DIRECTOR | Management | For | For |
| 2 | REELECT PAUL C.Y. CHU AS DIRECTOR | Management | For | For |
| 3 | INCREASE NUMBER OF SHARES RESERVED UNDER 2007 PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 4 | RATIFY AUD ITORS | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Direct or Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vo te |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETIN G DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Co llier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Di rector John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Ian W. Telfer As A Director Of The Company For The Ensuing Year | Management | For | For |
| 2 | Elect Mr. Douglas M. Holtby As A Director Of The Compa ny For The Ensuing Year | Management | For | For |
| 3 | Elect Mr. Charles A. Jeannes As A Director Of The Company For The Ensuing Year | Management | For | For |
| 4 | Elect Mr. John P. Bell As A Director Of The Company For The Ensuing Year | Management | For | For |
| 5 | Elect Mr. Lawrence I. Bell As A Director Of The Company For The Ensuing Year | Management | For | For |
| 6 | Elect Ms. Beverley A. Briscoe As A Director Of The Company For The Ensuing Year | Management | For | For |
| 7 | Elect Mr. Peter J. Dey As A Director Of The Company For The Ensuing Year | Management | For | For |
| 8 | Elect Mr. P. Randy Reifel As A Director Of The Company For The Ensuing Year | Management | For | For |
| 9 | Elect Mr. A. Dan Rovig As A Director Of The Company For The Ensuing Year | Management | For | For |
| 10 | Elect Mr. Kenneth F. Williamson As A Director Of The Company For The Ensuing Year | Management | For | For |
| 11 | Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish B oard U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG &nbs p; SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
GRAND CANYON ED INC
MEETING DATE: MAY 19, 2009 |
TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Christopher C. Richardson | Management | For | For |
| 1.3 | Elect Director Chad N. Heath | Management | For | For |
| 1.4 | Elect Director D. Mark Dorman | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 1.6 | Elect Director Jack A. Henry | Management | For | For |
| 1.7 | Elect Director Brian E. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Pro gram | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize R epurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance o f Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bo nus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GSE SYSTEMS, INC.
MEETING DATE: JUN 25, 2009 |
TICKER: GVP SECURITY ID: 36227K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Lewis | Management | For | For |
| 1.2 | Elect Director O. Lee Tawes, III | Management | For | For |
| 1.3 | Elect Director Jane Bryant Quinn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GTX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GTXI SECURITY ID: 40052B108
|
| Proposal No | Proposal | Proposed By | Managem ent Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Kenneth Glass | Management | For | For |
| 1.2 | Elect Director Marc S. Hanover | Management | For | For |
| 1.3 | Elect Director John H. Pontius | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerli ng as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 1 6 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HANSEN NATURAL CORP.
MEETING DATE: JUN 4, 2009 |
TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: 1044 SECURITY ID: G4402L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Da Zuo as Director | Management | For | Against |
| 3b | Reelect Xu Chun Man as Director | Management | For | Against |
| 3c | Reelect Chu Cheng Chung as Directo r | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
| 1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
| 1.5 | Elect Director Steven Paladino | Management | For | Withhold |
| 1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.7 | Elect Director Paul Brons | Management | For | Withhold |
| 1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
| 1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
| 1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
| 1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
| 1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: FEB 4, 2009 |
TICKER: HEW SECURITY ID: 42822Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W illiam J. Conaty | Management | For | For |
| 1.2 | Elect Director Michele M. Hunt | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribution Of Dividends | Management | For | For |
| 2 | Partial Amendment To The Articles Of Incorporation | Management | For | For |
| 3.1 | Director Satoshi Aoki | Management | For | For |
| 3.2 | Director Takeo Fukui | Management | For | For |
| 3.3 | Director Koichi Kondo | Management | For | For |
| 3.4 | Director Atsuyoshi Hyogo | Management | For | For |
| 3.5 | Director Mikio Yoshimi | Management | For | For |
| 3.6 | Director Takanobu Ito | Management | For | For |
| 3.7 | Director Shigeru Takagi | Management | For | For |
| 3.8 | Director Akio Hamada | Management | For | For |
| 3.9 | Director Tetsuo Iwamura | Management | For | For |
| 3.10 | Director Tatsuhiro Oyama | Management | For | For |
| 3.11 | Director Fumihiko Ike | Management | For | For |
| 3.12 | Director Masaya Yamashita | Management | For | For |
| 3.13 | Director Kensaku Hogen | Management | For | For |
| 3.14 | Director Sho Minekawa | Management | For | For |
| 3.15 | Director Hiroshi Soda | Management | For | For |
| 3.16 | Director Takuji Yamada | Management | For | For |
| 3.17 | Director Yoichi Hojo | Management | For | For |
| 3.18 | Director Nobuo Kuroy anagi | Management | For | For |
| 3.19 | Director Hiroshi Kobayashi | Management | For | For |
| 3.20 | Director Tsuneo Tanai | Management | For | For |
| 3.21 | Director Hiroyuki Yamada | Management | For | For |
| 4 | Election Of One (1) Corporate Auditor: Hideki Okada | Management | For | For |
| 5 | Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year | Management | For | For |
| | | | | |
|---|
HOT TOPIC, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: HOTT SECURITY ID: 441339108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn D'An | Management | For | For |
| 1.2 | Elect Director Lisa M. Harper | Management | For | For |
| 1.3 | Elect Director W. Scott Hedrick | Management | For | For |
| 1.4 | Elect Director Elizabeth McLaughlin | Management | For | For |
| 1.5 | Elect Director Bruce Quinnell | Management | For | For |
| 1.6 | Elect Director Andrew Schuon | Management | For | For |
| 1.7 | Elect Director Thomas G. Vellios | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009 |
TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis J. Salamone | Management | For | For |
| 1.2 | Elect Director Michael W. Azzara | Management | For | For |
| 1.3 | Elect Director Victoria H. Bruni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: HGSI SECURITY ID: 444903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Danzig | Management | For | For |
| 1.2 | Elect Director Jurgen Drews, M.D. | Management | For | Withhold |
| 1.3 | Elect Director Maxine Gowen, Ph.D. | Management | For | For |
| 1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.5 | Elect Director A.N. "Jerry" Karabelas, Ph.D. | Management | For | For |
| 1.6 | Elect Director John L. LaMattina, Ph.D. | Management | For | For |
| 1.7 | Elect Director Augustine Lawlor | Management | For | For |
| 1.8 | Elect Director David P. Southwell | Management | For | For |
| 1.9 | Elect Director H. Thomas Watkins | Management | For | For |
| 1.10 | Elect Director Robert C. Young, M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2009 |
TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Jones, Jr. | Management | For | Against |
| 1.2 | Elect Director Frank A. D'Amelio | Management | For | Against |
| 1.3 | Elect Director W. Roy Dunbar | Management | For | Against |
| 1.4 | Elect Director Kurt J. Hilzinger | Management | For | Against |
| 1.5 | Elect Director Michael B. McCallister | Management | For | Against |
| 1.6 | Elect Director William J. McDonald | Management | For | Against |
| 1.7 | Elect Director William E. Mitchell | Management | For | For |
| 1.8 | Elect Director James J. O'Brien | Management | For | Against |
| 1.9 | Elect Director Marissa T. Peterson | Management | For | Against |
| 1.10 | Elect Director W. Ann Reynolds | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ICON PLC
MEETING DATE: JUL 21, 2008 |
TICKER: ICLR SECURITY ID: 45103T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dr. John Climax as Director | Management | For | For |
| 3 | Reelect Edward Roberts as Director | Management | For | For |
| 4 | Reelect Professor Dermot Kelleher as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve ICON plc 2008 Employees Restricted Share Unit Plan | Management | For | For |
| 7 | Approve ICON plc Employee Share Option Plan 2008 | Management | For | For |
| 8 | Approve ICON plc Consultants Share Option Plan 2008 | Management | For | For |
| 9 | Increase Authorized Common Stock | Management | For | For |
| 10 | Approve Stock Split | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| 14 | Amend Articles Re: Give Chairman a Second or Casting Vote | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 464.73 Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferential Basis | Management | For | For |
| 2 | Approve Utilization of IPO Proceeds | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: SEP 29, 2008 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint R. Birla as Director | Management | For | For |
| 3 | Reappoint M.R. Prasanna as Director | Management | For | For |
| 4 | Reappoint A. Thiagarajan as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Clause V of the Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 7 | Amend Article 3 (a) of the Articles of Association to Reflect Increase in Capital | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement between Idea Cellular Ltd and Idea Cellular Towers Infrastructure Ltd | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Subscription Agreement with Axiata Group Bhd and TMI Mauritius Ltd | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vu ght as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | | |
|---|
INTEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director John L. Thornton | Management | For | For |
| 10 | Elect Director Frank D. Yeary | Management | For | For |
| 11 | Elect Director David B. Yoffie | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Stock Option Exchange Program | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM S ECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009 |
TICKER: IRF SECURITY ID: 460254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. D ahl | Management | For | For |
| 1.2 | Elect Director Rochus E. Vogt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Management | For | For |
| 3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 4 | Elect Director Jill M. Considine | Management | For | For |
| 5 | Elect Director Richard A. Goldstein | Management | For | For |
| 6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 7 | Elect Director H. John Greeniaus | Management | For | For |
| 8 | Elect Director William T. Kerr | Management | For | For |
| 9 | Elect Director Michael I. Roth | Management | For | For |
| 10 | Elect Director David M. Thomas | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna T. Lau | Management | For | For |
| 1.2 | Elect Director Samuel L. Odle | Management | For | For |
| 1.3 | Elect Director John A. Yena | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Friedland | Management | For | For |
| 1.2 | Elect Director David Huberman | Management | For | For |
| 1.3 | Elect Director John Macken | Management | For | For |
| 1.4 | Elect Director Peter Meredith | Management | For | For |
| 1.5 | Elect Director Bret Clayton | Management | For | For |
| 1.6 | Elect Director Kjeld Thygesen | Management | For | For |
| 1.7 | Elect Director Robert Hanson | Management | For | For |
| 1.8 | Elect Director Markus Faber | Management | For | For |
| 1.9 | Elect Director Howard Balloch | Management | For | For |
| 1.10 | Elect Director David Korbin | Management | For | For |
| 1.11 | Elect Director R. Edward Flood | Management | For | For |
| 1.12 | Elect Director Livia Mahler | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Robert M. Friedland as a Director | Management | For | For |
| 2 | Elect Mr. David Huberman as a Director | Management | For | For |
| 3 | Elect Mr. John Macken as a Director | Management | For | For |
| 4 | Elect Mr. Peter Meredith as a Director | Management | For | For |
| 5 | Elect Mr. Bret Clayton as a Director | Management | For | For |
| 6 | Elect Mr. Kjeld Thygesen as a Director | Management | For | For |
| 7 | Elect Mr. Robert Hanson as a Director | Management | For | For |
| 8 | Elect Mr. Markus Faber as a Director | Management | For | For |
| 9 | Elect Mr. Howard Balloch as a Director | Management | For | For |
| 10 | Elect Mr. David Korbin as a Director | Management | For | For |
| 11 | Elect Mr. R. Edward Flood as a Director | Management | For | For |
| 12 | Elect Mr. Livia Mahler as a Director | Management | For | For |
| 13 | Appoint Deloitte & Touche, LLP, Chartered Accountants, as the Auditors of the Corporation at a remuneration to be fixed by the Board of Directors | Management | For | For |
| 14 | Authorize the Corporation to amend and restate the Employees and Directors Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
J.CREW GROUP, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: JCG SECURITY ID: 46612H402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director James Coulter | Management | For | For |
| 1.2 | Director Millard Drexler | Management | For | For |
| 1.3 | Director Steven Grand-jean | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009 |
TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph R. Bronson | Management | For | For |
| 2 | Elect Director Thomas M.T. Niles | Management | For | For |
| 3 | Elect Director Noel G. Watson | Management | For | For |
| 4 | Elect Director John F. Coyne | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | F or | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Manageme nt | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Rat ify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
K12 INC
MEETING DATE: NOV 21, 2008 |
TICKER: LRN SECURITY ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guillermo Bron | Management | For | For |
| 1.2 | Elect Director Steven B. Fink | Management | For | For |
| 1.3 | Elect Director Mary H. Futrell | Management | For | For |
| 1.4 | Elect Director Ronald J. Packard | Management | For | For |
| 1.5 | Elect Director Jane M. Swift | Management | For | For |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.7 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KB HOME
MEETING DATE: APR 2, 2009 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.4 | Elect Director Robert L. Johnson | Management | For | For |
| 1.5 | Elect Director Melissa Lora | Management | For | For |
| 1.6 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Pay For Superior Performance | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Office rs' Compensation | Shareholder | Against | Abstain |
| 8 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
KELLOGG CO.
