FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
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: 7/31
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 Advisor Series VII
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 BIOTECHNOLOGY 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.
| ACADIA PHARMACEUTICALS INC MEETING DATE: JUN 12, 2009 | ||||
| TICKER: ACAD &nbs p; SECURITY ID: 004225108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Uli Hacksell | Management | For | For |
| 1.2 | Elect Director Torsten Rasmussen | Management | For | For |
| 1.3 | Elect Director Alan Walton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ACORDA THERAPEUTICS, INC MEETING DATE: JUN 22, 2009 | ||||
| TICKER: ACOR SECURITY ID: 00484M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry Greene | Management | For | For |
| 1.2 | Elect Director Ian Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ADOLOR CORP MEETING DATE: MAY 12, 2009 | ||||
| TICKER: ADLR SECURITY ID: 00724X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Georges Gemayel, Ph.D. | Management | For | For |
| 1.2 | Elect Director David M. Madden | Management | For | For |
| 1.3 | Elect Director Guido Magni, M.D., Ph.D. | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AFFYMAX INC MEETING DATE: MAY 28, 2009 | ||||
| TICKER: AFFY SECURITY ID: 00826A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted W. Love | Management | For | Withhold |
| 1.2 | Elect Director Arlene M. Morris | Management | For | Withhold |
| 1.3 | Elect Director Daniel K. Spiegelman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 Jo seph 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 |
| ALEXZA PHARMACEUTICALS, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: ALXA SECURITY ID: 015384100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. King | Management | For | For |
| 1.2 | Elect Director Hal V. Barron, M.D., FACC | Management | For | For |
| 1.3 | Elect Director Samuel D. Colella | Management | For | For |
| 1.4 | Elect Director Alan D. Frazier | Management | For | For |
| 1.5 | Elect Director Deepika R. Pakianathan, Ph.D. | Management | For | For |
| 1.6 | Elect Director Leighton Read, M.D. | Management | For | For |
| 1.7 | Elect Director Gordon Ringold, Ph.D. | Management | For | For |
| 1.8 | Elect Director Isaac Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ALKERMES, INC. MEETING DATE: OCT 7, 2008 | ||||
| TICKER: ALKS SECURITY ID: 01642T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
| 1.1 | Elect Director Floyd E. Bloom | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Breyer | Management | For | Withhold |
| 1.3 | Elect Director Geraldine Henwood | Management | For | Withhold |
| 1.4 | Elect Director Paul J. Mitchell | Management | For | Withhold |
| 1.5 | Elect Director Richard F. Pops | Management | For | Withhold |
| 1.6 | Elect Director Alexander Rich | Management | For | Withhold |
| 1.7 | Elect Director David A. Broecker | Management | For | Withhold |
| 1.8 | Elect Director Mark B. Skaletsky | Management | For | Withhold |
| 1.9 | Elect Director Michael A. Wall | Management | For | Withhold |
| 1.10 | Elect Director David W. Anstice | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ALLOS THERAPEUTICS, INC. MEETING DATE: JUN 23, 2009 | ||||
| TICKER: ALTH SECURITY ID: 019777101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen J. Hoffman | Management | For | Withhold |
| 1.2 | Elect Director Paul L. Berns | Management | For | Withhold |
| 1.3 | Elect Director Michael D. Casey | Management | For | Withhold |
| 1.4 | Elect Director Stewart Hen | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey R. Latts | Management | For | Withhold |
| 1.6 | Elect Director Jonathan S. Leff | Management | For | Withhold |
| 1.7 | Elect Director Timothy P. Lynch | Ma nagement | For | Withhold |
| 1.8 | Elect Director David M. Stout | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: ALNY SECURITY ID: 02043Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Vicki L. Sato | Management | For | For |
| 1.3 | Elect Director James L. Vincent | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| ALSIUS CORP. MEETING DATE: JUL 16, 2008 | ||||
| TICKER: ALUS SECURITY ID: 021211107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Brooke | Manageme nt | For | For |
| 1.2 | Elect Director Jack W. Lasersohn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMAG PHARMACEUTICALS INC MEETING DATE: MAY 5, 2009 | ||||
| TICKER: AMAG SECURITY ID: 00163U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
| 1.2 | Elect Director Michael Narachi | Management | For | For |
| 1.3 | Elect Director Brian J.G. Pereira | Management | For | For |
| 1.4 | Elect Director Robert J. Perez | Management | For | For |
| 1.5 | Elect Director Davey S. Scoon | Management | For | For |
| 1.6 | Elect Director Mark Skaletsky | Management | For | For |
| 1.7 | Elect Director Ron Zwanziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 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 | Ag ainst |
| 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 |
| ANTIGENICS, INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: AGEN SECURITY ID: 037032109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wadih Jordan | Management | For | Withhold |
| 1.2 | Elect Director Hyam I. Levitsky, M.D. | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Reverse Stock Split | Management | For | Against |
| 5 | Approve Repricing of Options | Management | For | Against |
| 6 | Amend Deferred Compensation Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| ARADIGM CORP. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: ARDM SECURITY ID: 038505301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank H. Barker | Management | For | Withhold |
| 1.2 | Elect Director Igor Gonda | Management | For | Withhold |
| 1.3 | Elect Director John M. Siebert | Management | For | Withhold |
| 1.4 | Elect Director Virgil D. Thompson | Managem ent | For | Withhold |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARENA PHARMA CEUTICALS, INC. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: ARNA SECURITY ID: 040047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack Lief | Management | For | For |
| 1.2 | Elect Director Dominic P. Behan, Ph.D. | Management | For | For |
| 1.3 | Elect Director Donald D. Belcher | Management | For | For |
| 1.4 | Elect Director Scott H. Bice | Management | For | For |
| 1.5 | Elect Director Harry F. Hixson, Jr., Ph.D. | Management | For | For |
| 1.6 | Elect Director J. Clayburn La Force, Jr., Ph.D. | Management | For | For |
| 1.7 | Elect Director Tina S. Nova, Ph.D. | Management | For | For |
| 1.8 | Elect Director Phillip M. Schneider | Management | For | For |
| 1.9 | Elect Director Christine A. White, M.D. | Management | For | For |
| 1.10 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Man agement | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: AUXL SECURITY ID: 05334D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Al Altomari | Management | For | For |
| 1.3 | Elect Director Armando Anido | Management | For | For |
| 1.4 | Elect Director Edwin A. Bescherer, Jr. | Management | For | For |
| 1.5 | Elect Director P.o. Chambon | Management | For | For |
| 1.6 | Elect Director Oliver S. Fetzer | Management | For | For |
| 1.7 | Elect Director Renato Fuchs | Management | For | For |
| 1.8 | Elect Director Dennis Langer | Management | For | For |
| 1.9 | Elect Director William T. McKee | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BIODEL INC. MEETING DATE: MAR 3, 2009 | ||||
| TICKER: BIOD SECURITY ID: 09064M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Sanders | Management | For | For |
| 1.2 | Elect Di rector David Lorber | Management | For | For |
| 1.3 | Elect Director Brian Pereira | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Lawrence C. Best | Management | For | Withhold |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability t o Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: BMRN SECURITY ID: 09061G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Joseph Klein, III | Management | For | For |
| 1.5 | Elect Director Pierre Lapalme | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CADE NCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 | ||||
| TICKER: CADX SECURITY ID: 12738T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cam L. Garner | Management | For | For |
| 1.2 | Elect Director Brian G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CATALYST PHARMACEUTICAL PARTNERS, INC. MEETING DATE: JUN 9, 2009 | ||||
| TICKER: CPRX SECURITY ID: 14888U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. McEnany | Management | For | For |
| 1.2 | Elect Director Philip H. Coelho | Management | For | For |
| 1.3 | Elect Director Hubert E. Huckel, M.D. | Management | For | For |
| 1.4 | Elect Di rector Charles B. O Keeffe | Management | For | For |
| 1.5 | Elect Director David S. Tierney, M.D. | Management | For | For |
| 1.6 | Elect Director Milton J. Wallace | Management | For | For |
| 2 | Other Business | Management | For | Against |
| CELERA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: CRA SECURITY ID: 15100E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jean-Luc Belingard | Management | For | For |
| 2 | Elect Director Peter Barton Hutt | Management | For | For |
| 3 | Elect Director Gail K. Naughton | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 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 | Ele ct Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: CEPH SECURITY ID: 156708109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CEPHEID MEETING DATE: APR 29, 2009 | ||||
| TICKER: CPHD SECURITY ID: 15670R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Bishop | Management | For | For |
| 1.2 | Elect Director Thomas D. Brown | Management | For | For |
| 1.3 | Elect Director Dean O. Morton | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CLINICAL DATA, INC. MEETING DATE: SEP 23, 2008 | ||||
| TICKER: CLDA SECURITY ID: 18725U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randal J. Kirk | Management | For | Withhold |
| 1.2 | Elect Director Andrew J. Fromkin | Management | For | Withhold |
| 1.3 | Elect Director Larry D. Horner | Management | For | Withhold |
| 1.4 | Elect Director Arthur B. Malman | Management | For | Withhold |
| 1.5 | Elect Director Burton E. Sobel, M.D. | Management | For | Withhold |
| 1.6 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 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 |
| 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 |
| DENDREON CORP. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: DNDN SECURITY ID: 24823Q107 | ||||
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan B. Bayh | Management | For | For |
| 1.2 | Elect Director David L. Urdal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ENZON PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: ENZN SECURITY ID: 293904108 | ||||
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Richard C. Mulligan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EXELIXIS, INC MEETING DATE: MAY 13, 2009 | ||||
| TICKER: EXEL SECURITY ID: 30161Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Cohen | Management | For | For |
| 1.2 | Elect Director George Poste | Management | For | For |
| 1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Stock Option Exchange Program | Management | For | For |
| FACET BIOTECH CORP. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: FACT SECURITY ID: 30303Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brad Goodwin | Management | For | Withhold |
| 1.2 | Elect Director Faheem Hasnain | Management | For | Withhold |
| 1.3 | Elect Director Gary Lyons | Management | For | Withhold |
| 1.4 | Elect Director David R. Parkinson, M.D. | Management | For | Withhold |
| 1.5 | Elect Director Kurt von Emster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GENZYME CORP. MEETING DATE: M AY 21, 2009 | ||||
| TICKER: GENZ SECURITY ID: 372917104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 2 | Elect Director Gail K. Boudreaux | Management | For | For |
| 3 | Elect Director Robert J. Carpenter | Management | For | For |
| 4 | Elect Director Charles L. Cooney | Management | For | For |
| 5 | Elect Director Victor J. Dzau | Management | For | For |
| 6 | Elect Director Connie Mack III | Management | For | For |
| 7 | Elect Director Richard F. Syron | Management | For | For |
| 8 | Elect Directo r Henri A. Termeer | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| 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 | E lect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: HALO SECURITY ID: 40637H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randal J. Kirk | Management | For | For |
| 1.2 | Elect Director John S. Patton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| IMCLONE SYSTEMS INC. MEETING DATE: SEP 10, 2008 | ||||
| TICKER: IMCL SECURITY ID: 45245W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Celentano | Management | For | For |
| 1.2 | Elect Director Alexander J. Denner | Management | For | Withhold |
| 1.3 | Elect Director Thomas F. Deuel | Management | For | Withhold |
| 1.4 | Elect Director Jules Haimovitz | Management | For | Withhold |
| 1.5 | Elect Director Carl C. Icahn | Management | For | Withhold |
| 1.6 | Elect Director John H. Johnson | Management | For | Withhold |
| 1.7 | Elect Director Peter S. Liebert | Management | For | Withhold |
| 1.8 | Elect Director Richard C. Mulligan | Management | For | Withhold |
| 1.9 | Elect Director David Sidransky | Management | For | Withhold |
| 1.10 | Elect Director Charles Woler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| INCYTE CORP. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: INCY SECURITY ID: 45337C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman, M.D. | Management | For | For |
| 1.6 | Elect Director John F. Niblack, Ph.D. | Management | For | For |
| 1.7 | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| INSPIRE PHARMACEUTICALS MEETING DATE: JUN 5, 2009 | ||||
| TICKER: ISPH SECURITY ID: 457733103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Director Alan F. Holmer | Management | For | For |
| 1.2 | Director Nancy J. Hutson | Management | For | For |
| 1.3 | Director Jonathan S. Leff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INTERMUNE, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: ITMN SECURITY ID: 45884X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: ISIS SECURITY ID: 464330109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. DiMarchi | Management | For | For |
| 1.2 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | F or | For |
| LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 29, 2009 | ||||
| TICKER: LGND SECURITY ID: 53220K207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
| 1.1 | Elect Director Jason Aryeh | Management | For | For |
| 1.2 | Elect Director Steven J. Burakoff | Management | For | For |
| 1.3 | Elect Director Todd C. Davis | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director David M. Knott | Management | For | For |
| 1.6 | Elect Director John W. Kozarich | Management | For | For |
| 1.7 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | R atify Auditors | 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. 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 |
| 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 |
| MOMENTA PHARMACEUTICALS INC MEETING DATE: JUN 10, 2009 | ||||
| TICKER: MNTA SECURITY ID: 60877T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director James Sulat | Management | For | For |
| 1.3 | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MYRIAD GENETICS, INC. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: MYGN SECURITY ID: 62855J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| ONYX PHARMACEUTICALS, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: ONXX SECURITY ID: 683399109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Goddard, Ph.D. | Management | For | For |
| 1.2 | Elect Director Antonio J. Grillo-Lopez, M.D. | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga, Ph.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| OPTIMER PHARMACEUTICALS, INC MEETING DATE: MAY 6, 2009 | ||||
| TICKER: OPTR SECURITY ID: 68401H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alain B. Schreiber | Management | For | For |
| 1.2 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| OREXIGEN THERAPEUTICS INC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: OREX SECURITY ID: 686164104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis C. Bock | Management | For | For |
| 1.2 | Elect Director Joseph S. Lacob | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| OSI PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2009 | ||||
| TICKER: OSIP SECURITY ID: 671040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
| 1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
| 1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Viren Mehta | Management | For | Withhold |
| 1.7 | Elect Director David W. Niemi ec | Management | For | Withhold |
| 1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
| 1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
| 1.10 | Elect Director John P. White | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PDL BIOPHARMA INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: PDLI SECURITY ID: 69329Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jody S. Lindell | Management | For | For |
| 1.2 | Elect Director John P. Mclaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| PONIARD PHARMACEUTICALS INC. MEETING DATE: JUN 24, 2009 | ||||
| TICKER: PARD SECURITY ID: 732449301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald McMahon | Management | For | Withhold |
| 1.2 | Elect Director Robert S. Basso | Management | For | Withhold |
| 1.3 | Elect Director Frederick B. Craves | Management | For | Withhold |
| 1.4 | Elect Director E. Rolland Dickson | Management | For | Withhold |
| 1.5 | Elect Director Carl S. Goldfischer | Management | For | Withhold |
| 1.6 | Elect Director Robert M. Littauer | Management | For | Withhold |
| 1.7 | Elect Director Ronald A. Martell | Management | For | Withhold |
| 1.8 | Elect Director Nicholas J. Simon, III | Management | For | Withhold |
| 1.9 | Elect Director David R. Stevens | Management | For | Withhold |
| PROGENICS PHARMACEUTICALS, INC MEETING DATE: JUN 8, 2009 | ||||
| TICKER: PGNX SECURITY ID: 743187106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt W. Briner | Management | For | For |
| 1.2 | Elect Director Charles A. Baker | Management | For | For |
| 1.3 | Elect Director Peter J. Crowley | Management | For | For |
| 1.4 | Elect Director Mark F. Dalton | Management | For | For |
| 1.5 | Elect Director Stephen P. Goff, Ph.D. | Management | For | For |
| 1.6 | Elect Director Paul J. Maddon, M.D., Ph.D. | Management | For | For |
| 1.7 | Elect Director David A. Scheinberg, M.D., Ph.D. | Management | For | For |
| 1.8 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Amend Bundled Compensation Plans | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| QUIDEL CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: QDEL SECURITY ID: 74838J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director Mary Lake Polan | Management | For | For |
| 1.6 | Elect Director Mark A. Pulido | Management | For | For |
| 1.7 | Elect Director Jack W. Schuler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2009 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Michael S. Brown, M.D. | Management | For | For |
| 1.3 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.4 | Elect Director George L. Sing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RIGEL PHARMACEUTICALS, INC MEETING DATE: MAY 28, 2009 | ||||
| TICKER: RIGL SECURITY ID: 766559603 | ||||
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
| 1.1 | Elect Director James M. Gower | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director Donald G. Payan, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SANGAMO BIOSCIENCES, INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: SGMO SECURITY ID: 800677106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward O. Lamphier, II | Ma nagement | For | For |
| 1.2 | Elect Director Paul B. Cleveland | Management | For | For |
| 1.3 | Elect Director William G. Gerber | Management | For | For |
| 1.4 | Elect Director John W. Larson | Management | For | For |
| 1.5 | Elect Director Steven J. Mento | Management | For | For |
| 1.6 | Elect Director Thomas G. Wiggans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SAVIENT PHARMACEUTICALS, INC MEETING DATE: MAY 5, 2009 | ||||
| TICKER: SVNT SECURITY I D: 80517Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herbert Conrad | Management | For | For |
| 1.2 | Elect Director Alan L. Heller | Management | For | For |
| 1.3 | Elect Director Stephen O. Jaeger | Management | For | For |
| 1.4 | Elect Director Joseph Klein III | Management | For | For |
| 1.5 | Elect Director Lee S. Simon | Management | For | For |
| 1.6 | Elect Director Virgil Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SEPRACOR INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: SEPR SECURITY ID: 817315104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Cresci | Management | For | Withhold |
| 1.2 | Elect Director James F. Mrazek | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THERATECHNOLOGIES INC. MEETING DATE: MAR 26, 2009 | ||||
| TICKER: TH SECURITY ID: 88338H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Paul Pommier, Gilles Cloutier, A. Jean de Grandpre, Robert G. Goyer, Gerald A. Lacoste, Bernard Reculeau, Yves Rosconi, Jean-Denis Talon and Luc Tanguay as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Share Purchase Plan | Management | For | For |
| THERAVANCE, INC. MEETING DATE: APR 24, 2009 | ||||
| TICKER: THRX SECURITY ID: 88338T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine | Management | For | For |
| 1.6 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNITED THERAPEUTICS CORP. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
| 1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: VRTX SECURITY ID: 92532F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Managem ent | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| VIVUS, INC. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: VVUS SECURITY ID: 928551100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
| 1.2 | Elect Director Leland F. Wilson | Management | For | For |
| 1.3 | Elect Director Mark B. Logan | Management | For | For |
| 1.4 | Elect Director Charles J. Casamento | Management | For | For |
| 1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
| 1.6 | Elect Director Graham Strachan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| XENOPORT, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: XNPT SECURITY ID: 98411C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ZYMOGENETICS INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: ZGEN SECURITY ID: 98985T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David I. Hirsh, Ph.D. | Management | For | For |
| 1.2 | Elect Director David H. MacCallum | Management | For | For |
| 1.3 | Elect Director Kurt Anker Nielsen | Management | For | For |
| 1.4 | Elect Director Douglas E. Williams, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR COMMUNICATIONS EQUIPMENT FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee o n Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ACME PACKET, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: APKT SECURITY ID: 004764106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Elsbree | Management | For | For |
| 1.2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 1.3 | Elect Director Robert G. Ory | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ACTEL CORP. MEETING DATE: JUN 5, 2009 | ||||
| TICKER: ACTL SECURITY ID: 004934105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. East | Manageme nt | For | For |
| 1.2 | Elect Director James R. Fiebiger | Management | For | For |
| 1.3 | Elect Director Jacob S. Jacobsson | Management | For | For |
| 1.4 | Elect Director Patrick W. Little | Management | For | For |
| 1.5 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.6 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.7 | Elect Director Robert G. Spencer | Management | For | For |
| 1.8 | Elect Director Eric J. Zahler | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ADC TELECOMMUNICATIONS, INC. MEETING DATE: MAR 4, 2009 | ||||
| TICKER: ADCT SECURITY ID: 000886309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | Elect Director Lois M. Martin | Management | For | For |
| 1.2 | Elect Director Krish A. Prabhu | Management | For | For |
| 1.3 | Elect Director John E. Rehfeld | Management | For | For |
| 1.4 | Elect Director David A. Roberts | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ADTRAN, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: ADTN SECURITY ID: 00738A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ADVA AG OPTICAL NETWORKING MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SECURITY ID: D0190E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Elect Bernard Bourigeaud to the Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Add EUR 5.9 Million to Existing Pool of Capital with Partial Exclusion of Preemptive Rights and Allow Issue of a Further EUR 2.3 Million without Preemptive Rights Against Cash | Management | For | For |
| 7 | Allow Issue of a Further EUR 3.6 Million without Preemptive Rights Against Contributions In Kind under Existing Pool of Capital | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Convocation, Participation, Registration, and Proxy Voting at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| ALCATEL LUCENT MEETING DATE: MAY 29, 2009 | ||||
| TICKER: ALU SECURITY ID: 013904305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Ratify Appointment of Phil lipe Camus as Director | Management | For | For |
| 5 | Ratify Appointment of Ben Verwaayen as Director | Management | For | For |
| 6 | Ratify Appointment of Stuart E. Eizenstat as Director | Management | For | For |
| 7 | Ratify Appointment of Louis R. Hughes as Director | Management | For | For |
| 8 | Ratify Appointment of Jean C. Monty as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Piou as Director | Management | For | For |
| 10 | Reelect Sylvia Jay as Director | Management | For | For |
| 11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 12 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction | Management | For | For |
| 13 | Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted | Management | For | For |
| 14 | Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options Granted | Management | For | For |
| 15 | Approve Transaction with Ben Verwaayen Re: Pension Benefits | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Authorize Filing of Requir ed Documents/Other Formalities | Management | For | For |
| 25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
| ALLOT COMMUNICATIONS LTD. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: ALLT ; SECURITY ID: M0854Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT SHRAGA KATZ AS A CLASS I DIRECTOR TO SERVE UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| 2.1 | ELECT DIRECTOR DR. EYAL KISHON - CLASS II AND GRANT OF OPTIONS TO DIRECTOR | Management | For | For |
| 2.2 | ELECT DIRECTOR SHAI SAUL - CLASS II AND GRANT OF OPTIONS TO DIRECTOR | Management | For | For |
| 2.3 | ELECT DIRECTOR RAMI HADAR AND GRANT OF OPTIONS TO DIRECTOR | Management | For | For |
| 3 | TO APPROVE THE TERMS OF SHRAGA KATZ S SERVICE, INCLUDING PAYMENT OF ANNUAL COMPENSATION, THE GRANT OF STOCK OPTIONS AND ELIGIBILITY FOR INDEMNIFICATION AND EXCULPATION. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPENSATION PLAN OF YIGAL JACOBY, CHAIRPERSON OF THE BOARD OF DIRECTORS. | Management | For | For |
| 5 | TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD OF YIGAL JACOBY TO PURCHASE 246,479 ORDINARY SHARES UNTIL NOVEMBER 15, 2010. | Management | For | For |
| 6 | TO RATIFY AND APPROVE THE RENEWAL AND CONTINUATION OF DIRECTORS AND OFFICERS LIABILITY INSURANCE COVERAGE. | Management | For | For |
| 7 | TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
| AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: AMT SECURITY ID: 029912201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 | Appr ove Omnibus Stock Plan | Management | For | For |
| ANADIGICS, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ANAD SECURITY ID: 032515108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mario Rivas | Management | For | For |
| 1.2 | Elect Director Paul Bachow | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| APPLIED MICRO CIRCUITS CORP. MEETING DATE: AUG 19, 2008 | ||||
| TICKER: AMCC SECURITY ID: 03822W406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar Cesaratto | Management | For | For |
| 1.2 | Elect Director Donald Colvin | Management | For | For |
| 1.3 | Elect Director Kambiz Y. Hooshmand | Management | For | For |
| 1.4 | Elect Director Niel Ransom | Management | For | For |
| 1.5 | Elect Director Fred Shlapak | Management | For | For |
| 1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
| 1.7 | Elect Director J.H. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ARM HOLDINGS PLC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ARMH SECURITY ID: 042068106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mike Inglis as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
| 9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Amen d Articles of Association | Management | For | For |
| ARRIS GROUP INC MEETING DATE: MAY 21, 2009 | ||||
| TICKER: ARRS SECURITY ID: 04269Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alex B. Best | Management | For | Withhold |
| 1.2 | Elect Director Harry L. Bosco | Management | For | Withhold |
| 1.3 | Elect Director John Anderson Craig | Management | For | Withhold |
| 1.4 | Elect Director Matthew B. Kearney | Management | For | Withhold |
| 1.5 | Elect Director William H. Lambert | Management | For | Withhold |
| 1.6 | Elect Director John R. Petty | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Stanzione | Management | For | Withhold |
| 1.8 | Elect Director David A. Woodle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| ARUBA NETWORKS INC MEETING DATE: JAN 12, 2009 | ||||
| TICKER: ARUN SECURITY ID: 043176106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Shirish S. Sathaye | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AUDIOCODES LTD. MEETING DATE: DEC 3, 2008 | ||||
| TICKER: AUDC SECURITY ID: M15342104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO REELECT EYAL KISHON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 2 | SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON | Management | For | For |
| 3 | TO REELECT JOSEPH TENNE AS A CLASS II DIRECTOR | Management | For | For |
| 4 | SUBJECT TO APPROVAL OF PROPOSAL THREE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| AVANEX CORP. MEETING DATE: JUL 9, 2008 | ||||
| TICKER: AVNX SECURITY ID: 05348W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| AVANEX CORP. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: AVNX SECURITY ID: 05348W307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel A. Smith III | Management | For | For |
| 1.2 | Elect Director Susan Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AVANEX CORP. MEETING DATE: APR 27, 2009 | ||||
| TICKER: AVNX SECURITY ID: 05348W307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CAVIUM NETWORKS INC MEETING DATE: MAY 8, 2009 | ||||
| TICKER: CAVM SECURITY ID: 14965A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kris Chellam | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CERAGON NETWORKS LTD. MEETING DATE: DEC 31, 2008 | ||||
| TICKER: CRNT SECURITY ID: M22013102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DIRECTOR YAEL LANGER | Management | For | For |
| 2 | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY S DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS. | Management | For | For |
| 3 | RATIFY AUDITORS | Management | For | For |
| 4 | TO APPROVE AND ADOPT THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD COMMENCING JULY 9, 2008 AND ENDING NO LATER THAN THE LATER OF THE 2009 ANNUAL MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009. | Management | For | For |
| CEVA INC MEETING DATE: JUN 2, 2009 | ||||
| TICKER: CEVA SECURITY ID: 157210105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Peter McManamon | Management | For | For |
| 1.5 | Elect Director Sven-christer Nilsson | Management | For | Fo r |
| 1.6 | Elect Director Louis Silver | Management | For | For |
| 1.7 | Elect Director Dan Tocatly | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CHINA GRENTECH CORPORATION LTD. MEETING DATE: DEC 8, 2008 | ||||
| TICKER: GRRF SECURITY ID: 16938P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RE-ELECT SEVEN DIRECTORS TO SERVE FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTI L A DIRECTOR S EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL. | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CHINA GRENTECH CORPORATION LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | OTHER BUSINESS | Management | For | Against |
| CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. MEETING DATE: JUN 18, 2009 | ||||
| TICKER: CSR SECURITY ID: 16942J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Guoshen Tu | Management | For | For |
| 1.2 | Elect Director Tere nce Yap | Management | For | For |
| 1.3 | Elect Director Runsen Li | Management | For | For |
| 1.4 | Elect Director Peter Mak | Management | For | For |
| 1.5 | Elect Director Robert Shiver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CIENA CORPORATION MEETING DATE: MAR 25, 2009 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Bradley, Ph.D . | Management | For | For |
| 1.2 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | 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 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 |
| COGO GROUP INC MEETING DATE: DEC 22, 2008 | ||||
| TICKER: COGO SECURITY ID: 192448108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Kang | Management | For | For |
| 1.2 | Elect Director Frank Zheng | Management | For | For |
| 1.3 | Elect Director Q.Y. Ma | Management | For | For |
| 1.4 | Elect Director JP Gan | Management | For | For |
| 1.5 | Elect Director George Mao | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| COMMSCOPE, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: CTV SECURITY ID: 203372107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director FRANK M. DRENDEL | Management | For | Withhold |
| 1.2 | Elect Director RICHARD C. SMITH | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| COMPAL ELECTRONICS INC. MEETING DATE: JUN 19, 2009 | ||||
| TICKER: SECURITY ID: Y16907100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8.1 | Elect Sheng-Hsiung Hsu with ID No. 23 as Director | Management | For | For |
| 8.2 | Elect John Kevin Medica with ID No. 562334 as Director | Management | For | For |
| 8.3 | Elect Jui-Tsung Chen with ID No. 83 as Director | Management | For | For |
| 8.4 | Elect Wen-Being Hsu with ID No. 15 as Director | Management | For | For |
| 8.5 | Elect Wen-Chung Shen with ID No. 19173 as Director | Management | For | For |
| 8.6 | Elect Kuang-Nan Lin with ID No. 57 as Director | Management | For | For |
| 8.7 | Elect Representative of Kinpo Electronics Inc with Shareholder ID No 85 as Director | Management | For | For |
| 8.8 | Elect Yung-Ching Chang with ID No. 2024 as Director | Management | For | For |
| 8.9 | Elect Chung-Pin Wong with ID No. 1357 as Director | Management | For | For |
| 8.10 | Elect Shao-Tsu Kung with ID No. 2028 as Director | Management | For | For |
| 8.11 | Elect Chiung-Chi Hsu with ID No. 91 as Director | Management | For | For |
| 8.12 | Elect Chi-Lin Wea with ID No. J100196868 as Director | Management | For | For |
| 8.13 | Elect Charng-Chyi Ko with ID No. 55 as Supervisor | Management | For | For |
| 8.14 | Elect Yen-Chia Chou with ID No. 60 as Supervisor | Management | For | For |
| 8.15 | Elect Sheng-Chieh Hsu with ID No. 3 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| CONEXANT SYSTEMS, INC. MEETING DATE: FEB 18, 2009 | ||||
| TICKER: CNXT SECURITY ID: 207142308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Bendush | Management | For | For |
| 1.2 | Elect Director Dwight W. Decker | Management | For | Withhold |
| 1.3 | Elect Director F. Craig Farrill | Management | For | Withhold |
| 1.4 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CREE, INC. MEETING DATE: OCT 30, 2008 | ||||
| TICKER: CREE SECURITY ID: 225447101 | ||||
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Swoboda | Management | For | For |
| 1.2 | Elect Director John W. Palmour, Ph.D. | Management | For | For |
| 1.3 | Elect Director Dolph W. Von Arx | Management | For | For |
| 1.4 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.5 | Elect Director Franco Plastina | Management | For | For |
| 1.6 | Elect Director Harvey A. Wagner | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: CCI &nbs p; SECURITY ID: 228227104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cindy Christy | Management | For | Withhold |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
| 1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
| 1.4 | Elect Director John P. Kelly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| CSR PLC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: CSR SECURITY ID: G1790J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Will Gardiner as Director | Management | For | Against |
| 4 | Elect Andrew Allner as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 | Management | For | For |
| 8 | Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,6 66 | Management | For | For |
| 11 | Authorise 13,332,657 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| CSR PLC MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SECURITY ID: G1790J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 | Management | For | For |
| 2 | Approve CSR plc Employee Share Purchase Plan | Management | For | For |
| 3 | Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 4 | Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 | Management | For | F or |
| 5 | Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase | Management | For | For |
| EMCORE CORPORATION MEETING DATE: APR 30, 2009 | ||||
| TICKER: EMKR SECURITY ID: 290846104 | ||||
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Gillen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| EQUINIX, INC. MEETING DATE: JUN 9, 2009 | ||||
| TICKER: EQIX SECURITY ID: 29444U502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Steven P. Eng | Management | For | For |
| 1.3 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.4 | Elect Director Scott G. Kriens | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EXAR CORPORATION MEETING DATE: OCT 16, 2008 | ||||
| TICKER: EXAR SECURITY ID: 300645108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pierre Guilbault | Management | For | For |
| 1.2 | Elect Director Brian Hilton | Management | For | For |
| 1.3 | Elect Director Richard L. Leza | Management | For | For |
| 1.4 | Elect Director Gary Meyers | Management | For | For |
| 1.5 | Elect Director Juan (Oscar) Rodriguez | Management | For | For |
| 1.6 | Elect Director Pedro P. Rodriguez | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 12, 2009 | ||||
| TICKER: FFIV SECURITY ID: 315616102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Karl D. Guelich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| FINISAR CORP. MEETING DATE: AUG 28, 2008 | ||||
| TICKER: FNSR SECURITY ID: 31787A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 2.2 | Elect Director Dominique Trempont | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| FOUNDRY NETWORKS, INC. MEETING DATE: DEC 17, 2008 | ||||
| TICKER: FDRY & nbsp;SECURITY ID: 35063R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 14, 2009 | ||||
| TICKER: 2038 SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2a | Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2b | Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2c | Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 2d | Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| GENERAL CABLE CORP. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: BGC SECURITY ID: 369300108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.2 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| HARRIS STRATEX NETWORKS, INC. MEETING DATE: NOV 20, 2008 | ||||
| TICKER: HSTX SECURITY ID: 41457P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles D. Kissner | Management | For | For |
| 1.2 | Elect Director William A. Hasler | Management | For | For |
| 1.3 | Elect Director Clifford H. Higgerson | Management | For | For |
| 1.4 | Elect Director Edward F. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| HITTITE MICROWAVE CORPORATION MEETING DAT E: MAY 7, 2009 | ||||
| TICKER: HITT SECURITY ID: 43365Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Daly | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Cosmo S. Trapani | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Rat ify Auditors | Management | For | For |
| INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2009 | ||||
| TICKER: IFNNY SECURITY ID: 45662N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6.1 | Reduction and Amendment of a Pool of Authorized Capital (I) | Management | For | For |
| 6.2 | Reduction and Amendment of a Pool of Authorized Capital (2007) | Management | For | For |
| 6.3 | Cancellation of a Pool of Authorized Capital (IV/2006) | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/C onvertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11.1 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
| 11.2 | Amend Articles Re: Election of Supervisory Board Members | Management | For | For |
| 11.3 | Amend Articles Re: Announcement of the Annual Meeting | Management | For | For |
| 11.4 | Amend Articles Re: Exercise of Voting Rights | Management | For | For |
| 12 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH | Management | For | For |
| INFINERA CORP MEETING DATE: JUN 11, 2009 | ||||
| TICKER: INFN SECURITY ID: 45667G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
| 2 | Elect Director Jagdeep Singh | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | Against |
| JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Kriens | Management | For | Withhold |
| 1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
| 1.3 | Elect Directo r William R. Stensrud | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MARVELL TECHNOLOGY GROUP LTD MEETING DATE: JUL 11, 2008 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN | Management | For | For |
| 2 | ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG | Management | For | For |
| 3 | ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. | Management | For | For |
| 4 | ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| MICROSEMI CORP. MEETING DATE: FEB 19, 2009 | ||||
| TICKER: MSCC SECURITY ID: 595137100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Peterson | Management | For | Withhold |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | Withhold |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | Withhold |
| 1.4 | Elect Director William E. Bendush | Management | For | Withhold |
| 1.5 | Elect Director William L. Healey | Management | For | Withhold |
| 1.6 | Elect Director Paul F. Folino | Management | For | Withhold |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| MINDSPEED TECHNOLOGIES, INC. MEETING DATE: MAR 10, 2009 | ||||
| TICKER: MSPD SECURITY ID: 602682205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dwight W. Decker | Management | For | Withhold |
| 1.2 | Elect Director Raouf Y. Halim | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Stock Option Exchange Program | Management | For | Against |
| MIPS TECHNOLOGIES INC MEETING DATE: NOV 12, 2008 | ||||
| TICKER: MIPS SECURITY ID: 604567107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony B. Holbrook | Management | For | For |
| 1.2 | Elect Director John E. Bourgoin | Management | For | For |
| 1.3 | Elect Director Robert R. Herb | Management | For | For |
| 1.4 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MOTOROLA, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Brown | Management | For | Against |
| 1.2 | Elect Director D. Dorman | Management | For | Against |
| 1.3 | Elect Director W. Hambrecht | Management | For | Against |
| 1.4 | Elect Director S. Jha | Management | For | Against |
| 1.5 | Elect Director J. Lewent | Management | For | Against |
| 1.6 | Elect Director K. Meister | Management | For | Against |
| 1.7 | Elect Director T. Meredith | Management | For | Against |
| 1.8 | Elect Director S. Scott III | Management | For | Against |
| 1.9 | Elect Director R. Sommer | Management | For | Against |
| 1.10 | Elect Director J. Stengel | Management | For | Against |
| 1.11 | Elect Director A. Vinciquerra | Management | For | Against |
| 1.12 | Elect Director D. Warner III | Management | For | Against |
| 1.13 | Elect Director J. White | Management | For | Against |
| 2 | Adjust Par Value of Common Stock | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| NETLOGIC MICROSYSTEMS, INC. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: NETL SECURITY ID: 64118B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Domenik | Management | For | For |
| 1.2 | Elect Director Douglas Broyles | 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 |
| OPNEXT, INC. MEETING DATE: JAN 6, 2009 | ||||
| TICKER: OPXT SECURITY ID: 68375V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1 | Elect Director Mr. Philip Otto | Management | For | For |
| 2.2 | Elect Director Mr. Charles Abbe | Management | For | For |
| 2.3 | Elect Director Dr. David Lee | Management | For | For |
| 2.4 | Elect Director Dr. Naoya Takahashi | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Stock Option Plan Grants to Harry L. Bosco | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| ORCKIT COMMUNICATIONS LTD. MEETING DATE: JUL 3, 2008 | ||||
| TICKER: ORCT SECURITY ID: M7531S206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE) | Management | For | For |
| 2 | ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE) | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE) | Management | For | For |
| 4 | ELECTION OF DIRECTORS: MOTI MOTIL (NON-EXECUTIVE) | Management | For | For |
| 5 | ELECTION OF YAIR SHAMIR AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECTION OF MOSHE NIR AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECTION OF AMIRAM LEVINBERG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 8 | APPROVAL OF THE COMPENSATION FOR OUR INDEPENDENT DIRECTORS ELECTED AT THE ANNUAL MEETING OR IN THE FUTURE. | Management | For | Against |
| 9 | APPROVAL OF THE INCREASE IN CASH COMPENSATION FOR OUR EXISTING INDEPENDENT DIRECTORS. | Management | For | Against |
| 10 | APPROVAL OF THE GRANT TO ERIC PANETH AND IZHAK TAMIR OF STOCK OPTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 11 | APPROVAL FOR ERIC PANETH TO SERVE AS BOTH OUR CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Management | For | For |
| 12 | RATIFY AUDITORS | Management | For | For |
| PERICOM SEMICONDUCTOR CORP. MEETING DATE: DEC 11, 2008 | ||||
| TICKER: PSEM SECURITY ID: 713831105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alex Chiming Hui | Management | For | For |
| 1.2 | Elect Director Chi-Hung Hui, Ph.D. | Management | For | For |
| 1.3 | Elect Director Hau L. Lee, Ph.D. | Management | For | For |
| 1.4 | Elect Director Siu-Weng Simon Wong, Ph.D. | Management | For | For |
| 1.5 | Elect Director Michael J. Sophie | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| PLX TECHNOLOGY, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: PLXT SECURITY ID: 693417107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| PLX TECHNOLOGY, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: PLXT SECURITY ID: 693417107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Salameh | Management | For | Withhold |
| 1.2 | Elect Director D. James Guzy | Management | For | Withhold |
| 1.3 | Elect Director John H. Hart | Management | For | Withhold |
| 1.4 | Elect Director Robert H. Smith | Management | For | Withhold |
| 1.5 | Elect Director Thomas Riordan | Management | For | Withhold |
| 1.6 | Elect Director Patrick Verderico | Management | For | Withhold |
| 1.7 | Elect Director Ralph H. Schmitt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PMC-SIERRA, INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Performance-Based Equity Awards | Shareholder | Against | Against |
| POWERWAVE TECHNOLOGIES, INC. MEETING DATE: AUG 12, 2008 | ||||
| TICKER: PWAV SECURITY ID: 739363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.2 | Elect Director Ken J. Bradley | Management | For | For |
| 1.3 | E lect Director Ronald J. Buschur | Management | For | For |
| 1.4 | Elect Director John L. Clendenin | Management | For | For |
| 1.5 | Elect Director David L. George | Management | For | For |
| 1.6 | Elect Director Eugene L. Goda | Management | For | For |
| 1.7 | Elect Director Carl W. Neun | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES MEETING DATE: JUL 2, 2008 | ||||
| TICKER: SECURITY ID: F84138118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Repor ts | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Set Global Limit for Capital Increase to Result from Issuance Requests Above at EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| SANDVINE CORPORATION MEETING DATE: APR 9, 2009 | ||||
| TICKER: SVC SECURITY ID: 800213100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger Maggs | Management | For | For |
| 1.2 | Elect Director Mark Guibert | Management | For | For |
| 1.3 | Elect Director John Keating | Management | For | For |
| 1.4 | Elect Director Ken Taylor | Manag ement | For | For |
| 1.5 | Elect Director Dave Caputo | Management | For | For |
| 1.6 | Elect Director Steven McCartney | Management | For | For |
| 1.7 | Elect Director Scott Hamilton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| SBA COMMUNICATIONS CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian C. Carr | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| 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 |
| SILICON STORAGE TECHNOLOGY, INC. MEETING DATE: JUN 23, 2009 | ||||
| TICKER: SSTI SECURITY ID: 827057100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bing Y eh | Management | For | For |
| 1.2 | Elect Director Yaw Wen Hu | Management | For | For |
| 1.3 | Elect Director Ronald Chwang | Management | For | For |
| 1.4 | Elect Director Terry M. Nickerson | Management | For | For |
| 1.5 | Elect Director Bryant R. Riley | Management | For | For |
| 1.6 | Elect Director Edward Yao-Wu Yang | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SIRF TECHNOLOGY HOLDINGS, INC MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SIRF SECURITY ID: 82967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Di rector Balakrishnan S. Iyer | Management | For | Withhold |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SMITH MICRO SOFTWARE, INC. MEETING DATE: AUG 14, 2008 | ||||
| TICKER: SMSI SECURITY ID: 832154108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. Smith, Jr. | Management | For | For |
| 1.2 | Elect Director William C. Keiper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| SONUS NETWORKS, INC. MEETING DATE: JUN 19, 2009 | ||||
| TICKER: SONS SECURITY ID: 835916107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Brewington | Management | For | For |
| 1.2 | Elect Director Richard N. Nottenburg , Ph. D. | Management | For | Withhold |
| 1.3 | Elect Director Scott E. Schubert | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| STARENT NETWORKS, CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: STAR SECURITY ID: 85528P108 | ||||
| Proposal No | Pr oposal | 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 |
| STEC, INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: STEC SECURITY ID: 784774101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Manouch Moshayedi | Management | For | For |
| 1.2 | Elect Director Mark Moshayedi | Management | For | For |
| 1.3 | Elect Director Dan Moses | Management | For | For |
| 1.4 | Elect Director F. Michael Ball | Management | For | For |
| 1.5 | Elect Director Rajat Bahri | Management | For | For |
| 1.6 | Elect Director Christopher W. Colpitts | Management | For | For |
| 1.7 | Elect Director Matthew L. Witte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SWITCH & DATA FACILITIES COMPANY MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SDXC SECURITY ID: 871043105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Olsen | Management | For | For |
| 1.2 | Elect Director G. Michael Sievert | Management | For | For |
| 1.3 | Elect Director M. Alex White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SYNCHRONOSS TECHNOLOGIES INC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: SNCR SECURITY ID: 87157B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Cadogan | Management | For | For |
| 1.2 | Elect Director Stephen G. Waldis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TALEO CORPORATION MEETING DATE: MAY 28, 2009 | ||||
| TICKER: TLEO SECURITY ID: 87424N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Bloom | Management | For | For |
| 1.2 | Elect Director Greg Santora | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| TEKELEC MEETING DATE: MAY 15, 2009 | ||||
| TICKER: TKLC SECURITY ID: 879101103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald W. Buckly | Management | For | For |
| 1.2 | Elect Director Hubert de Pesquidoux | Management | For | For |
| 1.3 | Elect Director Mark A. Floyd | Management | For | For |
| 1.4 | Elect Director Martin A. Kaplan | Management | For | For |
| 1.5 | Elect Director David R. Laube | Management | For | For |
| 1.6 | Elect Director Carol G. Mills | Management | For | For |
| 1.7 | Elect Director Franco Plastina | Management | For | For |
| 1.8 | Elect Director Krish A. Prabhu | Management | For | For |
| 1.9 | Elect Director Michael P. Ressner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TELLABS, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: TLAB SECURITY ID: 879664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bo Hedfors | Management | For | For |
| 1.2 | Elect Director Michael E. Lavin | Management | For | For |
| 1.3 | Elect Director Jan H. Suwinski | Management | For | For |
| 2 | Ratify Auditors | 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | 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 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| TRANSMETA CORPORATION MEETING DATE: SEP 18, 2008 | ||||
| TICKER: TMTA SECURITY ID: 89376R208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert V. Dickinson | Management | For | For |
| 1.2 | Elect Director Bryant R. Riley | Management | For | For |
| 1.3 | Elect Director T. Peter Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TRANSMETA CORPORATION MEETING DATE: JAN 26, 2009 | ||||
| TICKER: TMTA SECURITY ID: 89376R208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| TRIMBLE NAVIGATION LTD. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: TRMB SECURITY ID: 896239100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Directors Steven W. Berglund | Management | For | For |
| 1.2 | Elect Directors John B. Goodrich | Management | For | For |
| 1.3 | Elect Directors William Hart | Management | For | For |
| 1.4 | Elect Directors Merit E. Janow | Management | For | For |
| 1.5 | Elect Directors Ulf J. Johansson | Management | For | For |
| 1.6 | Elect Directors Bradford W. Parkinson | Management | For | For |
| 1.7 | Elect Directors Nickolas W. Vande Steeg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: TQNT SECURITY ID: 89674K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Gary | Management | For | Withhold |
| 1.2 | Elect Director Charles Scott Gibson | Management | For | Withhold |
| 1.3 | Elect Director Nicolas Kauser | Management | For | Withhold |
| 1.4 | Elect Director Ralph G. Quinsey | Management | For | Withhold |
| 1.5 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.6 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.7 | Elect Director Willis C. Young | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| UBISOFT ENTERTAINMENT MEETING DATE: SEP 22, 2008 | ||||
| TICKER: SECURITY ID: F9396N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Manageme nt | 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 withou t 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 Pu rchase Plan for Employees of Subsidiaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: VMED SECURITY ID: 92769L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elec t Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR CONSUMER DISCRETIONARY 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.
| ADVANCE AUTO PARTS INC MEETING DATE: MAY 20, 2009 | ||||
| TICKER: AAP SECURITY ID: 00751Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| AMAZON.COM, INC. M EETING 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 | Manageme nt | 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 Pa tricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| AMERISTAR CASINOS, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: ASCA SECURITY ID: 03070Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie Nathanson Juris | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Steinbauer | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| ASCENT MEDIA CORPORATION MEETING DATE: JUN 12, 2009 | ||||
| TICKER: ASCMA SECURITY ID: 043632108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Pohl | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AUTOZONE, INC. MEETING DATE: DEC 17, 2008 | ||||
| TICKER: AZO SECURITY ID: 053332102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Crowley | Management | For | For |
| 1.2 | Elect Director Sue E. Gove | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Robert R. Grusky | Management | For | For |
| 1.5 | Elect Director J.R. Hyde, III | Management | For | For |
| 1.6 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.8 | Elect Director Luis P. Nieto | Management | For | For |
| 1.9 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.10 | Elect Director Theodore W. Ullyot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BALLY TECHNOLOGIES, INC MEETING DATE: DEC 10, 2008 | ||||
| TICKER: BYI SECURITY ID: 05874B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Guido | Management | For | Withhold |
| 1.2 | Elect Director Kevin Verner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| BURGER KING HOLDINGS, INC. MEETING DATE: NOV 20, 2008 | ||||
| T ICKER: BKC SECURITY ID: 121208201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Richard W. Boyce | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.5 | Elect Director Peter R. Formanek | Management | For | For |
| 1.6 | Elect Director Manuel A. Garcia | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | Withhold |
| 1.8 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.9 | Elect Director Brian T. Swette | Management | For | For |
| 1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CARNIVAL CORP. MEETING DATE: APR 15, 2009 | ||||
| TICKER: CCL SECURITY ID: 143658300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | DIRECTOR MICKY ARISON | Management | For | For |
| 1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
| 1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
| 1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
| 1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
| 1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
| 1.7 | DIRECTOR RICHARD J. GLASIER | Management | For | For |
| 1.8 | DIRECTOR MODESTO A. MAIDIQUE | Management | For | For |
| 1.9 | DIRECTOR SIR JOHN PARKER | Management | For | For |
| 1.10 | DIRECTOR PETER G. RATCLIFFE | Management | For | For |
| 1.11 | DIRECTOR STUART SUBOTNICK | Management | For | For |
| 1.12 | DIRECTOR LAURA WEIL | Management | For | For |
| 1.13 | DIRECTOR RANDALL J. WEISENBURGER | Management | For | For |
| 1.14 | DIRECTOR UZI ZUCKER | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. | Management | For | For |
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDI TORS. | Management | For | For |
| 4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
| 6 | TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. | Management | For | For |
| 7 | TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. | Management | For | For |
| 8 | TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. | Management | For | For |
| 9 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
| 10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
| 11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
| CENTEX CORP. MEETING DATE: JUL 10, 2008 | ||||
| TICKER: CTX S ECURITY ID: 152312104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| CITI TRENDS INC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: CTRN SECURITY ID: 17306X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. David Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Patricia M. Luzier | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COACH, INC. MEETING DATE: OCT 30, 2008 | ||||
| TICKER: COH SECURITY ID: 189754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lew Frankfort | Management | For | Withhold |
| 1.2 | Elect Director Susan Kropf | Management | For | Withhold |
| 1.3 | Elect Director Gary Loveman | Management | For | Withhold |
| 1.4 | Elect Director Ivan Menezes | Management | For | Withhold |
| 1.5 | Elect Director Irene Miller | Management | For | Withhold |
| 1.6 | Elect Director Keith Monda | Management | For | Withhold |
| 1.7 | Elect Director Michael Murphy | Management | For | Withhold |
| 1.8 | Elect Director Jide Zeitlin | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 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 |
| COMCAST CORP. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: CMCSA SECURITY ID: 20030N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.6 | Elect Director Joseph J. Collins | Management | For | For |
| 1.7 | Elect Director J. Michael Cook | Management | For | For |
| 1.8 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.9 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 1.11 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.12 | Elect Director Dr. Judith Rodin | Management | For | For |
| 1.13 | Elect Director Michael I. Sovern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Pla n | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 7 | Seek Shareholder Approval on Certain Future Death Benefit Arrangements | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Adopt a Recapitalization Plan | Shareholder | Against | For |
| COSTCO WHOLESALE CORPOR ATION 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 |
| DARDEN RESTAURANTS, INC. MEETING DATE: SEP 12, 2008 | ||||
| TICKER: DRI SECURITY ID: 237194105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard L. Berry | Management | For | Withhold |
| 1.2 | Elect Director Odie C. Donald | Management | For | Withhold |
| 1.3 | Elect Director David H. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Charles A Ledsinger, Jr. | Management | For | Withhold |
| 1.5 | Elect Director William M. Lewis, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Connie Mack, III | Management | For | Withhold |
| 1.7 | Elect Director Andrew H. (Drew) Madsen | Management | For | Withhold |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Michael D. Rose | Management | For | Withhold |
| 1.10 | Elect Director Maria A. Sastre | Management | For | Withhold |
| 1.11 | Elect Director Jack A. Smith | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| DICE HO LDINGS INC. MEETING DATE: APR 17, 2009 | ||||
| TICKER: DHX SECURITY ID: 253017107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anton J. Levy | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Nordhaus | Management | For | For |
| 2 | Ratify Auditors | Ma nagement | 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 |
| G-III APPAREL GROUP, LTD. MEETING DATE: JUN 9, 2009 | ||||
| TICKER: GIII SECURITY ID: 36237H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | Withhold |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement | Management | For | For |
| 3 | Amend Omnibus Stock 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 |
| GENTEX CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: GNTX SECURITY ID: 371901109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director James Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 Serge y 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 |
| GRUPO TELEVISA S.A. MEETING DATE: APR 30, 2009 | ||||
| TICKER: TV SECURITY ID: 40049J206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| GRUPO TELEVISA S.A. MEETING DATE: APR 30, 2009 | ||||
| TICKER: TV SECURITY ID: 40049J206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Directors Representing Series D Shareholders | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
| 5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
| 6 | Elect Members of the Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| HANESBRANDS INC MEETING DATE: APR 28, 2009 | ||||
| TICKER: HBI SECURITY ID: 410345102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lee A. Chaden | Management | For | Withhol d |
| 1.2 | Elect Director Bobby J. Griffin | Management | For | Withhold |
| 1.3 | Elect Director James C. Johnson | Management | For | Withhold |
| 1.4 | Elect Director Jessica T. Mathews | Management | For | Withhold |
| 1.5 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
| 1.6 | Elect Director Ronald L. Nelson | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Noll | Management | For | Withhold |
| 1.8 | Elect Director Andrew J. Schindler | Management | For | Withhold |
| 1.9 | Elect Director Ann E. Ziegler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| HARLEY-DAVIDSON, INC. MEETING DATE: APR 25, 2009 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha F. Brooks | Management | For | For |
| 1.2 | Elect Director Donald A. James | Management | For | For |
| 1.3 | Elect Director James A. Norling | Management | For | For |
| 1.4 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| HASBRO, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: HAS SECURITY ID: 418056107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director E. Gordon Gee | Management | For | For |
| 1.8 | Elect Director Brian Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Directo r Paula Stern | Management | For | For |
| 1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HOME DEPOT, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: HD SECURITY ID: 437076102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director F . Duane Ackerman | Management | For | For |
| 2 | Elect Director David H. Batchelder | Management | For | For |
| 3 | Elect Director Francis S. Blake | Management | For | For |
| 4 | Elect Director Ari Bousbib | Management | For | For |
| 5 | Elect Director Gregory D. Brenneman | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Right to Call Special Meetings | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Call Special Meetings | Shareholder | Against | For |
| 14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| INTERNATIONAL GAME TECHNOLOGY MEETING DATE: MAR 3, 2009 | ||||
| TICKER: IGT SECURITY ID: 459902102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bittman | Management | For | For |
| 1.2 | Elect Director Richard R. Burt | Management | For | For |
| 1.3 | Elect Director Patti S. Hart | Management | For | For |
| 1.4 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.5 | Elect Director Thomas J. Matthews | Management | For | For |
| 1.6 | Elect Director Robert Miller | Management | For | For |
| 1.7 | Elect Director Frederick B. Rentschler | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Director Philip G. Satre | Management | For | For |
| INTERPUBLIC GROUP OF COMPANIES, INC., THE MEETING DATE: MAY 28, 2009 | ||||
| TICKER: IPG SECURITY ID: 460690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Manag ement | 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 |
| JACK IN THE BOX INC. MEETING DATE: FEB 13, 2009 | ||||
| TICKER: JACK SECURITY ID: 466367109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Alpert | Management | For | For |
| 1.2 | Elect Director David L. Goebel | Management | For | For |
| 1.3 | Elect Director Anne B. Gust | Management | For | For |
| 1.4 | Elect Director Murray H. Hutchison | Management | For | For |
| 1.5 | Elect Director Linda A. Lang | Management | For | For |
| 1.6 | Elect Director Michael W. Murphy | Management | For | For |
| 1.7 | Elect Director David M . Tehle | Management | For | For |
| 1.8 | Elect Director Winifred M. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2009 | ||||
| TICKER: LAMR SECURITY ID: 512815101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Edward H. McDermott | Management | For | For |
| 1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.6 | Elect Director Anna Reilly | Management | For | For |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | Fo r |
| 1.8 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| LENNAR CORP. MEETING DATE: APR 15, 2009 | ||||
| TICKER: LEN SECURITY ID: 526057104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.4 | Elect Director R. Kirk Landon | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Stuart A. Miller | Management | For | For |
| 1.7 | Elect Director Donna E. Shalala | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| LI & FUNG LIMITED MEETING DATE: MAY 13, 2009 | ||||
| TICKER: 494 SECURITY ID: BMG5485F1445 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.33 Per Share | Management | For | For |
| 3a | Reelect Franklin Warren McFarlan Director | Management | For | Against |
| 3b | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | Against |
| 4 | Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | F or |
| 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 |
| 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 Gre gory 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 |
| LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 | ||||
| TICKER: LOW SECURITY ID: 548661107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter C. Brownin g | Management | For | Withhold |
| 1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
| 1.3 | Elect Director Stephen F. Page | Management | For | Withhold |
| 1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| LUMBER LIQUIDATORS INC MEETING DATE: MAY 21, 2009 | ||||
| TICKER: LL SECURITY ID: 55003Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Richard D. Tadler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| MCGRAW-HILL COMPANIES, INC., THE MEETING DATE: APR 29, 2009 | ||||
| TICKER: MHP SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sir Michael Rake | Management | For | For |
| 1.2 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.3 | Elect Director Sidney Taurel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Ag ainst | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| NEWS CORPORATION MEETING DATE: OCT 17, 2008 | ||||
| TICKER: NWS SECURITY ID: 65248E203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter Chernin | Management | For | For |
| 2 | Elect Director Sir Roderick I. Eddington | Management | For | For |
| 3 | Elect Director Mark Hurd | Management | For | For |
| 4 | Elect Director Andrew S.B. Knight | Management | For | For |
| 5 | Elect Director James R. Murdoch | Management | For | For |
| 6 | Elect Director K. Rupert Murdoch | Management | For | For |
| 7 | Elect Director Jose Maria Aznar | Management | For | For |
| 8 | Elect Director Natalie Bancroft | Management | For | For |
| 9 | Elect Director Peter L. Barnes | Management | For | For |
| 10 | Elect Director Kenneth E. Cowley | Management | For | For |
| 11 | Elect Director David F. DeVoe | Management | For | For |
| 12 | Elect Director Viet Dinh | Management | For | For |
| 13 | Elect Director Lachlan K. Murdoch | Management | For | For |
| 14 | Elect Director Thomas J. Perkins | Management | For | For |
| 15 | Elect Director Arthur M. Siskind | Management | For | For |
| 16 | Elect Director John L. Thornton | Manag ement | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Declassify the Board of Directors | Management | For | For |
| NIKE, INC. MEETING DA TE: 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 | Managemen t | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NORDSTROM, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: JWN SECURITY ID: 655664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Robert G. Miller | Management | For | For |
| 4 | Elect Director Blake W. Nordstrom | Managem ent | For | For |
| 5 | Elect Director Erik B. Nordstrom | Management | For | For |
| 6 | Elect Director Peter E. Nordstrom | Management | For | For |
| 7 | Elect Director Philip G. Satre | Management | For | For |
| 8 | Elect Director Robert D. Walter | Management | For | For |
| 9 | Elect Director Alison A. Winter | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| OMNICOM GROUP INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: OMC SECURITY ID: 681919106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Ele ct Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Robert Charles Clark | Management | For | For |
| 1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.6 | Elect Director Errol M. Cook | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Michael A. Henning | Management | For | For |
| 1.9 | Elect Director John R. Murphy | Management | For | For |
| 1.10 | Elect Director John R. Purcell | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Gary L. Roubos | Managem ent | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| PENN NATIONAL GAMING, INC. MEETING DATE: NOV 12, 2008 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
| 1.2 | Elect Director Harold Cramer | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Privat e Placement | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| PENN NATIONAL GAMING, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Handler | Management | For | Withhold |
| 1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
| 2 | Rati fy Auditors | Management | For | For |
| PETSMART MEETING DATE: JUN 17, 2009 | ||||
| TICKER: PETM SECURITY ID: 716768106 | ||||
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
| 1 | Elect Director Rita V. Foley | Management | For | For |
| 2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 3 | Elect Director Amin I. Khalifa | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 | ||||
| TICKER: RL SECURITY ID: 731572103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Terry S. Semel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PRINCETON REVIEW, INC. (THE) MEETING DATE: JUN 23, 2009 | ||||
| TICKER: REVU SECURITY ID: 742352107 | ||||
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
| 1.1 | Elect Director Richard Katzman | Management | For | Withhold |
| 1.2 | Elect Director David Lowenstein | Management | For | Withhold |
| PULTE HOMES IN C. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: PHM SECURITY ID: 745867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
| 1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
| 1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Report on Pay Disparity | Shareholder | Against | Against |
| ROSS STORES, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: ROST SECURITY ID: 778296103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Balmuth | Management | For | Withhold |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | Withhold |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| SHERWIN-WILLIAMS CO., THE MEETING DATE: APR 15, 2009 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Manageme nt | For | For |
| 1.2 | Elect Director James C. Boland | Management | For | For |
| 1.3 | Elect Director Christopher M. Connor | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director Gary E. McCullough | Management | For | For |
| 1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.8 | Elect Director Curtis E. Moll | Management | For | For |
| 1.9 | Elect Director Richard K. Smucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| SONIC CORP. MEETING DATE: JAN 15, 2009 | ||||
| TICKER: SONC SECURITY ID: 835451105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Maples | Management | For | For |
| 1.2 | Elect Director J. Larry Nichols | Management | For | For |
| 1.3 | Elect Director Frank E. Richardson | Management | For | For |
| STAPLES, INC. MEETING DATE: JUN 9, 2009 | ||||
| TICKER: SPLS SECURITY ID: 855030102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur M. Blank | Management | For | For |
| 1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 1.4 | Elect Director Justin King | Management | For | For |
| 1.5 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.7 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.8 | Elect Director Ronald L. Sargent | Management | For | For |
| 1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.10 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.11 | Elect Direc tor Vijay Vishwanath | Management | For | For |
| 1.12 | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| 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 | Elec t Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | 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 |
| TARGET CORPORATION MEETING DATE: MAY 28, 2009 | ||||
| TICKER: TGT SECURITY ID: 87612E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1 | Fix Number of Directors at 12 | Management | For | For |
| 2 | Elect Director Mary N. Dillon | Management | For | For |
| 3 | Elect Director Richard M. Kovacevich | Management | For | For |
| 4 | Elect Director George W. Tamke | Management | For | For |
| 5 | Elect Director Solomon D. Trujillo | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
| 2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
| 2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
| 2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
| 2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
| 3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
| TIME WARNER CABLE INC . MEETING DATE: JUN 3, 2009 | ||||
| TICKER: TWC SECURITY ID: 88732J207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Carole Black | Management | For | Against |
| 2 | Elect Director Glenn A. Britt | Management | For | Against |
| 3 | Elect Director Thomas H. Castro | Management | For | Against |
| 4 | Elect Director David C. Chang | Management | For | Against |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
| 6 | Elect Director Peter R. Haje | Management | For | Against |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | Against |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
| 10 | Elect Director Wayne H. Pace | Management | For | Against |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| TIME WARNER INC MEETING DATE: JAN 16, 2009 | ||||
| TICKER: TWX SECURITY ID: 887317105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reverse Stock Split | Management | For | For |
| TIME WARNER INC MEETING DATE: MAY 28, 2009 | ||||
| TICKER: TWX SECUR ITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herbert M. Allison, Jr. | Management | For | Against |
| 1.2 | Elect Director James L. Barksdale | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Frank J. Caufield | Management | For | For |
| 1.6 | Elect Director Robert C. Clark | Management | For | For |
| 1.7 | Elect Director Mathias Dopfner | Management | For | For |
| 1.8 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.9 | Elect Director Michael A. Miles | Management | For | For |
| 1.10 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.11 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 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. | M anagement | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| VF CORP. MEETING DATE: APR 28, 2009 | ||||
| TICKER: VFC SECURITY ID: 918204108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director W. Alan McCollough | Management | For | For |
| 1.3 | Elect Director M. Rust Sharp | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: VMED SECURITY ID: 92769L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elect Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 | ||||
| TICKER: WMT SECURITY ID: 931142103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Allen I. Questrom | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and 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 | Sha reholder | Against | Against |
| WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| WENDY'S/ARBY'S GROUP, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: WEN SECURITY ID: 950587105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
| 1.2 | Elect Director Peter W. May | Management | For | Withhold |
| 1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
| 1.4 | Elect Director Clive Chajet | Management | For | Withhold |
| 1.5 | Elect Director Edward P. Garden | Managemen t | For | Withhold |
| 1.6 | Elect Director Janet Hill | Management | For | For |
| 1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
| 1.8 | Elect Director J. Randolph Lewis | Management | For | For |
| 1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
| 1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
| 1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Company Specific--Board-Related | Management | For | For |
| 4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
| 5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
| 6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 | ||||
| TICKER: WHR SECURITY ID: 963320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
| 1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
| 1.3 | Elect Director Michael A. Todman | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| 8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| WILLIAMS-SONOMA, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: WSM SECURITY ID: 969904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Howard Lester | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.4 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.5 | Elect Director Anthony A. Greener | Management | For | For |
| 1.6 | Elect Director Ted W. Hall | Management | For | For |
| 1.7 | Elect Director Michael R. Lynch | Management | For | For |
| 1.8 | Elect Director Richard T. Robertson | Management | For | For |
| 1.9 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| &nb sp; | ||||
|---|---|---|---|---|
| WMS INDUSTRIES INC. MEETING DATE: DEC 11, 2008 | ||||
| TICKER: WMS SECURITY ID: 929297109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Bahash | Management | For | Withhold |
| 1.3 | Elect Director Brian R. Gamache | Management | For | Withhold |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | Withhold |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | Withhold |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | Withhold |
| 1.7 | Elect Direc tor Edward W. Rabin, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | Withhold |
| 1.9 | Elect Director Bobby L. Siller | Management | For | Withhold |
| 1.10 | Elect Director W.J. Vareschi, Jr. | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ZUMIEZ INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: ZUMZ SECURITY ID: 989817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard M. Brooks | Management | For | For |
| 2 | Elect Director Matthew L. Hyde | Management | For | For |
| 3 | Elect Director James M. Weber | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR ELECTRONICS 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.