MEETING DATE: APR 24, 2009 |
TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | Withhold |
| 1.2 | Elect Director James M. Jenness | Management | For | Withhold |
| 1.3 | Elect Director Donald R. Knauss | Management | For | Withhold |
| 1. 4 | Elect Director Robert A. Steele | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 21, 2008 |
TICKER: KMT SECURITY ID: 489170100
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Dur | Management | For | For |
| 1.2 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.3 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Ratify Auditors | Managem ent | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: K SECURITY ID: 496902404
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director Wilson N. Brumer | Management | For | For |
| 1.3 | Elect Director Tye W. Burt | Management | For | For |
| 1.4 | Elect Director John K. Carrington | Management | For | For |
| 1.5 | Elect Director John M.H. Huxley | Management | For | For |
| 1.6 | Elect Director John A. Keyes | Management | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director George F. Michals | Management | For | For |
| 1.9 | Elect Director John E. Oliver | Management | For | For |
| 1.10 | Elect Director Terence C.W. Reid | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. John A. Brough as a Director of the Company for the ensuing year | Management | For | For |
| 2 | Elect Mr. Wilson N. Brumer as a Director of the Company for the ensuing year | Management | For | For |
| 3 | Elect Mr. Tye W. Burt as a Director of the Company for the ensuing year | Management | For | For |
| 4 | Elect Mr. John K. Carrington as a Director of the Company for the ensuing year | Management | For | For |
| 5 | Elect Mr. John M. H. Huxley as a Director of the Company for the ensuing year | Managemen t | For | For |
| 6 | Elect Mr. John A. Keyes as a Director of the Company for the ensuing year | Management | For | For |
| 7 | Elect Mr. Catherine McLeod-Seltzer as a Director of the Company for the ensuing year | Management | For | For |
| 8 | Elect Mr. George F. Michals as a Director of the Company for the ensuing year | Management | For | For |
| 9 | Elect Mr. John E. Oliver as a Director of the Company for the ensuing year | Management | For | For |
| 10 | Elect Mr. Terence C. W. Reid as a Director of the Company for the ensuing year | Management | For | For |
| 11 | Appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration | Management | For | For |
| 12 | Ratify the adoption of Shareholder Rights Plan, as specified | Management | For | For |
| | | | | |
|---|
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009 |
TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ajay Banga | Management | For | For |
| 1.2 | Elect Director Myra M. Hart | Management | For | For |
| 1.3 | Elect Director Lois D. Juliber | Management | For | For |
| 1.4 | Elect Director Mark D. Ketchum | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1.9 | Elect Director Deborah C. Wright | Management | For | For |
| 1.10 | Elect Director Frank G. Zarb | Management | For | F or |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | &nb sp; | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: LBTYA SECURITY ID: 530555101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cole, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 1.3 | Elect Director David E. Rapley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING D ATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53071M500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Manage ment | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: G55069101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Managemen t | For | For |
| 3 | Reelect Lu Wenbing as Director | Management | For | Against |
| 4 | Reelect Zhang Zhanhai as Director | Management | For | Against |
| 5 | Reelect Li Baofang as Director | Management | For | Against |
| 6 | Reelect Cheng Hongkai as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Sha res | Management | For | Against |
| | | | | |
|---|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.6 | Elect Director James M. Loy | Management | For | For |
| 1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.8 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.9 | Elect Director Frank Savage | Management | For | For |
| 1.10 | Elect Director James Schneider | Management | For | For |
| 1.11 | Elect Director Anne Stevens | Management | For | For |
| 1.12 | Elect Director Robert J. Stevens | Management | For | For |
| 1.13 | Elect Director James R. Ukropina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
LOGITECH INTERNATIONAL SA
MEETING DATE: SEP 10, 2008 |
TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY INCENTIVE PLANS | Management | For | Did Not Vote |
| 4 | INCREAS E OF SHARES AVAILABLE FOR ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS | Management | For | Did Not Vote |
| 5 | AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE CONVERTIBLE BOND ISSUANCE | Management | For | Did Not Vote |
| 6 | APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE BONUS PLAN | Management | For | Did Not Vote |
| 7 | RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: GERALD QUINDLEN | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: RICHARD LAUBE | Management | For | Did Not Vote |
| 10 | RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE | Management | For | Did Not Vote |
| 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | Did Not Vote |
| | | | | |
|---|
MANNKIND CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MNKD SECURITY ID: 56400P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alfred E. Mann | Management | For | Against |
| 2 | Elect Director Hakan S. Edstrom | Management | For | Against |
| 3 | Elect Director Abraham E. Cohen | Management | For | Against |
| 4 | Elect Director Ronald Consiglio | Management | For | Against |
| 5 | Elect Director Michael Friedman, M.D. | Management | For | Against |
| 6 | Elec t Director Kent Kresa | Management | For | Against |
| 7 | Elect Director David H. MacCallum | Management | For | Against |
| 8 | Elect Director Henry L. Nordhoff | Management | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 14, 2009 |
TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Robert A. Coleman | Management | For | For |
| 1.6 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.7 | Elect Director David E. Jeremiah | Management | For | For |
| 1.8 | Elect Director Richard J. Kerr | Management | For | For |
| 1.9 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.10 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MARKS & SPENCER GROUP PLC
MEETING DATE: JUL 9, 2008 |
TICKER: MKS SECURITY ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 14.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect K ate Bostock as Director | Management | For | For |
| 5 | Elect Steven Esom as Director | Management | For | For |
| 6 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 7 | Re-elect Steven Sharp as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 | Management | For | For |
| 12 | Authorise 158,500,000 Ordinary Shares for Market Purch ase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
MARTEK BIOSCIENCES CORP.
MEETING DATE: MAR 19, 2009 |
TICKER: MATK SECURITY ID: 572901106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harry J. D'Andrea | Management | For | For |
| 2 | Elect Director James R. Beery | Management | For | For |
| 3 | Elect Director Michael G. Devine | Management | For | For |
| 4 | Elect Di rector Steve Dubin | Management | For | For |
| 5 | Elect Director Robert J. Flanagan | Management | For | For |
| 6 | Elect Director Polly B. Kawalek | Management | For | For |
| 7 | Elect Director Jerome C. Keller | Management | For | For |
| 8 | Elect Director Douglas J. MacMaster, Jr. | Management | For | For |
| 9 | Elect Director Robert H. Mayer | Management | For | For |
| 10 | Elect Director Eugene H. Rotberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MARVEL ENTERTAINMENT, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: MVL SECURITY ID: 57383T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | Withhold |
| 1.2 | Elect Director Laurence N. Charney | Management | For | Wit hhold |
| 1.3 | Elect Director Richard L. Solar | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009 |
TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Haythornthwaite | Management | For | Withhold |
| 1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
| 1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
| 2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCAFEE, INC.
MEETING DATE: JUL 28, 2008 |
TICKER: MFE SECURITY ID: 579064106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mr. Thomas E. Darcy | Management | For | For |
| 1.2 | Elect Director Mr. Denis J. O'Leary | Management | For | For |
| 1.3 | Elect Director Mr. Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director Mr. Carl Bass | Management | For | For |
| 1.5 | Elect Director Mr. Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director Mr. Anthony Zingale | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCAFEE, INC.
MEETING DATE: APR 27, 2009 |
TICKER: MFE &nb sp; SECURITY ID: 579064106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie G. Denend | Management | For | For |
| 1.2 | Elect Director David G. DeWalt | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. McKenna | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | | |
|---|
MEDAREX, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MEDX SECURITY ID: 583916101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Rubin, M. D. | Management | For | For |
| 1.2 | Elect Director Ronald J. Saldarini, Ph.D. | Management | For | For |
| 1.3 | Elect Director Charles R. Schaller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
| 2 | Elect Director William L. Roper, M.D. | Management | For | For |
| 3 | Elect Director David D. Stevens | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Gregory H. Bailey, M.D. | Management | For | For |
| 1.3 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.4 | Elect Director David T. Hung, M.D. | Management | For | For |
| 1.5 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Ratify Auditors | Management | For | Fo r |
| | | | | |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
| 1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
| 1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: APR 30, 2009 |
TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008 |
TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| | | | | |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | Withhold |
| 1.2 | Elect Director James C. Moyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Ste ven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Iss ued Share Capital | Management | For | For |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NETAPP, INC.
MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
NETFLIX. INC
MEETING DATE: MAY 28, 2009 |
TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEUTRAL TANDEM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: TNDM SECURITY ID: 64128B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rian J. Wren | Management | For | For |
| 1.2 | Elect Director James P. Hynes | Management | For | For |
| 1.3 | Elect Director Dixon R. Doll | Management | For | For |
| 1.4 | Elect Director Peter J. Barris | Management | For | For |
| 1.5 | Elect Director Robert C. Hawk | Management | For | For |
| 1.6 | Elect Director Lawrence M. Ingeneri | Management | For | For |
| 1.7 | Elect Director G. Edward Evans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggreg ate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill K. Conway | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Incom e, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| | | | | |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009 |
TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Arthur L. Kelly | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Harold B. Smith | Management | For | For |
| 1.11 | Elect Director William D. Smithburg | Management | For | For |
| 1.12 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen We del as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenha vns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: J59399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Managem ent | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a M ajority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withh old |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | F or | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
OMNITURE, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana L. Evan | Management | For | For |
| 1.2 | Elect Director Joshua G. James | Management | For | For |
| 1.3 | Elect Director Rory T. O'Driscoll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.2 | Elect Director Daryl Ostrander | Management | For | For |
| 1.3 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Ma nagement | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
| 1.3 | Elect Director Warren R. Staley | Management | For | For |
| 1.4 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
PAPA JOHN'S INTERNATIONAL, INC
MEETING DATE: APR 30, 2009 |
TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Guarascio | Management | For | For |
| 1.2 | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.3 | Elect Director J. Jude Thompson | Management | For | For |
| 2 | Ratify Audit ors | Management | For | For |
| | | | | |
|---|
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008 |
TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: G69370115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 7, 2008 |
TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director David J. S. Flaschen | Management | For | For |
| 3 | Elect Director Phillip Horsley | Management | For | For |
| 4 | Elect Director Grant M. Inman | Management | For | For |
| 5 | Elect Director Pamela A. Joseph | Management | For | For |
| 6 | Elect Director Jonathan J. Judge | Management | For | For |
| 7 | Elect Director Joseph M. Tucci | Management | For | For |
| 8 | Elect Director Joseph M. Velli | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEARSON PLC
MEETING DATE: MAY 1, 2009 |
TICKER: PSORF SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 22 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Terry Burns as Director | Management | For | For |
| 5 | Re-elect Patrick Cescau as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makinson as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 13 | Elect Will Ethridge as Director | Management | For | For |
| 14 | Elect CK Prahalad as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 19 | Approve Increase in Authorised Ordinary Share Capital from GBP 299,500,000 to GBP 400,000,000 | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 | Management | For | For |
| 21 | Authorise 80,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 22 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 | Management | For | For |
| 23 | Authorise the Company to Call General Meetings on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D.Vasella | Management | For | For |
| 13 | Elect Director M.D. White | Manag ement | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Recycling | Shareholder | Against | Abstain |
| 17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V4 08
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROPLUS HOLDINGS AG
MEETING DATE: MAY 6, 2009 |
TICKER: SECURITY ID: H6212L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve CHF 2.2 Billion Transfer from Share Premium to Reserves | Management | For | Did Not Vote |
| 3 | Approve Setting Off the Accumulated Loss of CHF 106.2 Million Against Free Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Reelect Thomas OMalley, Patrick Monteiro, Markus Dennler, and Eija Malmivirta as Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 8 | Approve Creation of CHF 205.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve CHF 41.4 Million Reduction in Share Capital and Capital Repayment of CHF 0.60 per Share | Management | For | Did Not Vote |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | For |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Joh nson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director S ergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | Withhold |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.3 | Elect Director Ed ward G. Galante | Management | For | Withhold |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
| 1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
| 1.7 | Elect Director Larry D. McVay | Management | For | Withho ld |
| 1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
| 1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Manageme nt | For | For |
| | | | | |
|---|
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Right to Call Special Meetings | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| &nb sp; | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: R7042F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Appro ve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Mana gement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Blackburn | Management | For | For |
| 1.2 | Elect Director Anthony V. Dub | Management | For | For |
| 1.3 | Elect Director V. Richard Eales | Management | For | For |
| 1.4 | Elect Director Allen Finkelson | Management | For | For |
| 1.5 | Elect Director James M. Funk | Management | For | For |
| 1.6 | Elect Director Jonathan S. Linker | Management | For | For |
| 1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.8 | Elect Director John H. Pinkerton | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | Fo r | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009 |
TICKER: RBI SECURITY ID: 756297107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 2 | Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 3 | Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 4 | Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 5 | Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 6 | Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 7 | Elect Mr. George L. Brack As A Director To Hold O ffice Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix Theirremuneration | Management | For | For |
| 9 | Amend The Corporation S Stock Option Plan As Specified | Management | For | Against |
| 10 | Approve The Certain Stock Option Grants To Insider Of The Corporation As Specified | Management | For | Against |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Reserve | Management | For | For |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | For |
| 3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22, and 30 | Management | For | For |
| 4 | Amend Articles re: Executive Officer Board | Management | For | For |
| 5 | Delete Subsection 5 o f Article 27, Article 31, and Article 43 | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Ex ecutive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Ma nagement | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NO K 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, J ohn Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Frederick P. Furth | Management | For | For |
| 1.3 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Directo r J. Stephen Schaub | Management | For | For |
| 1.9 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
SA GROUPE DELHAIZE
MEETING DATE: MAY 28, 2009 |
TICKER: DHLYF SECURITY ID: B33432129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recei ve Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Approve Annual Accounts, Allocation of Income and Dividends of EUR 1.48 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Reelect Claire Babrowski as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Pierre-Olivier Beckers as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Georges Jacobs de Hagen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Didier Smits as Director | Management | For | Did Not Vote |
| 8.1 | Indicate Claire Babrowski as Independent Board Member | Management | For | Did Not Vote |
| 8.2 | Indicate Georges Jacobs de Hagen as Independent Board Member | Management | For | Did Not Vote |
| 8.3 | Indicate Jack Stahl as Independent Board Member | Management | For | Did Not Vote |
| 9 | Approve Change of Control Provisions Re: Reimbursement of Bonds, Convertible Bonds, and Commercial Papers | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Amend Article 10 Accordingly | Management | For | Did Not Vote |
| 11 | Suppress Article 6 Re: History of Change in Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008 |
TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Craig Conway | Management | For | For |
| 1.3 | Elect Director Alan Hassenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | M anagement | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009 |
TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig Ramsey | Management | For | For |
| 1.2 | Elect Director Sanford Robertson | Management | For | For |
| 1.3 | Elect Director Maynard Webb | Management | For | For |
| 2 | Ratify Auditors | Managemen t | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to A ggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Resolution On The Appropriation Of The Retained Earnings Of Thefiscal Year 2008 | Management | For | For |
| 2 | Resolution On The Formal Approval Of The Acts Of The Executiveboard In The Fiscal Year 2008 | Management | For | For |
| 3 | Resolution On The Formal Approval Of The Acts Of The Supervisoryboard In The Fiscal Year 2008 | Management | For | For |
| 4 | Appointment Of The Auditor Of The Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 | Management | For | For |
| 5 | Resolution On Authorization To Acquire And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares | Management | For | For |
| 6 | Resolution On The Amendment Of Section 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) | Management | For | For |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Galloway | Management | For | Withhold |
| 1.2 | Elect Director Dale Pond | Management | For | Withhold |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| | | | | |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Daniel F. Hoth | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SEEK LTD.
MEETING DATE: NOV 6, 2008 |
TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Andrew Bassat as Director | Management | For | For |
| 3b | Elect Colin Bruce Carter as Director | Management | For | For |
| 3c | Elect Neil Gregory Chatfield as Director | Management | For | For |
| 3d | Elect Robert Charles Gregory Watson as Director | Management | For | For |
| 4 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Andrew Bassat, Executive Director and Joint CEO | Management | For | For |
| 5 | Approve Grant of 1.045 Million Options at an Exercise Pr ice of A$5.29 Each to Paul Bassat, Executive Director and Joint CEO | Management | For | For |
| | | | | |
|---|
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SQNM SECURITY ID: 817337405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Cantor | Management | For | Withhold |
| 1.3 | Elect Director John A. Fazio | Management | For | Withhold |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | Withho ld |
| 1.5 | Elect Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | Withhold |
| 1.7 | Elect Director Harry Stylli | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Wiltsey | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: DEC 15, 2008 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Butel as Non-Executive Director | Management | For | For |
| 2 | Elect Li Bing Yung as Non-Executive Director | Management | For | For |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Repor t of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Lau Wai Kit as Independent Non-Executive Director | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer) | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed Transfer | Management | For | For |
| 4 | Adopt Amended Articles of Association | Management | For | For |
| | | | | |
|---|
SHIONOGI & CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 4507 SECURITY ID: J74229105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors - Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
SILICON MOTION TECHNOLOGY CORP
MEETING DATE: AUG 14, 2008 |
TICKER: SIMO SECURITY ID: 82706C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Elect Lien-Chun Liu as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | | |
|---|
SILVERCORP METALS INC.