| 02MICRO INTERNATIONAL LTD. MEETING DATE: MAY 29, 2009 | ||||
| TICKER: OIIM SECURITY ID: 67107W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.a | Reelect James Elvin Keim as Director | Management | For | For |
| 1.b | Relect Lawrence Lai-Fu as Director | Management | For | For |
| 1.c | Relect Ji Liu as Director | Management | For | For |
| 2 | Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. | Management | For | Against |
| 3 | Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. | Management | For | For |
| 4 | Approve and Adopt Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 1 | Approve Delisting of Shares from Hong Kong Stock Exchange | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | Against |
| 3 | Adopt 2009 Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend 2005 Share Option Plan | Management | For | For |
| 5 | Amend 2005 Share Incentive Plan | Management | For | Against |
| ACTEL CORP. MEETING DATE: JUN 5, 2009 | ||||
| TICKER: ACTL SECURITY ID: 004934105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. East | Management | For | For |
| 1.2 | Elect Director James R. Fiebiger | Management | For | For |
| 1.3 | Elec t Director Jacob S. Jacobsson | Management | For | For |
| 1.4 | Elect Director Patrick W. Little | Management | For | For |
| 1.5 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.6 | Elect Director Jeffrey C. Smith | Management | For | For |
| 1.7 | Elect Director Robert G. Spencer | Management | For | For |
| 1.8 | Elect Director Eric J. Zahler | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED MEETING DATE: MAY 27, 2009 | ||||
| TICKER: AATI SECURITY ID: 00752J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jaff Lin | Management | For | Withhold |
| 1.2 | Elect Director Richard K. Williams | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: AEIS SECURITY ID: 007973100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Douglas S. Schatz | Management | For | For |
| 2 | Elect Director Frederick A. Ball | Management | For | For |
| 3 | Elect Director Richard P. Beck | Management | For | For |
| 4 | Elect Director Hans Georg Betz | Management | For | For |
| 5 | Elect Director Trung T. Doan | Management | For | For |
| 6 | Elect Director Edward C. Grady | Management | For | For |
| 7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 8 | Elect Director Elwood Spedden | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| ADVANCED MICRO DEVICES, INC. MEETING DATE: FEB 18, 2009 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| ADVANCED MICRO DEVICES, IN C. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
| 1.2 | Elect Director W. Michael Barnes | Management | For | Against |
| 1.3 | Elect Director John E. Caldwell | Management | For | Against |
| 1.4 | Elect Director Bruce L. Claflin | Management | For | Against |
| 1.5 | Elect Director Frank M. Clegg | Management | For | Against |
| 1.6 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 1.7 | Elect Director Derrick R. Meyer | Management | For | Against |
| 1.8 | Elect Director Robert B. Palmer | Management | For | Against |
| 1.9 | Elect Director Morton L. Topfer | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: ASX SECURITY ID: 00756M404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Aprove 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Jason Chang as Director | Management | For | For |
| 8.2 | Elect Richard Chang as Director | Management | For | For |
| 8.3 | Elect Tien Wu as Director | Management | For | For |
| 8.4 | Elect Joseph Tung as Director | Management | For | For |
| 8.5 | Elect Raymond Lo as Director | Management | For | For |
| 8.6 | Elect Jeffrey Chen as Director | Management | For | For |
| 8.7 | Elect Ta-Lin Hsu as Director | Management | For | For |
| 8.8 | Elect Shen-Fu Yu as Director | Management | For | For |
| 8.9 | Elect Yuan-Yi Tseng as Supervisor | Management | For | For |
| 8.10 | Elect John Ho as Supervisor | Management | For | For |
| 8.11 | Elect Tien-Szu Chen as Supervisor | Management | For | For |
| 8.12 | Elect Samuel Liu as Supervisor | Management | For | For |
| AIXTRON AG MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SECURITY ID: D0198L143 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.09 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharg e of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Change Location of Registered Office Headquarters to Herzogenrath | Management | For | For |
| ALTERA CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: ALTR SECURITY ID: 021441100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director Gregory E. Myers | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoem aker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: AMKR SECURITY ID: 031652100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jam es J. Kim | Management | For | For |
| 1.2 | Elect Director Roger A. Carolin | Management | For | For |
| 1.3 | Elect Director Winston J. Churchill | Management | For | For |
| 1.4 | Elect Director John T. Kim | Management | For | For |
| 1.5 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.6 | Elect Director John F. Osborne | Management | For | For |
| 1.7 | Elect Director James W. Zug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ANALOG DEVICES, INC. MEETING DATE: MAR 10, 2009 | ||||
| TICKER: ADI SECURITY ID: 032654105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Champy | Management | For | For |
| 1.2 | Elect Director Yves-Andre Istel | Management | For | For |
| 1.3 | Elect Director Neil Novich | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Michael R. Splinter | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARM HOLDINGS PLC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ARMH SECURITY ID: 042068106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mike Inglis as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
| 9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Le ss Than 14 Clear Days' Notice | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: ARW SECURITY I D: 042735100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director William E. Mitchell | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
| 1.10 | Elect Director Barry W. Perry | Management | For | For |
| 1.11 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ARROWHEAD RESEARCH CORPORATION MEETING DATE: MAR 26, 2009 | ||||
| TICKER: ARWR SECURITY ID: 042797100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Bruce Stewart | Management | For | For |
| 1.2 | Elect Director Christopher Anzalone | Management | For | For |
| 1.3 | Elect Director Edward W. Frykman | Management | For | For |
| 1.4 | Elect Director LeRoy T. Rahn | Management | For | For |
| 1.5 | Elect Director Charles P. McKenney | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Repricing of Options | Management | For | Against |
| 4 | Approve Grant of Options to Christopher Anzalone | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| ASML HOLDING NV MEETING DATE: MAR 26, 2009 | ||||
| TICKER: ASML SECURITY ID: N07059186 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATIO N OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | 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 |
| & nbsp; | ||||
|---|---|---|---|---|
| ATMEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Laub | Management | For | For |
| 1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 1.3 | Elect Director David Sugishita | Management | For | For |
| 1.4 | Elect Director Papken Der Torossian | Management | For | For |
| 1.5 | Elect Director Jack L. Saltich | Management | For | For |
| 1.6 | Elect Director Charles Carinalli | Management | For | For |
| 1.7 | Elect Director Edward Ross | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ATMI, INC. ME ETING DATE: MAY 20, 2009 | ||||
| TICKER: ATMI SECURITY ID: 00207R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen H. Mahle | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Douglas A. Neugold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AVNET, INC. MEETING DATE: NOV 6, 2008 | ||||
| TICKER: AVT SECURITY ID: 053807103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
| 1.4 | Elect Director Ehud Houminer | Mana gement | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Ray M. Robinson | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BROADCOM CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: BRCM SECURITY ID: 111320107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
| 1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.4 | Elect Director John Major | Management | For | Withhold |
| 1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
| 1.6 | Elect Director William T. Morrow | Management | For | Withhold |
| 1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| CABOT MICROELECTRONICS CORP. MEETING DATE: MAR 3, 2009 | ||||
| TICKER: CCMP SECURITY ID: 12709P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Frazee, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Barbara A. Klein | Management | For | Withhold |
| 1.3 | Elect Director William P. Noglows | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| ; | ||||
|---|---|---|---|---|
| CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: CDNS SECURITY ID: 127387108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald L. Lucas | Management | For | For |
| 2 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 3 | Elect Director George M. Scalise | Management | For | For |
| 4 | Elect Director John B. Shoven | Management | For | For |
| 5 | Elect Director Roger S. Siboni | Management | For | For |
| 6 | Elect Director John A.C. Swainson | Manage ment | For | For |
| 7 | Elect Director Lip-Bu Tan | Management | For | For |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| CAVIUM NETWORKS INC MEETING DATE: MAY 8, 2009 | ||||
| TICKER: CAVM SECURITY ID: 14965A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kris Chellam | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CHARTERED SEMICONDUCTOR MANUFACTURING LTD MEETING DATE: APR 30, 2009 | ||||
| TICKER: CHRT SECURITY ID: 16133R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2i | Reelect Philip Tan Yuen Fah as Director | Management | For | For |
| 2ii | Reelect Steven H. Hamblin as Director | Management | For | For |
| 3ai | Reelect Charles E. Thompson as Director | Management | For | For |
| 3aii | Reelect Pasquale Pistorio as Director | Management | For | For |
| 3aiii | Reelect Maurizio Ghirga as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Addittional Directors' Fees of SGD 63,000 for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5b | Approve Directors' Fees of SGD 6 00,000 for the Year Ending Dec. 31, 2009 | Management | For | For |
| 6a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 6b | Authorize Creation and Issuance of Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights | Management | For | For |
| 6c | Approve Issuance of Shares and Grant Restricted Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Restricted Share Unit Plan 2007 | Management | For | Against |
| 6d | Approve Issuance of Shares and Grant Performance Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Performance Share Unit Plan 2007 | Management | For | Against |
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Approve Payment of Standby Purchaser Fee in Connection with the Rights Issue | Management | For | For |
| CISCO SYSTEMS, INC. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: CSCO SECURITY ID: 17275R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Directo r 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 | A bstain |
| COHU, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: COHU SECURITY ID: 192576106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry L. Casari | Management | For | For |
| 1.2 | Elect Director Harold Harrigian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CSR PLC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: CSR SECURITY ID: G1790J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Will Gardiner as Director | Management | For | Against |
| 4 | Elect Andrew Allner as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 | Management | For | For |
| 8 | Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Und er the General Authority | Management | For | For |
| 10 | Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 | Management | For | For |
| 11 | Authorise 13,332,657 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| CYMER, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: CYMI SECURITY ID: 232572107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CYPRESS SEMICONDUCTOR CORP. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director Evert van de Ven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| DDI CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: DDIC SECURITY ID: 233162502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Amman | Management | For | For |
| 1.2 | Elect Director Jay B. Hunt | Management | For | For |
| 1.3 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.4 | Elect Director Bryant R. Riley | Management | For | For |
| 1.5 | Elect Director Steven C. Schlepp | Management | For | For |
| 1.6 | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
| 1.7 | Elect Director Mikel H. Williams | Management | For | For |
| DELL INC. MEETING DATE: JUL 18, 2008 | ||||
| TICKER: DELL ; SECURITY ID: 24702R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Michael S. Dell | Management | For | For |
| 1.3 | Elect Director William H. Gray, III | Management | For | For |
| 1.4 | Elect Director Sallie L. Krawcheck | Management | For | For |
| 1.5 | Elect Director Alan (A.G.) Lafley | Management | For | For |
| 1.6 | Elect Director Judy C. Lewent | Management | For | For |
| 1.7 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.8 | Elect Director Klaus S. Luft | Management | For | For |
| 1.9 | Elect Director Alex J. Mandl | Management | For | For |
| 1.10 | Elect Director Michael A. Miles | Management | For | For |
| 1.11 | Elect Director Samuel A. Nunn, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Reimburse Proxy Expenses | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| DIODES INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: DIOD SECURITY ID: 254543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Shing Mao | Management | For | For |
| 1.6 | Elect Director Raymond Soong | Management | For | For |
| 1.7 | Elect Director John M. Stich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| DSP GROUP, INC. MEETING DATE: JUN 1, 2009 | ||||
| TICKER: DSPG ; SECURITY ID: 23332B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick Tanguy | Management | For | For |
| 1.2 | Elect Director Avigdor Willenz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ENTEGRIS, INC MEETING DATE: MAY 6, 2009 | ||||
| TICKER: ENTG SECURITY ID: 29362U104 | ||||
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Michael P.C. Carns | Management | For | For |
| 1.4 | Elect Director Daniel W. Christman | Management | For | For |
| 1.5 | Elect Director Gary F. Klingl | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| EVERLIGHT ELECTRONICS CO LTD MEETING DATE: JUN 10, 2009 | ||||
| TICKER: 2393 SECURITY ID: Y2368N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | Fo r | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Elect Directors and Supervisors | Management | For | For |
| 6 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: FCS SECURITY ID: 303726103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thomps on | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| FEI COMPANY MEETING DATE: MAY 14, 2009 | ||||
| TICKER: FEIC SECURITY ID: 30241L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawr ence A. Bock | Management | For | For |
| 1.2 | Elect Director Wilfred J. Corrigan | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Director William W. Lattin | Management | For | For |
| 1.6 | Elect Director Jan C. Lobbezoo | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director James T. Richardson | Management | For | For |
| 1.9 | Elect Director Richard H. Wills | 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 |
| FORMFACTOR, INC. MEETING DATE: OCT 8, 200 8 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| FORMFACTOR, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Prestridge | Management | For | For |
| 1.2 | Elect Director Harvey A. Wagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GLOBAL UNICHIP CORP MEETING DATE: JUN 3, 2009 | ||||
| TICKER: SECURITY ID: Y2724H106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee Guidelines | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| HIMAX TECHNOLOGIES INC MEETING DATE: SEP 10, 2008 | ||||
| TICKER: HIMX SECURITY ID: 43289P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT THE 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS | Management | For | For |
| 2 | TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING | Management | For | Against |
| INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2009 | ||||
| TICKER: IFNNY SECURITY ID: 45662N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6.1 | Reduction and Amendment of a Pool of Authorized Capital (I) | Management | For | For |
| 6.2 | Reduction and Amendment of a Pool of Authorized Capital (2007) | Management | For | For |
| 6.3 | Cancellation of a Pool of Authorized Capital (IV/2006) | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11.1 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
| 11.2 | Amend Articles Re: Election of Supervisory Board Members | Management | For | For |
| 11.3 | Amend Articles Re: Announceme nt of the Annual Meeting | Management | For | For |
| 11.4 | Amend Articles Re: Exercise of Voting Rights | Management | For | For |
| 12 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Mantel 19 GmbH | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH | Management | For | For |
| INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Director John R. Ingram | Management | For | For |
| 1.2 | Director Dale R. Laurance | Management | For | For |
| 1.3 | Director Gerhard Schulmeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| INTERSIL CORPORATION MEETING DATE: MAY 6, 2009 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Bell | Management | For | For |
| 1.2 | Elect Director Robert W. Conn | Management | For | For |
| 1.3 | Elect Director James V. Diller | Management | For | For |
| 1.4 | Elect Director Gary E. Gist | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Gregory Lang | Management | For | For |
| 1.7 | Elect Director Jan Peeters | Management | For | For |
| 1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.9 | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| JUMPTV INC MEETING DATE: OCT 17, 2008 | ||||
| TICKER: JTV SECURITY ID: 48139P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Incentive Warrant Grant | Management | For | For |
| 3 | Ap prove Issuance of Shares in Private Placement | Management | For | For |
| 4 | If Item #1 Passed, Elect Nancy Li, G. Scott Paterson, Charles B. Wang, David Kronfeld, Roy Reichbach, Shirley Strum Kenny, John Anderson, and Gabriel Battista as Directors | Management | For | For |
| 5 | Approve Delisting of Shares from AIM Market of LSE | Management | For | For |
| KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: KLAC SECURITY ID: 482480100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director John T. Dicks on | Management | For | For |
| 1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Ber dahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Seiichi Watanabe | Management | For | For |
| 1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LINEAR TECHNOLOGY CORP. MEETING DATE: NOV 5, 2008 | ||||
| TICKER: LLTC SECURITY ID: 535678106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 1.2 | Elect Director David S. Lee | Management | For | For |
| 1.3 | Elect Director Lothar Maier | Management | For | For |
| 1.4 | Elect Director Richard M. Moley | Management | For | For |
| 1.5 | Elect Director Thomas S. Volpe | Management | For | For |
| 2 | Ratify Auditors | Management | Fo r | For |
| LSI CORP MEETING DATE: MAY 14, 2009 | ||||
| TICKER: LSI SECURITY ID: 502161102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Charles A. Haggerty | Management | For | Against |
| 2 | Elect Director Richard S. Hill | Management | For | Against |
| 3 | Elect Director John H.F. Miner | Management | For | Against |
| 4 | Elect Director Arun Netravali | Management | For | Against |
| 5 | Elect Director Matthew J. O?Rourke | Management | For | Against |
| 6 | Elect Director Gregorio Reyes | Management | For | Against |
| 7 | Elect Director Michael G. Strachan | Management | For | For |
| 8 | Elect Director Abhijit Y. Talwalkar | Management | For | Against |
| 9 | Elect Director Susan Whitney | Management | For | For |
| 10 | Ratify Audit ors | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MARVELL TECHNOLOGY GROUP LTD MEETING DATE: JUL 11, 2008 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN | Management | For | For |
| 2 | ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG | Management | For | For |
| 3 | ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. | Management | For | For |
| 4 | ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: WFR SECURITY ID: 552715104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MICREL, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: MCRL SECURITY ID: 594793101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond D. Zinn | Management | For | For |
| 1.2 | Elect Director Daniel Artusi | Management | For | For |
| 1.3 | Elect Director Michael J. Callahan | Management | For | For |
| 1.4 | Elect Director Daniel Heneghan | Management | For | For |
| 1.5 | Elect Director Neil J. Miotto | Management | For | For |
| 1.6 | Elect Director Frank W. Schneider | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Shareholder Rights Plan (Poison Pill) | Managem ent | For | Against |
| MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 15, 2008 | ||||
| TICKER: MCHP SECURITY ID: 595017104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steve Sanghi | Management | For | Withhold |
| 1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | Withhold |
| 1.3 | Elect Director L.B. Day | Management | For | Withhold |
| 1.4 | Elect Director Matthew W. Chapman | Management | For | Withhold |
| 1.5 | Elect Directo r Wade F. Meyercord | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Teruaki Aoki | Management | For | For |
| 2 | Elect Director Steven R. Appleton | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Direct or Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| MKS INSTRUMENTS, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: MKSI SECURITY ID: 55306N104 | ||||
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leo Berlinghieri | Management | For | For |
| 1.2 | Elect Director Hans-Jochen Kahl | Management | For | For |
| 1.3 | Elect Director Louis P. Valente | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| ; | ||||
|---|---|---|---|---|
| MOTECH INDUSTRIES CO LTD MEETING DATE: JUN 16, 2009 | ||||
| TICKER: 6244 SECURITY ID: Y61397108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Managemen t | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| NANOPHASE TECHNOLOGIES CORP. MEETING DATE: JUL 24, 2008 | ||||
| TICKER: NANX SECURITY ID: 630079101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Siegel, Ph.D. | Management | For | For |
| 1.2 | Elect Director Joseph E. Cross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ; | ||||
|---|---|---|---|---|
| NETLOGIC MICROSYSTEMS, INC. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: NETL SECURITY ID: 64118B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Domenik | Management | For | For |
| 1.2 | Elect Director Douglas Broyles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NOVELLUS SYSTEMS, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: NVLS SECURITY ID: 670008101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Neil R. Bonke | Management | For | For |
| 1.3 | Elect Director Youssef A. El-Mansy | Management | For | F or |
| 1.4 | Elect Director J. David Litster | Management | For | For |
| 1.5 | Elect Director Yoshio Nishi | Management | For | For |
| 1.6 | Elect Director Glen G. Possley | Management | For | For |
| 1.7 | Elect Director Ann D. Rhoads | Management | For | For |
| 1.8 | Elect Director William R. Spivey | Management | For | For |
| 1.9 | Elect Director Delbert A. Whitaker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| PMC-SIERRA, INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Ba iley | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Performance-Based Equity Awards | Shareholder | Against | Against |
| POWER INTEGRATIONS, INC. MEETING DATE: JUN 18, 2009 | ||||
| TICKER: POWI SECURITY ID: 739276103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balu Balakrishnan | Management | For | Withhold |
| 1.2 | Elect Director Alan D. Bickell | Management | For | Withhold |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | Withhold |
| 1.4 | Elect Director James Fiebiger | Management | For | Withhold |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.6 | Elect Director E. Floyd Kvamme | Management | For | Withhold |
| 1.7 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.8 | Elect Director William George | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Q-CELLS SE MEETING DATE: JUN 18, 2009 | ||||
| TICKER: QCE SECURITY ID: D6232R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Rep orts for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation o f EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RAMBUS INC. MEETING DATE: APR 30, 2009 | ||||
| TICKER: RMBS SECURITY ID: 750917106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director P. Michael Farmwald | Management | For | For |
| 1.3 | Elect Director Penelope A. Herscher | Management | For | For |
| 1.4 | Elect Director David Shrigley | Management | For | For |
| 1.5 | Elect Director Eric Stang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 | ||||
| TICKER: REC SECURITY ID: R7199U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemp tive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 | ||||
| TICKER: REC ; SECURITY ID: R7199U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| RICHTEK TECHNOLOGY CORP MEETING DATE: JUN 10, 2009 | ||||
| TICKER: 6286 SECURITY ID: Y7286Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| 9 | Transact Other Business (No n-Voting) | Management | None | None |
| RUBICON TECHNOLOGY INC MEETING DATE: JUL 25, 2008 | ||||
| TICKER: RBCN SECURITY ID: 78112T107 | ||||
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
| 1.1 | Elect Director Raja M. Parvez | Management | For | For |
| 1.2 | Elect Director Raymond J. Spencer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 | Elec t 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 |
| SANDISK CORP. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: SNDK SECURITY ID: 80004C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dr. Eli Harari | Management | For | Withh old |
| 1.2 | Elect Director Irwin Federman | Management | For | Withhold |
| 1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
| 1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
| 1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 23, 2009 | ||||
| TICKER: SMI SECURITY ID: 81663N206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive And Consider The Audited Financial Statements And The reports Of The Directors And Auditors Of The Company For The year Ended 31 December 2008. | Management | For | For |
| 2 | Re-elect Jiang Shang Zhou As A Class II Director Of The company. | Management | For | For |
| 3 | Re-elect Lip-bu Tan As A Class II Director Of The Company. | Management | For | For |
| 4 | Chen Shanzhi As A Class II Director Of The Company. | Management | For | For |
| 5 | Authorize The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 6 | Re-elect Zhou Jie As A Class III Director Of The Company. | Management | For | For |
| 7 | Authorize The Board Of Directors To Fix His Remuneration. | Management | For | For |
| 8 | Re-elect Edward S Yang As A Class I Director Of The Company. | Management | For | For |
| 9 | To Elect Gao Yonggang As A Class I Director Of The Company. | Management | For | For |
| 10 | Authorize The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 14 | Approve the New Proposed Caps Under the Strategic Cooperation Agreement | Management | For | For |
| 15 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 16 | Approve Issuance of Shares Pursuant to the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan | Management | For | For |
| SEMTECH CORP. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SMTC SECURITY ID: 816850101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director W. Dean Baker | Management | For | For |
| 1.3 | Elect Director James P. Burra | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director John L. Piotrowski | Management | For | For |
| 1.9 | Elect Director James T. Schraith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SILICON IMAGE, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SIMG SECURITY ID: 82705T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Hanelt | Management | For | For |
| 1.2 | Elect Director William George | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SILICON LABORATORIES INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harvey B. Cash | Management | For | For |
| 1.2 | Elect Director Necip Sayiner | Management | For | For |
| 1.3 | Elect Director David R. Welland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| SILICON STORAGE TECHNOLOGY, INC. MEETING DATE: JUN 23, 2009 | ||||
| TICKER: SSTI SECURITY ID: 827057100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bing Yeh | Management | For | For |
| 1.2 | Elect Director Yaw Wen Hu | Management | For | For |
| 1.3 | Elect Director Ronald Chwang | Management | For | For |
| 1.4 | Elect Director Terry M. Nickerson | Management | For | For |
| 1.5 | Elect Director Bryant R. Riley | Management | For | For |
| 1.6 | Elect Director Edward Yao-Wu Yang | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SILICONWARE PRECISION INDUSTRIES CO. LTD. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SPIL SECURITY ID: 82 7084864 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| SIRF TECHNOLOGY HOLDINGS, INC MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SIRF SECURITY ID: 82967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SOLARWORLD AG MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SWV SECURITY ID: D7045Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Affiliation Agreement with Subsidiary Deutsche Cell GmbH | Management | For | For |
| 7 | Amend Affiliation Agreement with Subsidiary Solar Factory GmbH | Management | For | For |
| 8 | Amend Affiliation Agreement with Subsidiary SolarWorld Innovations GmbH | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Cap Senior Executive Compensation at 20 Times Average Employee Compensation | Management | For | For |
| &nb sp; | ||||
|---|---|---|---|---|
| STATS CHIPPAC LIMITED MEETING DATE: APR 27, 2009 | ||||
| TICKER: STAT SECURITY ID: Y8162B113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Rohit Sipahimalani as Director | Management | For | For |
| 3a | Reelect Teng Cheong Kwee as Director | Management | For | For |
| 3b | Reelect Tokumasa Yasui as Director | Management | For | For |
| 4a | Reelect Charles R. Wofford as Director | Management | For | For |
| 4b | Reelect R. Douglas Norby as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Boa rd to Fix Their Remuneration | Management | For | For |
| 6 | Approve Directors' Fees of $473,000 for the Year Ending Dec. 27, 2009 | Management | For | For |
| 7a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan | Management | For | For |
| 7c | Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Share Option Plan | Management | For | For |
| 7d | Approve STATS ChipPAC Ltd. Performance Share Plan 2009 | Management | For | For |
| 7e | Approve Proposed STATS ChipPAC Ltd. Equity Grant Plan for Non-Executive Directors | Management | For | For |
| 7d | Authorize Share Repurchase Program | Management | For | For |
| SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SPWRA SECURITY ID: 867652307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
| 1.2 | Elect Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| SYN APTICS, INC. MEETING DATE: OCT 21, 2008 | ||||
| TICKER: SYNA SECURITY ID: 87157D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Richard L. Sanquini | Management | For | For |
| 1.3 | Elect Director Nelson C. Chan | 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 |
| TERADYNE, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: TER SECURITY ID: 880770102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Albert Carnesale | Management | For | For |
| 1.4 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Roy A. Vallee | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| TESSERA TECHNOLOGIES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: TSRA SECURITY ID: 88164L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.3 | Elect Director John B. Goodrich | Management | For | For |
| 1.4 | Elect Director Al S. Joseph | Management | For | For |
| 1.5 | Elect Director Bruce M. Mcwilliams | Management | For | For |
| 1.6 | Elect Director David C. Nagel | Management | For | For |
| 1.7 | Elect Director Henry R. Nothhaft | Management | For | For |
| 1.8 | Elect Director Robert A. Young | Management | For | For |
| 2 | Approve Re pricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| TEXAS INSTRUMENTS, INC. MEETING DATE: APR 16, 2009 | ||||
| TICKER: TXN SECURITY ID: 882508104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director J. R. Adams | Management | For | For |
| 2 | Elect Director D.L. Boren | Management | For | For |
| 3 | Elect Director D. A. Carp | Management | For | For |
| 4 | Elect Director C.S. Cox | Management | For | For |
| 5 | Elect Director D.R. Goode | Management | For | For |
| 6 | Elect Director S.P. MacMillan | Management | For | For |
| 7 | Elect Director P.H. Patsley | Management | For | For |
| 8 | Elect Director W.R. Sanders | Management | For | For |
| 9 | Elect Director R.J. Simmons | Management | For | For |
| 10 | Elect Director R.K. Templeton | Management | For | For |
| 11 | Elect Director C.T. Whitman | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| TIMMINCO LIMITED MEETING DATE: MAY 15, 2009 | ||||
| TICKER: TIM SECURITY ID: 887404101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heinz C. Schimmelbusch | Management | For | For |
| 1.2 | Elect Director Arthur R. Spector | Management | For | For |
| 1.3 | Elect Director John C. Fox | Management | For | For |
| 1.4 | Elect Director John W.W. Hick | Management | For | For |
| 1.5 | Elect Director Jack L. Messman | Management | For | For |
| 1.6 | Elect Director Michael D. Winfield | Management | For | For |
| 1.7 | Elect Director Mickey M. Yaksich | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Aut horize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: TQNT &n bsp;SECURITY ID: 89674K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Gary | Management | For | Withhold |
| 1.2 | Elect Director Charles Scott Gibson | Management | For | Withhold |
| 1.3 | Elect Director Nicolas Kauser | Management | For | Withhold |
| 1.4 | Elect Director Ralph G. Quinsey | Management | For | Withhold |
| 1.5 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.6 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.7 | Elect Director Willis C. Young | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
| TICKER: TEL SECURITY ID: G9144P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Reelect Pierre R. Brondeau as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Direc tor | Management | For | For |
| 1.3 | Reelect Juergen W. Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert M. Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
| 1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
| 1.10 | Reelect David P. Steiner as Director | Management | For | For |
| 1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
| 2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
| TICKER: TEL SECURITY ID: G9144P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
| 2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
| 3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
| 5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 11 | Ratify Deloi tte AG as Auditors | Management | For | For |
| 12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
| 14 | Adjourn Meeting | Management | For | For |
| VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 | ||||
| TICKER: VSEA SECURITY ID: 922207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Direct or Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VEECO INSTRUMENTS, INC. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: VECO SECURITY ID: 922417100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward H. Braun | Management | For | For |
| 1.2 | Elect Directo r richard A. D'Amore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VERIGY LIMITED MEETING DATE: APR 14, 2009 | ||||
| TICKER: VRGY SECURITY ID: Y93691106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reelect Edward Grady as Director | Management | For | For |
| 2 | Reelect Ernest Godshalk as Director | Management | For | For |
| 3 | Reelect Bobby Cheng as Director | Management | For | For |
| 4 | Reelect Keith B arnes as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered | Management | For | For |
| 7 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: VSH SECURITY ID: 928298108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ziv Shoshani | Management | For | For |
| 1.2 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.3 | Elect Director Marc Zandman | Management | For | For |
| 1.4 | Elect Director Ruta Zandman | Managemen t | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| 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 |
| ZORAN CORP. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: ZRAN SECURITY ID: 98975F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Levy Gerzberg, Ph.D. | Management | For | For |
| 1.2 | Elect Director Uzia Galil | Management | For | For |
| 1.3 | Elect Director Raymond A. Burgess | Management | For | For |
| 1.4 | Elect Director James D. Meindl, Ph.D. | Management | For | For |
| 1.5 | Elect Director James B. Owens, Jr. | Management | For | For |
| 1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
| 1.7 | Elect Director Philip M. Young | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Repricing of Options | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR ENERGY 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.
| ANADARKO PETROLEUM CORP. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: APC SECURITY ID: 032511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Managemen t | For | For |
| 1.3 | Elect Director John W. Poduska, Sr. | Management | For | For |
| 1.4 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend EEO P olicy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| APACHE CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: APA SECURITY ID: 037411105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Frederick M. Bohen | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| ARCH COAL, INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: ACI SECURITY ID: 039380100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Burke | Management | For | For |
| 1.2 | Elect Director Patricia Godley | Management | For | For |
| 1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
| 1.4 | Elect Director Welsey M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ATWOOD OCEANICS, INC. MEETING DATE: FEB 12, 2009 | ||||
| TICKER: ATW SECURITY ID: 050095108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director John R. Irwin | Management | For | For |
| 1.4 | Elect Director Robert W. Burgess | Management | For | For |
| 1.5 | Elect Director Hans Helmerich | Management | For | Fo r |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BAKER HUGHES INCORPORATED MEETING DATE: APR 23, 2009 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| BANKERS PETROLEUM LTD MEETING DATE: JUN 23, 2009 | ||||
| TICKER: BNK SECURITY ID: 066286303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve To Fix The Number Of Directors To Be Elected At The Meeting At 7 | Management | For | For |
| 2 | Elect Robert Cross As A Director For The Ensuing Year | Management | For | For |
| 3 | Elect Abdel F. [abby] Badwi As A Director For The Ensuing Year | Management | For | For |
| 4 | Elect Eric Brown As A Director For The Ensuing Year | Management | For | For |
| 5 | Elect Wesley Clark As A Director For The Ensuing Year | Management | For | For |
| 6 | Elect Jonathan Harris As A Director For The Ensuing Year | Management | For | For |
| 7 | Elect Phil Knoll As A Director For The Ensuing Year | Management | For | For |
| 8 | Elect John B. Zaozirny As A Director For The Ensuing Year | Management | For | For |
| 9 | Appoint Kpmg Llp As The Auditors Of The Company For The Ensuing Year And Authorize The Directors Of The Company To Fix Their Remuneration | Management | For | For |
| 10 | Transact Such Other Business | Management | For | Against |
| BERRY PETROLEUM CO. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: BRY SECURITY ID: 085789105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph H. Bryant | Management | For | Withhold |
| 1.2 | Elect Director Ralph B. Busch, III | Management | For | Withhold |
| 1.3 | Elect Director William E. Bush, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Stephen L. Cropper | Management | For | Withhold |
| 1.5 | Elect Director J. Herbert Gaul, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Robert F. Heinemann | Management | For | Withhold |
| 1.7 | Elect Director Thomas J. Jamieson | Management | For | Withhold |
| 1.8 | Elect Director J. Frank Keller | Management | For | Withhold |
| 1.9 | Elect Director Ronald J. Robinson | Management | For | Withhold |
| 1.10 | Elect Director Martin H. Young, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 | ||||
| TICKER: BJS SECURITY ID: 055482103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Michael E. Patrick | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CABOT OIL & GAS CORP. MEETING DATE: APR 28, 2009 | ||||
| TICKER: COG SECURITY ID: 127097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Robert Kelley | Management | For | For |
| 1.3 | Elect Director P. Dexter Peacock | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ra tify 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 |
| 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 |
| CHEVRON CORPORATION MEETING DATE: MAY 27, 2009 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. H. Armacost | Management | For | For |
| 1.2 | Elect Director L. F. Deily | Management | For | For |
| 1.3 | Elect Director R. E. Denham | Management | For | For |
| 1.4 | Elect Director R. J. Eaton | Management | For | For |
| 1.5 | Elect Director E. Hernandez | Management | For | For |
| 1.6 | Elect Director F. G. Jenifer | Management | For | For |
| 1.7 | Elect Director S. Nunn | Management | For | For |
| 1.8 | Elect Director D. J. O'Reilly | Management | For | For |
| 1.9 | Elect Director D. B. Rice | Management | For | For |
| 1.10 | Elect Director K. W. Sharer | Management | For | For |
| 1.11 | Elect Di rector C. R. Shoemate | Management | For | For |
| 1.12 | Elect Director R. D. Sugar | Management | For | For |
| 1.13 | Elect Director C. Ware | Management | For | For |
| 1.14 | Elect Director J. S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
| 10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
| COMSTOCK RESOURCES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: CRK SECURITY ID: 205768203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roland O. Burns | Management | For | For |
| 1. 2 | Elect Director David K. Lockett | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CONCHO RESOURCES, INC. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: CXO SECURITY ID: 20605P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CONOCOPHILLIPS MEETING DATE: MAY 13, 2009 | ||||
| TICKER: COP S ECURITY ID: 20825C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Armitage | Management | For | Against |
| 1.2 | Elect Director Richard H. Auchinleck | Management | For | Against |
| 1.3 | Elect Director James E. Copeland, Jr. | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Ruth R. Harkin | Management | For | Against |
| 1.6 | Elect Director Harold W. McGraw III | Management | For | Against |
| 1.7 | Elect Director James J. Mulva | Management | For | Against |
| 1.8 | Elect Director Harald J. Norvik | Managemen t | For | Against |
| 1.9 | Elect Director William K. Reilly | Management | For | Against |
| 1.10 | Elect Director Bobby S. Shackouls | Management | For | Against |
| 1.11 | Elect Director Victoria J. Tschinkel | Management | For | Against |
| 1.12 | Elect Director Kathryn C. Turner | Management | For | Against |
| 1.1 3 | Elect Director William E. Wade, Jr. | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 9 | Require Director Nominee Qualifications | Shareholder | Against | Against |
| CONSOL ENERGY, INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: CNX SECURITY ID: 20854P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Whitmire | Management | For | Withhold |
| 1.2 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
| 1.4 | Elect Director Philip W. Baxter | Management | For | For |
| 1.5 | Elect Director William E. Davis | Management | For | Withhold |
| 1.6 | Elect Director Raj K. Gupta | Management | For | Withhold |
| 1.7 | Elect Director Patricia A. Hammick | Management | For | Withhold |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
| 1.9 | Elect Director John T. Mills | Management | For | Withhold |
| 1.10 | Elect Director William P. Powell | Management | For | Withhold |
| 1.11 | Elect Director Joseph T. Williams | Management | For | Withhold |
| 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 |
| 5 | Provide Early Disclosure of Shareholder Proposal Voting Results | Shareholder | Against | Against |
| 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 |
| CORE LABORATORIES N V MEETING DATE: JAN 29, 2009 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. | Management | For | For |
| CORE LABORATORIES N V MEETING DATE: MAY 14, 2009 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Richard L. Bergmark as Supervisory Board Member | Management | For | For |
| 1.2 | Elect Alexander Vriesendorp as Supervisory Board Member | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
| 4 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| DENBURY RESOURCES INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: DNR SECURITY ID: 247916208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Managem ent | For | For |
| 1.5 | Elect Director David I. Heather | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Gareth Roberts | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Ame nd Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| DEVON ENERGY CORP. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: DVN SECURITY ID: 25179M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.2 | Elect Director Michael M. Kanovsky | Management | For | Withhold |
| 1.3 | El ect Director J. Todd Mitchell | Management | For | Withhold |
| 1.4 | Elect Director J. Larry Nichols | Management | For | Withhold |
| 2 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| DRESSER-RAND GROUP INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: DRC SECURITY ID: 261608103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Macaulay | Management | For | Withhold |
| 1.2 | Elect Director Vincent R. Volpe Jr. | Management | For | Withhold |
| 1.3 | Elect Director Rita V. Foley | Management | For | Withhold |
| 1.4 | Elect Director Louis A. Raspino | Management | For | Withhold |
| 1.5 | Elect Director Philip R. Roth | Management | For | Withhold |
| 1.6 | Elect Director Michael L. Underwood | Management | For | Withhold |
| 1.7 | Elect Director Jean-Paul Vettier | Management | For | Withhold |
| 1.8 | Elect Director Joseph C. Winkler III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| DRIL-QUIP, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: DRQ SECURITY ID: 262037104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry E. Reimert | Management | For | Withhold |
| 1.2 | Elect Director Gary D. Smith | Management | For | Withhold |
| 1.3 | Elect Director L.H. Dick Robertson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| EL PASO CORP MEETING DATE: MAY 6, 2009 | ||||
| TICKER: EP SECURITY ID: 28336L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan Carlos Braniff | Management | For | For |
| 1.2 | Elect Director James L. Dunlap | Management | For | For |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | For |
| 1.4 | Elect Director Robert W. Goldman | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas R. Hix | Management | For | For |
| 1.7 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.8 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.9 | Elect Director J. Michael Talbert | Management | For | For |
| 1.10 | Elect Director Robert F. Vagt | Management | For | Against |
| 1.11 | Elect Director John L. Whitmire | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 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 |
| EQT CORPORATION MEETING DATE: APR 22, 2009 | ||||
| TICKER: EQT SECURITY ID: 26884L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip G. Behrman | Management | For | Withhold |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Barbara S. Jeremiah | Management | For | Withhold |
| 1.4 | Elect Director Lee T. Todd, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| EVERGREEN SOLAR, INC. MEETING DATE: JUN 17, 2009 | ||||
| TICKER: ESLR SECURITY ID: 30033R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom L. Cadwell | Management | For | For |
| 1.2 | Elect Director Dr. Peter W. Cowden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| &nb sp; | ||||
|---|---|---|---|---|
| EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.9 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EXTERRAN HOLDINGS, INC. MEETING DATE: APR 30, 2009 | ||||
| TICKER: EXH SECURITY ID: 30225X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Manag ement | For | For |
| 1.6 | Elect Director John E. Jackson | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.9 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.10 | Elect Director Stephen A. Snider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect D irector K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| FIRST SOLAR INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: FSLR SECURITY ID: 336433107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| FMC TECHNOLOGIES, INC. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect DirectorMike R. Bowlin | Management | For | For |
| 1.2 | Elect DirectorPhilip J. Burguieres | Management | For | For |
| 1.3 | Elect DirectorPeter D. Kinnear | Management | For | For |
| 1.4 | Elect DirectorEdward J. Mooney | Management | For | For |
| 1.5 | Elect DirectorJames M. Ringler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| FOREST OIL CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: FST SECURITY ID: 346091705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FOUNDATION COAL HLDGS INC MEETING DATE: MAY 13, 2009 | ||||
| TICKER: FCL SECURITY ID: 35039W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Roberts | Management | For | Withhold |
| 1.2 | Elect Director Kurt D. Kost | Management | For | Withhold |
| 1.3 | Elect Director William J. Crowley, Jr. | Management | For | Withhold |
| 1.4 | Elect Director David I. Foley | Management | For | Withhold |
| 1.5 | Elect Director P. Michael Giftos | Management | For | Withhold |
| 1.6 | Elect Director Alex T. Krueger | Management | For | Withhold |
| 1.7 | Elect Director Joel Richards, III | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Scharp | Management | For | Withhold |
| 1.9 | Elect Direc tor Thomas V. Shockley, III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| FRONTIER OIL CORP. MEETING DATE: APR 29, 2009 | ||||
| TICKER: FTO SECURITY ID: 35914P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
| 1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
| 1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
| 1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
| 1.5 | Elect Director Michael C. Jennings | Management | For | Withhold |
| 1.6 | Elect Director James H. Lee | Management | For | Withhold |
| 1.7 | Elect Director Paul B. Loyd, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FUEL TECH, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: FTEK SECURITY ID: 359523107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Bailey | Management | For | For |
| 1.2 | Elect Director Ralph E. Bailey | Management | For | For |
| 1.3 | Elect Director Miguel Espinosa | Management | For | For |
| 1.4 | Elect Director Charles W. Grinnell | Management | For | For |
| 1.5 | Elect Director Thomas L. Jones | Management | For | For |
| 1.6 | Elect Director John D. Morrow | Management | For | For |
| 1.7 | Elect Director John F. Norris Jr. | Management | For | For |
| 1.8 | Elect Director Thomas S. Shaw, Jr. | Management | For | For |
| 1.9 | Elect Director Delbert L. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| FUGRO NV MEETING DATE: MAY 7, 2009 | ||||
| TICKER: FUR SECURITY ID: N3385Q197 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6b | Approve Allocation of Income | M anagement | For | Did Not Vote |
| 7a | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | Did Not Vote |
| 7b | Elect M. Helmes to Supervisory Board | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 9a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | Did Not Vote |
| 10 | Allow Questions | Management | None | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| GLOBAL INDUSTRIES, LTD. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: GLBL SECURITY ID: 379336100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Clerico | Management | For | Withhold |
| 1.2 | Elect Director Edward P. Djerejian | Management | For | Withhold |
| 1.3 | Elect Director Lawrence R. Dickerson | Management | For | Withhold |
| 1.4 | Elect Director William J. Dore | Management | For | Withhold |
| 1.5 | Elect Director Larry E. Farmer | Management | For | Withhold |
| 1.6 | Elect Director Edgar G. Hotard | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
| 1.8 | Elect Director James L. Payne | Management | For | Withhold |
| 1.9 | Elect Director Michael J. Pollock | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| HALLIBURTON CO. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
| 1.5 | Elect Director James T. Hackett | Management | For | For |
| 1.6 | Elect Director David J. Lesar | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director J. Landis Martin | Management | For | For |
| 1.9 | Elect Director Jay A. Precourt | Management | For | For |
| 1.10 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Adopt Low Carbon Energy Policy | Shareholder | Against | Abstain |
| 8 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 10 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses | Shareholder | Against | Against |
| HELIX ENERGY SOLUTIONS INC MEETING DATE: MAY 13, 2009 | ||||
| TICKER: HLX SECURITY ID: 42330P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William L. Transier | Management | For | Withhold |
| 1.2 | Elect Director T. William Porter | Management | For | Withhold |
| 1.3 | Elect Director James A. Watt | Management | For | Withhold |
| HELMERICH & PAYNE, INC. MEETING DATE: MAR 4, 2009 | ||||
| TICKER: HP SECURITY ID: 423452101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. H. Helmerich, III | Management | For | For |
| 1.2 | Elect Director Francis Rooney | Management | For | For |
| 1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| HERCULES OFFSHORE, INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: HERO & nbsp; SECURITY ID: 427093109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas N. Amonett | Management | For | Withhold |
| 1.2 | Elect Director John T. Rynd | Management | For | Withhold |
| 1.3 | Elect Director Steven A. Webster | Management | For | Withhold |
| 2 | 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 |
| HOLLY CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: HOC &n bsp; SECURITY ID: 435758305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B.P. Berry | Management | For | For |
| 1.2 | Elect Director M.P. Clifton | Management | For | For |
| 1.3 | Elect Director L.E. Echols | Management | For | For |
| 1.4 | Elect Director M.R. Hickerson | Management | For | For |
| 1.5 | Elect Director T.K. Matthews, II | Management | For | For |
| 1.6 | Elect Director R.G. McKenzie | Management | For | For |
| 1.7 | Elect Director J.P. Reid | Management | For | For |
| 1.8 | Elect Director P.T. Stoffel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: HOS SECURITY ID: 440543106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry D. Hornbeck | Management | For | Withhold |
| 1.2 | Elect Director Steven W. Krablin | Management | For | Withhold |
| 1.3 | Elect Director David A. Trice | Management | For | Withhold |
| 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 |
| MARATHON OIL CORP. MEETING DATE: APR 29, 2009 | ||||
| TICKER: MRO SECURITY ID: 565849106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
| 1.2 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Daberko | Management | For | For |
| 1.5 | Elect Director William L. Davis | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Philip Lader | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | For |
| 1.9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 1.10 | Elect Director Dennis H. Reilley | Management | For | For |
| 1.11 | Elect Director Seth E. Schofield | Management | For | For |
| 1.12 | Elect Director John W. Snow | Management | For | For |
| 1.13 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| MASSEY ENERGY COMPANY MEETING DATE: MAY 19, 2009 | ||||
| TICKER: MEE SECURITY ID: 576206106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James B. Crawford | Management | For | Withhold |
| 1.2 | Elect Director E. Gordon Gee | Management | For | Withhold |
| 1.3 | Elect Director Lady Judge | Management | For | Withhold |
| 1.4 | Elect Director Stanley C. Suboleski | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
| 5 | Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations | Shareholder | Against | Abstain |
| 6 | Provide Early Disclosure of Shareholder Proposal Voting Results | Shareholder | Against | Against |
| MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: MDR SECURITY ID: 580037109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: NBR SECURITY ID: G6359F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
| 1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 3 | Pay for Superior Performance | Shareholder | Against | Against |
| 4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: NOV SECURITY ID: 637071101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| NEWFIELD EXPLORATION CO. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: NFX SECURITY ID: 651290108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David A. Trice | Management | For | Against |
| 2 | Elect Director Lee K. Boothby | Management | For | For |
| 3 | Elect Director Philip J. Burguieres | Management | For | Against |
| 4 | Elect Director Pamela J. Gardner | Management | For | Against |
| 5 | Elect Director Dennis R. Hendrix | Management | For | Against |
| 6 | Elect Director John Ra ndolph Kemp III | Management | For | Against |
| 7 | Elect Director J. Michael Lacey | Management | For | Against |
| 8 | Elect Director Joseph H. Netherland | Management | For | Against |
| 9 | Elect Director Howard H. Newman | Management | For | Against |
| 10 | Elect Director Thomas G. Ricks | Management | For | Against |
| 11 | Elect Director Juanita F. Romans | Management | For | Against |
| 12 | Elect Director C. E. (Chuck) Shultz | Management | For | Against |
| 13 | Elect Director J. Terry Strange | Management | For | Against |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| NEXEN INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: NXY SECURITY ID: 65334H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W.B. Berry | Management | For | For |
| 1.2 | Elect Director R.G. Bertram | Management | For | For |
| 1.3 | Elect Director D.G. Flanagan | Management | For | For |
| 1.4 | Elect Director S.B. Jackson | Man agement | For | For |
| 1.5 | Elect Director K.J. Jenkins | Management | For | For |
| 1.6 | Elect Director A.A. McLellan | Management | For | For |
| 1.7 | Elect Director E.P. Newell | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Dire ctor M.F. Romanow | Management | For | For |
| 1.10 | Elect Director F.M. Saville | Management | For | For |
| 1.11 | Elect Director J.M. Willson | Management | For | For |
| 1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
| NOBLE CORPORATION MEETING DATE: MAR 17, 2009 | ||||
| TICKER: NE SECURITY ID: G65422100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| NOBLE CORPORATION MEETING DATE: MAY 28, 2009 | ||||
| TICKER: NE SECURITY ID: H5833N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
| 2.1 | Director Julie H. Edwards | Management | For | For |
| 2.2 | Direct or Marc E. Leland | Management | For | For |
| 2.3 | Director David W. Williams | Management | For | For |
| 3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
| 4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| 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 |
| 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 |
| OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: OII SECURITY ID: 675232102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Jerold J. DesRoche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| OIL SEARCH LTD. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: OSH SECURITY ID: Y64695110 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuan t to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| OIL STATES INTERNATIONAL INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: OIS SECURITY ID: 678026105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Audi tors | Management | For | For |
| OPTI CANADA INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: OPC SECURITY ID: 68383K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Ian W. Delaney | Management | For | For |
| 2.2 | Elect Director Charles L. Dunlap | Management | For | For |
| 2.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
| 2.4 | Elect Dir ector Christopher Slubicki | Management | For | For |
| 2.5 | Elect Director James M. Stanford | Management | For | For |
| 2.6 | Elect Director Bruce Waterman | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| PATTERSON-UTI ENERGY INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: PTEN SECURITY ID: 703481101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Curtis W. Huff | Management | For | For |
| 1.5 | Elect Director Terry H. Hunt | Management | For | For |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | For |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PEABODY ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: BTU SECURITY ID: 704549104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
| 1.2 | Elect Director William E. James | Ma nagement | For | Withhold |
| 1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| PENN VIRGINIA CORP. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: PVA SECURITY ID: 707882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward B. Cloues | Management | For | For |
| 1.2 | Elect Director A. James Dearlove | Management | For | For |
| 1.3 | Elect Director Robert Garrett | Management | For | For |
| 1.4 | Elect Director Keith D. Horton | Management | For | For |
| 1.5 | Elect Director Marsha R. Perelman | Management | For | For |
| 1.6 | Elect Director William H. Shea, Jr. | Management | For | For |
| 1.7 | Elect Director Philippe van Marcke de Lummen | Management | For | For |
| 1.8 | Elect Director Gary K. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: PBG SECURITY ID: 71645P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Mr. Chris J. Bloomer As A Director | Management | For | For |
| 2 | Elect Mr. Ian S. Brown As A Director | Management | For | For |
| 3 | Elect Mr. Louis L. Frank As A Director | Management | For | Against |
| 4 | Elect Mr. M. Neil McCrank As A Director | Management | For | For |
| 5 | Elect Mr. Kenneth R. Mckinnon As A Director | Management | For | For |
| 6 | Elect Mr. Jerald L. Oaks As A Director | Management | For | For |
| 7 | Elect Mr. James D. Tocher As A Director | Management | For | For |
| 8 | Elect Mr. Harrie Vredenburg As A Director | Management | For | For |
| 9 | Elect Mr. John D. Wright As A Director | Management | For | For |
| 10 | Appoint Deloitte & Touche Llp, Chartered Accountants, As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 | ||||
| TICKER: HK SECURITY ID: 716495106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Christmas | Management | For | For |
| 1.2 | Elect Director James L. Irish III | Management | For | For |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 | ||||
| TICKER: PBR.A SECURITY ID: 71654V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 | ||||
| TICKER: PXP SECURITY ID: 726505100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Flores | Management | For | For |
| 1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Jerry L. Dees | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
| 1.8 | Elect Director Charles G. Groat | Management | For | For |
| 1.9 | Elect Director John H. Lollar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PRIDE INTERNATIONAL, INC. MEETING D ATE: MAY 21, 2009 | ||||
| TICKER: PDE SECURITY ID: 74153Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. B. Brown | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | Withhold |
| 1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.4 | Elect Director David A. Hager | Management | For | Withhold |
| 1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
| 1.6 | Elect Director Ralph D. McBride | Management | For | Withhold |
| 1.7 | Elect Director Robert G. Phillips | Management | For | Withhold |
| 1.8 | Elect Director Louis A. Raspino | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PT BUMI RESOURCES TBK MEETING DATE: JUN 26, 2009 | ||||
| TICKER: &n bsp; SECURITY ID: Y7122M110 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Elect Commissioners | Management | For | Against |
| Q-CELLS SE MEETING DATE: JUN 18, 2009 | ||||
| TICKER: QCE SECURITY ID: D6232R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| QUESTAR CORP. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: STR SECURITY ID: 748356102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith O. Rattie | Management | For | For |
| 1.2 | Elect Director Harris H. Simmons | Management | For | For |
| 1.3 | Elect Director M. W. Scoggins | Management | For | For |
| 1.4 | Elect Director James A. Harmon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate a Provision Imposing Limits on Issuance of Preferred Stock | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: RRC SECURITY ID: 75281A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles L. Blackburn | Management | For | For |
| 1.2 | Elect Director Anthony V. Dub | Management | For | For |
| 1.3 | Elect Director V. Richard Eales | Management | For | For |
| 1.4 | Elect Director Allen Finkelson | Management | For | For |
| 1.5 | Elect Director James M. Funk | Management | For | For |
| 1.6 | Elect Director Jonathan S. Linker | Management | For | For |
| 1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.8 | Elect Director John H. Pinkerton | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 | ||||
| TICKER: REC SECURITY ID: R7199U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting; Registration of Attending Sharehold ers and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 | ||||
| TICKER: REC SECURITY ID: 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 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 |
| SANDRIDGE ENERGY, INC. MEETING DATE: JUN 5, 2009 | ||||
| TICKER: SD SECURITY ID: 80007P307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Director Daniel W. Jordan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| SCHLUMBERGER LTD. MEETING DATE: APR 8, 2009 | ||||
| TICKER: SLB SECURITY ID: 806857108 | ||||
| Proposal No | Pr oposal | 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 |
| SEMPRA ENERGY MEETING DATE: APR 30, 2009 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
| 2 | Elect Director Richard A. Collato | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director Richard G. Newman | Management | For | For |
| 7 | Elect Director William G. Ouchi | Management | For | For |
| 8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Neal E. Schmale | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| SMITH INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SII SECURITY ID: 832110100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Kelley | Management | For | Withhold |
| 1.2 | Elect Director Luiz Rodolfo Landim Machado | Management | For | Withhold |
| 1.3 | Elect Director Doug Rock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 | Managem ent | 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 |
| SUNCOR ENERGY INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: SU SECURITY ID: 867229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3. 5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SUNCOR ENERGY INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: SU SECURITY ID: 867229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve The Plan Of Arrangement Under Section 192 Of The Canada Business Corporation Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified | Management | For | For |
| 2 | Adopt A Stock Option Plan By The Corporation Formed By The Amalgamation Of Suncor Energy Incorporation And Petro-canada Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective | Management | For | Against |
| 3 | Elect Mr. Mel E. Benson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 4 | Elect Mr. Brian A. Canfield As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 5 | Elect Mr. Bryan P. Davies As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 6 | Elect Mr. Brian A. Felesky As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 7 | Elect Mr. John T. Ferguson As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 8 | Elect Mr. W. Douglas Ford As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 9 | Elect Mr. Richard L. George As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 10 | Elect Mr. John R. Huff As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 11 | Elect Ms. M. Ann Mccaig As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 12 | Elect Mr. Michael W. O Brien As A Director Of Suncor To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 13 | Elect Ms. Eira M. Thomas As A Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 14 | Re-appoint Pricewaterhousecoopers Llp As The Auditor Of Suncor Energy Incorporation Until The Earlier Of The Completion Of The Arrangement And The Close Ofthe Next Agm | Management | For | For |
| SUNOCO, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: SUN SECURITY ID: 86764P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. J. Darnall | Management | For | For |
| 1.2 | Elect Director G. W. Edwards | Management | For | For |
| 1.3 | Elect Director L. L. Elsenhans | Management | For | For |
| 1.4 | Elect Director U. O. Fairbairn | Management | For | For |
| 1.5 | Elect Director T. P. Gerrity | Management | For | For |
| 1.6 | Elect Director R. B. Greco | Management | For | For |
| 1.7 | Elect Director J. P. Jones, III | Management | For | For |
| 1.8 | Elect Director J. G. Kaiser | Management | For | For |
| 1.9 | Elect Director J. W. Rowe | Management | For | For |
| 1.10 | Elect Director J. K. Wulff | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SPWRA SECURITY ID: 867652307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
| 1.2 | Elect Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: SPN & nbsp; SECURITY ID: 868157108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | Withhold |
| 1.3 | Elect Director James M. Funk | Management | For | Withhold |
| 1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
| 1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| TALISMAN ENERGY INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: TLM SECURITY ID: 87425E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Mana gement | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| TECK COMINCO LIMITED MEETING DATE: APR 22, 2009 | ||||
| TICKER: TCK.B SECURITY ID: 878742204 | ||||
| Proposal No | Proposal | Proposed By | Management 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. Sey ffert 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 |
| TENARIS SA MEETING DATE: JUN 3, 2009 | ||||
| TICKER: TS SECURITY ID: 88031M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| TESORO CORP. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Rodney F. Chase | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.5 | Elect Director William J. Johnson | Management | For | For |
| 1.6 | Elect Director J.W. (Jim) Nokes | Management | For | For |
| 1.7 | Elect Dire ctor Donald H. Schmude | Management | For | For |
| 1.8 | Elect Director Bruce A. Smith | Management | For | For |
| 1.9 | Elect Director Michael E. Wiley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TIDEWATER INC. MEETING DATE: JUL 31, 2008 | ||||
| TICKER: TDW SECURITY ID: 886423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Jay Allison | Management | For | Withhold |
| 1.2 | Elect Dire ctor James C. Day | Management | For | Withhold |
| 1.3 | Elect Director Richard T. Du Moulin | Management | For | Withhold |
| 1.4 | Elect Director J. Wayne Leonard | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
| 1.6 | Elect Director Nicholas Sutton | Management | For | Withhold |
| 1.7 | Elect Director Cindy B. Taylor | Management | For | For |
| 1.8 | Elect Director Dean E. Taylor | Management | For | Withhold |
| 1.9 | Elect Director Jack E. Thompson | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TRANSOCEAN INC. MEETING DATE: DEC 8, 2008 | ||||
| TICKER: RIG SECURITY ID: G90073100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
| 2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
| ; | ||||
|---|---|---|---|---|
| TRANSOCEAN LTD. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: RIG SECURITY ID: H8817H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PL AN 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 |
| TSC OFFSHORE GROUP LTD. MEETING DATE: JUL 18, 2008 | ||||
| TICKER: SECURITY ID: G9112E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Master Agreement and Related Annual C aps | Management | For | For |
| 2 | Approve Placing Agreement Between the Company, CCB International Capital Ltd. and Platinum Securities Co. Ltd. in Relation to the Placing of 155.0 Million New Shares at the Placing Price of HK$1.88 Each (Placing Shares) | Management | For | For |
| 3 | Approve Allotment and Issuance of 10.0 Million Placing Shares to Keywise Greater China Opportunities Master Fund Pursuant to the Placing Agreement | Management | For | For |
| TSC OFFSHORE GROUP LTD. MEETING DATE: NOV 4, 2008 | ||||
| TICKER: SECURITY ID: G9112E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| TSC OFFSHORE GROUP LTD. MEETING DATE: MAY 18, 2009 | ||||
| TICKER: SECURITY ID: G9112E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Zhang Menggui as Executive Director | Management | For | Against |
| 2b | Reelect Chen Yunqiang as Executive Director | Management | For | Against |
| 2c | Reelect Jiang Longsheng as Non-Executive Director | Management | For | Against |
| 2d | Authoriz e Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuanc e of Repurchased Shares | Management | For | Against |
| 7 | Approve Increase in Authorized Share Capital From HK$100 Million to HK$200 Million by the Creation of an Additional 1 Billion Shares | Management | For | For |
| VALERO ENERGY CORP. MEETING DATE: APR 30, 2009 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry D. Choate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | For | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | D isclose Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| VESTAS WIND SYSTEM AS MEETING DATE: MAR 26, 2009 | ||||
| TICKER: V WS 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 | No ne | Did Not Vote |
| WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 | ||||
| TICKER: WFT SECURITY ID: G95089101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | For |
| WEATHERFORD INTERNATIONAL LTD MEETING DATE: MAY 7, 2009 | ||||
| TICKER: WFT SECURITY ID: H27013103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
| 1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
| 1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| WHITING PETROLEUM CORP. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: WLL SECURITY ID: 966387102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Volker | Management | For | Withhold |
| 1.2 | Elect Direc tor William N. Hahne | Management | For | Withhold |
| 1.3 | Elect Director Graydon D. Hubbard | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| WILLBROS GROUP INC MEETING DATE: FEB 2, 2009 | ||||
| TICKER: WG SECURITY ID: 969199108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. | Management | For | For |
| 2 | PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SO LICIT ADDITIONAL PROXIES. | Management | For | For |
| WILLBROS GROUP INC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: WG SECURITY ID: 969203108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Edward J. Dipaolo | Management | For | For |
| 2 | Elect Director Robert R. Harl | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WILLIAMS COMPANIES, INC., THE MEETING DATE: MAY 21, 2009 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
| 1.2 | Elect Director William E. Green | Management | For | For |
| 1.3 | Elect Director W. R. Howell | Management | For | For |
| 1.4 | Elect Director George A. Lorch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS) MEETING DATE: APR 24, 2009 | ||||
| TICKER: SECURITY ID: G9891U125 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial St atements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Wang Shunlong as Director | Management | For | For |
| 2a2 | Reelect Luo Yongtai as Director | Management | For | For |
| 2a3 | Reelect Hung, Randy King Kuen as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| ZHONGYU GAS HOLDINGS LIMITED (FORMERLY MRC HOLDINGS) MEETING DATE: MAY 4, 2009 | ||||
| TICKER: SECURITY ID: G9891U125 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend the Terms and Conditions of the Convertible Bonds in a Total Principal Amount of $35.0 Million Due 2012 and Approve Related Transactions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR FINANCIAL SERVICES 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.