MEETING DATE: SEP 26, 2008 |
TICKER: SVM SECURITY ID: 82835P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rui Feng | Management | For | For |
| 1.2 | Elect Director Myles Jianguo Gao | Management | For | Against |
| 1.3 | Elect Director S. Paul Simpson | Management | F or | For |
| 1.4 | Elect Director Greg Hall | Management | For | For |
| 1.5 | Elect Director Earl Drake | Management | For | For |
| 1.6 | Elect Director Yikang Liu | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Appro ve Shareholder Rights Plan | Management | For | For |
| 4 | Ratify All Acts of Directors and Officers | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
SMART BALANCE INC
MEETING DATE: MAY 20, 2009 |
TICKER: SMBL SECURITY ID: 83169Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Gillespie | Management | For | Withhold |
| 1.2 | Elect Director Robert F. McCarthy | Management | For | Withhold |
| 1.3 | Elect Director Michael R. O'Brien | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2009 |
TICKER: SNA & nbsp;SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce S. Chelberg | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Nathan J. Jones | Management | For | For |
| 1. 4 | Elect Director Arthur L. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SODEXO
MEETING DATE: JAN 19, 2009 |
TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 3 | Change Location of Registered Office to 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Michel Landel Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Bernard Bellon as Director | Management | For | Against |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Renew Appointment of KPMG as Auditor and Appoint Bernard Perot as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 530,000 | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Stock Option Plans Grants | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOHU.COM INC.
MEETING DATE: JUN 19, 2009 |
TICKER: SOHU SECURITY ID: 83408W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Zhang | Management | For | For |
| 1.2 | Elect Director Charles Huang | Management | For | For |
| 1.3 | Elect Director Dave Qi | Management | For | For |
| 1.4 | Elect Director Shi Wang | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 12, 2008 |
TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Philip A. Canfield | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
SPX CORP.
MEETING DATE: APR 22, 2009 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Kearny | Management | For | For |
| 1.2 | Elect Director Martha B. Wyrsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STANLEY, INC.
MEETING DATE: AUG 13, 2008 |
TICKER: SXE SECURITY ID: 854532108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip O. Nolan | Management | For | Withhold |
| 1.2 | Elect Director George H. Wilson | Management | For | Withhold |
| 1.3 | Elect Director William E. Karlson | Management | For | Withhold |
| 1.4 | Elect Director La wrence A. Gallagher | Management | For | Withhold |
| 1.5 | Elect Director James C. Hughes | Management | For | Withhold |
| 1.6 | Elect Director Richard L. Kelly | Management | For | Withhold |
| 1.7 | Elect Director Charles S. Ream | Management | For | Withhold |
| 1.8 | Elect Director John P. Riceman | Management | For | Wi thhold |
| 1.9 | Elect Director Jimmy D. Ross | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director Barbara Bass | Management | For | For |
| 3 | Elect Director William W. Bradley | Management | For | For |
| 4 | Elect Director Mellody Hobson | Management | For | For |
| 5 | Elect Director Kevin R. Johnson | Management | For | For |
| 6 | Elect Director Olden Lee | Management | For | For |
| 7 | Elect Director Sheryl Sandberg | Management | For | For |
| 8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | For |
| 13 | Ratify Aud itors | Management | For | For |
| | | | | |
|---|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: STAR SECURITY ID: 85528P108
|
| Proposal No | Proposal | Proposed By | Managem ent Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Dolce, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth A. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Miller | Management | For | For |
| 1.2 | Elect Director Jack W. Schuler | Manage ment | For | For |
| 1.3 | Elect Director Thomas D. Brown | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director Jonathan T. Lord, M.D. | Management | For | For |
| 1.7 | Elect Director John Patience | Management | For | For |
| 1.8 | Elect Director Ronald G. Spaeth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
STRYKER CORP.
MEETING DATE: APR 29, 2009 |
TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Howard E. Cox. Jr. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUSSER HOLDINGS CORP
MEETING DATE: MAY 19, 2009 |
TICKER: SUSS SECURITY ID: 869233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Krysiak | Management | For | For |
| 1.2 | Elect Director Sam J. Susser | Management | For | For |
| 1.3 | Elect Director David P. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Bernard | Management | For | For |
| 1.2 | Elect Director James T. Brady | Management | For | For |
| 1.3 | Elect Director J. Alfred Br oaddus, Jr. | Management | For | For |
| 1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 1.5 | Elect Director James A.C. Kennedy | Management | For | For |
| 1.6 | Elect Director Brian C. Rogers | Management | For | For |
| 1.7 | Elect Director Alfred Sommer | Management | For | For |
| 1.8 | Elect Director Dwight S. Taylor | Management | For | For |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TARGACEPT, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: TRGT SECURITY ID: 87611R306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Steven Burrill | Management | For | For |
| 1.2 | Elect Director Errol B. De Souza | Management | For | For |
| 1.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TECHNE CORP.
MEETING DATE: OCT 23, 2008 |
TICKER: TECH SECURITY ID: 878377100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Oland | Management | For | For |
| 1.2 | Elect Director Roger C. Lucas | Management | For | For |
| 1.3 | Elect Director Howard V. O'Connell | Management | For | For |
| 1.4 | Elect Director G. Arthur Herbert | Management | For | For |
| 1.5 | Elect Director R.C. Steer | Management | For | For |
| 1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
| 1.7 | Elect Director C.A. Dinarello | Management | For | For |
| 1.8 | Elect Director K.A. Holbrook | Management | For | For |
| 2 | Fix Number of Dire ctors | Management | For | For |
| | | | | |
|---|
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009 |
TICKER: TCK.B SECURITY ID: 878742204
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Elect M. M. Ashar, J. Brian Aune, J. H. Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles and Change Company Name to Teck Resources Limited/Ressources Teck Limitee | Management | For | For |
| | | | | |
|---|
TECK COMINCO LIMITED
MEETING DATE: APR 22, 2009 |
TICKER: TCK.B SECURITY ID: 878742204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the annual report of the Corporation containing the audited consolidated financial statements of the Corporation for the FYE 31 DEC 2008 and the report of the Auditor thereon | Management | For | For |
| 2 | Elect 14 Directors as specified | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers LLP as the Auditors and authorize the Directorsto fix the Auditor s remuneration | Management | For | For |
| 4 | Amend the Articles of the Corporation to: (i) delete in their entirety, the authorized but unissued Preferred Shares Series 1 and the authorized but unissued Preferred Shares Series 2 in the capital of the Corporation and (ii) changethe Corporation s name | Management | For | For |
| 5 | Transact any other business | Management | For | Against |
| | | | | |
|---|
TELECOMMUNICATION SYSTEMS, INC.
M EETING DATE: JUN 11, 2009 |
TICKER: TSYS SECURITY ID: 87929J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Brandt, Jr. | Management | For | For |
| 1.2 | Elect Director Weldon H. Latham | Management | For | For |
| 1.3 | Elect Director Jan C. Huly | Management | For | For |
| 1.4 | Elect Director Richard A. Young | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Directo r | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jos eph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy C. Lewent | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Jim P. Manzi | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | &nb sp; | |
|---|
TIM HORTONS INC.
MEETING DATE: MAY 8, 2009 |
TICKER: THI SECURITY ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. House | Management | For | For |
| 1.2 | Elect Director David H. Lees | Management | For | For |
| 1.3 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.4 | Elect Director Donald B. Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | F or |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | F or |
| | | | | |
|---|
TRANSDIGM GROUP INC.
MEETING DATE: JUL 29, 2008 |
TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Agains t |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
TREEHOUSE FOODS INC.
MEETING DATE: APR 30, 2009 |
TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. O'Connell | Management | For | For |
| 1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
TSINGTAO BREWERY CO
MEETING DATE: JUN 16, 2009 |
TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Approve Remuneration Proposal for the Executive Dir ectors of the Sixth Board of the Company | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party and Related Caps | Management | For | For |
| 9 | Amend Articles Re: Profit Distribution and Sending of Corporate Communications | Management | For | For |
| | | | | |
|---|
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Manageme nt | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 10 | Approve Employe e Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Option Plans Grants | Management | For | Against |
| 12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserve d for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | For |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
| 9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1. 4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
VALEANT PHARMACEUTICALS INTL.
MEETING DATE: MAY 12, 2009 |
TICKER: VRX SECURITY ID: 91911X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Ingram | Management | For | For |
| 2 | Elect Director Lawrence N. Kugelman | Management | For | For |
| 3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | ; | |
|---|
VARIAN MEDICAL SYSTEMS INC
MEETING DATE: FEB 12, 2009 |
TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.2 | Elect Director David W. Martin, Jr | Management | For | For |
| 1.3 | Elect Director R. Naumann-Etienne | Management | For | For |
| 1.4 | Elect Director V. Thyagarajan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008 |
TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Hensk e | Management | For | For |
| 1.6 | Elect Director Eitan Raff | Management | For | For |
| 1.7 | Elect Director Charles R. Rinehart | Management | For | For |
| 1.8 | Elect Director Collin E. Roche | Management | For | For |
| 1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008 |
TICKER: VISN SECURITY ID: 92833U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize 2008 Share Repurchase Plan | Management | For | For |
| 2 | Amend 2006 Share Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| | | | | |
|---|
VISTAPRINT LIMITED
MEETING DATE: NOV 7, 2008 |
TICKER: VPRT SECURITY ID: G93762204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR ROBERT KEANE | Management | For | For |
| 1.2 | ELECT DIRECTOR DANIEL CIPORIN | Management | For | Withhold |
| 2 | TO APPROVE THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. | Management | For | For |
| | | | | |
|---|
VIVUS, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: VVUS SECURITY ID: 928551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
| 1.2 | Elect Director Leland F. Wilson | Management | For | For |
| 1.3 | Elect Director Mark B. Logan | Management | For | For |
| 1.4 | Elect Director Charles J. Casamento | Management | For | For |
| 1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
| 1.6 | Elect Director Graham Strachan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Man agement | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VMWARE INC
MEETING DATE: SEP 9, 2008 |
TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Dir ector | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equit y or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Can didates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Allen I. Questrom | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | F or |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 18 | Pay For Superior Performance | Shareholder | Against | Against |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
WALGREEN CO.
MEETING DATE: JAN 14, 2009 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Foote | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Alan G. Mcnally | Management | For | For |
| 1.4 | Elect Director Cordell Reed | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
| 1.10 | Elect Director Charles R. Walgreen III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | F or |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supp ly Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WARNACO GROUP, INC., THE
MEETING DATE: MAY 13, 2009 |
TICKER: WRC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Bell | Management | For | For |
| 2 | Elec t Director Robert A. Bowman | Management | For | For |
| 3 | Elect Director Richard Karl Goeltz | Management | For | For |
| 4 | Elect Director Joseph R. Gromek | Management | For | For |
| 5 | Elect Director Sheila A. Hopkins | Management | For | For |
| 6 | Elect Director Charles R. Perrin | Management | For | For |
| 7 | Elect Director Nancy A. Reardon | Management | For | For |
| 8 | Elect Director Donald L. Seeley | Management | For | For |
| 9 | Elect Director Cheryl Nido Turpin | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WASHINGTON POST CO., THE
MEETING DATE: MAY 14, 2009 |
TICKER: WPO SECURITY ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director John L. Dotson Jr. | Management | For | For |
| 1.3 | Elect Director Ronald L. Olson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt, Ph.D. | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher, M.D. | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WATSON WYATT WORLDWIDE INC
MEETING DATE: NOV 14, 2008 |
TICKER: WW SECURITY ID: 942712100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Gabarro | Management | For | For |
| 2 | Elect Director John J. Haley | Management | For | For |
| 3 | Elect Director R. Michael McCullough | Management | For | For |
| 4 | Elect Director Brendan R. O'Neill | Management | For | For |
| 5 | Elect Director Linda D. Rabbitt | Management | For | For |
| 6 | Elect Director Gilbert T. Ray | Management | For | For |
| 7 | Elect Director John C. Wright | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Deferred Compensation Plan | Management | For | For |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
| 1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
| 1.3 | Elect Director Dennis Stevenson | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | Against |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
| 1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
| 1.11 | Elect Douglas B. Roberts as Director | Management | For | Against |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
WM MORRISON SUPERMARKETS PLC
MEETING DATE: JUN 4, 2009 |
TICKER: MRW SECURITY ID: G62748119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Brian Flanagan as Director | Management | For | For |
| 5 | Re-elect Paul Manduca as Director | Management | For | For |
| 6 | Re-elect Susan Murray as Director | Management | For | For |
| 7 | Re-elect Nigel Robertson as Director | Management | For | For |
| 8 | Elect Philip Cox as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorise 262,983,160 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Subject to Resolution 13 Having Been Duly Passed, Approve That a General Meeting Other Than an Annual General Mee ting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WM. WRIGLEY JR. CO.
MEETING DATE: SEP 25, 2008 |
TICKER: WWY SECURITY ID: 982526105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
XILINX, INC.
MEETING DATE: AUG 14, 2008 |
TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director Jerald G. Fishman | Management | For | For |
| 1.5 | Elect Director Philip T. Gianos | Management | For | For |
| 1.6 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.7 | Elect Director J. Michael Patterson | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director E.W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
YTL CORPORATION BHD.
MEETING DATE: DEC 2, 2008 |
TICKER: SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.025 Per Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Yeoh Soo Min as Director | Management | For | For |
| 4 | Elect Yeoh Seok Hong as Director | Management | For | For |
| 5 | Elect Abdullah Bin Syed Abd Kadir as Director | Management | For | For |
| 6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 7 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 8 | Elect Haron Bin Mohd Taib (B) as Director | Management | For | For |
| 9 | Elect Eu Peng Meng @ Leslie Eu as Director | Manage ment | For | For |
| 10 | Approve Remuneration of Directors in the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 11 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize R epurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
YTL CORPORATION BHD.
MEETING DATE: JAN 22, 2009 |
TICKER: SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Starhill Global Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million | Management | For | For |
| 2 | Approve Acquisition by Starhill Global Reit Management Ltd of Shares in YTL Pacific Star Reit Management H oldings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million | Management | For | For |
| | | | | |
|---|
YTL POWER INTERNATIONAL BHD
MEETING DATE: DEC 2, 2008 |
TICKER: YTLP SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Tax Exempt Dividend of MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 4 | Elect Michael Yeoh Sock Siong as Director | Management | For | For |
| 5 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
| 6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 7 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 8 | Elect Haron Bin Mohd Taib (B) as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
YTL POWER INTERNATIONAL BHD
MEETING DATE: FEB 26, 2009 |
TICKER: YTLP SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Sabre Energy Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion | Management | For | For |
| | | | | |
|---|
YUM BRANDS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.3 | Elect Director J. David Grissom | Management | For | For |
| 1.4 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.5 | Elect Director Robert Holland, Jr. | Management | For | For |
| 1.6 | Elect Director Kenneth G. Langone | Management | For | For |
| 1.7 | Elect Director Jonathan S. Linen | Management | For | For |
| 1.8 | Elect Director Thomas C. Nelson | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.11 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.12 | Elect Director Jackie Trujillo | Management | For | For |
| 1.13 | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Sustainability and Food Safety in the Supply Chain | Shareholder | Against | Abstain |
| 7 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 8 | Report on Animal Welfare Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
ZOLL MEDICAL CORP.