| 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. CI RILLO 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 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 |
| AFLAC INCORPORATED MEETING DATE: MAY 4, 2009 | ||||
| TICKER: AFL SECURITY ID: 001055102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. Amos | Management | For | For |
| 1.2 | Elect Director John Shelby Amos, II | Management | For | For |
| 1.3 | Elect Director Paul S. Amos, II | Management | For | For |
| 1.4 | Elect Director Yoshiro Aoki | Management | For | For |
| 1.5 | Elect Director Michael H. Armacost | Management | For | For |
| 1.6 | Elect Director Kriss Cloninger, III | Management | For | For |
| 1.7 | Elect Director Joe Frank Harris | Management | For | For |
| 1.8 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For |
| 1.10 | Elect Director Douglas W. Johnson | Management | For | For |
| 1.11 | Elect Direc tor Robert B. Johnson | Management | For | For |
| 1.12 | Elect Director Charles B. Knapp | Management | For | For |
| 1.13 | Elect Director E. Stephen Purdom | Management | For | For |
| 1.14 | Elect Director Barbara K. Rimer | Management | For | For |
| 1.15 | Elect Director Marvin R. Schuster | Management | For | For |
| 1.16 | Elect Director David Gary Thompson | Management | For | For |
| 1.17 | Elect Director Robert L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director John T. Collins | Management | For | For |
| 1.5 | Elect Director Gary L. Countryman | Management | For | For |
| 1.6 | Elect Director Tommy R. Franks | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Di rector Kenneth D. Lewis | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Walter E. Massey | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
| 1.13 | Elect Director Joseph W. Prueher | Management | For | For |
| 1.14 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.15 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 1.17 | Elect Director Robert L. Tillman | Mana gement | For | For |
| 1.18 | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Government Service of Employees | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 11 | TARP Related Compensation | Shareholder | Against | Against |
| BANK OF HAWAII CORP. MEETING DATE: APR 24, 2009 | ||||
| TICKER: BOH SECURITY ID: 062540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
| 1.2 | Elect Director Mary G.F. Bitterman | Management | For | For |
| 1.3 | Elect Director Mark A. Burak | Management | For | For |
| 1.4 | Elect Director Michael J. Chun | Management | For | For |
| 1.5 | Elect Director Clinton R. Churchill | Management | For | For |
| 1.6 | Elect Director David A. Heenan | Management | For | For |
| 1.7 | Elect Director Peter S. Ho | Management | For | For |
| 1.8 | Elect Director Robert Huret | Management | For | For |
| 1.9 | Elect Director Allan R. Landon | Management | For | For |
| 1.10 | Elect Director Kent T. Lucien | Management | For | For |
| 1.11 | Elect Director Martin A. Stein | Management | For | For |
| 1.12 | Elect Director Donald M. Takaki | M anagement | For | For |
| 1.13 | Elect Director Barbara J. Tanabe | Management | For | For |
| 1.14 | Elect Director Robert W. Wo, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 | ||||
| TICKER: BK SECURITY ID: 064058100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| BANK SARASIN & CIE. MEETING DATE: APR 22, 2009 | ||||
| TICKER: SECURITY ID: CH0038389307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
| 3.3 | Approve CHF 39.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 3.4 | Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
| 7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| BLACKROCK, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: BLK SECURITY ID: 09247X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William S. Demchak | Management | For | For |
| 1.2 | Elect Director Kenneth B. Dunn | Management | For | For |
| 1.3 | Elect Director Laurence D. Fink | Management | For | For |
| 1.4 | Elect Director Robert S. Kapito | Management | For | For |
| 1.5 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.6 | Elect Director Thomas H. O'Brien | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 28, 2009 | ||||
| TICKER: SECURITY ID: BRBVMFACNOR3 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SECURITY ID: BRBVMFACNOR3 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | Did Not Vote |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | Did Not Vote |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | Did Not Vote |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | Did Not Vote |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | Did Not Vote |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | Did Not Vote |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | Did Not Vote |
| 9 | Amend Article 29 to Correct Spelling | Management | For | Did Not Vote |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | Did Not Vote |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | Did Not Vote |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | Did Not Vote |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | Did Not Vote |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | Did Not Vote |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | Did Not Vote |
| 16 | Consolidate Articles | Management | For | Did Not Vote |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: SEP 30, 2008 | ||||
| TICKER: BPFH SECURITY ID: 101119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| CATHAY GENERAL BANCORP MEETING DATE: MAY 11, 2009 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael M.Y. Chang | Management | For | Withhold |
| 1.2 | Elect Director Anthony M. Tang | Management | For | Withhold |
| 1.3 | Elect Director Thomas G. Tartaglia | Management | For | Withhold |
| 1.4 | Elect Director Peter Wu | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director John N. Foy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| CENTRAL CHINA REAL ESTATE LTD MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SECURITY ID: KYG207681001 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.11 Per Share | Management | For | For |
| 3a | Elect Wu Po Sum as Director | Management | For | Against |
| 3b | Elect Wang Tianye as Director | Management | For | Against |
| 3c | Elect Lim Ming Yan as Director | Management | For | Against |
| 3d | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 29, 2009 | ||||
| TICKER: CIM SECURITY ID: 16934Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Keenan | Management | For | For |
| 1.2 | Elect Director Matthew Lambiase | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CHINA FINANCE ONLINE CO., LTD. MEETING DATE: JUN 30, 2009 | ||||
| TICKER: JRJC SECURITY ID: 169379104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Hugo Shong and Ling Wang as Directors | Management | For | For |
| 2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their Remuneration | Management | For | For |
| 3 | Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors Report | Management | For | For |
| 4 | Authorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares | Management | For | For |
| 5 | Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008. | Management | For | For |
| &nb sp; | ||||
|---|---|---|---|---|
| CITIGROUP INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: C SECURITY ID: 172967101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Michael Armstrong | Management | For | For |
| 1.2 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.3 | Elect Director John M. Deutch | Management | For | For |
| 1.4 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.5 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.6 | Elect Director Anne Mulcahy | Management | For | For |
| 1.7 | Elect Director Michael E. O'Neill | Management | For | For |
| 1.8 | Elect Director Vikram Pandit | Management | For | For |
| 1.9 | Elect Director Richard D. Parsons | Management | For | For |
| 1.10 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Manageme nt | For | For |
| 1.12 | Elect Director Robert L. Ryan | Management | For | For |
| 1.13 | Elect Director Anthony M. Santomero | Management | For | For |
| 1.14 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approv e Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Disclose Prior Government Service | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Require More Director Nominations Than Open Seats | Shareholder | Against | Abstain |
| 9 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 12 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 13 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| CME GROUP INC. MEETING DATE: AUG 18, 2008 | ||||
| TICKER: CME SECURITY ID: 12572Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CME GROUP INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: CME SECURITY ID: 12572Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Robert F. Corvino | Management | For | For |
| 1.3 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.4 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.5 | Elect Director James E. Oliff | Management | For | For |
| 1.6 | Elect Director John L. Pietrzak | Management | For | For |
| 1.7 | Elect Director Alex J. Pollock | Management | For | For |
| 1.8 | Elect Director William R. Shepard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Sto ck Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | 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 | El ect 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 |
| DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 | ||||
| TICKER: DB SECURITY ID: D18190898 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 176.6 Million Pool of Capital w ithout Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: APR 9, 2009 | ||||
| TICKER: DDR SECURITY ID: 251591103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| & nbsp; | ||||
|---|---|---|---|---|
| DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: DDR SECURITY ID: 251591103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean S. Adler | Management | For | For |
| 1.2 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.3 | Elect Director Robert H. Gidel | Management | For | For |
| 1.4 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.5 | Elect Director Volker Kraft | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.7 | Elect Director Craig Macnab | Management | For | For |
| 1.8 | Elect Director Scott D. Roulston | Management | For | For |
| 1.9 | Elect Director Barry A. Sholem | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 1.11 | Elect Director Scott A. Wolstein | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DOLLAR FINANCIAL CORP. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: DLLR SECURITY ID: 256664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey A. Weiss | Management | For | For |
| 1.2 | Elect Director Ronald McLaughlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EFG INTERNATIONAL MEETING DATE: APR 29, 2009 | ||||
| TICKER: EFGN SECURITY ID: C H0022268228 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.25 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Jean Pierre Cuoni as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Hugh Matthews as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Pericles-Paul Petalas as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Hans Niederer as Director | Management | For | Did Not Vote |
| 5.7 | Elect Erwin Caduff as Director | Management | For | Did Not Vote |
| 5.8 | Elect Apostolos Tamvakakis as Direc tor | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| EPIQ SYSTEMS, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: EPIQ SECURITY ID: 26882D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom W. Olofson | Management | For | For |
| 1.2 | Elect Director Christopher E. Olofson | Management | For | For |
| 1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | For |
| 1.5 | Elect Director James A. Byrnes | Management | For | For |
| 1.6 | Elect Director Joel Pelofsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EVERCORE PARTNERS INC MEETING DATE: JUN 3, 2009 | ||||
| TICKER: EVR SECURITY ID: 29977A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1. 2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Curt Hessler | Management | For | For |
| 1.6 | Elect Director Anthony N. Pritzker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 | ||||
| TICKER: RE SECURITY ID: G3223R108 | ||||
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Martin Abrahams as Director | Management | For | For |
| 1.2 | Elect John R. Dunne as Director | Management | For | For |
| 1.3 | Elect John A. Weber as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| FIRST ADVANTAGE CORP. MEETING DATE: APR 28, 2009 | ||||
| TICKER: FADV SECURITY ID: 31845F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.2 | Elect Director Anand Nallathambi | Management | For | For |
| 1.3 | Elect Director J. David Chatham | Management | For | For |
| 1.4 | Elect Director Barry Connelly | Management | For | For |
| 1.5 | Elect Director Frank V. McMahon | Management | For | For |
| 1.6 | Elect Director Donald Nickelson | Management | For | For |
| 1.7 | Elect Director Donald Robert | Management | For | For |
| 1.8 | Elect Director Jill Kanin-Lovers | Management | For | For |
| 1.9 | Elect Director D. Van Skilling | Management | For | For |
| 1.10 | Elect Director David Walker | Management | For | For |
| FRANKLIN RESOURCES, INC. MEETING DATE: MAR 11, 2009 | ||||
| TICKER: BEN SECURITY ID: 354613101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Robert D. Joffe | Management | For | For |
| 5 | Elect Director Charles B. Johnson | Management | For | For |
| 6 | Elect Director Gregory E. Johnson | Management | For | For |
| 7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 8 | Elect Director Thomas H. Kean | Management | For | For |
| 9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 10 | Elect Director Peter M. Sacerdote | Ma nagement | For | For |
| 11 | Elect Director Laura Stein | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Executive Incentive Bonus Plan | Management | For | For |
| GFI GROUP INC MEETING DATE: JUN 11, 2009 | ||||
| TICKER: GFIG SECURITY ID: 361652209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Geoffrey Kalish | Management | For | For |
| 2 | Elect Director Frank Fanzilli, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| GLACIER BANCORP, INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: GBCI SECURITY ID: 37637Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Blodnick | Management | For | For |
| 1.2 | Elect Director James M. English | Manag ement | For | For |
| 1.3 | Elect Director Allen J. Fetscher | Management | For | For |
| 1.4 | Elect Director Dallas I. Herron | Management | For | For |
| 1.5 | Elect Director Jon W. Hippler | Management | For | For |
| 1.6 | Elect Director Craig A. Langel | Management | For | For |
| 1.7 | Elect Director L. Peter Larson | Management | For | For |
| 1.8 | Elect Director Douglas J. McBride | Management | For | For |
| 1.9 | Elect Director John W. Murdoch | Management | For | For |
| 1.10 | Elect Director Everit A. Sliter | Management | For | For |
| GLG PARTNERS, INC. MEETING DATE: MAY 11, 2009 | ||||
| TICKER: GLG SECURITY ID: 37929X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Noam Gottesman | Management | For | For |
| 1.2 | Elect Director Pierre Lagrange | Management | For | For |
| 1.3 | Elect Director Emmanuel Roman | Management | For | For |
| 1.4 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.5 | Elect Director Martin E. Franklin | Management | For | For |
| 1.6 | Elect Director James N. Hauslein | Management | For | For |
| 1.7 | Elect Director William P. Lauder | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 | Mana gement | 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 | Ele ct 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 |
| HARTFORD F INANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 | ||||
| TICKER: HIG SECURITY ID: 416515104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAY 27, 2009 | ||||
| TICKER: HIG SECURITY ID: 416515104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert B. Allardice, III | Management | For | Against |
| 1.2 | Elect Director Ramani Ayer | Management | For | Against |
| 1.3 | Elect Director Trevor Fetter | Management | For | Against |
| 1.4 | Elect Director Edward J. Kelly, III | Management | For | Against |
| 1.5 | Elect Director Paul G. Kirk, Jr. | Management | For | Against |
| 1.6 | Elect Director Gail J. McGovern | Management | For | Against |
| 1.7 | Elect Director Michael G. Morris | Management | For | Against |
| 1.8 | Elect Director Charles B. Strauss | Management | For | Against |
| 1.9 | Elect Director H. Patrick Swygert | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| HOME DEPOT, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: HD SECURITY ID: 437076102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director David H. Batchelder | Management | For | For |
| 3 | Elect Director Francis S. Blake | Management | For | For |
| 4 | Elect Director Ari Bousbib | Management | For | For |
| 5 | Elect Director Gregory D. Brenneman | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Kare n L. Katen | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Right to Call Special Meetings | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Call Special Meetings | Shareholder | Against | For |
| 14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| HUNTINGTON BANCSHARES INC. MEETING DATE: APR 22, 2009 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Gerlach, Jr. | Management | For | Withhold |
| 1.2 | Elect Director D. James Hilliker | Management | For | Withhold |
| 1.3 | Elect Director Jonathan A. Levy | Management | For | Withhold |
| 1.4 | Elect Director Gene E. Little | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adv isory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 | ||||
| TICKER: JNS SECURITY ID: 47102X105 | ||||
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Scheid | Management | For | For |
| 1.2 | Elect Director Timothy K. Armour | Management | For | For |
| 1.3 | Elect Director J. Richard Fredericks | Management | For | For |
| 1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
| 1.5 | Elect Director Landon H. Rowland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | 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 |
| JSE LTD MEETING DATE: APR 21, 2009 | ||||
| TICKER: SECURITY ID: ZAE000079711 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008 | Management | For | For |
| 2 | Reele ct Anton Botha as Director | Management | For | For |
| 3 | Reelect Andile Mazwai as Director | Management | For | For |
| 4 | Reelect Gloria Serobe as Director | Management | For | Against |
| 5 | Reelect Nigel Payne as Director | Management | For | For |
| 6 | Reelect Wendy Luhabe as Director | Management | For | For |
| 7 | Elect Zitulele Combi as Director | Management | For | For |
| 8 | Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year | Management | For | For |
| 9 | Approve Final Dividend of 192 Cents Per Share | Management | For | For |
| 10 | Approve 10 Percent Increase in Annual Retainer Fee of Directors | Management | For | For |
| 11 | Approve 10 Percent Increase in Per Meeting Fee of Directors | Management | For | For |
| 12 | Place 5 Percent of the Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 13 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 14 | Amend the Black Shareholders' Retention Scheme | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) MEETING DATE: APR 8, 2009 | ||||
| TICKER: BAER SECURITY ID: CH0029758650 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Sen ior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Raymond Baer as Director | Management | For | Did Not Vote |
| 4.2 | Elect Leonhard Fischer as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased Shares | Mana gement | For | Did Not Vote |
| 7 | Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members | Management | For | Did Not Vote |
| JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) MEETING DATE: JUN 30, 2009 | ||||
| TICKER: BAER SECURITY ID: CH0029758650 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free Reserves | Management | For | Did Not Vote |
| 2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 3.1 | Approve Special Dividend in Form of Julius Baer Gruppe AG Shares | Management | For | Did Not Vote |
| 3.2 | Change Company Name to GAM Holding AG | Management | For | Did Not Vote |
| 3.3.1 | Elect Johannes de Gier as Director | Management | For | Did Not Vote |
| 3.3.2 | Elect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
| 3.3.3 | Elect Dieter Enkelmann as Director | Management | For | Did Not Vote |
| 4 | Authorize Cancelation of Share Repurchase Program | Management | For | Did Not Vote |
| KEYCORP MEETING DATE: MAY 21, 2009 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Bares | Management | For | For |
| 1.2 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.3 | Elect Director Kristen L. Manos | Management | For | For |
| 1.4 | Elect Director Thomas C. Stevens | Management | For | For |
| 2 | Require Majority Vote for Election of Directors | Management | For | For |
| 3 | Amend Votes Per Share of Existing Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| LEGG MASON, INC. MEETING DATE: JUL 22, 2008 | ||||
| TICKER: LM SECURITY ID: 524901105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis R. Beresfo rd | Management | For | For |
| 1.2 | Elect Director W. Allen Reed | Management | For | For |
| 1.3 | Elect Director Roger W. Schipke | Management | For | For |
| 1.4 | Elect Director Nicholas J. St.George | Management | For | For |
| 1.5 | Elect Director Mark R. Fetting | Management | For | For |
| 1.6 | Elect Director Scott C. Nuttall | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 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 |
| MBIA INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: MBI SECURITY ID: 55262C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph W. Brown | Management | For | For |
| 1.2 | Elect Director David A. Coulter | Management | For | For |
| 1.3 | Elect Director Claire L. Gaudiani | Management | For | For |
| 1.4 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.5 | Elect Director Kewsong Lee | Management | For | For |
| 1.6 | Elect Director Laurence H. Meyer | Management | For | For |
| 1.7 | Elect Director Charles R. Rinehart | Management | For | For |
| 1.8 | Elect Director John A. Rolls | Management | For | For |
| 1.9 | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| MERRILL LYNCH & CO., INC. MEETING DATE: DEC 5, 2008 | ||||
| TICKER: MER SECURITY ID: 590188108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| METLIFE, INC MEETING DATE: APR 28, 2009 | ||||
| TICKER: MET &n bsp; SECURITY ID: 59156R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.2 | Elect Director John M. Keane | Management | For | For |
| 1.3 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.4 | Elect Director Hugh B. Price | Management | For | For |
| 1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MITSUBISHI ESTATE CO. LTD. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: 8802 SECURITY ID: JP3899600005 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | 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 | Against |
| 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 |
| 4 | Appoint Statutory Auditor | Management | For | For |
| MONEYGRAM INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: MGI SECURITY ID: 60935Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Certificate of Incorporation to Provide for Proportional Voting of Directors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6.1 | Elect Director Thomas M. Hagerty | Management | For | Against |
| 6.2 | Elect Director Jess T. Hay | Management | For | Against |
| 6.3 | Elect Director Scott L. Jaeckel | Management | For | Against |
| 6.4 | Elect Director Seth W. Lawry | Management | For | Against |
| 6.5 | Elect Director Pamela H. Patsley | Management | For | Against |
| 6.6 | Elect Director Ganesh B. Rao | Management | For | Against |
| 6.7 | Elect Director Othonn Ruiz Montemayor | Management | For | Against |
| 6.8 | Elect Director Anthony P. Ryan | Management | For | Against |
| 6.9 | Elect Director Albert M. Teplin | Management | For | Against |
| 7.1 | Elect Class II Director Jess T. Hay | Management | For | Against |
| 7.2 | Elect Class II Director Pamela H. Patsley | Management | For | Against |
| 7.3 | Elect Class II Director Ganesh B. Rao | Management | For | Against |
| 7.4 | Elect C lass II Director Othonn Ruiz Montemayor | Management | For | Against |
| 7.5 | Elect Class II Director Anthony P. Ryan | Management | For | Against |
| 7.6 | Elect Class II Director Albert M. Teplin | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| MORGAN STANLEY MEETING DATE: FEB 9, 2009 | ||||
| TICKER: MS SECURITY ID: 617446448 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MORGAN STANLEY MEETING DATE: APR 29, 2009 | ||||
| TICKER: MS SECURITY ID: 617446448 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensati on | 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 |
| NATIONAL CITY CORP. MEETING DATE: SEP 15, 2008 | ||||
| TICKER: NCC SECURITY ID: 635405103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| NATIONAL CITY CORP. MEETING DATE: DEC 23, 2008 | ||||
| TICKER: NCC SECURITY ID: 635405103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: NFP SECURITY ID: 63607P208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephanie Abramson | Management | For | Withhold |
| 1.2 | Elect Director Arthur Ainsberg | Management | For | Withhold |
| 1.3 | Elect Direct or Jessica Bibliowicz | Management | For | Withhold |
| 1.4 | Elect Director R. Bruce Callahan | Management | For | Withhold |
| 1.5 | Elect Director John Elliott | Management | For | Withhold |
| 1.6 | Elect Director Shari Loessberg | Management | For | Withhold |
| 1.7 | Elect Director Kenneth Mlekush | Management | For | Wi thhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: 8604 SECURITY ID: JP3762600009 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC MEETING DATE: MAY 13, 2009 | ||||
| TICKER: OZM SECURITY ID: 67551U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Windreich | Management | For | For |
| 1.2 | Elect Director William C. Cobb | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard O. Berndt | Management | For | Against |
| 1.2 | Elect Director Charles E. Bunch | Management | For | Against |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
| 1.4 | Elect Director Robert N. Clay | Management | For | Against |
| 1.5 | Elect Director Kay Coles James | Management | For | Against |
| 1.6 | Elect Director Richard B. Kelson | Management | For | Against |
| 1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
| 1.9 | Elect Director Jane G. Pepper | Management | For | Against |
| 1.10 | Elect Director James E. Rohr | Management | For | Against |
| 1.11 | Elect Director Donald J. Shepard | Management | For | Against |
| 1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
| 1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
| 1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
| 1.15 | Elect Director Thomas J. Usher | Management | For | Against |
| 1.16 | E lect Director George H. Walls, Jr. | Management | For | Against |
| 1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| PROMISE CO LTD. MEETING DATE: JUN 23, 2009 | ||||
| TICKER: 8574 SECURITY ID: JP3833750007 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| U.S. BANCORP MEETING DATE: APR 21, 2009 | ||||
| TICKER: USB SECURITY ID: 902973304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Y. Marc Belton | Management | For | For |
| 1.3 | Elect Director Richard K. Davis | Management | For | For |
| 1.4 | Elect Director Joel W. Johnson | Management | For | For |
| 1.5 | Elect Director David O'Maley | Management | For | For |
| 1.6 | Elect Director O'dell M. Owens | Management | For | For |
| 1.7 | Elect Director Craig D. Schnuck | Management | For | For |
| 1.8 | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UBS AG MEETING DATE: NOV 27, 2008 | ||||
| TICKER: UBS SECURITY ID: H89231338 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| UDR, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Robert P. Freeman | Management | For | For |
| 1.4 | Elect Director Jon A. Grove | Management | For | For |
| 1.5 | Elect Director James D. Klingbeil | Management | For | For |
| 1.6 | Elect Director Robert C. Larson | Management | For | For |
| 1.7 | Elect Director Thomas R . Oliver | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.9 | Elect Director Mark J. Sandler | Management | For | For |
| 1.10 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.11 | Elect Director Thomas C. Wajnert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| UNUM GROUP MEETING DATE: MAY 22, 2009 | ||||
| TICKER: UNM & nbsp; SECURITY ID: 91529Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.2 | Elect Director Thomas Kinser | Management | For | For |
| 1.3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
| 1.4 | Elect Director Edward J. Muhl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VALIDUS HOLDINGS LTD MEETING DATE: MAY 6, 2009 | ||||
| TICKER: VR & nbsp; SECURITY ID: G9319H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Sander M. Levy as Director | Management | For | For |
| 1.2 | Elect George P. Reeth as Director | Management | For | For |
| 1.3 | Elect Alok Singh as Director | Management | For | For |
| 1.4 | Elect Christopher E. Watson as Director | Management | For | For |
| 2.1 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
| 2.2 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
| 2.3 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
| 2.4 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
| 2.5 | Elect Michael E. A. Carpenter as Subsidiary Director | Management | For | For |
| 2.6 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
| 2.7 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
| 2.8 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
| 2.9 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
| 2.10 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
| 2.11 | Elect Nicholas J. Hales as Subsidiary Director | Management | For | For |
| 2.12 | Elect Mark S. Johnson as Subsidiary Director | Management | For | For |
| 2.13 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
| 2.14 | Elect Gillian S. Langford as Subsidiary Director | Management | For | For |
| 2.15 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
| 2.16 | Elect Paul J. Miller as Subsidiary Director | Management | For | For |
| 2.17 | Elect George P. Reeth as Subsidiary Director | Management | For | For |
| 2.18 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
| 2.19 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
| 2.20 | Elect Guisseppe Venesiani as Subsidiary Director | Management | For | For |
| 2.21 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
| 2.22 | Elect Conan M. Ward as Subsidiary Director | Management | For | For |
| 2.23 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
| VALIDUS HOLDINGS LTD MEETING DATE: JUN 25, 2009 | ||||
| TICKER: VR SECURITY ID: G9319H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 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 G ary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| WACHOVIA CORP. MEETING DATE: DEC 23, 2008 | ||||
| TICKER: WB SECURITY ID: 929903102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 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 | Fo r |
| 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR HEALTH CARE 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.