MEETING DATE: JAN 20, 2009 |
TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1.1 | Elect Director Thomas M. Claflin, II | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Packer | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONTRAFUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
| 15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
| 16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWI SS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
| 17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
| 18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
| 19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
| 20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
| 21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
| 23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
| 24 | RATIFY AUDITORS | Management | For | For |
| 25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
| 26 | RATIFY AUDITORS | Management | For | For |
| 27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | &nb sp; | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | Withhold |
| 1.4 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.5 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.6 | Elect Director Jean-bernard Levy | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.8 | Elect Director Douglas P. Morris | Management | For | Withhold |
| 1.9 | Elect Director Stephane Roussel | Management | For | For |
| 1.10 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 1.11 | Elect Director Regis Turrini | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008 |
TICKER: ATVI SECURITY ID: 004930202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Preferred Stock | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
| 7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
| 9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
| 10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
| 11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
| 12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
| 13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
| 14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 28, 2009 |
TICKER: ADM SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 26.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 5 | Re-elect Kevin Chidwick as Director | Management | For | For |
| 6 | Re-elect Manfred Aldag as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Senior Executive Restricted Share Plan | Management | For | For |
| 10 | Amend Approved Executive Share Option Plan | Management | For | For |
| 11 | Amend Non-Approved Executive Share Option Plan | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 | Management | For | For |
| 14 | Authorise 13,246,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| | | | | |
|---|
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009 |
TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. Burgess | Management | For | For |
| 2 | Elect Director Carol Mills | Management | For | For |
| 3 | Elect Director Daniel Rosensweig | Management | For | For |
| 4 | Elect Director Robert Sedgewick | Management | For | For |
| 5 | Elect Director John E. Warnock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Ma nagement | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AEROPOSTALE, INC
MEETING DATE: JUN 18, 2009 |
TICKER: ARO SECURITY ID: 007865108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian R. Geiger | Management | For | For |
| 1.2 | Elect Director Bodil Arlander | Management | For | For |
| 1.3 | Elect Director Ronald R. Beegle | Management | For | For |
| 1.4 | Elect Director John N. Haugh | Management | For | For |
| 1.5 | Elect Director Robert B. Chavez | Management | For | For |
| 1.6 | Elect Director Mindy C. Meads | Management | For | For |
| 1.7 | Elect Director John D. Howard | Management | For | For |
| 1.8 | Elect Director David B. Vermylen | Management | For | For |
| 1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.11 | Elect Director Thomas P. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AEROVIRONMENT, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: AVAV SECURITY ID: 008073108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
ALCON INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ACL SECURITY ID: H01301102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 4 | ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | Did Not Vote |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | Did Not Vote |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER | Management | For | Did Not Vote |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | Did Not Vote |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. | Management | For | Did Not Vote |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ | Management | For | Did Not Vote |
| 10 | APPROVAL OF SHARE CANCELLATION | Management | For | Did Not Vote |
| 11 | EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| | | | | |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director Joseph A. Madri | Management | For | For |
| 1.4 | Elect Director Larry L. Mathis | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Ruedi E. Waeger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009 |
TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Ellmer | Management | For | For |
| 1.2 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.3 | Elect Director Maurice J Gallagher, Jr | Management | For | For |
| 1.4 | Elect Director Charles W. Pollard | Management | For | For |
| 1.5 | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.F. Akerson | Management | For | For |
| 1.2 | Elect Director C. Barshefsky | Management | For | For |
| 1.3 | Elect Director U.M. Burns | Mana gement | For | For |
| 1.4 | Elect Director K.I. Chenault | Management | For | For |
| 1.5 | Elect Director P. Chernin | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R .A. Mcginn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Elect Director R.A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ANA DYS PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: ANDS SECURITY ID: 03252Q408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marios Fotiadis | Management | For | For |
| 1.2 | Elect Director Steve Worland, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Priv ate Placements | Management | For | For |
| | | | | |
|---|
ARCH CAPITAL GROUP LTD
MEETING DATE: MAY 6, 2009 |
TICKER: ACGL SECURITY ID: G0450A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Constantine Iordanou as Director | Management | For | For |
| 1.2 | Elect James J. Meenaghan as Director | Management | For | For |
| 1.3 | Elect John M. Pasquesi as Director | Management | For | For |
| 2.1 | Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.2 | Elect Dennis Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.3 | Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.4 | Elect Graham B. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.5 | Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.6 | Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.7 | Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.8 | Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.9 | Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.10 | Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.11 | Elect David Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.12 | Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.13 | Elect Constantine Iordanou as Designated Company Director o f Non-U.S. Subsidiaries | Management | For | For |
| 2.14 | Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.15 | Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.16 | Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.17 | Elect Mich ael Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.18 | Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.19 | Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.20 | Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.2 1 | Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.22 | Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.23 | Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.24 | Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.25 | Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.26 | Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.27 | Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2.28 | Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
ASPEN PHARMACARE HOLDINGS LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect Archie Aaron as Director | Management | For | For |
| 2.2 | Reelect Rafique Bagus as Director | Management | For | Against |
| 2.3 | Reelect Pa sco Dyani as Director | Management | For | For |
| 2.4 | Reelect Roy Andersen as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for Year Ending June 30, 2009 | Management | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Repurchase of Treasury Shares | Management | For | For |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggrega te Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU / SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggreg ate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
| 1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
| 1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
| 1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
| 3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
| | | | | |
|---|
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008 |
TICKER: BIDU SECURITY ID: 056752108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Against |
| 2 | Amend Articles of Association Re: Issue and Purchase of Shares | Management | For | Against |
| 3 | Change Company Name to Baidu, Inc. | Management | For | Against |
| 4 | Adopt New Memorandum and Articles of Association | Management | For | Against |
| 5 | Amend 2000 Option Plan | Management | For | Against |
| 6 | Approve 2008 Share Incentive Plan | Management | For | Against |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | For |
| 2 | Appoint Independent Firms to Appraise the Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | For |
| | | | | &n bsp; |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | Did Not Vote |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAR 31, 2009 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Share Capital Resulting from the Acquisitions of BESC and BESCRI | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 23, 2009 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Article 7 | Management | For | For |
| 3 | Reform Articles of Association | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Elect Fiscal Council Members | Management | For | For |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TI CKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 26, 2009 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CAPITAL INCREASE BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE | Management | For | For |
| 2 | AUTHORIZE DELIVERY OF 100 SHARES OF BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP. | Management | For | For |
| 3 | AUTHORIZE BOARD OF DIRECTORS TO RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Direc tor Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR H. L. BECK | Management | For | Against |
| 1.2 | DIRECTOR C.W.D. BIRCHALL | Management | For | Against |
| 1.3 | DIRECTOR D.J. CARTY | Management | For | Against |
| 1.4 | DIRECTOR G. CISNEROS | Management | For | Against |
| 1.5 | DIRECTOR M.A. COHEN | Manageme nt | For | Against |
| 1.6 | DIRECTOR P.A. CROSSGROVE | Management | For | Against |
| 1.7 | DIRECTOR R.M. FRANKLIN | Management | For | Against |
| 1.8 | DIRECTOR P.C. GODSOE | Management | For | Against |
| 1.9 | DIRECTOR J.B. HARVEY | Management | For | Against |
| 1.10 | DIRECTOR B. MULR ONEY | Management | For | Against |
| 1.11 | DIRECTOR A. MUNK | Management | For | Against |
| 1.12 | DIRECTOR P. MUNK | Management | For | Against |
| 1.13 | DIRECTOR A.W. REGENT | Management | For | Against |
| 1.14 | DIRECTOR S.J. SHAPIRO | Management | For | Against |
| 1.15 | DIRECTOR G.C. WILKINS | Management | For | Against |
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire M. Fraser-Liggett | Management | For | For |
| 1.2 | Elect Director Edward J. Ludwig | Management | For | For |
| 1.3 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.4 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 30, 2009 |
TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren Eisenberg | Management | For | For |
| 1.2 | Elect Director Leonard Feinstein | Management | For | For |
| 1.3 | Elect Director Steven H. Temares | Management | For | For |
| 1.4 | Elect Director Dean S. Adler | Management | For | For |
| 1.5 | Elect Director Stanley F. Barshay | Management | For | For |
| 1.6 | Elect Director Klaus Eppler | Management | For | For |
| 1.7 | Elect Director Patrick R. Gaston | Management | For | For |
| 1.8 | Elect Director Jordan Heller | Management | For | For |
| 1.9 | Elect Director Victoria A. Morrison | Management | For | For |
| 1.10 | Elect Director Fran Stoller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Re-Approve Performance Goals Under Omnibus Stock Plan | Management | For | For |
| 7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BEIJING ENTERPRISES HOLDINGS
MEETING DATE: JUN 3, 2009 |
TICKER: 392 SECURITY ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Reelect Yi Xiqun as Director | Management | For | For |
| 3b | Reelect Zhang Honghai as Director | Management | For | For |
| 3c | Reelect Li Fucheng as Director | Management | For | For |
| 3d | Reelect Liu Kai as Director | Management | For | For |
| 3e | Reelect Guo Pujin as Director | Management | For | For |
| 3f | Reelect Fu Tingmei as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuan ce of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 1880 SECURITY ID: G09702104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
| 4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | Against |
| 4b | Elect Tang King Loy as Executive Director | Management | For | Against |
| 4c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director George L. Mikan III | Management | For | For |
| 1.5 | Elect Director Matthew H. Paull | Management | For | For |
| 1.6 | Elect Director Richard M. Schulze | Management | For | For |
| 1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
| 1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: SEP 16, 2008 |
TICKER: B RG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ACQUISITION OF ORIGIN ENERGY LIMITED | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoi nt M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
| | | | | |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008 |
TICKER: BH P SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Paul Anderson as Director of BHP Billiton Plc | Management | For | For |
| 4 | Elect Paul Anderson as Director of BHP Billiton Ltd | Management | For | For |
| 5 | Elect Don Argus as Director of BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as Director of BHP Billiton Ltd | Management | For | For |
| 7 | Elect John Buchanan as Dire ctor of BHP Billiton Plc | Management | For | For |
| 8 | Elect John Buchanan as Director of BHP Billiton Ltd | Management | For | For |
| 9 | Elect David Crawford as Director of BHP Billiton Plc | Management | For | For |
| 10 | Elect David Crawford as Director of BHP Billiton Ltd | Management | For | For |
| 11 | Elect Jacques Nasser as Director of BHP Billiton Plc | Management | For | For |
| 12 | Elect Jacques Nasser as Director of BHP Billiton Ltd | Management | For | For |
| 13 | Elect John Schubert as Director of BHP Billiton Plc | Management | For | For |
| 14 | Elect John Schubert as Director of BHP Billiton Ltd | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton Plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Ltd | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton Plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Ltd | Shareholder | Against | Against |
| 19 | Elect David Morgan as Director of BHP Billiton Plc | Management | For | For |
| 20 | Elect David Morgan as Director of BHP Billiton Ltd | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton Plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Ltd | Management | For | For |
| 23 | Approve KPMG Audit plc as Auditors of BHP Billiton Plc | Management | For | For |
| 24 | Approve Issuance of 555.97 Million Shares at $0.50 E ach to BHP Billiton Plc Pursuant to its Group Incentive Schemes | Management | For | For |
| 25 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 26 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 27 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 | Management | For | For |
| 28 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 | Management | For | For |
| 29 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 | Management | For | For |
| 30 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 | Management | For | For |
| 31 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 | Management | For | For |
| 32 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 | Management | For | For |
| 33 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 34 | Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount | Management | For | For |
| 35 | Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan | Management | For | For |
| 36 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million | Management | For | For |
| 37 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million | Management | For | For |
| 38 | Approve Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
| 39 | Approve Amendments to the Constitution of BHP Billiton Ltd | Management | For | For |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BI IB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert W. Pangia | Management | For | Did Not Vote |
| 1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
| 1.4 | Elect Director David Sidransky | Shareholder | For | For |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
BIRCHCLIFF ENERGY LTD
MEETING DATE: MAY 1 4, 2009 |
TICKER: BIR SECURITY ID: 090697103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2 | Elect Gordon W. Cameron, Larry A. Shaw, Werner A. Siemens and A. Jeffery Tonken as Directors | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Amendment to the Ultimate Expiry of the Outstanding Performance Warrants | Management | For | For |
| | | | | |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 22, 2008 |
TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Garland Cupp | Management | For | Withhold |
| 1.2 | Elect Director Robert E. Beauchamp | Management | For | Withhold |
| 1.3 | Elect Director Jon E. Barfield | Management | For | Withhold |
| 1.4 | Elect Director Gary Bloom | Management | For | Withhold |
| 1.5 | Elect Director Meldon K. Gafner | Management | For | Withhold |
| 1.6 | Elect Director P. Thomas Jenkins | Management | For | Withhold |
| 1.7 | Elect Director Louis J. Lavigne, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Kathleen A. O'Neil | Management | For | Withhold |
| 1.9 | Elect Director Tom C. Tinsley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Dir ector J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Farins ky | Management | For | Withhold |
| 1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.4 | Elect Director John Major | Management | For | Withhold |
| 1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
| 1.6 | Elect Director William T. Morrow | Management | For | Withhold |
| 1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BUCKLE, INC., THE
MEETING DATE: MAY 29, 2009 |
TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Man agement | For | For |
| 1.8 | Elect Director John P. (Jack) Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | A mend Restricted Stock Plan | Management | For | For |
| | | | | |
|---|
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Donald G. Cook | Management | For | For |
| 1.3 | Elect Director Vilma S. Martinez | Management | For | For |
| 1.4 | Elect Director Marc F. Racicot | Management | For | For |
| 1.5 | Elect Director Roy S. Roberts | Management | For | For |
| 1.6 | Elect Director Matthew K. Rose | Management | For | For |
| 1.7 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1.9 | Elect Director Robert H. West | Management | For | For |
| 1.10 | Elect Director J. Steven Whisler | Management | For | For |
| 1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Amend Bylaws-- Call Spec ial Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R10 4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hldgs. Co. | Management | For | For |
| 1b | Authorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New Issue | Management | For | For |
| 2 | Amend Articles of Associaton | Management | For | For |
| 3 | Elect David L. Sokol as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per Year | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue | Management | For | For |
| 2 | Authorize Board to Deal With Any Matters or Take Any Actions in Connection with the Direct New Issue | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RM B 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappo int Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BYD ELECTRONIC INTERNATIONAL CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Chan Yuk Tong as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 3 | Reelect Liang Ping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 4 | Reelect Antony Francis Mampilly as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 5 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without P reemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BYD ELECTRONIC INTERNATIONAL CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by BYD (Huizhou) Electronic Company Ltd of the Handset Charger Business from BYD (Huizhou) Company Ltd for a Consideration of RMB 51.0 Million | Management | For | For |
| | | | | |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Am end Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009 |
| TICKER: CHRW SECURITY ID: 12541W209 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James B. Stake | Management | For | For |
| 2 | Elect Director John P. Wiehoff | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Rati fy Auditors | Management | For | For |
| | | | | |
|---|
CA INC
MEETING DATE: SEP 9, 2008 |
TICKER: CA SECURITY ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Elect Director Raymond J. Bromark | Management | For | For |
| 2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 3 | Elect Director Gary J. Fernandes | Management | For | For |
| 4 | Elect Director Robert E. La Blanc | Management | For | For |
| 5 | Elect Director Ch ristopher B. Lofgren | Management | For | For |
| 6 | Elect Director William E. McCracken | Management | For | For |
| 7 | Elect Director John A. Swainson | Management | For | For |
| 8 | Elect Director Laura S. Unger | Management | For | For |
| 9 | Elect Director Arthur F. Weinbach | Management | For | For |
| 10 | Elect Director Ron Zambonini | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CADBURY PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CBRY &nb sp; SECURITY ID: G1843B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | For |
| 5 | Re-elect Todd Stitzer as Director | Management | For | For |
| 6 | Elect Baroness Hogg as Director | Management | For | For |
| 7 | Elect Colin Day as Director | Management | For | For |
| 8 | Elect Andrew Bonfield as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 | Management | For | For |
| 14 | Authorise Market Purchase of up to GBP 13,623,156 | Management | For | For |
| 15 | Approve That a General Meeting Ot her Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Paul R. Charron | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Harvey Golub | Management | For | For |
| 1.6 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.7 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.8 | Elect Director Sara Mathew | Management | For | For |
| 1.9 | Elect Director David C. Patterson | Mana gement | For | For |
| 1.10 | Elect Director Charles R. Perrin | Management | For | For |
| 1.11 | Elect Director A. Barry Rand | Management | For | For |
| 1.12 | Elect Director George Strawbridge, Jr. | Management | For | For |
| 1.13 | Elect Director Les C. Vinney | Management | For | For |
| 1.14 | Elect Director Charlotte C. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | ; | | | |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009 |
TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILL E | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CARDIONET, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: BEAT SECURITY ID: 14159L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy H. Thurm an | Management | For | Withhold |
| 1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| | | | | |
|---|
CELGENE CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Robert J. Hugin | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Manag ement | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2009 |
TICKER: CERN SECURITY ID: 15 6782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
| 1.3 | Elect Director C. Preston Butcher | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
CHINA AUTOMATION GROUP LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: G2112N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Tang Min as Director | Management | For | For |
| 3b | Reelect Ng Wing Fai as Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: G2112D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A pprove CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009 |
TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009 |
TICKER: CMG SECURITY ID: 169656204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHUBB CORP., THE
MEETING DATE: APR 28, 2009 |
TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zoe Baird | Management | For | For |
| 1.2 | Elect Director Sheila P. Burke | Management | For | For |
| 1.3 | Elect Dir ector James I. Cash, Jr. | Management | For | For |
| 1.4 | Elect Director Joel J. Cohen | Management | For | For |
| 1.5 | Elect Director John D. Finnegan | Management | For | For |
| 1.6 | Elect Director Klaus J. Mangold | Management | For | For |
| 1.7 | Elect Director Martin G. McGuinn | Management | For | For |
| 1.8 | Elect Director Lawrence M. Small | Management | For | For |
| 1.9 | Elect Director Jess Soderberg | Management | For | For |
| 1.10 | Elect Director Daniel E. Somers | Management | For | For |
| 1.11 | Elect Director Karen Hastie Williams | Management | For | For |
| 1.12 | Elect Director James M. Zimmerman | Management | For | For |
| 1.13 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director Jo hn L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 23, 2009 |
TICKER: KOF SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Stat ements and Statutory Reports in Accordance With Article 172 of Corporate Law | Management | For | For |
| 2 | Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 0.72 Per Share | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | For | For |
| 5 | Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Against |
| 6 | Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration | Management | For | Against |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D?Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COINSTAR, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Daniel W. O Connor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directo r John T. Cahill | Management | For | For |
| 1.2 | Elect Director Jill K. Conway | Management | For | For |
| 1.3 | Elect Director Ian Cook | Management | For | For |
| 1.4 | Elect Director Ellen M. Hancock | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.9 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
COMMVAULT SYSTEMS, INC .