| ABAXIS, INC. MEETING DATE: OCT 28, 2008 | ||||
| TICKER: ABAX SECURITY ID: 002567105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clinton H. Severson | Management | For | For |
| 1.2 | Elect Director R.J. Bastiani | Management | For | For |
| 1.3 | Elect Director Henk J. Evenhuis | Management | For | For |
| 1.4 | Elect Director Brenton G.A. Hanlon | Management | For | For |
| 1.5 | Elect Director Prithipal Singh | Management | For | For |
| 1.6 | Elect Director E.S. Tucker III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 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 Dire ctor 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 |
| ALEMBIC LTD MEETING DATE: JUL 28, 2008 | ||||
| TICKER: SECURITY ID: INE426A01027 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reappoint R.K. Baheti as Director | Management | For | For |
| 4 | Reappoint K.G. Ramanathan as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of R.K. Baheti, Director & President-Finance | Management | For | For |
| 7 | Approve Reappointment and Remuneration of C.R. Amin, Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of M.C. Amin, Executive Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| 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 |
| ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: ALGN SECURITY ID: 016255101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David E. Collins | Management | For | For |
| 1.2 | Elect Director Joseph Lacob | Management | For | For |
| 1.3 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.4 | Elect DirectorGeorge J. Morrow | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Greg J. Santora | Management | For | For |
| 1.7 | Elect Director Warren S. Thaler | 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 Re commendation | 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 Aud itors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: ALNY SECURITY ID: 02043Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Vicki L. Sato | Management | For | For |
| 1.3 | Elect Director James L. Vincent | Management | For | For |
| 2 | A mend Stock Option Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| AMGEN, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Direct or 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 | Aga inst |
| 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 |
| APRIA HEALTHCARE GROUP, INC. MEETING DATE: OCT 10, 2008 | ||||
| TICKER: AHG SECURITY ID: 037933108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 6, 2008 | ||||
| TICKER: ADM SECURITY ID: 039483102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director George W. Buckley | Management | For | For |
| 2 | Elect Director Mollie Hale Carter | Management | For | For |
| 3 | Elect Director Victoria F. Haynes | Management | For | For |
| 4 | Elect Director Antonio Maciel Neto | Management | For | For |
| 5 | Elect Director Patrick J. Moore | Management | For | For |
| 6 | Elect Director M. Brian Mulroney | Management | For | For |
| 7 | Elect Director Thomas F. O Neill | Management | For | For |
| 8 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 9 | Elect Director Patricia A. Woertz | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| 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 |
| AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: AUXL SECURITY ID: 05334D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Al Altomari | Management | For | For |
| 1.3 | Elect Director Armando Anido | Management | For | For |
| 1.4 | Elect Director Edwin A. Bescherer, Jr. | Management | For | For |
| 1.5 | Elect Director P.o. Chambon | Management | For | For |
| 1.6 | Elect Director Oliver S. Fetzer | Management | For | For |
| 1.7 | Elect Director Renato Fuchs | Management | For | For |
| 1.8 | Elect Director Dennis Langer | Management | For | For |
| 1.9 | Elect Director William T. McKee | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 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 |
| BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Lawrence C. Best | Management | For | Withhold |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: BMRN SECURITY ID: 09061G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Joseph Klein, III | Management | For | For |
| 1.5 | Elect Director Pierre Lapalme | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 2 | R atify Auditors | Management | For | For |
| BOSTON SCIENTIFIC CORP. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: BSX SECURITY ID: 101137107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John E. Abele | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Marye Anne Fox | Management | For | For |
| 4 | Elect Director Ray J. Groves | Management | For | For |
| 5 | Elect Direct or Kristina M. Johnson | Management | For | For |
| 6 | Elect Director Ernest Mario | Management | For | For |
| 7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 8 | Elect Director Pete M. Nicholas | Management | For | For |
| 9 | Elect Director John E. Pepper | Management | For | For |
| 10 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 11 | Elect Director Warren B. Rudman | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Elect Director James R. Tobin | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Other Business | Management | For | Against |
| BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Propo sal | 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 Supermajorit y 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 |
| BRUKER CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: BRKR SECURITY ID: 116794108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tony W. Keller | Management | For | For |
| 1.2 | Elect Director Richard D. Kniss | Management | For | For |
| 1.3 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.4 | Elect Director William A. Linton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| C. R. BARD, INC. MEETING DATE: APR 15, 2009 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CADENCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 | ||||
| TICKER: CADX SECURITY ID: 12738T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cam L. Garner | Management | For | For |
| 1.2 | Elect Director Brian G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CARDIONET, INC. MEETING DATE: OCT 23, 2008 | ||||
| TICKER: BEAT SECURITY ID: 14159L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald A. Ahrens | Management | For | For |
| 1.2 | Elect Director Fred Middleton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CARRIAGE SERVICES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: CSV SECURITY ID: 143905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melvin C. Payne | Management | For | Withhold |
| 1.2 | Elect Director Richard W. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CENTERPLATE, INC. MEETING DATE: JAN 27, 2009 | ||||
| TICKER: CVP SECURITY ID: 15200E204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CEPHALON, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: CEPH SECURITY ID: 156708109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CERNER CORPORATION MEETING DATE: MAY 22, 2009 | ||||
| TICKER: CERN SECURITY ID: 156782104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CONCEPTUS, INC. MEETING DATE: JUN 5, 2009 | ||||
| TICKER: CPTS SECURITY ID: 206016107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
| 1.2 | Elect Director Robert V. Toni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| & nbsp; | ||||
|---|---|---|---|---|
| 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 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 |
| CREMER S.A. MEETING DATE: OCT 28, 2008 | ||||
| TICKER: SECURITY ID: BRCREMACNOR2 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Remove Article 49 re: Mandatory Tender Bid | Shareholder | None | Did Not Vote |
| 2 | Consolidate Articles | Shareholder | None | Did Not Vote |
| CSL LTD. MEETING DATE: OCT 15, 2008 | ||||
| TICKER: CSL SECURITY ID: AU000000CSL8 | ||||
| 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 |
| CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 | ||||
| TICKER: CVS SECURITY ID: 126650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edwin M. Banks | Management | For | For |
| 1.2 | Elect Director C. David Brown II | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
| 1.5 | Elect Director Marian L. Heard | Management | For | For |
| 1.6 | Elect Director William H. Joyce | Management | For | For |
| 1.7 | Elect Director Jean-Pierre Million | Management | For | For |
| 1.8 | Elect Director Terrence Murray | Management | For | For |
| 1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.11 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Repo rt on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| CYTRX CORPORATION MEETING DATE: JUL 1, 2008 | ||||
| TI CKER: CYTR SECURITY ID: 232828301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven A. Kriegsman | Management | For | For |
| 1.2 | Elect Director Marvin R. Selter | Management | For | For |
| 1.3 | Elect Director Richard L. Wennekamp | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DISHMAN PHARMACEUTICALS & CHEMICALS LTD. MEETING DATE: JUL 31, 2008 | ||||
| TICKER: DISH SECURITY ID: INE353G01020 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 50 Percent Per Share | Management | For | For |
| 3 | Reappoint Y.B. Desai as Director | Management | For | For |
| 4 | Reappoint S.S. Majmudar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| ECZACIBASI ILAC SANYI VE TICARET AS MEETING DATE: NOV 17, 2008 | ||||
| TICKER: SECURITY ID: TRAECILC91E0 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Change Company Name | Management | For | Did Not Vote |
| 4 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 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 |
| ELECTRO-OPTICAL SCIENCES, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: MELA SECURITY ID: 285192100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph V. Gulfo | Management | For | For |
| 1.2 | Elect Director Breaux Castleman | Management | For | For |
| 1.3 | Elect Director Sidney Braginsky | Management | For | For |
| 1.4 | Elect Director George C. Chryssis | Management | For | For |
| 1.5 | Elect Director Martin D. Cleary | Management | For | For |
| 1.6 | Elect Director Dan W. Lufkin | Management | For | For |
| 1.7 | Elect Director Gerald Wagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| ELI LILLY AND CO. MEETING DATE: APR 20, 2009 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin S. Feldstein | Management | For | For |
| 1.2 | Elect Director J. Erik Fyrwald | Management | For | For |
| 1.3 | Elect Director Ellen R. Marram | Management | For | For |
| 1.4 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| EV3, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: EVVV SECURITY ID: 26928A200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jeffrey B. Child | Management | For | Against |
| 2 | Elect Director John L. Miclot | Management | For | Against |
| 3 | Elect Director Thomas E. Timbie | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| EXPRESS SCRIPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: ESRX SECURITY ID: 302182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
| 1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
| 1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
| 1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
| 1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
| 1.6 | Elect Director Frank Mergenthaler | Management | For | For |
| 1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
| 1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
| 1.9 | Elect Director George Paz | Management | For | Withhold |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
| 1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
| 1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 7, 2 009 | ||||
| TICKER: FMS SECURITY ID: 358029106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| GENOPTIX, INC. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: GXDX SECURITY ID: 37243V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GENZYME CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: GENZ SECURITY ID: 372917104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 2 | Elect Director Gail K. Boudreaux | Management | For | For |
| 3 | Elect Director Robert J. Carpenter | Management | For | For |
| 4 | Elect Director Charles L. Cooney | Management | For | For |
| 5 | Elect Director Victor J. Dzau | Management | For | For |
| 6 | Elect Director Connie Mack III | Management | For | For |
| 7 | Elect Director Richard F. Syron | Management | For | For |
| 8 | Elect Director Henri A. Termeer | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: GILD SECURITY ID: 375558103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| GOLDEN MEDITECH CO LTD MEETING DATE: SEP 10, 2008 | ||||
| TICKER: 8180 SECURITY ID: KYG395801080 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Reelect Jin Lu as Executive Director | Management | For | For |
| 2b | Reelect Lu Tian Long as Executive Director | Management | For | For |
| 2c | Reelect Gu Qiao as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration Of Directors | Management | For | For |
| 4 | Reappoint KPMG 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 | Auth orize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| GOLDEN MEDITECH CO LTD MEETING DATE: DEC 15, 2008 | ||||
| TICKER: 8180 SECURITY ID: KYG395801080 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS | Management | For | For |
| 2 | Approve Proposed Spin-Off of CCBS | Management | For | For |
| 3 | Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman | Management | For | For |
| 4 | Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. | 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 | M anagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HAEMONETICS CORP. MEETING DATE: JUL 31, 2008 | ||||
| TICKER: HAE SECURITY ID: 405024100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence C. Best | Management | For | For |
| 1.2 | Elect Director Richard M. Meelia | Management | For | For |
| 1.3 | Elect Director Ronald L. Merriman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Manage ment | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| HANGER ORTHOPEDIC GROUP, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: HGR SECURITY ID: 41043F208 | ||||
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Eric A. Green | Management | For | For |
| 1.4 | Elect Director Isaac Kaufman | Management | For | For |
| 1.5 | Elect Director Thomas F. Kirk | Management | For | For |
| 1.6 | Elect Director Peter J. Neff | Management | For | For |
| 1.7 | Elect Director Bennett Rosenthal | Management | For | For |
| 1.8 | Elect Director Ivan R. Sabel | Management | For | For |
| 1.9 | Elect Director H.E. Thranhardt | Management | For | For |
| HEALTH GRADES, INC. MEETING DATE: JUN 24, 2009 | ||||
| TICKER: HGRD SECURITY ID: 42218Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kerry R. Hicks | Management | For | For |
| 1.2 | Elect Director Leslie S. Matthews, M.D. | Management | For | For |
| 1.3 | Elect Director John J. Quattrone | Management | For | For |
| 1.4 | Elect Director Mary Boland | Management | For | For |
| 1. 5 | Elect Director Mats Wahlstrom | Management | For | For |
| HEALTH NET, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: HNT SECURITY ID: 42222G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.2 | Elect Director Vicki B. Escarra | Management | For | For |
| 1.3 | Elect Director Thomas T. Farley | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Patrick Foley | Management | For | For |
| 1.6 | Elect Director Jay M. Gellert | Management | For | For |
| 1.7 | Elect Director Roger F. Greaves | Management | For | For |
| 1.8 | Elect Director Bruce G. Willison | Management | For | For |
| 1.9 | Elect Director Frederick C. Yeager | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 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 |
| HILL-ROM HOLDINGS, INC. MEETING DATE: FEB 13, 2009 | ||||
| TICKER: HRC SECURITY ID: 431475102 | ||||
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
| 1.1 | Elect Director Patrick T. Ryan | Management | For | Withhold |
| 1.2 | Elect Director Rolf A. Classon | Management | For | Withhold |
| 1.3 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 | ||||
| TICKER: HI SECURITY ID: 4315 71108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
| 1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HLTH CORP. MEETING DATE: DEC 10, 2008 | ||||
| TICKER: HLTH ; SECURITY ID: 40422Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil F. Dimick | Management | For | For |
| 1.2 | Elect Director Joseph E. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HOSPIRA, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: HSP SECURITY ID: 441060100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher B. Begley | Management | For | Withhold |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | Withhold |
| 1.3 | Elect Director Roger W. Hale | Management | For | Withhold |
| 1.4 | Elect Director John C. Staley | Management | For | Withhold |
| 1.5 | Elect Director Heino von Prondzynski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| 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 |
| IMCLONE SYSTEMS INC. MEETING DATE: SEP 10, 2008 | ||||
| TICKER: IMCL SECURITY ID: 45245W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Celentano | Management | For | For |
| 1.2 | Elect Director Alexander J. Denner | Management | For | Withhold |
| 1.3 | Elect Director Thomas F. Deuel | Management | For | Withhold |
| 1.4 | Elect Director Jules Haimovitz | Management | For | Withhold |
| 1.5 | Elect Director Carl C. Icahn | Management | For | Withhold |
| 1.6 | Elect Direc tor John H. Johnson | Management | For | Withhold |
| 1.7 | Elect Director Peter S. Liebert | Management | For | Withhold |
| 1.8 | Elect Director Richard C. Mulligan | Management | For | Withhold |
| 1.9 | Elect Director David Sidransky | Management | For | Withhold |
| 1.10 | Elect Director Charles Woler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| IMMUCOR, INC. MEETING DATE: NOV 13, 2008 | ||||
| TICKER: BLUD SECURITY ID: 452526106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Clouser | Management | For | For |
| 1.2 | Elect Director G. De Chirico | Management | For | Withhold |
| 1.3 | Elect Director Ralph A. Eatz | Management | For | Withhold |
| 1.4 | Elect Director Jack Goldstein | Management | For | Withhold |
| 1.5 | Elect Director Hiroshi Hoketsu | Management | For | Withhold |
| 1.6 | Elect Director Paul V. Holland | Management | For | For |
| 1.7 | Elect Director Ronny B. Lancaster | Management | For | Withhold |
| 1.8 | Elect Director Chris E. Perkin s | Management | For | For |
| 1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| INFUSYSTEM HOLDINGS, INC MEETING DATE: MAY 22, 2009 | ||||
| TICKER: INHI SECURITY ID: 45685K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sean McDevitt | Management | For | For |
| 1.2 | Elect Director Steve Watkins | Management | For | For |
| 1.3 | Elect Director John Vor is | Management | For | For |
| 1.4 | Elect Director Pat LaVecchia | Management | For | For |
| 1.5 | Elect Director Wayne Yetter | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director David Dreyer | Management | For | For |
| 1 .8 | Elect Director James Freddo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: JUL 9, 2008 | ||||
| TICKER: IART &nbs p; SECURITY ID: 457985208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 2 | Elect Director Keith Bradley | Management | For | For |
| 3 | Elect Director Richard E. Caruso | Management | For | For |
| 4 | Elect Director Stuart M. Essig | Management | For | For |
| 5 | Elect Director Neal Moszkowski | Management | For | For |
| 6 | Elect Director Christian S. Schade | Management | For | For |
| 7 | Elect Director James M. Sullivan | Management | For | For |
| 8 | Elect Director Anne M. VanLent | Management | Fo r | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| INVERNESS MEDICAL INNOVATIONS INC MEETING DATE: JUN 18, 2009 | ||||
| TICKER: IMA SECURITY ID: 46126P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol R. Goldberg | Management | For | For |
| 1.2 | Elect Director James Roosevelt, Jr. | Management | For | For |
| 1.3 | Elect Director Ron Zwanziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 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 |
| JUBILANT ORGANOSYS LTD. MEETING DATE: SEP 27, 2008 | ||||
| TICKER: SECURITY ID: INE700A01033 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reappoint H.S. Bhartia as Director | Management | For | For |
| 4 | Reappoint N. Trehan as Director | Management | For | For |
| 5 | Reappoint A. Relan as Director | Management | For | For |
| 6 | Reappoint J.M. Khanna as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| JUBILANT ORGANOSYS LTD. MEETING DATE: NOV 24, 2008 | ||||
| TICKER: SECURITY ID: INE700A01033 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Jubilant Employees Stock Option Plan 2005 Re: Increase i n Total Number of Options to 1.1 Million | Management | For | For |
| 2 | Approve Stock Option Plan Grants to the Jubilant Employees Welfare Trust | Management | For | For |
| 3 | Approve Reappointment and Remuneration of S.N. Singh, Executive Director | Management | For | For |
| 4 | Approve Reappointment and Remuneration of S. Bang, Executive Director | Management | For | For |
| 5 | Approve Increase in Borrow ing Powers to INR 40 Billion | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| KINETIC CONCEPTS, INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: KCI SECURI TY ID: 49460W208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
| 1.2 | Elect Director C. Thomas Smith | Management | For | For |
| 1.3 | Elect Director Donald E. Steen | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 6, 2009 | ||||
| TICKER: LH SECURITY ID: 50540R409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas P. Mac Mahon | Management | For | Against |
| 2 | Elect Director Kerrii B. Anderson | Management | For | Against |
| 3 | Elect Director Jean-Luc Belingard | Management | For | Against |
| 4 | Elect Director David P. King | Management | For | Against |
| 5 | Elect Director Wendy E. Lane | Management | For | Against |
| 6 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | Against |
| 7 | Elect Director Arthur H. Rubenstein | Management | For | Against |
| 8 | Elect Director M. Keith Weikel | Management | For | Against |
| 9 | Elect Director R. Sanders Williams | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| LHC GROUP, INC. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: LHCG SECURITY ID: 50187A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monica F. Azare | Management | For | For |
| 1.2 | Elect Director John B. Breaux | Management | For | For |
| 1.3 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LIFE TE CHNOLOGIES CORP MEETING DATE: APR 30, 2009 | ||||
| TICKER: LIFE SECURITY ID: 53217V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
| 1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
| 1.4 | Elect Director William S. Shanahan | Management | For | Withhold |
| 1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| MASIMO CORP. MEETING DATE: JUN 16, 2009 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Cahill | Management | For | For |
| 1.2 | Elect Director Robert Coleman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MCKESSON CORPORATION MEETING DATE: JUL 23, 2008 | ||||
| TICKER: MCK SECURITY ID: 58155Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director James V. Napier | Management | For | For |
| 10 | Elect Director Jane E. Shaw | Mana gement | For | For |
| 11 | Ratify Auditors | Management | For | For |
| MEDASSETS, INC MEETING DATE: MAY 28, 2009 | ||||
| TICKER: MDAS SECURITY ID: 584045108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rand A. Ballard | Management | For | For |
| 1.2 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 1.3 | Elect Director Bruce F. Wesson | 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 |
| MEDIAL SAUDE S.A MEETING DATE: NOV 28, 2008 | ||||
| TICKER: SECURITY ID: BRMEDIACNOR9 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| 2 | Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda | Management | For | Did Not Vote |
| 3 | Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acquisition | Management | For | Did Not Vote |
| 4 | Approve Deloitt e Touche Tohmatsu's Appraisal Report | Management | For | Did Not Vote |
| 5 | Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda | Management | For | Did Not Vote |
| 6 | Amend Articles re: Executive Officer Board | Management | For | Did Not Vote |
| MEDICINES COMPANY (THE) MEETING DATE: MAY 28, 2009 | ||||
| TICKER: MDCO SECURITY ID: 584688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Armin M. Kessler | Management | For | For |
| 1.2 | Elect Director Robert G. Savage | Management | For | For |
| 1.3 | Elect Director Melvin K. Spigelman | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | 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 | Manag ement | 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 |
| MENTOR CORP. MEETING DATE: SEP 29, 2008 | ||||
| TICKER: MNT SECURITY ID: 587188103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Formation of Holding Company | Management | For | For |
| 2.1 | Elect Director Michael L. Emmons | Management | For | For |
| 2.2 | Elect Director Walter W. Faster | Management | For | For |
| 2.3 | Elect Director Margaret H. Jordan | Management | For | For |
| 2.4 | Elect Director Joshua H. Levine | Management | For | For |
| 2.5 | Elect Director Katherine S. Napier | Management | For | For |
| 2.6 | Elect Director Burt E. Rosen | Management | For | For |
| 2.7 | Elect Director Joseph E. Whitters | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MERCK & CO., INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: MRK SECURITY ID: 589331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| MERCK KGAA MEETING DATE: APR 3, 2009 | ||||
| TICKER: MRK SECURITY ID: DE0006599905 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Accept Financial Statements and Statutory Repo rts for Fiscal 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary Litec-LLL GmbH | Management | For | For |
| 8.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
| 8.2 | Elect Hans-Juergen Leuchs to the Supervisory Board | Management | For | For |
| 9 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 10 | Amend Articles Re: Participation of Merck KGaA on Profit/Loss of E. Merck | Management | For | For |
| 11 | Approve Creation of EUR 57 Million Pool of Capital without Preemptive Rights | Management | For | For |
| MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 22, 2009 | ||||
| TICKER: VIVO SECURITY ID: 589584101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James A. Buzard | Management | For | For |
| 2 | Elect Director John A. Kraeutler | Management | For | For |
| 3 | Elect Director Gary P. Kreider | Management | For | For |
| 4 | Elect Director William J. Motto | Management | For | For |
| 5 | Elect Director David C. Phillips | Management | For | For |
| 6 | Elect Director Robert J. Ready | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| MILLIPORE CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: MIL SECURITY ID: 601073109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Mark Hoffman | Management | For | For |
| 1.3 | Elect Director John F. Reno | Management | For | For |
| 1.4 | Elect Director Karen E. Welke | 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 |
| MOMENTA PHARMACEUTICALS INC MEETING DATE: JUN 10, 2009 | ||||
| TICKER: MNTA SECURITY ID: 60877T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director James Sulat | Management | For | For |
| 1.3 | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MONSANTO CO. MEETING DATE: JAN 14, 2009 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 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 |
| NIGHTHAWK RADIOLOGY HOLDINGS INC MEETING DATE: APR 17, 2009 | ||||
| TICKER: NHWK SECURITY ID: 65411N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul E. Berger | Management | For | For |
| 1.2 | Elect Director David J. Brophy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NUTRACEUTICAL INTERNATIONAL CORP. MEETING DATE: JAN 29, 2009 | ||||
| TICKER: NUTR SECURITY ID: 67060Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Burke | Management | For | For |
| 1.2 | Elect Director James D. Stice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NUVASIVE, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: NUVA SECURITY ID: 670704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ONYX PHARMACEUTICALS, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: ONXX SECURITY ID: 683399109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Goddard, Ph.D. | Management | For | For |
| 1.2 | Elect Director Antonio J. Grillo-Lopez, M.D. | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga, Ph.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| OPTIMER PHARMACEUTICALS, INC MEETING DATE: MAY 6, 2009 | ||||
| TICKER: OPTR SECURITY ID: 68401H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alain B. Schreiber | Management | For | For |
| 1.2 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ORTHOFIX INTERNATIONAL MEETING DATE: JUN 30, 2009 | ||||
| TICKER: OFIX SECURITY ID: N6748L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Charles W. Federic as Director | Management | For | For |
| 1.4 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.5 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P.Von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weissl as Director | Management | For | For |
| 2 | Amend Long-Term Incentive Plan | Management | For | Against |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Appr ove Executive Incentive Bonus Plan | Management | For | For |
| 5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| OSI PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2009 | ||||
| TICKER: OSIP SECURITY ID: 671040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
| 1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
| 1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Viren Mehta | Management | For | Withhold |
| 1.7 | Elect Director David W. Niemiec | Management | For | Withhold |
| 1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
| 1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
| 1.10 | Elect Director John P. White | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PALL CORP. MEETING DATE: NOV 19, 2008 | ||||
| TICKER: PLL SECURITY ID: 696429307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl W. Gris e | Management | For | For |
| 1.2 | Elect Director Ulric S. Haynes, Jr. | Management | For | For |
| 1.3 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.4 | Elect Edwin W. Martin, Jr. | Management | For | For |
| 1.5 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.6 | Elect Director Heywood Shelley | Management | For | For |
| 1.7 | Elect Director Edward Travaglianti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| PFIZER INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: PFE SECURITY ID: 717081103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | For |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA MEETING DATE: JAN 7, 2009 | ||||
| TICKER: SECURITY ID: BRPFRMACNOR1 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Agreement to Absorb Promovac Distribuidora de Vacinas Ltda | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Book Value of the Firm to be Absorbed | Management | For | Did Not Vote |
| 3 | Approve Independent Firm's Appraisal of the Absorbed Frim | Management | For | Did Not Vote |
| 4 | Approve Absorption of Promovac Distribuidora de Vacinas Ltda | Management | For | Did Not Vote |
| PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA MEETING DATE: APR 13, 2009 | ||||
| TICKER: SECURITY ID: BRPFRMACNOR1 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended D ec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers and Non-Executive 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 Discharg e 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 |
| RTI BIOLOGICS INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: RTIX SECURITY ID: 74975N105 | ||||
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip R. Chapman | Management | For | For |
| 1.2 | Elect Director Gregory P. Rainey | Management | For | For |
| RURAL/METRO CORP. MEETING DATE: DEC 16, 2008 | ||||
| TICKER: RURL SECURITY ID: 781748108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.S. Shackelton | Management | For | Withhold |
| 1.2 | Elect Director Robert E. Wilson | Management | For | Withhold |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RXI PHARMACEUTICALS CORPORATION MEETING DATE: JUL 18, 2008 | ||||
| TICKER: RXII SECURITY ID: 74978T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tod M. Woolf Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 | ||||
| TICKER: SGP SECURITY ID: 806605101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Colligan | Management | For | For |
| 1.2 | Elect Director Fred Hassan | Management | For | For |
| 1.3 | Elect Director C. Robert Kidder | Management | For | For |
| 1.4 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.5 | Elect Director Antonio M. Perez | Management | For | For |
| 1.6 | Elect Director Patricia F. Russo | Management | For | For |
| 1.7 | Elect Director Jack L. Stahl | Management | For | For |
| 1.8 | Elect Director Craig B. Thompson | Management | For | For |
| 1.9 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
| 1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: OCT 9, 2008 | ||||
| TICKER: SECURITY ID: CNE100000171 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividend of RMB 0.057 Per Share | Management | For | For |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: DEC 15, 2008 | ||||
| TICKER: 8199 SECURITY ID: CNE100000171 | ||||
| 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 |
| SHIRE LTD MEETING DATE: SEP 24, 2008 | ||||
| TICKER: SHPGY SECURITY ID: 82481R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | RATIFY AUDITORS | Management | For | For |
| 12 | TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 13 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES. | Management | For | For |
| 14 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES. | Management | For | For |
| 15 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. | Management | For | For |
| 16 | TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
| SHIRE PLC MEETING DATE: APR 28, 2009 | ||||
| TICKER: SHPGY SECURITY ID: 82481R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 3 | TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. | Management | For | For |
| 5 | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 6 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEF INED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. | Management | For | For |
| 7 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 8 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| SIMCERE PHARMACEUTICAL GROUP MEETING DATE: JUL 31, 2008 | ||||
| TICKER: SCR SECURITY ID: 82859P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Share Incentive Plan | 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 |
| STEWART ENTERPRISES, INC. MEETING DATE: APR 2, 2009 | ||||
| TICKER: STEI SECURITY ID: 860370105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thoma s J. Crawford | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | Withhold |
| 1.3 | Elect Director Alden J. McDonald, Jr | Management | For | Withhold |
| 1.4 | Elect Director James W. McFarland | Management | For | Withhold |
| 1.5 | Elect Director Ronald H. Patron | Management | For | Withhold |
| 1.6 | Elect Director Michael O. Read | Management | For | Withhold |
| 1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| SUN HEALTHCARE GROUP, INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SUNH SECURITY ID: 866933401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Gregory S. Anderson | Management | For | For |
| 2 | Elect Director Tony M . Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Elect Director Steven M. Looney | Management | For | For |
| 7 | Elect Director Richard K. Matros | Management | For | For |
| 8 | Elect Director Milton J. Walters | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| SYNERON MEDICAL LTD. MEETING DATE: DEC 23, 2008 | ||||
| TICKER: ELOS SECURITY ID: M87245102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RATIFY AUDITORS | Management | For | For |
| 2 | ELECTION OF DORON GERSTEL AND RE-ELECTION OF DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011. | Management | For | For |
| 3 | APPROVAL OF AN OPTION GRANT TO SHIMON ECKHOUSE, THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF OPTION GRANTS TO THE COMPANY S DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS. | 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 | Mana gement | For | For |
| 1.2 | Elect Director Roger C. Lucas | Management | For | For |
| 1.3 | Elect Director Howard V. O'Connell | Management | For | For |
| 1.4 | Elect Director G. Arthur Herbert | Management | For | For |
| 1.5 | Elect Director R.C. Steer | Management | For | For |
| 1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
| 1.7 | Elect Director C.A. Dinarello | Management | For | For |
| 1.8 | Elect Director K.A. Holbrook | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 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 | Fo r |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| THERAVANCE, INC. MEETING DATE: APR 24, 2009 | ||||
| TICKER: THRX SECURITY ID: 88338T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine | Management | For | For |
| 1.6 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Direc tor George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| & nbsp; | ||||
|---|---|---|---|---|
| THERMOGENESIS CORP. MEETING DATE: DEC 12, 2008 | ||||
| TICKER: KOOL SECURITY ID: 883623209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hubert E. Huckel, M.D. | Management | For | For |
| 1.2 | Elect Director Patrick McEnany | Management | For | For |
| 1.3 | Elect Director Woodrow A. Myers, Jr., M.D. | Management | For | For |
| 1.4 | Elect Director Tiffany Olson | Management | For | For |
| 1.5 | Elect Director William R. Osgood, Ph.D. | Management | For | For |
| 1.6 | Elect Director Mahendra Rao, Ph.D., M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| UNITED THERAPEUTICS CORP. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
| 1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 2, 2009 | ||||
| TICKER: UNH SECURITY ID: 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 |
| UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: UHS SECURITY ID: 913903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Other Business | Management | For | Against |
| VARIAN, INC. MEETING DATE: FEB 5, 2009 | ||||
| TICKER: VARI SECURITY ID: 922206107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard U. De Schutter | Management | For | Withhold |
| 1.2 | Elect Director James T. Glover | Management | For | Withhold |
| 2 | Ratify Auditors | 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 |
| WELLPOINT, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: WLP SECURITY ID: 94973V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Julie A. Hill | Management | For | For |
| 5 | Elect Director Ramiro G. Peru | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| WRIGHT MEDICAL GROUP MEETING DATE: MAY 13, 2009 | ||||
| TICKER: WMGI SECURITY ID: 98235T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
| 1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
| 1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
| 1.5 | Elect Director John L. Miclot | Management | For | Withhold |
| 1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
| 1.8 | Elect Director David D. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: SEP 10, 2008 | ||||
| TICKER: WX SECURITY ID: 929352102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 2 | KIAN-WEE SEAH BE AN D HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 3 | THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS) | Management | For | For |
| XE NOPORT, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: XNPT SECURITY ID: 98411C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INDUSTRIALS 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.