MEETING DATE: AUG 27, 2008 |
TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Steven Singh | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
| 1.3 | Elect Director Randall H. Talbot | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTANT CONTACT INC
MEETING DATE: JUN 2, 2009 |
TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Douglas L. Becker | Management | For | Against |
| 3 | Elect Director Ann C. Berzin | Management | For | For |
| 4 | Elect Director James T. Brady | Management | For | For |
| 5 | Elect Director Edward A. Crooke | Management | For | For |
| 6 | Elect Director James R. Curtiss | Management | For | For |
| 7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 8 | Elect Director Nancy Lampton | Management | For | For |
| 9 | Elect Director Robert J. Lawless | Management | For | For |
| 10 | Elect Director Lynn M. Martin | Management | For | For |
| 11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 12 | Elect Director John L. Skolds | Management | For | For |
| 13 | Elect Director Michael D. Sullivan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
COPART, INC.
MEETING DATE: DEC 11, 2008 |
TICKER: CPRT SECURITY ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director James E. Meeks | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J. Englander | Management | For | For |
| 1.6 | Elect Director Barry Rosenstein | Management | For | For |
| 1.7 | Elect Director Thomas W. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Craig Arnold as Director | Management | For | For |
| 1b | Elect Robert H. Brust as Director | Management | For | For |
| 1c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 1d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 1e | Elect Timothy M. Donahue as Director | Management | For | For |
| 1f | Elect Kathy J. Herbert as Director | Management | For | For |
| 1g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 1h | Elect Richard J. Mee lia as Director | Management | For | For |
| 1i | Elect Dennis H. Reilley as Director | Management | For | For |
| 1j | Elect Tadataka Yamada as Director | Management | For | For |
| 1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors fo r the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CUBIST PHARMACEUTICALS, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: CBST SECURITY ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Bate | Management | For | For |
| 1.2 | Elect Director Nancy Hutson | Management | For | For |
| 1.3 | Elect Director Martin Soeters | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009 |
TICKER: DHI &nbs p; SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Directo r Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: XRAY SECURITY ID: 249030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy L Dixon | Management | For | For |
| 1.2 | Elect Director Leslie A. Jones | Management | For | For |
| 1.3 | Elect Director Bret W. Wise | Management | For | F or |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DEO SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORT AND ACCOUNTS 2008 | Management | For | For |
| 2 | DIRECTORS REMUNERATION REPORT 2008 | Management | For | For |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
| 4 | TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR | Management | For | For |
| 8 | ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMU NERATION) AS A DIRECTOR | Management | For | For |
| 9 | RATIFY AUDITORS | Management | For | For |
| 10 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| 11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 12 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
| 13 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For |
| 14 | ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE SHARE PLAN | Management | For | For |
| 15 | ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN | Management | For | For |
| 16 | AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS | Management | For | For |
| 17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DISCOVERY HOLDINGS COMPANY
MEETING DATE: SEP 16, 2008 |
TICKER: DISCA SECURITY ID: 25468Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | Fo r | Against |
| 5.1 | Elect Director John C Malone | Management | For | For |
| 5.2 | Elect Director Robert R Bennett | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009 |
TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director J. Douglas Perry | Management | For | For |
| 1.3 | Elect Director Thomas A. Saunders III | Management | For | For |
| 1.4 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 18, 2009 |
TICKER: 489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young as the International Auditors and Ernst & Young Hua Ming as the PR C Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize the Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Authorize Qiao Yang to Deal With the Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
| 1.2 | Elect Director Roger A. Enrico | Management | For | Withhold |
| 1.3 | Elect Director Lewis Coleman | Management | For | Withhold |
| 1.4 | Elect Director Harry Brittenham | Management | For | Withhold |
| 1.5 | Elect Director Thomas Freston | Management | For | Withhold |
| 1.6 | Elect Director Judson C. Green | Management | For | Withhold |
| 1.7 | Elect Director Mellody Hobson | Management | For | Withhold |
| 1.8 | Elect Director Michael Montgomery | Management | For | Withhold |
| 1.9 | Elect Director Nathan Myhrvold | Management | For | Withhold |
| 1.10 | Elect Director Richar d Sherman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DUN & BRADSTREET CORP, THE
MEETING DATE: MAY 5, 2009 |
TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director James N. Fernandez | Management | For | For |
| 1.3 | Elect Director Sa ndra E. Peterson | Management | For | For |
| 1.4 | Elect Director Michael R. Quinlan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008 |
TICKER: SSP SECURITY ID: 811054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
ECHOSTAR CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: SATS SECURITY ID: 278768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Clayton | Man agement | For | For |
| 1.2 | Elect Director R. Stanton Dodge | Management | For | For |
| 1.3 | Elect Director Michael T. Dugan | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director David K. Moskowitz | Management | For | For |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Bundled Compensation Plans | Management | For | A gainst |
| | | | | |
|---|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie S. Biller | Management | For | For |
| 1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | Against |
| 2 | Elect Director Barbara J. McNeil | Management | For | Against |
| 3 | Elect Director Michael A. Mussallem | Management | For | Against |
| 4 | Elect Director William J. Link | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EHEALTH INC
MEETING DATE: JUN 9, 2009 |
TICKER: EHTH SECURITY ID: 28238P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Lauer | Management | For | For |
| 1.2 | Elect Director Steven M. Cakebread | Management | For | For |
| 1.3 | Elect Director Jack L. Oliver, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donal d M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Incentive Stock Option Plans | Management | For | Fo r |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. John S. Auston as a Director to hold office for the following year | Management | For | For |
| 2 | Elect Mr. K. Ross Cory as a Director to hold office for the following year | Management | For | For |
| 3 | Elect Mr. Robert R. Gilmore as a Director to hold o ffice for the following year | Management | For | For |
| 4 | Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year | Management | For | For |
| 5 | Elect Mr. Hugh C. Morris as a Director to hold office for the following year | Management | For | For |
| 6 | Elect Mr. Wayne D. Lenton as a Director to hold office for the following year | Management | For | For |
| 7 | Elect Mr. Jonatha n Rubenstein as a Director to hold office for the following year | Management | For | For |
| 8 | Elect Mr. Donald M. Shunka as a Director to hold office for the following year | Management | For | For |
| 9 | Elect Mr. Paul N. Wright as a Director to hold office for the following year | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year | Management | For | For |
| 11 | Authorize the Directors to fix the Auditor s compensation | Management | For | For |
| 12 | Adopt the amendments to the amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the Directors | Management | For | For |
| 13 | Adopt New Bylaws/Articles/Charter/Declaration of Trust | Management | For | For |
| 14 | Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada , as specified | Management | For | For |
| | | | | |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Dire ctor Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Randall K. Eresman | Management | For | For |
| 1.5 | Elect Director Claire S. Farley | Management | For | For |
| 1.6 | Elect Director Michael A. Grandin | Management | For | For |
| 1.7 | Elect Director Barry W. Harrison | Management | For | For |
| 1.8 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.9 | Elect Director David P. O'Brien | Management | For | For |
| 1.10 | Elect Director Jane L. Peverett | Management | For | For |
| 1.11 | Elect Director Allan P. Sawin | Management | For | For |
| 1.12 | Elect Director Wayne G. Thomson | Management | For | For |
| 1.13 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR RALPH S. CUNNINGHAM | Management | For | For |
| 1.2 | DIRECTOR PATRICK D. DANIEL | Management | For | For |
| 1.3 | DIRECTOR IAN W. DELANEY | Management | For | For |
| 1.4 | DIRECTOR RANDALL K. ERESMAN | Management | For | For |
| 1.5 | DIRECTOR CLAIRE S. FARLEY | Management | For | For |
| 1.6 | DIRECTOR MICHAEL A. GRANDIN | Management | For | For |
| 1.7 | DIRECTOR BARRY W. HARRISON | Management | For | For |
| 1.8 | DIRECTOR VALERIE A.A. NIELSEN | Management | For | For |
| 1.9 | DIRECTOR DAVID P. O'BRIEN | Management | For | For |
| 1.10 | DIRECTOR JANE L. PEVERETT | Management | For | For |
| 1.11 | DIRECTOR ALLAN P. SAWIN | Management | For | For |
| 1.12 | DIRECTOR WAYNE G. THOMSON | Management | For | For |
| 1.13 | DIRECTOR CLAYTON H. WOITAS | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | |
|---|
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Delucca | Management | For | For |
| 1.2 | Elect Director David P. Holveck | Management | For | For |
| 1.3 | Elect Director Nancy J Hutson | Management | For | For |
| 1.4 | Elect Director Michael Hyatt | Management | For | For |
| 1.5 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.6 | Elect Director C.A. Meanwell | Management | For | For |
| 1.7 | Elect Director William P. Montague | Management | For | For |
| 1.8 | Elect Director Joseph C. Scodari | Management | For | For |
| 1.9 | Elect Director William F. Spengler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Avila | Management | For | For |
| 1.2 | Elect Director Alan E. Barton | Management | For | For |
| 1.3 | Elect Director Christopher P. Belden | Management | For | For |
| 1.4 | Elect Director Robert I. Frey | Management | For | For |
| 1.5 | Elect Director William J. Ketelhut | Management | For | For |
| 1.6 | Elect Director Mark D. Morelli | Management | For | For |
| 1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Alcorn | Management | For | For |
| 1.2 | Elect Director Charles R. Crisp | Management | For | For |
| 1.3 | Elect Director James C. Day | Management | For | For |
| 1.4 | Elect Director Mark G. Papa | Management | For | For |
| 1.5 | Elect Director H. Leighton Steward | Management | For | For |
| 1.6 | Elect Director Donald F. Textor | Management | For | For |
| 1.7 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008 |
TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Leonard A. Lauder | Management | For | For |
| 1.3 | Elect Director Ronald S. Lauder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Managemen t | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti - -discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | Fo r |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FASTENAL CO.
MEETING DATE: APR 21, 2009 |
TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Kierlin | Management | For | For |
| 1.2 | Elect Director Stephen M. Slaggie | Ma nagement | For | For |
| 1.3 | Elect Director Michael M. Gostomski | Management | For | For |
| 1.4 | Elect Director Hugh L. Miller | Management | For | For |
| 1.5 | Elect Director Willard D. Oberton | Management | For | For |
| 1.6 | Elect Director Michael J. Dolan | Management | For | For |
| 1.7 | Elect Director Reyne K. Wisecup | Management | For | For |
| 1.8 | Elect Director Michael J. Ancius | Management | For | For |
| 1.9 | Elect Director Scott A. Satterlee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
| 1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. P. Kearney | Management | For | For |
| 1.2 | Elect Director P. J. Kight | Management | For | For |
| 1.3 | Elect Director J. W. Yabuki | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 2 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 3 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRON ICS. | Management | For | For |
| 4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| 6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 7 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FL EXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 8 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | Management | For | For |
| 10 | TO AP PROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl R. Lewis | Management | For | For |
| 1.2 | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FORDING CANADIAN COAL TRUST
ME ETING DATE: SEP 30, 2008 |
TICKER: FDG.U SECURITY ID: 345425102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement: Acquisition by Teck Cominco Limited | Management | For | For |
| | | | | |
|---|
FOSTER'S GROUP LTD.
MEETING DATE: OCT 29, 2008 |
TICKER: FGL SECURITY ID: Q3944W187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.L. Cattermole as a Director | Management | For | For |
| 2 | Elect P.A. Clinton as a Director | Management | For | For |
| 3 | Elect M.J. Ullmer as a Director | Management | For | For |
| 4 | Approve the Increase in Non-Executive Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 | Management | None | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | For |
| 6 | Approve the Proportional Takeover Provision | Management | For | For |
| 7 | Approve Remuneration Report of Directors for the Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: FNV SECURITY ID: 351858105
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre Lassonde As A Director Of The Corporation | Management | For | For |
| 2 | Elect David Harquail As A Director Of The Corporation | Management | For | For |
| 3 | Elect David R. Peterson As A Director Of The Corporation | Management | For | For |
| 4 | Elect Louis Gignac As A Director Of The Corporation | Management | For | For |
| 5 | Elect Graham Farquharson As A Director Of The Corporation | Management | For | For |
| 6 | Elect Randall Oliphant As A Director Of The Corporation | Management | For | For |
| 7 | Elect Derek W. Evans As A Director Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopers Llp, Chartered Accounta nts, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors | Management | For | For |
| 9 | Approve The Corporation's Restricted Share Unit Plan | Management | For | For |
| | | | | |
|---|
GAMESTOP CORP.
MEETING DATE: J UN 23, 2009 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Michael N. Rosen | Management | For | For |
| 1.3 | Elect Director Edward A. Volkwein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Ang Siu Lun, Lawrence as Direc tor | Management | For | Against |
| 4 | Reelect Zhao Jie as Director | Management | For | Against |
| 5 | Reelect Yeung Sau Hung, Alex as Director | Management | For | Against |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint Grant Thornton as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GEN-PROBE, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: GPRO SECURITY ID: 36866T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John W. Brown | Management | For | For |
| 2 | Elect Director John C. Martin Ph.D. | Management | For | For |
| 3 | Elect Director Henry L. Nordhoff | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Increase in Size of Board | Management | For | For |
| | | | | |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director Paul Danos | Management | For | For |
| 3 | Elect Director William T. Esrey | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Heidi G. Miller | Management | For | For |
| 7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 8 | Elect Director Steve Odland | Management | For | For |
| 9 | Elect Director Kendall J. Powel l | Management | For | For |
| 10 | Elect Director Lois E. Quam | Management | For | For |
| 11 | Elect Director Michael D. Rose | Management | For | For |
| 12 | Elect Director Robert L. Ryan | Management | For | For |
| 13 | Elect Director Dorothy A. Terrell | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENTIVA HEALTH SERVICES, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: GTIV SECURITY ID: 37247A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor F. Ganzi | Management | For | Withhold |
| 1.2 | Elect Director Ronald A. Malone | Management | For | Withhold |
| 1.3 | Elect Director Stuart Olsten | Management | For | Withhold |
| 1.4 | Elect Director Tony Strange | Management | For | For |
| 1.5 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.6 | Elect Dire ctor Rodney D. Windley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GIANT INTERACTIVE GROUP INC
MEETING DATE: SEP 12, 2008 |
TICKER: GA SECURITY ID: 374511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REELECT ANDY Y. YAN AS DIRECTOR | Management | For | For |
| 2 | REELECT PAUL C.Y. CHU AS DIRECTOR | Management | For | For |
| 3 | INC REASE NUMBER OF SHARES RESERVED UNDER 2007 PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 4 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD &nbs p; SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Managem ent | For | Against |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Aud itors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Appro ve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Ian W. Telfer As A Director Of The Com pany For The Ensuing Year | Management | For | For |
| 2 | Elect Mr. Douglas M. Holtby As A Director Of The Company For The Ensuing Year | Management | For | For |
| 3 | Elect Mr. Charles A. Jeannes As A Director Of The Company For The Ensuing Year | Management | For | For |
| 4 | Elect Mr. John P. Bell As A Director Of The Company For The Ensuing Year | Management | For | For |
| 5 | Elect Mr. Lawrence I. Bell As A Director Of The Company For The Ensuing Year | Management | For | For |
| 6 | Elect Ms. Beverley A. Briscoe As A Director Of The Company For The Ensuing Year | Management | For | For |
| 7 | Elect Mr. Peter J. Dey As A Director Of The Company For The Ensuing Year | Management | For | For |
| 8 | Elect Mr. P. Randy Reifel As A Director Of The Company For The Ensuing Year | Management | For | For |
| 9 | Elec t Mr. A. Dan Rovig As A Director Of The Company For The Ensuing Year | Management | For | For |
| 10 | Elect Mr. Kenneth F. Williamson As A Director Of The Company For The Ensuing Year | Management | For | For |
| 11 | Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | F or |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
GRAND CANYON ED INC
MEETING DATE: MAY 19, 2009 |
TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Christopher C. Richardson | Management | For | For |
| 1.3 | Elect Director Chad N. Heath | Management | For | For |
| 1.4 | Elect Director D. Mark Dorman | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 1.6 | Elect Director Jack A. Henry | Management | For | For |
| 1.7 | Elect Director Brian E. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GROUPE DA NONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve All ocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Appro ve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capit al Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future A cquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GTX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GTXI SECURITY ID: 40052B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Kenneth Glass | Management | For | For |
| 1.2 | Elect Director Marc S. Hanover | Management | For | For |
| 1.3 | Elect Director John H. Pontius | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Sta tements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Appro ve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Di rectors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter L indell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HANSEN NATURAL CORP.
MEETING DATE: JUN 4, 2009 |
TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: 1044 SECURITY ID: G4402L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Da Zuo as Director | Management | For | Against |
| 3b | Reelect Xu Chun Man as Director | Management | For | Against |
| 3c | Reelect Chu Cheng Chung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
| 1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
| 1.5 | Elect Director Steven Paladino | Management | For | Withhold |
| 1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.7 | Elect Director Paul Brons | Management | For | Withhold |
| 1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
| 1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
| 1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
| 1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
| 1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: FEB 4, 2009 |
TICKER: HEW SECURITY ID: 42822Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Conaty | Management | For | For |
| 1.2 | Elect Director Michele M. Hunt | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONDA MOTOR CO. L TD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribution Of Dividends | Management | For | For |
| 2 | Partial Amendment To The Articles Of Incorporation | Management | For | For |
| 3.1 | Director Satoshi Aoki | Management | For | For |
| 3.2 | Director Takeo Fukui | Management | For | For |
| 3.3 | Director Koichi Kondo | Management | For | For |
| 3.4 | Director Atsuyoshi Hyogo | Management | For | For |
| 3.5 | Director Mikio Yoshimi | Management | For | For |
| 3.6 | Director Takanobu It o | Management | For | For |
| 3.7 | Director Shigeru Takagi | Management | For | For |
| 3.8 | Director Akio Hamada | Management | For | For |
| 3.9 | Director Tetsuo Iwamura | Management | For | For |
| 3.10 | Director Tatsuhiro Oyama | Management | For | For |
| 3.11 | Director Fumihiko Ike | Management | For | For |
| 3.12 | Director Masaya Yamashita | Management | For | For |
| 3.13 | Director Kensaku Hogen | Management | For | For |
| 3.14 | Director Sho Minekawa | Management | For | For |
| 3.15 | Director Hiroshi Soda | Management | For | For |
| 3.16 | Director Takuji Yamada | Management | For | For |
| 3.17 | Director Yoichi Hojo | Management | For | For |
| 3.18 | Director Nobuo Kuroyanagi | Management | For | For |
| 3.19 | Director Hiroshi Kobayashi | Management | For | For |
| 3.20 | Director Tsuneo Tanai | Management | For | Fo r |
| 3.21 | Director Hiroyuki Yamada | Management | For | For |
| 4 | Election Of One (1) Corporate Auditor: Hideki Okada | Management | For | For |
| 5 | Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year | Management | For | For |
| | | | | |
|---|
HOT TOPIC, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: HOTT SECURITY ID: 441339108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn D'An | Management | For | For |
| 1.2 | Elect Director Lisa M. Harper | Management | For | For |
| 1.3 | Elect Director W. Scott Hedrick | Management | For | For |
| 1.4 | Elect Director Elizabeth McLaughlin | Management | For | For |
| 1.5 | Elect Director Bruce Quinnell | Management | For | For |
| 1.6 | Elect Director Andrew Schuon | Management | For | For |
| 1.7 | Elect Director Thomas G. Vellios | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009 |
TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis J. Salamone | Management | For | For |
| 1.2 | Elect Director Michael W. Azzara | Management | For | For |
| 1.3 | El ect Director Victoria H. Bruni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2009 |
TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Jones, Jr. | Management | For | Against |
| 1.2 | Elect Director Frank A. D'Amelio | Management | For | Against |
| 1.3 | Elect Director W. Roy Dunbar | Management | For | Against |
| 1.4 | Elect Director Kurt J. Hilzinger | Management | For | Against |
| 1.5 | Elect Director Michael B. McCallister | Management | For | Against |
| 1.6 | Elect Director William J. McDonald | Management | For | Against |
| 1.7 | Elect Director William E. Mitchell | Management | For | For |
| 1.8 | Elect Director James J. O'Brien | Management | For | Against |
| 1.9 | Elect Director Marissa T. Peterson | Management | For | Against |
| 1.10 | Elect Director W. Ann Reynolds | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ICON PLC
MEETING DATE: JUL 21, 2008 |
TICKER: ICLR SECURITY ID: 45103T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dr. John Climax as Director | Management | For | For |
| 3 | Reelect Edward Roberts as Director | Management | For | For |
| 4 | Reelect Professor Dermot Kelleher as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve ICON plc 2008 Employees Restricted Share Unit Plan | Management | For | For |
| 7 | Approve ICON plc Employee Share Option Plan 2008 | Management | For | For |
| 8 | Approve ICON plc Consultants Share Option Plan 2008 | Management | For | For |
| 9 | Increase Authorized Common Stock | Management | For | For |
| 10 | Approve Stock Split | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| 14 | Amend Articles Re: Give Chairman a Second or Casting Vote | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 464.73 Million Equity Shares of INR 10.00 Each at a Price of INR 156.96 Per Equity Share to TMI Mauritius Ltd on a Preferen tial Basis | Management | For | For |
| 2 | Approve Utilization of IPO Proceeds | Management | For | For |
| | | | | |
|---|
IDEA CELLULAR LTD
MEETING DATE: SEP 29, 2008 |
TICKER: SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint R. Birla as Director | Management | For | For |
| 3 | Reappoint M.R. Prasanna as Director | Management | For | For |
| 4 | Reappoint A. Thiagarajan as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Clause V of the Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 7 | Amend Article 3 (a) of the Articles of Association to Reflect Increase in Capital | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vught as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Ja nuary 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Managem ent | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | | |
|---|
INTEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director John L. Thornton | Management | For | For |
| 10 | Elect Director Frank D. Yeary | Manageme nt | For | For |
| 11 | Elect Director David B. Yoffie | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Stock Option Exchange Program | Management | For | For |
| 15 | Advisory Vote to R atify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009 |
TICKER: IRF SECURITY ID: 460254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Rochus E. Vogt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | F or |
| | | | | |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Management | For | For |
| 3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 4 | Elect Director Jill M. Considine | Management | For | For |
| 5 | Elect Director Richard A. Goldstein | Management | For | For |
| 6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 7 | Elect Director H. John Greeniaus | Management | For | For |
| 8 | Elect Director William T. Kerr | Management | For | For |
| 9 | Elect Director Michael I. Roth | Management | For | For |
| 10 | Elect Director David M. Th omas | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna T. Lau | Management | For | For |
| 1.2 | Elect Director Samuel L. Odle | Management | For | For |
| 1.3 | Elect Director John A. Yena | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Friedland | Management | For | For |
| 1.2 | Elect Director David Huberman | Management | For | For |
| 1.3 | Elect Director John Macken | Management | For | For |
| 1.4 | Elect Director Peter Meredith | Management | For | For |
| 1.5 | Elect Director Bret Clayton | Management | For | For |
| 1.6 | Elect Director Kjeld Thygesen | Management | For | For |
| 1.7 | Elect Director Robert Hanson | Management | For | For |
| 1.8 | Elect Director Markus Faber | Management | For | For |
| 1.9 | Elect Director Howard Balloch | Management | For | For |
| 1.10 | Elect Director David Korbin | Management | For | For |
| 1.11 | Elect Director R. Edward Flood | Management | For | For |
| 1.12 | Elect Director Livia Mahler | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Robert M. Friedland as a Director | Management | For | For |
| 2 | Ele ct Mr. David Huberman as a Director | Management | For | For |
| 3 | Elect Mr. John Macken as a Director | Management | For | For |
| 4 | Elect Mr. Peter Meredith as a Director | Management | For | For |
| 5 | Elect Mr. Bret Clayton as a Director | Management | For | For |
| 6 | Elect Mr. Kjeld Thygesen as a Director | Management | For | For |
| 7 | Elect Mr. Robert Hanson as a Director | Management | For | For |
| 8 | Elect Mr. Markus Faber as a Director | Management | For | For |
| 9 | Elect Mr. Howard Balloch as a Director | Management | For | For |
| 10 | Elect Mr. David Korbin as a Director | Management | For | For |
| 11 | Elect Mr. R. Edward Flood as a Director | Management | For | For |
| 12 | Elect Mr. Livia Mahler as a Director | Management | For | For |
| 13 | Appoint Deloitte & Touche, LLP, Chartered Accountants, as the Auditors of the Corporation at a remuneration to be fixed by the Board of Directors | Management | For | For |
| 14 | Authorize the Corporation to amend and restate the Employees and Directors Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
J.CREW GROUP, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: JCG SECURITY ID: 46612H402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director James Coulter | Management | For | For |
| 1.2 | Director Millard Drexler | Management | For | For |
| 1.3 | Director Steven Grand-jean | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 22, 2009 |
TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph R. Bronson | Management | For | For |
| 2 | Elect Director Thomas M.T. Niles | Management | For | For |
| 3 | Elect Director Noel G. Watson | Management | For | For |
| 4 | Elect Director John F. Coyne | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
K12 INC
MEETING DATE: NOV 21, 2008 |
TICKER: LRN SECURITY ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elec t Director Guillermo Bron | Management | For | For |
| 1.2 | Elect Director Steven B. Fink | Management | For | For |
| 1.3 | Elect Director Mary H. Futrell | Management | For | For |
| 1.4 | Elect Director Ronald J. Packard | Management | For | For |
| 1.5 | Elect Director Jane M. Swift | Management | For | For |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.7 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KELLOGG CO.