| 3M CO MEETING DATE: MAY 12, 2009 | ||||
| TICKER: MMM SECURITY ID: 88579Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda G. Alvarado | Management | For | Against |
| 1.2 | Elect Director George W. Buckley | Management | For | Against |
| 1.3 | Elect Director Vance D. Coffman | Management | For | Against |
| 1.4 | Elect Director Michael L. Eskew | Management | For | Against |
| 1.5 | Elect Director W. James Farrell | Management | For | Against |
| 1.6 | Elect Director Herbert L. Henkel | Management | For | Against |
| 1.7 | Elect Director Edward M. Liddy | Management | For | Against |
| 1.8 | Elect Director Robert S. Morrison | Management | For | Against |
| 1.9 | Elect Director Aulana L. Peters | Management | For | Against |
| 1.10 | Elect Director Robert J. Ulrich | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| ACTUANT CORP MEETING DATE: JAN 9, 2009 | ||||
| TICKER: ATU SECURITY ID: 00508X203 | ||||
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.P. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Willi ams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| AEGEAN MARINE PETROLEUM NETWORK INC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ANW SECURITY ID: Y0017S102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
| 1.2 | Elect George Konomos as a Director | Management | For | Withhold |
| 2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Management | For | For |
| ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: ALB SECURITY ID: 012653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
| 1.2 | Elect Director R. William Ide III | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
| 1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
| 1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALLIED WASTE INDUSTRIES, INC. MEETING DATE: NOV 14, 2008 | ||||
| TICKER: AW SECURITY ID: 019589308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AMETEK, INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: AME SECURITY ID: 031100100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BOEING CO., THE MEETING DATE: APR 27, 2009 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John H. Biggs | Management | For | For |
| 1.2 | Elect Director John E. Bryson | Management | For | For |
| 1.3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.4 | Elect Director Linda Z. Cook | Management | For | For |
| 1.5 | Elect Director William M. Daley | Management | For | For |
| 1.6 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.7 | Elect Director John F. McDonnell | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
| 8 | Require Independent Lead Director | Shareholder | Against | Against |
| 9 | Restrict Severance Agreements (Change-in - -Control) | Shareholder | Against | Against |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| BRINK'S HOME SECURITY HOLDINGS, INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: CFL & nbsp;SECURITY ID: 109699108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert B. Allen | Management | For | For |
| 1.2 | Elect Director Michael S. Gilliland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| CON-WAY INC MEETING DATE: MAY 19, 2009 | ||||
| TICKER: CNW SECURITY ID: 205944101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William R. Corbin | Management | For | For |
| 1.2 | Elect Director Robert Jaunich, I I | Management | For | For |
| 1.3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Decrease in Size of Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 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 a s 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 |
| CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 14, 2009 | ||||
| TICKER: CXW SECURITY ID: 22025Y407 | ||||
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Directors William F. Andrews | Management | For | Withhold |
| 1.2 | Elect Directors John D. Ferguson | Management | For | Withhold |
| 1.3 | Elect Directors Donna M. Alvarado | Management | For | Withhold |
| 1.4 | Elect Directors Lucius E. Burc h, III | Management | For | Withhold |
| 1.5 | Elect Directors John D. Correnti | Management | For | Withhold |
| 1.6 | Elect Directors Dennis W. Deconcini | Management | For | Withhold |
| 1.7 | Elect Directors John R. Horne | Management | For | Withhold |
| 1.8 | Elect Directors C. Michael Jacobi | Management | For | Withhol d |
| 1.9 | Elect Directors Thurgood Marshall, Jr. | Management | For | Withhold |
| 1.10 | Elect Directors Charles L. Overby | Management | For | Withhold |
| 1.11 | Elect Directors John R. Prann, Jr. | Management | For | Withhold |
| 1.12 | Elect Directors Joseph V. Russell | Management | For | Withhold |
| 1.13 | Elect Directors Henri L. Wedell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| CSX CORP. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. M. Alvarado | Management | For | For |
| 1.2 | Elect Director A. Behring | Management | For | For |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
| 1.4 | Elect Director S. T. Halverson | Management | For | For |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | For |
| 1.6 | Elect Director G. H. Lamphere | Management | For | For |
| 1.7 | Elect Director J. D. McPherson | Management | For | For |
| 1.8 | Elect Director T. T. O'Toole | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director D. J. Shepard | Management | For | For |
| 1.11 | Elect Director M. J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | F or |
| CUMMINS , INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Robert J. Darnall | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| 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 |
| DEERE & CO. MEETING DATE: FEB 25, 2009 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
| 1.2 | Elect Director Vance D. Coffman | Management | For | Against |
| 1.3 | Elect Director Clayton M. Jones | Management | For | Against |
| 1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| EATON CORPORATION MEETING DATE: APR 22, 2009 | ||||
| TICKER: ETN SECURITY ID: 278058102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.2 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.3 | Elect Director Deborah L. McCoy | Management | For | For |
| 1.4 | Elect Director Gary L. Tooker | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EMER SON ELECTRIC CO. MEETING DATE: FEB 3, 2009 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A.A. Busch III | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director H. Green | Management | For | For |
| 1.4 | Elect Director W.R. Johnson | Management | For | For |
| 1.5 | Elect Director J.B. Menzer | Management | For | For |
| 1.6 | Elect Director V.R. Loucks, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EQUIFAX INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: EFX SECURITY ID: 294429105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark L. Feidler | Management | For | Withhold |
| 1.2 | Elect Director John A. McKinley | Management | For | For |
| 1.3 | Elect Director Richard F. Smith | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adopt Major ity Voting for Uncontested Election of Directors | Management | For | For |
| FEDEX CORPORATION MEETING DATE: SEP 29, 2008 | ||||
| TICKER: FDX SECURITY ID: 31428X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director August A. Busch IV | Management | For | For |
| 3 | Elect Director John A. Edwardson | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director J.R. Hyde, III | Management | For | For |
| 6 | Elect Director Shirley A. Jackson | Management | For | For |
| 7 | Elect Director Steven R. Loranger | Management | For | For |
| 8 | Elect Director Gary W. Loveman | Management | For | For |
| 9 | Elect Director Frederick W. Smith | Management | For | For |
| 10 | Elect Director Joshua I. Smith | Management | For | For |
| 11 | Elect Director Paul S. Walsh | Management | For | For |
| 12 | Elect Director Peter S. Willmott | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| GENERAL ELECTRIC CO. MEETING DATE: APR 22, 2009 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Castell | Management | For | For |
| 1.3 | Elect Director Ann M. Fudge | Management | For | For |
| 1.4 | Elect Director Susan Hockfield | Management | For | For |
| 1.5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Alan G. (A.G.) Lafley | Management | For | Against |
| 1.8 | Elect Director Robert W. Lane | Management | For | For |
| 1.9 | Elect Director Ralph S. Larsen | Management | For | For |
| 1.10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1.11 | Elect Director James J. Mulva | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director Roger S. Penske | Management | For | For |
| 1.14 | Elect Director Robert J. Swieringa | Management | For | For |
| 1.15 | Elect Director Douglas A. Warner III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumula tive Voting | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares | Shareholder | Against | Against |
| 6 | Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned | Shareholder | Against | Agains t |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| GENESEE & WYOMING INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: GWR SECURITY ID: 371559105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Hurley | Management | For | For |
| 1.2 | Elect Director Peter O. Scannell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GOODRICH CORPORATION MEETING DATE: APR 21, 2009 | ||||
| TICKER: GR SECURITY ID: 382388106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane C. Creel | Management | For | For |
| 1.2 | Elect Director George A. Davidson, Jr. | Management | For | For |
| 1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 1.4 | Elect Director James W. Griffith | Management | For | For |
| 1.5 | Elect Director William R. Holland | Management | For | For |
| 1.6 | Elect Director John P. Jumper | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Douglas E. Olesen | Management | For | For |
| 1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.11 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 | ||||
| TICKER: GT SECURITY ID: 382550101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Boland | Management | For | For |
| 1.2 | Elect Director James A. Firestone | Management | For | For |
| 1.3 | Elect Director Robert J. Keegan | Management | For | For |
| 1.4 | Elect Director W. Alan McCollough | Management | For | For |
| 1.5 | Elect Director Denise M. Morrison | Management | For | For |
| 1.6 | Elect Director Rodney O?Neal | Management | For | For |
| 1.7 | Elect Director Shirley D. Peterson | Management | For | For |
| 1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | For |
| 1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.11 | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Code of Regulations | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director D. Scott Davis | Management | For | For |
| 1.5 | Elect Director Linnet F. Deily | Management | For | For |
| 1.6 | Elect Director Clive R. Hollick | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director John R. Stafford | Management | For | For |
| 1.10 | Elect Director Michael W. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Share holder | Against | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
| TICKER: IR SECURITY ID: G4776G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 a | Elect A.C. Berzin as Director | Management | For | For |
| 1b | Elect J. L. Cohon as Director | Management | For | For |
| 1c | Elect G. D. Forsee as Director | Management | For | For |
| 1d | Elect P. C. Godsoe as Director | Management | For | For |
| 1e | Elect E. E. Hagenlocker as Director | Management | For | For |
| 1f | Elect H.L. Henkel as Director | Management | For | For |
| 1g | Elect C. J. Horner as Director | Management | For | For |
| 1h | Elect T. E. Martin as Director | Management | For | For |
| 1i | Elect P. Nachtigal as Director | Management | For | For |
| 1j | Elect O. R. Smith as Director | Management | For | For |
| 1k | Elect R. J. Swift as Director | Management | For | For |
| 1l | Elect T. L. White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Increase Number of Shares Reserved Under 2007 Incentive Stock Plan | Management | F or | Against |
| 4 | Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration | Management | For | For |
| INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 | ||||
| TICKER: IR SECURITY ID: G4 776G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| INVENSYS PLC MEETING DATE: JUL 18, 2008 | ||||
| TICKER: ISYS SECURITY ID: GB00B19DVX61 | ||||
| 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 Bay Green as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019 | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| ITRON, INC. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: ITRI SECURITY ID: 465741106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael B. Bracy | Management | For | For |
| 2 | Elect Director Kirby A. Dyess | Management | For | For |
| 3 | Elect Director Graham M. Wilson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| JOHNSON CONTROLS, INC. MEETING DATE: JAN 21, 2009 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Richard Goodman | Management | For | For |
| 1.3 | Elect Director Southwood J. Morcott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
| LANDSTAR SYSTEM, INC. MEETING DATE: APR 30, 2009 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry H. Gerkins | Management | For | For |
| 2 | Ratify Auditors | Manag ement | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| LOCKHEED MARTIN CORP. MEETING DATE: APR 23, 2009 | ||||
| TICKER: LMT SECURITY ID: 539830109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect 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 |
| MANITOWOC COMPANY, INC., THE MEETING DATE: MAY 5, 2009 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.2 | Elect Director James L. Packard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MANPOWER INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: MAN SECURITY ID: 56418H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.2 | Elect Director John R. Walter | Management | For | For |
| 1.3 | Elect Director Marc J. Bolland | Management | For | For |
| 1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 2 | Elect Director Roberto Mendoza | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Implement MacBride Principles | Shareholder | Against | Abstain |
| 6 | Other Business | Management | For | Against |
| MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: MLM SECURITY ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David G. Maffucci | Management | For | Withhold |
| 1.2 | Elect Director William E. McDonald | Management | For | Withhold |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| MASCO CORPORATION MEETING DATE: MAY 12, 2009 | ||||
| TICKER: MAS SECURITY ID: 574599106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas G. Denomme | Management | For | For |
| 1.2 | Elect Director Richard A. Manoogian | Mana gement | For | For |
| 1.3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NALCO HOLDING COMPANY MEETING DATE: MAY 1, 2009 | ||||
| TICKER: NLC SECURITY ID: 62985Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Erik Fyrwald | Management | For | For |
| 1.2 | Elect Director Richard B. Marchese | Management | For | For |
| 1.3 | Elect Director Paul J. Norris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NAVISTAR INTERNATIONAL CORP. MEETING DATE: SEP 5, 2008 | ||||
| TICKER: NAV SECURITY ID: 63934E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
| 1.2 | Elect Director Eugenio Clariond | Management | For | Withhold |
| 1.3 | Elect Director John D. Correnti | Management | For | Withhold |
| 1.4 | Elect Director Terry M. Endsley | Management | For | For |
| 1.5 | Elect Director Abbie J. Griffin | Management | For | Withhold |
| 1.6 | Elect Director Michael N. Hammes | Management | For | Withhold |
| 1.7 | Elect Director David D. Harrison | Management | For | Withhold |
| 1.8 | Elect Director James H. Keyes | Management | For | Withhold |
| 1.9 | Elect Director Steven J. Klinger | Management | For | For |
| 1.10 | Elect Director Daniel C. Ustian | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 | ||||
| TICKER: NAV SECURITY ID: 63934E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
| 1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
| 1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| NCI INC MEETING DATE: JUN 10, 2009 | ||||
| TICKER: NCIT SECURITY ID: 62886K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles K. Narang | Management | For | For |
| 1.2 | Elect Director Terry W. Glasgow | Management | For | For |
| 1.3 | Elect Director James P. Allen | Management | For | For |
| 1.4 | Elect Director John E. Lawler | Management | For | For |
| 1.5 | Elect Director Paul V. Lombardi | Management | For | For |
| 1.6 | Elect Director J. Patrick McMahon | Management | For | For |
| 1.7 | Elect Director Gurvinder P. Singh | Management | For | For |
| 1.8 | Elect Director Stephen L. Waechter | Management | For | For |
| 1.9 | Elect Director Daniel R. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| NORFOLK SOUTHERN CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. Carp | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.4 | Elect Director Ch arles W. Moorman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| NORTHROP GRUMMAN CORP. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: NOC SECURITY ID: 666807102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Lewis W. Coleman | Management | For | For |
| 2 | Elect Director Thomas B. Fargo | Management | For | For |
| 3 | Elect D irector Victor H. Fazio | Management | For | For |
| 4 | Elect Director Donald E. Felsinger | Management | For | For |
| 5 | Elect Director Stephen E. Frank | Management | For | For |
| 6 | Elect Director Bruce S. Gordon | Management | For | For |
| 7 | Elect Director Madeleine Kleiner | Management | For | For |
| 8 | Elect Director Karl J. Krapek | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director Aulana L. Peters | Management | For | For |
| 11 | Elect Director Kevin W. Sharer | Management | For | For |
| 12 | Elect Director Ronald D. Sugar | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2009 | ||||
| TICKER: ODFL SECURITY ID: 679580100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | El ect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director John R. Congdon | Management | For | For |
| 1.4 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.6 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
| 1.8 | Elect Director Leo H. Suggs | Management | For | For |
| 1.9 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| OWENS CORNING MEETING DATE: DEC 4, 2008 | ||||
| TICKER: OC SECURITY ID: 690742101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gaston Caperton | Management | For | For |
| 1.2 | Elect Director Ann Iverson | Management | For | For |
| 1.3 | Elect Director Joseph F. Neely | Management | For | For |
| 1.4 | Elect Director W. Ann Reynolds | Management | For | For |
| 1.5 | Elect Director Robert B. Smith, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| PALL CORP. MEETING DATE: NOV 19, 2008 | ||||
| TICKER: PLL SECURITY ID: 696429307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Ulric S. Haynes, Jr. | Management | For | For |
| 1.3 | Elect Director Ronald L. Hoffma n | Management | For | For |
| 1.4 | Elect Edwin W. Martin, Jr. | Management | For | For |
| 1.5 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.6 | Elect Director Heywood Shelley | Management | For | For |
| 1.7 | Elect Director Edward Travaglianti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| &nb sp; | ||||
|---|---|---|---|---|
| RAYTHEON CO. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Frederic M. Poses | Management | For | For |
| 4 | Elect Director Michael C. Ruettgers | Management | For | For |
| 5 | Elect Director Ronald L. Skates | Management | For | For |
| 6 | Elect Director William R. Spivey | Management | For | For |
| 7 | Elect Director Linda G. Stuntz | Management | For | For |
| 8 | Elect Director William H. Swanson | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| REGAL-BELOIT CORP. MEETING DATE: APR 27, 2009 | ||||
| TICKER: RBC SECURITY ID: 758750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Frederick Kasten, Jr. | Management | For | For |
| 1.2 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.3 | Elect Director Dean A. Foate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| REPUBLIC SERVICES, INC. MEETING DATE: NOV 14, 2008 | ||||
| TICKER: RSG & nbsp; SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: RSG SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
| 1.2 | Elect Director John W. Croghan | Management | For | Withhold |
| 1.3 | Elect Director James W. Crownover | Management | For | Withhold |
| 1.4 | Elect Director William J. Flynn | Management | For | Withhold |
| 1.5 | Elect Director David I. Foley | Management | For | Withhold |
| 1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
| 1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
| 1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
| 1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
| 1.10 | Elect Director John M. Trani | Management | For | Withhold |
| 1.11 | Elect Director Michael W. Wickha m | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ROCKWELL AUTOMATION INC MEETING DATE: FEB 4, 2009 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betty C. Alewine | Management | For | For |
| 1.2 | E lect Director Verne G. Istock | Management | For | For |
| 1.3 | Elect Director Donald R. Parfet | Management | For | For |
| 1.4 | Elect Director David B. Speer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RUSH ENTERPRISES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: RUSHB SECURITY ID: 781846209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Marvin Rush | Management | For | Withhold |
| 1.2 | Elect Director W.M. "Rusty" Rush | Management | For | Withhold |
| 1.3 | Elect Director Ronald J. Krause | Management | For | Withhold |
| 1.4 | Elect Director James C. Underwood | Management | For | Withhold |
| 1.5 | Elect Director Harold D. Marshall | Management | For | Withhold |
| 1.6 | Elect Director Thomas A. Akin | Management | For | Withhold |
| 1.7 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RYDER SYSTEM, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: R SECURITY ID: 783549108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. Beard | Management | For | For |
| 1.2 | Elect Director John M. Berra | Management | For | For |
| 1.3 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
| 1.4 | Elect Director E. Follin Smith | Management | For | For |
| 1.5 | Elect Director Gregory T. Swienton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SAFT GROUPE SA MEETING DATE: JUN 3, 2009 | ||||
| TICKER: SECURITY ID: FR0010208165 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Share s) | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| SIEMENS AG MEETING DATE: JAN 27, 2009 | ||||
| TICKER: SI SECURITY ID: 826197501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12. 2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATI FICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SC HEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
| 43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) | Management | For | For |
| 44 | RATIFICATI ON OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
| 45 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
| 46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
| 47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
| 48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 49 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
| 50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | Against |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BO NDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| SUZLON ENERGY LTD MEETING DATE: JUL 30, 2008 | ||||
| TICKER: SECURITY ID: INE040H01021 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | Fo r | For |
| 3 | Reappoint P.K. Khaitan as Director | Management | For | For |
| 4 | Reappoint A. Dhawan as Director | Management | For | For |
| 5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| TEXTRON INC. MEETING DATE: APR 22, 2009 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
| 1.2 | Elect Director Lawrence K. Fish | Management | For | Against |
| 1.3 | Elect Director Joe T. Ford | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| TORO COMPANY, THE MEETING DATE: MAR 18, 2009 | ||||
| TICKER: TTC SECURITY ID: 891092108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| TYCO INTERNATIONAL LTD. MEETING DATE: MAR 12, 2009 | ||||
| TICKER: TYC SECURITY ID: G9143X208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Edward D. Breen as Director | Management | For | Withhold |
| 1.2 | Elect Timothy M. Donahue as Director | Management | For | Withhold |
| 1.3 | Elect Brian Duperreault as Director | Management | For | Withhold |
| 1.4 | Elect Bruce S. Gordon as Director | Management | For | Withhold |
| 1.5 | Elect Rajiv Gupta as Director | Management | For | Withhold |
| 1.6 | Elect John A. Kr ol as Director | Management | For | Withhold |
| 1.7 | Elect Brendan R. O' Neil as Director | Management | For | Withhold |
| 1.8 | Elect William S. Stavropoulos as Director | Management | For | Withhold |
| 1.9 | Elect Sandra Wijnberg as Director | Management | For | Withhold |
| 1.10 | Elect Jerome B. York as Director | Management | For | Withhold |
| 1.11 | Elect David Yost as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend 2004 Stock and Incentive Plan | Management | For | For |
| TYCO INTERNATIONAL LTD. MEETING DATE: MAR 12, 2009 | ||||
| TICKER: TYC SECURITY ID: G9143X208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change of Domicile | Management | For | For |
| 2 | Increase Authorized Capital | Management | For | For |
| 3 | Change Company Name to Tyco International Ltd. | Management | For | For |
| 4 | Amend Corporate Purpose | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Confirmation of Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 7 | Approve Schaffhausen, Switzerland as Our Principal Place of Business | Management | For | For |
| 8 | Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 9 | Ratify Deloitte AG as Auditors | Management | For | For |
| 10 | Approve Dividends in the Form of a Capital Reduction | Management | For | For |
| 11 | Adjourn Meeting | Management | For | For |
| UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards H ope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.12 | Elect Director James R. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: UPS SECURITY ID: 911312106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
| 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 | Mana gement | 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 |
| UNITED STATIONERS INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: USTR SECURITY ID: 913004107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel J. Connors | Management | For | Withhold |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | Withhold |
| 1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| UNITED TECHNOLOGIES CORP. MEETING DATE: APR 8, 2009 | ||||
| TICKER: UTX &nbs p; SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
| 1.2 | Elect Director George David | Management | For | Withhold |
| 1.3 | Elect Director John V. Faraci | Management | For | Withhold |
| 1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
| 1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
| 1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.7 | Elect Director Edward A. Kangas | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
| 1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
| 1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
| 1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
| 1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
| 1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
| 1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| USG CORP. MEETING DATE: FEB 9, 2009 | ||||
| TICKER: USG SECURITY ID: 903293405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Conversion of Securities | Management | For | For |
| USG CORP. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: USG SECURITY ID: 903293405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Directo r Jose Armario | Management | For | Withhold |
| 1.2 | Elect Director W. Douglas Ford | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| UTI WORLDWIDE INC. MEETING DATE: JUN 8, 2009 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.01 | Elect Brian D. Belchers as a Class C Director | Management | For | For |
| 1.02 | Elect Roger I. MacFarlane as a Class C Director | Management | For | For |
| 1.03 | Elect Matthys J. Wessels as a Class C Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2009 Long-Term Incentive Plan | Management | For | Against |
| 4 | Approve Executive Incentive Plan | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| VESTAS WIND SYSTEM AS MEETING DATE: MAR 26, 2009 | ||||
| TICKER: VWS SECURITY ID: DK0010268606 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | 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 | Ma nagement | 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 |
| W. R. GRACE & CO. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: GRA SECURITY ID: 38388F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept the Plan | Management | For | Did Not Vote |
| W.W. GRAINGER, INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: GWW SECURITY ID: 384802104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director William K. Hall | Management | For | For |
| 1.5 | Elect Director Richard L. Keyser | Management | For | For |
| 1.6 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.7 | Elect Director John W. McCarter, Jr. | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Michael J. Roberts | Management | For | For |
| 1.10 | Elect Director Gary L. Rogers | Management | For | For |
| 1.11 | Elect Director James T. Ryan | Management | For | For |
| 1.12 | Elect Director James D. Slavik | Management | For | For |
| 1.13 | Elect Director Harold B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| WESCO INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: WCC SECURITY ID: 95082P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Engel | Management | For | For |
| 1.2 | Elect Director Steven A. Raymund | Management | For | For |
| 1.3 | Elect Director Lynn M. Utter | Management | For | For |
| 1.4 | Elect Director William J. Vareschi | Management | For | For |
| 1.5 | Elect Director Stephen A. Van Oss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| WEYERHAEUSER CO. MEETING DATE: APR 16, 2009 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.5 | Elect Director Wayne W. Murdy | Management | For | For |
| 2 | Require Independent Board Chairman | Shareholder | Against | Against |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR REAL ESTATE 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.
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: ARE SECURITY ID: 015271109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Marcus | Management | For | Withhold |
| 1.2 | Elect Director Richard B. Jennings | Management | For | Withhold |
| 1.3 | Elect Director John L. Atkins, III | Management | For | Withhold |
| 1.4 | Elect Director Richard H. Klein | Management | For | Withhold |
| 1.5 | Elect Dire ctor James H. Richardson | Management | For | Withhold |
| 1.6 | Elect Director Martin A. Simonetti | Management | For | Withhold |
| 1.7 | Elect Director Alan G. Walton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: ACC SECURITY ID: 024835100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1.2 | Elect Director R.D. Burck | Management | For | For |
| 1.3 | Elect Director G. Steven Dawson | Management | For | For |
| 1.4 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.5 | Elect Director Edward Lowenthal | Management | For | For |
| 1.6 | Elect Director Joseph M. Macchione | Management | For | For |
| 1.7 | Elect Director Brian B. Nickel | Management | For | For |
| 1.8 | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 27, 2009 | ||||
| TICKER: AIV SECURITY ID: 03748R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James N. Bailey | Management | For | Withhold |
| 1.2 | Elect Director Terry Considine | Management | For | Withhold |
| 1.3 | Elect Director Richard S. Ellwood | Management | For | Withhold |
| 1.4 | Elect Director Thomas L. Keltner | Management | For | Withhold |
| 1.5 | Elect Director J. Landis Martin | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Miller | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Stein | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Bruce A. Choate | Management | For | For |
| 1.3 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.4 | Elect Director Gilbert M. Meyer | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| BOSTON PROPERTIES INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: BXP SECURITY ID: 101121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick J. Iseman | Management | For | For |
| 1.2 | Elect Director Edward H. Linde | Management | For | For |
| 1.3 | Elect Director David A. Twardock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Electi on of Directors | Shareholder | Against | For |
| 5 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| BROOKFIELD PROPERTIES CORP. MEETING DATE: APR 30, 2009 | ||||
| TICKER: BPO SECURITY ID: 112900105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon E. Arnell | Management | For | For |
| 1.2 | Elect Director William T. Cahill | Management | For | For |
| 1 .3 | Elect Director Richard B. Clark | Management | For | For |
| 1.4 | Elect Director Jack L. Cockwell | Management | For | For |
| 1.5 | Elect Director J. Bruce Flatt | Management | For | For |
| 1.6 | Elect Director Roderick D. Fraser | Management | For | For |
| 1.7 | Elect Director Paul D. McFarlane | Management | For | For |
| 1.8 | Elect Director Allan S. Olson | Management | For | For |
| 1.9 | Elect Director Linda D. Rabbitt | Management | For | For |
| 1.10 | Elect Director Robert L. Stelzl | Management | For | For |
| 1.11 | Elect Director Diana L. Taylor | Management | For | For |
| 1.12 | Elect Director John E. Zuccotti | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 6, 2009 | ||||
| TICKER: CPT ; SECURITY ID: 133131102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Campo | Management | For | Withhold |
| 1.2 | Elect Director William R. Cooper | Management | For | Withhold |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | Withhold |
| 1.4 | Elect Director Lewis A. Levey | Management | For | Withhold |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | Withhold |
| 1.6 | Elect Director William F. Paulsen | Management | For | Withhold |
| 1.7 | Elect Director D. Keith Oden | Management | For | Withhold |
| 1.8 | Elect Director F. Gardner Parker | Manag ement | For | Withhold |
| 1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| CAPITAL SENIOR LIVING CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: CSU SECURITY ID: 140475104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jill M. Krueger | Management | For | For |
| 1.2 | Elect Director James A. Stroud | Management | For | For |
| 1.3 | Elect Director Keith N. Johannessen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 | ||||
| TICKER: CBG SECURITY ID: 12497T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard C. Blum | Management | For | For |
| 2 | Elect Director Patrice M. Daniels | Management | For | For |
| 3 | Elect Director Curtis F. Feeny | Management | For | For |
| 4 | Elect Director Bradford M. Freeman | Management | For | For |
| 5 | Elect Director Michael Kantor | Management | For | For |
| 6 | Elect Director Frederic V. Malek | Management | For | For |
| 7 | Elect Director Jane J. Su | Management | For | For |
| 8 | Elect Director Brett White | Management | For | For |
| 9 | Elect Director Gary L. Wilson | Management | For | For |
| 10 | Elect Director Ray Wirta | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | Against |
| 13 | Increase Authorized Common Stock | Management | For | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director John N. Foy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| CENTEX CORP. MEETING DATE: JUL 10, 2008 | ||||
| TICKER: CTX SECURITY ID: 152312104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| CORPORATE OFFICE PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: OFC SECURITY ID : 22002T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay H. Shidler | Management | For | Withhold |
| 1.2 | Elect Director Clay W. Hamlin, III | Management | For | Withhold |
| 1.3 | Elect Director Thomas F. Brady | Management | For | Withhold |
| 1. 4 | Elect Director Robert L. Denton | Management | For | Withhold |
| 1.5 | Elect Director Douglas M. Firstenberg | Management | For | Withhold |
| 1.6 | Elect Director Randall M. Griffin | Management | For | Withhold |
| 1.7 | Elect Director Steven D. Kesler | Management | For | Withhold |
| 1.8 | Elect Director Kenneth S. Sweet, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Kenneth D. Wethe | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 | M anagement | 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 |
| &nbs p; | ||||
|---|---|---|---|---|
| DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: APR 9, 2009 | ||||
| TICKER: DDR SECURITY ID: 251591103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: DDR SECURITY ID: 251591103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean S. Adler | Management | For | For |
| 1.2 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.3 | Elect Director Robert H. Gidel | Management | For | For |
| 1.4 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.5 | Elect Director Volker Kraft | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.7 | Elect Director Craig Macnab | Management | For | For |
| 1.8 | Elect Director Scott D. Roulston | Management | For | For |
| 1.9 | Elect Director Barry A. Sholem | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 1.11 | Elect Director Scott A. Wolstein | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: APR 30, 2009 | ||||
| TICKER: DRH SECURITY ID: 252784301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Mark W. Brugger | Management | For | For |
| 1.4 | Elect Director W. Robert Grafton | Management | For | For |
| 1.5 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.6 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.7 | Elect Director John L. Williams | Ma nagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| DIGITAL REALTY TRUST INC. MEETING DATE: APR 28, 2009 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Magnuson | Management | For | Withhold |
| 1.2 | Elect Director Michael F. Foust | Management | For | Withhold |
| 1.3 | Elect Director Laurence A. Chapman | Management | For | Withhold |
| 1.4 | Elect Director Kathleen Earley | Management | For | Withhold |
| 1.5 | Elect Director Ruann F. Ernst | Management | For | Withhold |
| 1.6 | Elect Director Dennis E. Singleton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| DUKE REALTY CORPORATION MEETING DATE: APR 29, 2009 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elec t Director Barrington H. Branch | Management | For | For |
| 1.3 | Elect Director Geoffrey Button | Management | For | For |
| 1.4 | Elect Director William Cavanaugh III | Management | For | For |
| 1.5 | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1.6 | Elect Director Charles R. Eitel | Management | For | For |
| 1.7 | Elect Director Martin C. Jischke | Management | For | For |
| 1.8 | Elect Director L. Ben Lytle | Management | For | For |
| 1.9 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.10 | Elect Director Jack R. Shaw | Management | For | For |
| 1.11 | Elect Director Lynn C. Thurber | Management | For | For |
| 1.12 | Elect Director Robert J. Woodward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| EMERITUS CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: ESC SECURITY ID: 291005106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart Koenig | Management | For | For |
| 1.2 | Elect Director Robert Marks | Management | For | For |
| 1.3 | Elect Director David Niemiec | Management | For | For |
| 1.4 | Elect Director Richard Macedonia | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 11, 2009 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Trustee Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Trustee Boone A. Knox | Management | For | Withhold |
| 1.4 | Elect Trustee John E. Neal | Management | For | Withhold |
| 1.5 | Elect Trustee David J. Neithercut | Management | For | Withhold |
| 1.6 | Elect Trustee Sheli Z. Rosenberg | Management | For | Withhold |
| 1.7 | Elect Trustee Gerald A. Spector | Management | For | Withhold |
| 1.8 | Elect Trustee B. Joseph White | Management | For | Withhold |
| 1.9 | Elect Trustee Samuel Zell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| GAYLORD ENTERTAINMENT CO. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: GET SECURITY ID: 367905106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn J. Angiolillo | Management | For | For |
| 1.2 | Elect Director Michael J. Bender | Management | For | For |
| 1.3 | Elect Director E K Gaylord II | Management | For | For |
| 1.4 | Elect Director Ralph Horn | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Ellen Levine | Management | For | For |
| 1.7 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.8 | Elect Director Colin V. Reed | Management | For | For |
| 1.9 | Elect Director M ichael D. Rose | Management | For | For |
| 1.10 | Elect Director Michael I. Roth | Management | For | For |
| 1.11 | Elect Director Robert B. Rowling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HCP INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: HCP SECURITY ID: 40414L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For |
| 1.2 | Elect Director Ja mes F. Flaherty III | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 1.4 | Elect Director David B. Henry | Management | For | For |
| 1.5 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.6 | Elect Director Michael D. McKee | Management | For | For |
| 1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.8 | Elect Director Peter L. Rhein | Management | For | For |
| 1.9 | Elect Director Kenneth B. Roath | Management | For | For |
| 1.10 | Elect Director Richard M. Rosenberg | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Managemen t | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| HEALTHCARE REALTY TRUST, INC. ME ETING DATE: MAY 19, 2009 | ||||
| TICKER: HR SECURITY ID: 421946104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Errol L. Biggs, Ph.D. | Management | For | For |
| 1.2 | Elect Director Charles Raymond Fernandez, M.D. | Management | For | For |
| 1.3 | Elect Director Bruce D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: HIW SECURITY ID: 431284108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gene H. Anderson | Management | For | For |
| 1.2 | Elect Director David J. Hartzell , Ph.D. | Management | For | For |
| 1.3 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| HOME PROPERTIES INC MEETING DATE: MAY 5, 2009 | ||||