MEETING DATE: APR 24, 2009 |
TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | Withhold |
| 1.2 | Elect Director James M. Jenness | Management | For | Withhold |
| 1.3 | Elect Director Donald R. Knauss | Management | For | Withhold |
| 1.4 | Elect Director Robert A. Steele | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 21, 2008 |
TICKER: KMT SECURITY ID: 489170100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Dur | Management | For | For |
| 1.2 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.3 | Elect Director Stev en H. Wunning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: 268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Ho Ching Hua as Director | Management | For | Against |
| 3b | Reelect Wu Cheng as Director | Management | For | Against |
| 3c | Reelect Yeung Kwok On as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director Wilson N. Brumer | Management | For | For |
| 1.3 | Elect Director Tye W. Burt | Management | For | For |
| 1.4 | Elect Director John K. Carrington | Management | For | For |
| 1.5 | Elect Director John M.H. Huxley | Management | For | For |
| 1.6 | Elect Director John A. Keyes | Managem ent | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director George F. Michals | Management | For | For |
| 1.9 | Elect Director John E. Oliver | Management | For | For |
| 1.10 | Elect Director Terence C.W. Reid | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. John A. Brough as a Director of the Company for the ensuing year | Management | For | For |
| 2 | Elect Mr. Wilson N. Brumer as a Director of the Company for the ensuing year | Management | For | For |
| 3 | Elect Mr. Tye W. Burt as a Director of the Company for the ensui ng year | Management | For | For |
| 4 | Elect Mr. John K. Carrington as a Director of the Company for the ensuing year | Management | For | For |
| 5 | Elect Mr. John M. H. Huxley as a Director of the Company for the ensuing year | Management | For | For |
| 6 | Elect Mr. John A. Keyes as a Director of the Company for the ensuing year | Management | For | For |
| 7 | Elect Mr. Catherine McLeod-Seltzer as a Dire ctor of the Company for the ensuing year | Management | For | For |
| 8 | Elect Mr. George F. Michals as a Director of the Company for the ensuing year | Management | For | For |
| 9 | Elect Mr. John E. Oliver as a Director of the Company for the ensuing year | Management | For | For |
| 10 | Elect Mr. Terence C. W. Reid as a Director of the Company for the ensuing year | Management | For | For |
| 11 | Appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration | Management | For | For |
| 12 | Ratify the adoption of Shareholder Rights Plan, as specified | Management | For | For |
| | | | | |
|---|
KRAFT FOODS INC
MEET ING DATE: MAY 20, 2009 |
TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ajay Banga | Management | For | For |
| 1.2 | Elect Director Myra M. Hart | Management | For | For |
| 1.3 | Elect Director Lois D. Juliber | Management | For | For |
| 1.4 | Elect Director Mark D. Ketchum | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1.9 | Elect Director Deborah C. Wright | Management | For | For |
| 1.10 | Elect Director Frank G. Zarb | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: LBTYA SECURITY ID: 530555101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cole, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 1.3 | Elect Director David E. Rapley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53071M500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: G55069101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Lu Wenbing as Director | Management | For | Against |
| 4 | Reelect Zhang Zhanhai as Director | Management | For | Against |
| 5 | Reelect Li Baofang as Director | Management | For | Against |
| 6 | Reelect Cheng Hongkai as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Managemen t | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.6 | Elect Director James M. Loy | Management | For | For |
| 1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.8 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.9 | Elect Director Frank Savage | Management | For | For |
| 1.10 | Elect Director James Schneider | Management | For | For |
| 1.11 | Elect Director Anne Stevens | Management | For | For |
| 1.12 | Elect Director Robert J. Stevens | Management | For | For |
| 1.13 | Elect Director James R. Ukropina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
LOGITECH INTERNATIONAL SA
MEETING DATE: SEP 10, 2008 |
TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY INCENTIVE PLANS | Management | For | Did Not Vote |
| 4 | INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS | Management | For | Did Not Vote |
| 5 | AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE CONVERTIBLE BOND ISSUANCE | Management | For | D id Not Vote |
| 6 | APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE BONUS PLAN | Management | For | Did Not Vote |
| 7 | RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: GERALD QUINDLEN | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: RICHARD LAUBE | Management | For | Did Not Vote |
| 10 | RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE | Management | For | Did Not Vote |
| 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | Did Not Vote |
| | | | | |
|---|
MANNKIND CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MNKD SECURITY ID: 56400P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alfred E. Mann | Management | For | Against |
| 2 | Elect Director Hakan S. Edstrom | Management | For | Against |
| 3 | Elect Director Abraham E. Cohen | Management | For | Against |
| 4 | Elect Director Ronald Consiglio | Management | For | Against |
| 5 | Elect Director Michael Friedman, M.D. | Management | For | Against |
| 6 | Elect Director Kent Kresa | Management | For | Against |
| 7 | Elect Director David H. MacCallum | Management | For | Against |
| 8 | Elect Director Henry L. Nordhoff | Management | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 14, 2009 |
TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Robert A. Coleman | Management | For | For |
| 1.6 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.7 | Elect Director David E. Jeremiah | Management | For | For |
| 1.8 | Elect Director Richard J. Kerr | Management | For | For |
| 1.9 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.10 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MARKS & SPENCER GROUP PLC
MEETING DATE: JUL 9, 2008 |
TICKER: MKS SECURITY ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 14.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Kate Bostock as Director | Management | For | For |
| 5 | Elect Steven Esom as Director | Management | For | For |
| 6 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 7 | Re-elect Steven Sharp as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 | Management | For | For |
| 12 | Authorise 158,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
MARTEK BIOSCIENCES CORP.
MEETING DATE: MAR 19, 2009 |
TICKER: MATK SECURITY ID: 572901106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harry J. D'Andrea | Management | For | For |
| 2 | Elect Director James R. Beery | Management | For | For |
| 3 | Elect Director Michael G. Devine | Management | For | For |
| 4 | Elect Director Steve Dubin | Management | For | For |
| 5 | Elect Director Robert J. Flanagan | Management | For | For |
| 6 | Elect Director Polly B. K awalek | Management | For | For |
| 7 | Elect Director Jerome C. Keller | Management | For | For |
| 8 | Elect Director Douglas J. MacMaster, Jr. | Management | For | For |
| 9 | Elect Director Robert H. Mayer | Management | For | For |
| 10 | Elect Director Eugene H. Rotberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MARVEL ENTERTAINMENT, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: MVL SECURITY ID: 57383T103
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | Withhold |
| 1.2 | Elect Director Laurence N. Charney | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Solar | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009 |
TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Haythornthwaite | Management | For | Withhold |
| 1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
| 1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
| 2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
| 3 | Ratify Auditors | Managem ent | For | For |
| | | | | |
|---|
MCAFEE, INC.
MEETING DATE: JUL 28, 2008 |
TICKER: MFE SECURITY ID: 579064106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mr. Thomas E. Darcy | Management | For | For |
| 1.2 | Elect Director Mr. Denis J. O'Leary | Management | For | For |
| 1.3 | Elect Director Mr. Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director Mr. Carl Bass | Management | For | For |
| 1.5 | Elect Director Mr. Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director Mr. Anthony Zingale | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCAFEE, INC.
MEETING DATE: APR 27, 2009 |
TICKER: MFE SECURITY ID: 579064106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie G. Denend | Management | For | For |
| 1.2 | Elect Director David G. DeWalt | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. McKenna | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | | |
|---|
MEDAREX, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MEDX SECURITY ID: 583916101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Rubin, M.D. | Management | For | For |
| 1.2 | Elect Director Ronald J. Saldarini, Ph.D. | Management | For | For |
| 1.3 | Elect Director Charles R. Sch aller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
| 2 | Elect Director William L. Roper, M.D. | Management | For | For |
| 3 | Elect Director David D. Stevens | Management | For | For |
| 4 | Ratify A uditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Gregory H. Bailey, M.D. | Management | For | For |
| 1.3 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.4 | Elect Director David T. Hung, M.D. | Management | For | For |
| 1.5 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
| 1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
| 1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: APR 30, 2009 |
TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008 |
TICKER: MR &nbs p; SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| | | | | |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | Withhold |
| 1.2 | Elect Director James C. Moyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MURPHY OIL CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank W. Blue | Management | For | For |
| 1.2 | Elect Director Claiborne P. Deming | Management | For | For |
| 1.3 | Elect Director Robert A. Hermes | Management | For | For |
| 1.4 | Elect Director James V. Kelley | Management | For | For |
| 1.5 | Elect Director R. Madison Murphy | Management | For | For |
| 1.6 | Elect Director William C. Nolan, Jr. | Management | For | For |
| 1.7 | E lect Director Ivar B. Ramberg | Management | For | For |
| 1.8 | Elect Director Neal E. Schmale | Management | For | For |
| 1.9 | Elect Director David J. H. Smith | Management | For | For |
| 1.10 | Elect Directors Caroline G. Theus | Management | For | For |
| 1.11 | Elect Director David M. Wood | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Managemen t | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2 009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | F or | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NETAPP, INC.
MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
NETFLIX. INC
MEETING DATE: MAY 28, 2009 |
TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEUTRAL TANDEM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: TNDM SECURITY ID: 64128B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rian J. Wren | Management | For | For |
| 1.2 | Elect Director James P. Hynes | Management | For | For |
| 1.3 | Elect Director Dixon R. Doll | Management | For | For |
| 1.4 | Elect Director Peter J. Barris | Management | For | For |
| 1.5 | Elect Director Robert C. Hawk | Management | For | For |
| 1.6 | Elect Director Lawrence M. Ingeneri | Management | For | For |
| 1.7 | Elect Director G. Edward Evans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | El ect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Man agement | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and a n Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill K. Conway | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | E lect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| | | | | |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009 |
TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenso n | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Arthur L. Kelly | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Harold B. Smith | Management | For | For |
| 1.11 | Elect Director William D. Smithburg | Management | For | For |
| 1.12 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheib ye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 M illion | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: J59399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direc tor Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
OMNITURE, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana L. Evan | Management | For | For |
| 1.2 | Elect Director Joshua G. James | Management | For | For |
| 1.3 | Elect Director Rory T. O'Driscoll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. H enley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Audi tors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECU RITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
| 1.3 | Elect Director Warren R. Staley | Management | For | For |
| 1.4 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
PAPA JOHN'S INTERNATIONAL, INC
MEETING DATE: APR 30, 2009 |
TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Guarascio | Management | For | For |
| 1.2 | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.3 | Elect Director J. Jude Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008 |
TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: G69370115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 7, 2008 |
TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director David J. S. Flaschen | Management | For | For |
| 3 | Elect Director Phillip Horsley | Management | For | For |
| 4 | Elect Directo r Grant M. Inman | Management | For | For |
| 5 | Elect Director Pamela A. Joseph | Management | For | For |
| 6 | Elect Director Jonathan J. Judge | Management | For | For |
| 7 | Elect Director Joseph M. Tucci | Management | For | For |
| 8 | Elect Director Joseph M. Velli | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEARSON PLC
MEETING DATE: MAY 1, 2009 |
TICKER: PSORF SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 22 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Terry Burns as Director | Management | For | For |
| 5 | Re-elect Patrick Cescau as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makinson as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 13 | Elect Will Ethridge as Director | Management | For | For |
| 14 | Elect CK Prahalad as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 67,500,0 00 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 19 | Approve Increase in Authorised Ordinary Share Capital from GBP 299,500,000 to GBP 400,000,000 | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 | Management | For | For |
| 21 | Authorise 80,000,000 Ordinary Shares for Market Purchase | Managem ent | For | For |
| 22 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 | Management | For | For |
| 23 | Authorise the Company to Call General Meetings on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D.Vasella | Management | For | For |
| 13 | Elect Director M.D. White | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Recycling | Shareholder | Against | Abstain |
| 17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Man agement | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Ma nagement | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROPLUS HOLDINGS AG
MEETING DATE: MAY 6, 2009 |
TICKER: SECURITY ID: H6212L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve CHF 2.2 Billion Transfer from Share Premium to Reserves | Management | For | Did Not Vote |
| 3 | Approve Setting Off the Accumulated Loss of CHF 106.2 Million Against Free Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Reelect Thomas OMalley, Patrick Monteiro, Markus Dennler, and Eija Malmivirta as Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 8 | Approve Creation of CHF 205.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve CHF 41.4 Million Reduction in Share Capital and Capital Repayment of CHF 0.60 per Share | Management | For | Did Not Vote |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Manageme nt | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | El ect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | Fo r |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROU P, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | W ithhold |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.3 | Elect Director Edward G. Galante | Management | For | Withhold |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
| 1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
| 1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
| 1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
| 1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PCL N SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Right to Call Special Meetings | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | &n bsp; | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Exec utive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: R7042F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Ma nagement | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Manage ment | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Blackburn | Management | For | For |
| 1.2 | Elect Director Anthony V. Dub | Management | For | For |
| 1.3 | Elect Director V. Richard Eales | Management | For | For |
| 1.4 | Elect Director Allen Finkelson | Management | For | For |
| 1.5 | Elect Director James M. Funk | Management | For | For |
| 1.6 | Elect Director Jonathan S. Linker | Management | For | For |
| 1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.8 | Elect Director John H. Pinkerton | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009 |
TICKER: RBI SECURITY ID: 756297107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 2 | Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 3 | Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 4 | Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 5 | Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 6 | Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 7 | Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix Theirremuneration | Management | For | For |
| 9 | Amend The Corporation S Stock Option Plan As Specified | Management | For | Against |
| 10 | Approve The Certain Stock Option Grants To Insider Of The Corporation As Specified | Management | For | Against |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Rese rve | Management | For | For |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | For |
| 3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22, and 30 | Management | For | For |
| 4 | Amend Articles re: Executive Officer Board | Management | For | For |
| 5 | Delete Subsection 5 of Article 27, Article 31, and Article 43 | Manage ment | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Direc tors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Commi ttee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles According ly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RHI & nbsp;SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Frederick P. Furth | Management | For | For |
| 1.3 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.9 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
SA GROUPE DELHAIZE
MEETING DATE: MAY 28, 2009 |
TICKER: DHLYF SECURITY ID: B33432129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Approve Annual Accounts, Allocation of Income and Dividends of EUR 1.48 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Reelect Claire Babrowski as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Pierre-Olivier Beckers as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Georges Jacobs de Hagen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Didier Smits as Director | Management | For | Did Not Vote |
| 8.1 | Indicate Claire Babrowski as Independent Board Member | Management | For | Did Not Vote |
| 8.2 | Indicate Georges Jacobs de Hagen as Independent Board Member | Management | For | Did Not Vote |
| 8.3 | Indicate Jack Stahl as Independent Board Member | Management | For | Did Not Vote |
| 9 | Approve Change of Control Provision s Re: Reimbursement of Bonds, Convertible Bonds, and Commercial Papers | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Amend Article 10 Accordingly | Management | For | Did Not Vote |
| 11 | Suppress Article 6 Re: History of Change in Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUL 10, 2008 |
TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Craig Conway | Management | For | For |
| 1.3 | Elect Director Alan Hassenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Ag ainst |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2009 |
TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig Ramsey | Management | For | For |
| 1.2 | Elect Director Sanford Robertson | Management | For | For |
| 1.3 | Elect Director Maynard Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Direc tors and Outside Directors | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Mana gement | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | &nbs p; | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Resolution On The Appropriation Of The Retained Earnings Of Thefiscal Year 2008 | Management | For | For |
| 2 | Resolution On The Formal App roval Of The Acts Of The Executiveboard In The Fiscal Year 2008 | Management | For | For |
| 3 | Resolution On The Formal Approval Of The Acts Of The Supervisoryboard In The Fiscal Year 2008 | Management | For | For |
| 4 | Appointment Of The Auditor Of The Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 | Management | For | For |
| 5 | Resolution On Authorization To Acquire And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares | Management | For | For |
| 6 | Resolution On The Amendment Of Section 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) | Management | For | For |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Galloway | Management | For | Withhold |
| 1.2 | Elect Director Dale Pond | Management | For | Withhold |
| 1.3 | Elect Director Ron ald W. Tysoe | Management | For | Withhold |
| | | | | |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Daniel F. Hoth | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SQNM SECURITY ID: 817337405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Cantor | Management | For | Withhold |
| 1.3 | Elect Director John A. Fazio | Management | For | Withhold |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | Withhold |
| 1.7 | Elect Director Harry Stylli | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Wiltsey | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: DEC 15, 2008 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Butel as Non-Executive Director | Management | For | For |
| 2 | Elect Li Bing Yung as Non-Executive Director | Management | For | For |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Lau Wai Kit as Independent Non-Executive Dir ector | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Transfer of Listing of H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer) | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Authorize Board and Company Secretary to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed Transfer | Management | For | For |
| 4 | Adopt Amended Articles of Association | Management | For | For |
| | | | | |
|---|
SHIONOGI & CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 4507 SECURITY ID: J74229105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors - Reflect Digitalization of Sh are Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Direc tor | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
SILVERCORP METALS INC.
MEETING DATE: SEP 26, 2008 |
TICKER: SVM SECURITY ID: 82835P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rui Feng | Management | For | For |
| 1.2 | Elect Director Myles Jianguo Gao | Management | For | Against |
| 1.3 | Elect Director S. Paul Simpson | Management | For | For |
| 1.4 | Elect Director Greg Hall | Management | For | For |
| 1.5 | Elect Director Earl Drake | Management | For | For |
| 1.6 | Elect Director Yikang Liu | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Ratify All Acts of Directors and Officers | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
SMART BALANCE INC
MEETING DATE: MAY 20, 2009 |
TICKER: SMBL SECURITY ID: 83169Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Gillespie | Management | For | Withhold |
| 1.2 | Elect Director Robert F. McCarthy | Management | For | Withhold |
| 1.3 | Elect Director Michael R. O'Brien | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2009 |
TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce S. Chelberg | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Nathan J. Jones | Management | For | For |
| 1.4 | Elect Director Arthur L. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SODEXO
MEETING DATE: JAN 19, 2009 |
TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Dire ctors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 3 | Change Location of Registered Office to 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Michel Lande l Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Bernard Bellon as Director | Management | For | Against |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Renew Appointment of KPMG as Auditor and Appoint Bernard Perot as Alternate Auditor | Manageme nt | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 530,000 | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Stock Option Plans Grants | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOHU.COM INC.
MEETING DATE: JUN 19, 2009 |
TICKER: SOHU SECURITY ID: 83408W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Zhang | Management | For | For |
| 1.2 | Elect Director Charles Huang | Management | For | For |
| 1.3 | Elect Director Dave Qi | Management | For | For |
| 1.4 | Elect Director Shi Wang | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 12, 2008 |
TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Philip A. Canfield | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
SPX CORP.
MEETING DATE: APR 22, 2009 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Kearny | Management | For | For |
| 1.2 | Elect Director Martha B. Wyrsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SRA INTERNATIONAL, INC.
MEETING DATE: OCT 30, 2008 |
TICKER: SRX SECURITY ID: 78464R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Barter | Management | For | For |
| 1.2 | Elect Director Larry R. Ellis | Management | For | For |
| 1.3 | Elect Director Miles R. Gilburne | Management | For | For |
| 1.4 | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Politic al Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STANLEY, INC.
MEETING DATE: AUG 13, 2008 |
TICKER: SXE SECURITY ID: 854532108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip O. Nolan | Management | For | Withhold |
| 1.2 | Elect Director George H. Wilson | Management | For | Withhold |
| 1.3 | Elect Director William E. Karlson | Management | For | Withhold |
| 1.4 | Elect Director Lawrence A. Gallagher | Management | For | Withhold |
| 1.5 | Elect Director James C. Hughes | Management | For | Withhold |
| 1.6 | Elect Director Richard L. Kelly | Management | For | Withhold |
| 1.7 | Elect Director Charles S. Ream | Management | For | Withhold |
| 1.8 | Elect Director John P. Riceman | Management | For | Withhold |
| 1.9 | Elect Director Jimmy D. Ross | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director Barbara Bass | Management | For | For |
| 3 | Elect Director William W. Bradley | Management | For | For |
| 4 | Elect Director Mellody Hobson | Management | For | For |
| 5 | Elect Director Kevin R. Johnson | Management | For | F or |
| 6 | Elect Director Olden Lee | Management | For | For |
| 7 | Elect Director Sheryl Sandberg | Management | For | For |
| 8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: STAR SECURITY ID: 85528P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Dolce, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth A. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: SRCL SECURITY ID: 858912108
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Miller | Management | For | For |
| 1.2 | Elect Director Jack W. Schuler | Management | For | For |
| 1.3 | Elect Director Thomas D. Brown | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director Jonathan T. Lord, M.D. | Management | For | For |
| 1.7 | Elect Director John Patience | Management | For | For |
| 1.8 | Elect Director Ronald G. Spaeth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
STRYKER CORP.
MEETING DATE: APR 29, 2009 |
TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Howard E. Cox. Jr. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman | Management | F or | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. S tryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUSSER HOLDINGS CORP
MEETING DATE: MAY 19, 2009 |
TICKER: SUSS SECURITY ID: 869233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Krysiak | Management | For | For |
| 1.2 | Elect Director Sam J. Susser | Management | For | For |
| 1.3 | Elect Director David P. Engel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Bernard | Management | For | For |
| 1.2 | Elect Director James T. Brady | Management | For | For |
| 1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 1.5 | Elect D irector James A.C. Kennedy | Management | For | For |
| 1.6 | Elect Director Brian C. Rogers | Management | For | For |
| 1.7 | Elect Director Alfred Sommer | Management | For | For |
| 1.8 | Elect Director Dwight S. Taylor | Management | For | For |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Proced ures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TECHNE CORP.
MEETING DATE: OCT 23, 2008 |
TICKER: TECH SECURITY ID: 878377100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Oland | Management | For | F or |
| 1.2 | Elect Director Roger C. Lucas | Management | For | For |
| 1.3 | Elect Director Howard V. O'Connell | Management | For | For |
| 1.4 | Elect Director G. Arthur Herbert | Management | For | For |
| 1.5 | Elect Director R.C. Steer | Management | For | For |
| 1.6 | Elect Director Robert V. Baumgartner | Manag ement | For | For |
| 1.7 | Elect Director C.A. Dinarello | Management | For | For |
| 1.8 | Elect Director K.A. Holbrook | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| | | | | |
|---|
TELECITY GROUP PLC
MEETING DATE: MAY 14, 2009 |
TICKER: TCY SECURITY ID: G87403112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Morse as Director | Management | For | Against |
| 4 | Re-elect Ian Nolan as Director | Management | For | Against |
| 5 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 | Management | For | For |
| 8 | Subject to Resolution 7 Having Been Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 | Management | For | For |
| 9 | Authorise 19,809,237 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 8835 56102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy C. Lewent | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Jim P. Manzi | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIM HORTONS INC.
MEETING DATE: MAY 8, 2009 |
| TICKER: THI SECURITY ID: 88706M103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. House | Management | For | For |
| 1.2 | Elect Director David H. Lees | Management | For | For |
| 1.3 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.4 | Elect Director Donald B. Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540 109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | El ect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Dire ctor | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRANSDIGM GROUP INC.
MEETING DATE: JUL 29, 2008 |
TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTA TUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:R OBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Ele ct Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
TREEHOUSE FOODS INC.
MEETING DATE: APR 30, 2009 |
TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. O'Connell | Management | For | For |
| 1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
TSINGTAO BREWERY CO
MEETING DATE: JUN 16, 2009 |
TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Approve Remuneration Proposal for the Executive Directors of the Sixth Board of the Company | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party and Related Caps | Management | For | For |
| 9 | Amend Articles Re: Profit Distribution and Sending of Corporate Communications | Management | For | For |
| | | | | |
|---|
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY I D: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Option Plans Grants | Management | For | Against |
| 12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent o f Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | For |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
| 9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
VALEANT PHARMACEUTICALS INTL.
MEETING DATE: MAY 12, 2009 |
TICKER: VRX SECURITY ID: 91911X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Ingram | Management | For | For |
| 2 | Elect Director Lawrence N. Kugelman | Management | For | For |
| 3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VARIAN MEDICAL SYSTEMS INC
MEETING DATE: FEB 12, 2009 |
TICKER: VAR SECURITY ID: 92 220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.2 | Elect Director David W. Martin, Jr | Management | For | For |
| 1.3 | Elect Director R. Naumann-Etienne | Management | For | For |
| 1.4 | Elect Director V. Thyagarajan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008 |
TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Eitan Raff | Management | For | For |
| 1.7 | Elect Director Charles R. Rinehart | Management | For | For |
| 1.8 | Elect Director Collin E. Roche | Management | For | For |
| 1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: VRSN SECURITY ID: 92343E102
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | &n bsp; |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008 |
TICKER: VISN SECURITY ID: 92833U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize 2008 Share Repurchase Plan | Management | For | For |
| 2 | Amend 2006 Share In centive Plan | Management | For | Against |
| 3 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| | | | | |
|---|
VISTAPRINT LIMITED
MEETING DATE: NOV 7, 2008 |
TICKER: VPRT SECUR ITY ID: G93762204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR ROBERT KEANE | Management | For | For |
| 1.2 | ELECT DIRECTOR DANIEL CIPORIN | Management | For | Withhold |
| 2 | TO APPROVE THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. | Management | For | For |
| | | | | |
|---|
VIVUS, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: VVUS SECURITY ID: 928551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
| 1.2 | Elect Director Leland F. Wilson | Management | For | For |
| 1.3 | Elect Director Mark B. Logan | Management | For | For |
| 1.4 | Elect Director Char les J. Casamento | Management | For | For |
| 1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
| 1.6 | Elect Director Graham Strachan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VMWARE INC
MEETING DATE: SEP 9, 2008 |
TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remunera tion Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the P assing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amen d Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECU RITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: WMT &nbs p;SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Allen I. Questrom | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Manag ement | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 18 | Pay For Superior Performance | Shareholder | Against | Against |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 22 | Stock Retentio n/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
WALGREEN CO.
MEETING DATE: JAN 14, 2009 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Foote | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Alan G. Mcnally | Management | For | For |
| 1.4 | Elect Director Cordell Reed | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
| 1.10 | Elect Director Charles R. Walgreen III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Com pensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | M anagement | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareho lder | Against | Abstain |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WARNACO GROUP, INC., THE
MEETING DATE: MAY 13, 20 09 |
TICKER: WRC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Bell | Management | For | For |
| 2 | Elect Director Robert A. Bowman | Management | For | For |
| 3 | Elect Director Richard Karl Goeltz | Management | For | For |
| 4 | Elect Director Joseph R. Gromek | Management | For | For |
| 5 | Elect Director Sheila A. Hopkins | Management | For | For |
| 6 | Elect Director Charles R. Perrin | Management | For | For |
| 7 | Elect Director Nancy A. Reardon | Management | For | For |
| 8 | Elect Director Donald L. See ley | Management | For | For |
| 9 | Elect Director Cheryl Nido Turpin | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WASHINGTON POST CO., THE
MEETING DATE: MAY 14, 2009 |
TICKER: WPO SECURITY ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director John L. Dotson Jr. | Management | For | For |
| 1.3 | Elect Director Ronald L. Olson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt, Ph.D. | Management | For | For |
| 1.3 | E lect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher, M.D. | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WATSON WYATT WORLDWIDE INC
MEETING DATE: NOV 14, 2008 |
TICKER: WW SECURITY ID: 942712100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Gabarro | Management | For | For |
| 2 | Elect Director John J. Haley | Management | For | For |
| 3 | Elect Director R. Michael McCullough | Management | For | For |
| 4 | Elect Director Brendan R. O'Neill | Management | For | For |
| 5 | Elect Director Linda D. Rabbitt | Management | For | For |
| 6 | Elect Director Gilbert T. Ray | Management | For | For |
| 7 | Elect Director John C. Wright | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Deferred Compensation Plan | Management | For | For |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
| 1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
| 1.3 | Elect Director Dennis Stevenson | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | Against |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
| 1.6 | Elect Robyn S. Kravit a s Director | Management | For | Against |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | Aga inst |
| 1.11 | Elect Douglas B. Roberts as Director | Management | For | Against |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
WM MORRISON SUPERMARKETS PLC
MEETING DATE: JUN 4, 2009 |
TICKER: MRW SECURITY ID: G62748119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Brian Flanagan as Director | Management | For | For |
| 5 | Re-elect Paul Manduca as Director | Management | For | For |
| 6 | Re-elect Susan Murray as Director | Management | For | For |
| 7 | Re-elect Nigel Robertson as Director | Management | For | For |
| 8 | Elect Philip Cox as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorise 262,983,160 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Subject to Resolution 13 Having Been Duly Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WM. WRIGLEY JR. CO.
MEETING DATE: SEP 25, 2008 |
TICKER: WWY SECURITY ID: 982526105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
XILINX, INC.
MEETING DATE: AUG 14, 2008 |
TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director Jerald G. Fishman | Management | For | For |
| 1.5 | Elect Director Philip T. Gianos | Management | For | For |
| 1.6 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.7 | Elect Director J. Michael Patterson | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director E.W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
YTL CORPORATION BHD.
MEETING DATE: DEC 2, 2008 |
TICKER: SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.025 Per Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Yeoh Soo Min as Director | Management | For | For |
| 4 | Elect Yeoh Seok Hong as Director | Management | For | For |
| 5 | Elect Abdullah Bin Syed Abd Kadir as Director | Management | For | For |
| 6 | Elect Yeoh Tiong Lay as Direct or | Management | For | For |
| 7 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 8 | Elect Haron Bin Mohd Taib (B) as Director | Management | For | For |
| 9 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 11 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Renewal of Shareholders' Mandate and New Shareholders' Manda te for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
YTL CORPORATION BHD.
MEETING DATE: JAN 22, 2009 |
TICKER: SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Starhill Global Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million | Management | For | For |
| 2 | Approve Acquisition by Starhill Global Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million | Management | For | For |
| | | | | |
|---|
YTL POWER INTERNATIONAL BHD
MEETING DATE: DEC 2, 2008 |
TICKER: YTLP SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Tax Exempt Dividend of MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 4 | Elect Michael Yeoh Sock Siong as Director | Management | For | For |
| 5 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
| 6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 7 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 8 | Elect Haron Bin Mohd Taib (B) as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
YTL POWER INTERNATIONAL BHD
MEETING DATE: FEB 26, 2009 |
TICKER: YTLP SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Sabre Energy Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion | Management | For | For |
| | | | | |
|---|
YUM BRANDS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.3 | Elect Director J. David Grissom | Management | For | For |
| 1.4 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.5 | Elect Director Robert Holland, Jr. | Management | For | For |
| 1.6 | Elect Director Kenneth G. Langone | Management | For | For |
| 1.7 | Elect Director Jonathan S. Linen | Management | For | For |
| 1.8 | Elect Director Thomas C. Nelson | Manageme nt | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.11 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.12 | Elect Director Jackie Trujillo | Management | For | For |
| 1.13 | E lect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Sustainability and Food Safety in the Supply Chain | Shareholder | Against | Abstain |
| 7 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 8 | Report on Animal Welfare Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
ZOLL MEDICAL CORP.
MEETING DATE: JAN 20, 2009 |
TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Claflin, II | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Packer | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