| TICKER: HME SECURITY ID: 437306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Josh E. Fidler | Management | For | For |
| 1.3 | Elect Director Alan L. Gosule | Management | For | For |
| 1.4 | Elect Director Leonard F. Helbig , III | Management | For | For |
| 1.5 | Elect Director Norman P. Leenhouts | Management | For | For |
| 1.6 | Elect Director Nelson B. Leenhouts | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Paul L. Smith | Management | For | For |
| 1.10 | Elect Director Amy L. Tait | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: HST SECURITY ID: 44107P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roberts M. Baylis | Management | For | For |
| 1.2 | Elect Director Terence C. Golden | Management | For | For |
| 1.3 | Elect Director Ann M. Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| INLAND REAL ESTATE CORPORATION MEETING DATE: JUN 17, 2009 | ||||
| TICKER: IRC SECURITY ID: 457461200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas P. D'Arcy | Management | For | For |
| 1.2 | Elect Director Daniel L. Goodwin | Management | For | For |
| 1.3 | Elect Director Joel G. Herter | Management | For | For |
| 1.4 | Elect Director Heidi N. Lawton | Management | For | For |
| 1.5 | Elect Director Thomas H. McAuley | Management | For | For |
| 1.6 | Elect Director Thomas R. McWilliams | Management | For | For |
| 1.7 | Elect Director Joel D. Simmons | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| KILROY REALTY CORP. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: KRC SECURITY ID: 494 27F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director John B. Kilroy, Sr. | Management | For | For |
| 2.2 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 2.3 | Elect Director Edward F. Brennan | Management | For | For |
| 2.4 | Elect Director William P. Dickey | Management | For | For |
| 2.5 | Elect Director Scott S. Ingraham | Management | For | For |
| 2.6 | Elect Director Dale F. Kinsella | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| KIMCO REALTY CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: KIM SECURITY ID: 49446R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Milton Cooper | Management | For | For |
| 1.2 | Elect Director Richard G. Dooley | Management | For | For |
| 1.3 | Elect Director Joe Grills | Management | For | For |
| 1.4 | Elect Director David B. Henry | Management | For | For |
| 1.5 | Elect Director F. Patrick Hughes | Management | For | For |
| 1.6 | Elect Director Frank Lourenso | Management | For | For |
| 1.7 | Elect Director Richard Saltzman | Management | For | For |
| 1.8 | Elect Director Philip Coviello | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LASALLE HOTEL PROPERTIES MEETING DATE: APR 23, 2009 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.2 | Elect Director Kelly L. Kuhn | Management | For | For |
| 1.3 | Elect Director William S. McCalmont | Management | For | For |
| 1.4 | Elect Director Michael D. Barnello | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| MACERICH CO., THE MEETING DATE: JUN 8, 2009 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Arthur M. Coppola | Management | For | For |
| 2 | Elect Director James S. Cownie | Management | For | For |
| 3 | Elect Director Mason G. Ross | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Increase Authorized Common Stock | Management | For | For |
| MERITAGE HOMES CORP MEETING DATE: FEB 16, 2009 | ||||
| TICKER: MTH SECURITY ID: 59001A102 | ||||
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Stock Ownership Limitations | Management | For | For |
| MERITAGE HOMES CORP MEETING DATE: MAY 21, 2009 | ||||
| TICKER: MTH SECURITY ID: 59001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter L. Ax | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Gerald W. Haddock | Management | F or | For |
| 2 | Ratify Auditors | Management | For | For |
| NORWEGIAN PROPERTY ASA MEETING DATE: JUL 16, 2008 | ||||
| TICKER: SECURITY ID: R6370J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect Directors | Shareholder | None | Did Not Vote |
| 5 | Elect Members of Nominating Committee | Shareholder | None | Did Not Vote |
| 6a | Approve Remuneration for Chairman of the Board in the Amount of NOK 150,000 per Month | Management | None | Did Not Vote |
| 6b | Approve Stock Option Plan for Chairman of the Board | Management | None | Did Not Vote |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas F. Franke | Management | For | For |
| 1.2 | Elect Director Bernard J. Korman | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROLOGIS MEETING DATE: MAY 20, 2009 | ||||
| TICKER: PLD SECURITY ID: 743410102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
| 1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
| 1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
| 1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
| 1.7 | Elect Director D. Michael Steuert | Management | For | Withhold |
| 1.8 | Elect Director J. Andre Teixeira | Management | For | Withhold |
| 1.9 | Elect Director William D. Zollars | Management | For | Withhold |
| 1.10 | Elect Director Andrea M. Zulberti | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| PUBLIC STORAGE MEETING DATE: MAY 7, 2009 | ||||
| TICKER: PSA SECURITY ID: 74460D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Trustee Dann V. Angeloff | Management | For | For |
| 1.4 | Elect Trustee William C. Baker | Management | For | Withhold |
| 1.5 | Elect Trustee John T. Evans | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Trustee Uri P. Harkham | Management | For | For |
| 1.8 | Elect Trustee B. Wayne Hughes, Jr | Management | For | For |
| 1.9 | Elect Director Harvey Lenkin | Management | For | For |
| 1.10 | Elect Trustee Gary E. Pruitt | Management | For | For |
| 1.11 | Elect Trustee Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PULTE HOMES INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: PHM SECURITY ID: 745867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
| 1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
| 1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Report on Pay Disparity | Shareholder | Against | Against |
| RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: JUN 10, 2009 | ||||
| TICKER: RPT SECURITY ID: 751452202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | Withhold |
| 1.2 | Elect Director Joel M. Pashcow | Management | For | Withhold |
| 1.3 | Elect Director Matthew L. Ostrower | Management | For | For |
| 1.4 | Elect Director David J. Nettina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| REGENCY CENTERS CORP. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A. R. Carpente r | Management | For | For |
| 1.5 | Elect Director J. Dix Druce | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Bruce M. Johnson | Management | For | For |
| 1.8 | Elect Director Douglas S. Luke | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Brian M. Smith | Management | For | For |
| 1.11 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SPG SECURITY ID: 828806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Charter to Delete Obsolete or Unnecessary Provisions | Management | For | For |
| 5.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 5.2 | Elect Director Linda Walker Bynoe | Mana gement | For | For |
| 5.3 | Elect Director Karen N. Horn | Management | For | For |
| 5.4 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 5.5 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 5.6 | Elect Director Pieter S. van den Berg | Management | For | For |
| 5.7 | Elect Director Allan Hubbard | Management | For | For |
| 5.8 | Elect Director Daniel C. Smith | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen L. Green | Management | For | For |
| 1.2 | El ect Director John H. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: SHO SECURITY ID: 867892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Alter | Management | For | Withhold |
| 1.2 | Elect Director Arthur L. Buser, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Lewis N. Wolff | Management | For | Withhold |
| 1. 4 | Elect Director Z. Jamie Behar | Management | For | Withhold |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Keith M. Locker | Management | For | Withhold |
| 1.7 | Elect Director Keith P. Russell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SKT SECURITY ID: 875465106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley K. Tanger | Management | For | For |
| 1.2 | Elect Director Steven B. Tanger | Management | For | For |
| 1.3 | Elect Director Jack Africk | Management | For | For |
| 1.4 | Elect Director William G. Benton | Management | For | For |
| 1.5 | Elect Director Bridget Ryan Berman | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| UDR, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Robert P. Freeman | Management | For | For |
| 1.4 | Elect Director Jon A. Grove | Management | For | For |
| 1.5 | Elect Director James D. Klingbeil | Management | For | For |
| 1.6 | Elect Director R obert C. Larson | Management | For | For |
| 1.7 | Elect Director Thomas R. Oliver | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.9 | Elect Director Mark J. Sandler | Management | For | For |
| 1.10 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.11 | Elect Director Thomas C. Wajnert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| VENTAS, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: VTR SECURITY ID: 92276F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Douglas Crocker II | Management | For | For |
| 1.3 | Elect Director Ronald G. Geary | Management | For | For |
| 1.4 | Elect Director Jay M. Gellert | Management | For | For |
| 1.5 | Elect Director Robert D. Reed | Management | For | For |
| 1.6 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Director James D. Shelton | Management | For | For |
| 1.8 | Elect Director Thomas C. Theobald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VORNADO REALTY TRUST MEETING DATE: MAY 14, 2009 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR TECHNOLOGY FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification P rocedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 02MICRO INTERNATIONAL LTD. MEETING DATE: MAY 29, 2009 | ||||
| TICKER: OIIM SECURITY ID: 67107W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
| 1.a | Reelect James Elvin Keim as Director | Management | For | For |
| 1.b | Relect Lawrence Lai-Fu as Director | Management | For | For |
| 1.c | Relect Ji Liu as Director | Management | For | For |
| 2 | Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. | Management | For | Against |
| 3 | Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. | Management | For | For |
| 4 | Approve and Adopt Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 1 | Approve Delisting of Shares from Hong Kong Stock Exchange | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | Against |
| 3 | Adopt 2009 Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend 2005 Share Option Plan | Management | For | For |
| 5 | Amend 2005 Share Incentive Plan | Management | For | Against |
| 3PAR INC MEETING DATE: SEP 10, 2008 | ||||
| TICKER: PAR SECURITY ID: 88580F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Fong | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Price | Management | For | For |
| 1.3 | Elect Director Mark A. Siegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | F or | For |
| 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 |
| ADC TELECOMMUNICATIONS, INC. MEETING DATE: MAR 4, 2009 | ||||
| TICKER: ADCT SECURITY ID: 000886309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lois M. Martin | Management | For | For |
| 1.2 | Elect Director Krish A. Prabhu | Management | For | For |
| 1.3 | Elect Director John E. Rehfeld | Management | For | For |
| 1.4 | Elect Director David A. Roberts | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ADVA AG OPTICAL NETWORKING MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SECURITY ID: DE0005103006 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Elect Bernard Bourigeaud to the Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Add EUR 5.9 Million to Existing Pool of Capital with Partial Exclusion of Preemptive Rights and Allow Issue of a Further EUR 2.3 Million without Preemptive Rights Against Cash | Management | For | For |
| 7 | Allow Issue of a Further EUR 3.6 Million without Preemptive Rights Against Contributions In Kind under Existing Pool of Capital | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Convocation, Participa tion, Registration, and Proxy Voting at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
| 1.2 | Elect Director W. Michael Barnes | Management | For | Against |
| 1.3 | Elect Director John E. Caldwell | Management | For | Against |
| 1.4 | Elect Director Bruce L. Claflin | Management | For | Against |
| 1.5 | Elect Director Frank M. Clegg | Management | For | Against |
| 1.6 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 1.7 | Elect Director Derrick R. Meyer | Management | For | Against |
| 1.8 | Elect Director Robert B. Palmer | Management | For | Against |
| 1.9 | Elect Director Morton L. Topfer | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: ASX SECURITY ID: 00756M404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Aprove 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Jason Chang as Director | Management | For | For |
| 8.2 | Elect Richard Chang as Director | Management | For | For |
| 8.3 | Elect Tien Wu as Director | Management | For | For |
| 8.4 | Elect Joseph Tung as Director | Management | For | For |
| 8.5 | Elect Raymond Lo as Director | Management | For | For |
| 8.6 | Elect Jeffrey Chen as Director | Management | For | For |
| 8.7 | Elect Ta-Lin Hsu as Director | Management | For | For |
| 8.8 | Elect Shen-Fu Yu as Director | Management | For | For |
| 8.9 | Elect Yuan-Yi Tseng as Supervisor | Management | For | For |
| 8.10 | Elect John Ho as Supervisor | Management | For | For |
| 8.11 | Elect Tien-Szu Chen as Supervisor | Management | For | For |
| 8.12 | Elect Samuel Liu as Supervisor | Management | For | Fo r |
| AGILENT TECHNOLOGIES INC. MEETING DATE: MAR 11, 2009 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Sullivan | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Herbold | Management | For | Withhold |
| 1.3 | Elect Director Koh Boon Hwee | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| AIXTRON AG MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SECURITY ID: DE000A0WMPJ6 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.09 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Change Location of Registered Office Headquarters to Herzogenrath | Management | For | For |
| AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: AKAM SECURITY ID: 00971T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Martin M. Coyne II | Mana gement | For | For |
| 1.3 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Moore | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| ALCATEL LUCENT MEETING DATE: MAY 29, 2009 | ||||
| TICKER: ALU SECURITY ID: 013904305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Ratify Appointment of Phillipe Camus as Director | Management | For | For |
| 5 | Ratify Appointment of Ben Verwaayen as Director | Management | For | For |
| 6 | Ratify Appointment of Stuart E. Eizenstat as Director | Management | For | For |
| 7 | Ratify Appointment of Louis R. Hughes as Director | Management | For | For |
| 8 | Ratify Appointment of Jean C. Monty as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Piou as Director | Management | For | For |
| 10 | Reelect Sylvia Jay as Director | Management | For | For |
| 11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 12 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction | Management | For | For |
| 13 | Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted | Management | For | For |
| 14 | Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares a nd Stock Options Granted | Management | For | For |
| 15 | Approve Transaction with Ben Verwaayen Re: Pension Benefits | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securitie s with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
| AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: AMZN SECURITY ID: 023135106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: AMT SECURITY ID: 029912201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: AMKR SECURITY ID: 031652100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Roger A. Carolin | Management | For | For |
| 1.3 | Elect Director Winston J. Churchill | Management | For | For |
| 1.4 | Elect Director John T. Kim | Management | For | For |
| 1.5 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.6 | Elect Director John F. Osborne | Management | For | For |
| 1.7 | Elect Director James W. Zug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| ANADIGICS, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ANAD SECURITY ID: 032515108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mario Rivas | Management | For | For |
| 1.2 | Elect Director Paul Bachow | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| ANALOG DEVICES, INC. MEETING DATE: MAR 10, 2009 | ||||
| TICKER: ADI SECURITY ID: 032654105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Champy | Management | For | For |
| 1.2 | Elect Director Yves-Andre Istel | Management | For | For |
| 1.3 | Elect Director Neil Novich | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: AXE SECURITY ID: 035290105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lord James Blyth | Management | For | Withhold |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert L. Crandall | Management | For | For |
| 1.5 | Elect Director Robert J. Eck | Management | For | For |
| 1.6 | Elect Director Robert W. Grubbs, Jr. | Management | For | Withhold |
| 1.7 | Elect Director F. Philip Handy | Management | For | For |
| 1.8 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.11 | Elect Director Thomas C. Theobald | Management | For | For |
| 1.12 | Elect Director Matthew Zell | Management | For | Withhold |
| 1.13 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ANSYS, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Smith | Management | For | For |
| 1.2 | Elect Director Bradford C Morley | Management | For | For |
| 1.3 | Elect Director Patrick J. Zilvitis | 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 |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. Par ker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Michael R. Splinter | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| APPLIED MICRO CIRCUITS CORP. MEETING DATE: AUG 19, 2008 | ||||
| TICKER: AMCC SECURITY ID: 03822W406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar Cesaratto | Management | For | For |
| 1.2 | Elect Director Donald Colvin | Management | For | For |
| 1.3 | Elect Director Kambiz Y. Hooshmand | Management | For | For |
| 1.4 | Elect Director Niel Ransom | Management | For | For |
| 1.5 | Elect Director Fred Shlapak | Management | For | For |
| 1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
| 1.7 | Elect Director J.H. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ARIBA, INC. MEETING DATE: MAR 11, 2009 | ||||
| TICKER: ARBA SECURITY ID: 04033V203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Manageme nt | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ARM HOLDINGS PLC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: ARMH SECURITY ID: 042068106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mike Inglis as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
| 9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: ARW SECURITY ID: 042735100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director William E. Mitchell | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
| 1.10 | Elect Director Barry W. Perry | Management | For | For |
| 1.11 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ARUBA NETWORKS INC MEETING DATE: JAN 12, 2009 | ||||
| TICKER: ARUN SECURITY ID: 043176106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Shirish S. Sathaye | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| & nbsp; | ||||
|---|---|---|---|---|
| ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: APR 24, 2009 | ||||
| TICKER: 522 SECURITY ID: KYG0535Q1331 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Directors' and Auditors' Report | Management | For | For |
| 2 | Approve Final Dividend of HK$0.50 Per Share | Manag ement | For | For |
| 3a | Reelect Lee Wai Kwong as Director | Management | For | For |
| 3b | Reelect Chow Chuen, James as Director | Management | For | For |
| 3c | Reelect Lok Kam Chong, John as Director | Management | For | For |
| 3d | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Employee Share Incentive Scheme | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| ASML HOLDING NV MEETING DATE: MAR 26, 2009 | ||||
| TICKER: ASML SECURITY ID: N07059186 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPR OVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE M ARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | 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 |
| ATMEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Laub | Management | For | For |
| 1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 1.3 | Elect Director David Sugishita | Management | For | For |
| 1.4 | Elect Director Papken Der Torossian | Management | For | For |
| 1.5 | Elect Director Jack L. Saltich | Management | For | For |
| 1.6 | Elect Director Charles Carinalli | Management | For | For |
| 1.7 | Elect Director Edward Ross | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| AUDIOCODES LTD. MEETING DATE: DEC 3, 2008 | ||||
| TICKER: AUDC SECURITY ID: M15342104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO REELECT EYAL KISHON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 2 | SUBJECT TO APPROVAL OF PROPOSAL ONE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON | Management | For | For |
| 3 | TO REELECT J OSEPH TENNE AS A CLASS II DIRECTOR | Management | For | For |
| 4 | SUBJECT TO APPROVAL OF PROPOSAL THREE, TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| AUTHENTEC INC MEETING DATE: MAY 7, 2009 | ||||
| TICKER: AUTH SECURITY ID: 052660107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F. Scott Moody | Management | For | For |
| 1.2 | Elect Director Matthew P. Crugnale | Management | For | For |
| 1.3 | Elect Director Chris Fedde | Management | For | For |
| 1.4 | Elect Director Robert E. Grady | Management | For | For |
| 1.5 | Elect Director Gustav H. Koven III | Management | For | For |
| 1.6 | Elect Director William Washecka | Management | For | For |
| AUTODESK, INC. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: ADSK SECURITY ID: 052769106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl Bass | Management | For | For |
| 1.2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 1.3 | Elect Director J. Hallam Dawson | Management | For | For |
| 1.4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1.5 | Elect Director Sean M. Maloney | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Nelso n | Management | For | For |
| 1.7 | Elect Director Charles J. Robel | Management | For | For |
| 1.8 | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 | ||||
| TICKER: AU/ SECURITY ID: GB0055007982 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Appr ove Acquisition of Interwoven, Inc. | Management | For | For |
| AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 | ||||
| TICKER: AU/ SECURITY ID: GB0055007982 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve 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 |
| AVNET, INC. MEETING DATE: NOV 6, 2008 | ||||
| TICKER: AVT SECURITY ID: 053807103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
| 1.4 | Elect Director Ehud Houminer | Management | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Ray M. Robinson | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BALDA AG MEETING DATE: JUL 29, 2008 | ||||
| TICKER: SECURITY ID: DE0005215107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-V oting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2007 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2007 | Management | For | For |
| 4 | Amend Articles Re: Decrease Number of Supervisory Board Members from Six to Three | Management | For | For |
| 5a | Elect Michael Sienkiewicz to the Supervisory Board | Management | For | For |
| 5b | Elect Michael Naschke to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve EUR 10.2 Million Increase of Existing Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million; Approve Creation of EUR 3.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | Management | For | For |
| BLACKBOARD INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: BBBB SECURITY ID: 091935502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Chasen | Management | For | For |
| 1.2 | Elect Director Thomas Kalinske | Man agement | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| 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 |
| CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: CDNS SECURITY ID: 127387108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald L. Lucas | Management | For | For |
| 2 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 3 | Elect Director George M. Scalise | Management | For | For |
| 4 | Elect Director John B. Shoven | Management | For | For |
| 5 | Elect Director Roger S. Siboni | Management | For | For |
| 6 | Elect Director John A.C. Swainson | Management | For | For |
| 7 | Elect Director Lip-Bu Tan | Management | For | For |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| CALLIDUS SOFTWARE, INC. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: CALD SECURITY ID: 13123E500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.2 | Elect Director Leslie J. Stretch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CAVIUM NETWORKS INC MEETING DATE: MAY 8, 2009 | ||||
| TICKER: CAVM SECURITY ID: 14965A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kris Chellam | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CENTROTHERM PHOTOVOLTAICS AG MEETING DATE: JUN 30, 2009 | ||||
| TICKER: SECURITY ID: DE000A0JMMN2 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Managem ent | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify RoeverBroenner KG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| CHICONY ELECTRONICS CO LTD MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SECURITY ID: TW0002385002 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Amendments to the Issuance of Unsecured Convertible Bonds | Management | For | For |
| 3 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endrosement and Guarantee | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loan of Funds to Other Parties | Management | For | For |
| 8 | Approve Authorization of the Board to Handle Matters with Regard to the Company's Investment in People's Republic of China | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| CHINA FIRE & SECURITY GROUP, INC MEETING DATE: OCT 20, 20 08 | ||||
| TICKER: CFSG SECURITY ID: 16938R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gangjin Li | Management | For | For |
| 1.2 | Elect Director Brian Lin | Management | For | For |
| 1.3 | Elect Director Tieying Guo | Management | For | For |
| 1.4 | Elect Director Guoyou Zhang | Management | For | For |
| 1.5 | Elect Director Xuewen Xiao | Management | For | For |
| 1.6 | Elect Director Xianghua Li | Management | For | For |
| 1.7 | Elect Director Albert McLelland | Management | For | For |
| CHINA INFORMATION SECURITY TECHNOLOGY INC MEETING DATE: MAY 15, 2009 | ||||
| TICKER: CPBY SECURITY ID: 16944F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Jiang Huai Lin, Zhiqiang Zhao, Yun Sen Huang, Qiang Lin and Sean Shao as Directors | Management | For | For |
| 2 | Approve GHP Horwath P.C. as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. MEETING DATE: JUN 18, 2009 | ||||
| TICKER: CSR SECURITY ID: 16942J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Guoshen Tu | Management | For | For |
| 1.2 | Elect Director Terence Yap | Management | For | For |
| 1.3 | Elect Director Runsen Li | Management | For | For |
| 1.4 | Elect Director Peter Mak | Management | For | For |
| 1.5 | Elect Director Robert Shiver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CHROMA ATE INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: 2360 SECURITY ID: TW0002360005 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| CIENA CORPORATION MEETING DATE: MAR 25, 2009 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Bradley, Ph.D. | Management | For | For |
| 1.2 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | 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 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 |
| CITRIX SYSTEMS, INC. MEETING DATE: MAY 29, 2009 | ||||
| TICKER: CTXS SECURITY ID: 177376100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 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 | Manageme nt | For | For |
| COGO GROUP INC MEETING DATE: DEC 22, 2008 | ||||
| TICKER: COGO SECURITY ID: 192448108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Kang | Management | For | For |
| 1.2 | Elect Director Frank Zheng | Management | For | For |
| 1.3 | Elect Director Q.Y. Ma | Management | For | For |
| 1.4 | Elect Director JP Gan | Management | For | For |
| 1.5 | Elect Director George Mao | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| COMMSCOPE, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: CTV SECURITY ID: 203372107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director FRANK M. DRENDEL | Management | For | Withhold |
| 1.2 | Elect Director RICHARD C. SMITH | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| COMVERGE, INC MEETING DATE: MAY 6, 2009 | ||||
| TICKER: COMV SECURITY ID: 205859101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Hagewood | Management | For | For |
| 1.2 | Elect Director R. Blake Young | 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 |
| CORETRONIC CORP(FRMLY OPTOMA CORP) MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SECURITY ID: TW0005371009 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Partici pate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Approve the Company's Investment Amount in People's Republic of China | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: CCI SECURITY ID: 228227104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cindy Christy | Management | For | Withhold |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
| 1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
| 1.4 | Elect Director John P. Kelly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| CSR PLC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: CSR SECURITY ID: GB0034147388 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Will Gardiner as Director | Management | For | Against |
| 4 | Elect Andrew Allner as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Politi cal Expenditure up to GBP 12,500 | Management | For | For |
| 8 | Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive R ights up to Aggregate Nominal Amount of GBP 6,666 | Management | For | For |
| 11 | Authorise 13,332,657 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| CSR PLC MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SECURITY ID: GB0034147388 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 | Management | For | For |
| 2 | Approve CSR plc Employee Share Purchase Plan | Management | For | For |
| 3 | Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 4 | Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 | Management | For | For |
| 5 | Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase | Management | For | For |
| CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 30, 2008 | ||||
| TICKER: CTRP SECURITY ID: 22943F1 00 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| CY BERSOURCE 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. McK iernan | 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 |
| CYMER, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: CYMI SECURITY ID: 232572107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CYPRESS SEMICONDUCTOR CORP. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director Evert van de Ven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| DEALERTRACK HOLDINGS INC MEETING DATE: JUN 17, 2009 | ||||
| TICKER: TRAK SECURITY ID: 242309102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Foy | Management | For | For |
| 1.2 | Elect Director Howard L. Tischler | Management | For | For |
| 1.3 | Elect Director James David Pow er III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| DELTA NETWORKS INC MEETING DATE: APR 24, 2009 | ||||
| TICKER: SECURITY ID: KYG271481080 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Directors' and Auditors' Report | Management | For | For |
| 2 | Approve Dividends of $0.0083 Per Share | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
| DIEBOLD, INC. MEETING DATE: NOV 12, 2008 | ||||
| TICKER: DBD &n bsp; SECURITY ID: 253651103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis V. Bockius, III | Management | For | For |
| 1.2 | Elect Director Phillip R. Cox | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Phillip B. Lassiter | Management | For | For |
| 1.6 | Elect Director John N. Lauer | Management | For | For |
| 1.7 | Elect Director Eric J. Roorda | Management | For | For |
| 1.8 | Elect Director Thomas W. Swidarski | Management | For | For |
| 1.9 | Elect Director Henry D.G. Wallace | Management | For | For |
| 1.10 | Elect Director Alan J. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| DIODES INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: DIOD SECURITY ID: 254543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Shing Mao | Management | For | For |
| 1.6 | Elect Director Raymond Soong | Management | For | For |
| 1.7 | Elect Director John M. Stich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| EBAY INC . MEETING DATE: APR 29, 2009 | ||||
| TICKER: EBAY SECURITY ID: 278642103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 1.3 | Elect Director Dawn G. Lepore | Management | For | For |
| 1.4 | Elect Director Pierre M. Omidyar | Management | For | For |
| 1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 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 |
| EMC CORPORATION MEETING DATE: MAY 6, 2009 | ||||
| TICKER: EMC SECURITY ID: 268648102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director W. Paul Fitzgerald | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Ma nagement | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Qualified Employe e Stock Purchase Plan | Management | For | Against |
| 14 | Permit Right to Call Special Meeting | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 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 | Ma nagement | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EPICOR SOFTWARE CORPORATION MEETING DATE: JUN 4, 2009 | ||||
| TICKER: EPIC SECURITY ID: 29426L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. George Klaus | Management | For | Withhold |
| 1.2 | Elect Director Michael Kelly | Management | For | Withhold |
| 1.3 | Elect Director Robert H. Smith | Management | For | Withhold |
| 1.4 | Elect Director James T. Richardson | Management | For | Withhold |
| 1.5 | Elect Director Michael L. Hackworth | Management | For | Withhold |
| 1.6 | Elect Director John M. Dillon | Management | For | For |
| 1.7 | Elect Director Richard H. Pickup | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| EPISTAR CORP MEETING DATE: JUN 10, 2009 | ||||
| TICKER: & nbsp; SECURITY ID: TW0002448008 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| EQUINIX, INC. MEETING DATE: JUN 9, 2009 | ||||
| TICKER: EQIX SECURITY ID: 29444U502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Steven P. Eng | Management | For | For |
| 1.3 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.4 | Elect Director Scott G. Kriens | Managem ent | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EVERLIGHT ELECTRONICS CO LTD MEETING DATE: JUN 10, 2009 | ||||
| TICKER: 2393 SECURITY ID: 6094922 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Elect Directors and Supervisors | Management | For | For |
| 6 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| EXPEDIA INC MEETING DATE: JUN 2, 2009 | ||||
| TICKER: EXPE SECURITY ID: 30212P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. George Battle | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.4 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 12, 2009 | ||||
| TICKER: FFIV SECURITY ID: 315616102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Karl D. Guelich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 6, 2009 | ||||
| TICKER: FCS SECURITY ID: 303726103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Pla n | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| FIRST SOLAR INC MEETING DATE: JUN 4, 2009 | ||||
| TICKER: FSLR SECURITY ID: 336433107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elec t Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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 |
| FORMFACTOR, INC. MEETING DATE: OCT 8, 2008 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| FORMFACTOR, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Prestridge | Management | For | For |
| 1.2 | Elect Director Harvey A. Wagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GAME GROUP PLC, THE MEETING DATE: JUL 3, 2008 | ||||
| TICKER: GMG SECURITY ID: GB0007360158 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financi al Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 2.97 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Peter Lewis as Director | Management | For | For |
| 5 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 6 | Re-elect Lisa Morgan as Director | Management | For | For |
| 7 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 | Management | For | For |
| 11 | Authorise 34,486,814 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| GENERAL CABLE CORP. MEETING DATE: MAY 27, 2009 | ||||
| TICKER: BGC SECURITY ID: 369300108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.2 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| GLOBAL UNICHIP CORP MEETING DATE: JUN 3, 2009 | ||||
| TICKER: & nbsp; SECURITY ID: TW0003443008 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee Guidelines | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| GOLDEN MEDITECH CO LTD MEETING DATE: SEP 10, 2008 | ||||
| TICKER: 8180 SECURITY ID: KYG395801080 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Reelect Jin Lu as Executive Director | Management | For | For |
| 2b | Reelect Lu Tian Long as Executive Director | Management | For | For |
| 2c | Reelect Gu Qiao as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration Of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fi x Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| GOLDEN MEDITECH CO LTD MEETING DATE: DEC 15, 2008 | ||||
| TICKER: 8180 SECURITY ID: KYG395801080 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition C orp., Pantheon Arizona Corp., China Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS | Management | For | For |
| 2 | Approve Proposed Spin-Off of CCBS | Management | For | For |
| 3 | Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman | Management | For | For |
| 4 | Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. | Management | For | For |
| GOOGLE INC MEETING DATE: MAY 7, 2009 | ||||
| TICKER: GOOG SECURITY ID: 38259P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Propo sed 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 |
| I-FLOW CORPORATION MEETING DATE: MAY 21, 2009 | ||||
| TICKER: IFLO SECURITY ID: 449520303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Dal Porto | Management | For | For |
| 1.2 | Elect Director Jack H. Halperin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| IHS INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: IHS SECURITY ID: 451734107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director Christoph v. Grolman | Management | For | For |
| 1.3 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2009 | ||||
| TICKER: IFNNY SECURITY ID: 45662N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6.1 | Reduction and Amendment of a Pool of Authorized Capital (I) | Management | For | For |
| 6.2 | Reduction and Amendment of a Pool of Authorized Capital (2007) | Management | For | For |
| 6.3 | Cancellation of a Pool of Authorized Capital (IV/2006) | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 450 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 1 1.1 | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
| 11.2 | Amend Articles Re: Election of Supervisory Board Members | Management | For | For |
| 11.3 | Amend Articles Re: Announcement of the Annual Meeting | Management | For | For |
| 11.4 | Amend Articles Re: Exercise of Voting Rights | Management | For | For |
| 12 | Approve Affiliation Agreem ents with Subsidiary Infineon Technologies Mantel 19 GmbH | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiary Infineon Technologies Dresden GmbH | Management | For | For |
| INFINERA CORP MEETING DATE: JUN 11, 2009 | ||||
| TICKER: INFN SECURITY ID: 45667G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
| 2 | Elect Director Jagdeep Singh | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | Against |
| INFORMATICA CORPORATION MEETING DATE: APR 28, 2009 | ||||
| TICKER: INFA SECURITY ID: 45666Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Pidwell | Management | For | For |
| 1.2 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.3 | Elect Director Geoffrey W. Squire | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Director John R. Ingram | Management | For | For |
| 1.2 | Director Dale R. Laurance | Management | For | For |
| 1.3 | Director Gerhard Schulmeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INOTERA MEMORIES INC MEETING DATE: JAN 16, 2009 | ||||
| TICKER: 3474 SECURITY ID: TW0003474003 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Five Directors and Two Supervisors | Management | For | Against |
| 2 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| INOTERA MEMORIES INC MEETING DATE: JUN 18, 2009 | ||||
| TICKER: SECURITY ID: TW0003474003 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of the Accumulated Losses of the Company | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Director | Management | For | For |
| 6 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 7 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| INSPUR INTERNATIONAL LTD. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SECURITY ID: KYG4820C1226 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK0.02 Per Share | Management | For | For |
| 3a | Reelect Zhang Lei as Executive Director | Management | For | For |
| 3b | Reelect Dong Hailong as Executive Director | Management | For | For |
| 3c | Reelect Meng Xiang Xu as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Wong Lit Chor, Alexis as Independent Non-Executive Director | Management | For | For |
| 3e | 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 Increase in Authorized Share Capital From HK$13 Million to HK$23 Million | Management | For | Against |
| 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 |
| INSYDE SOFTWARE CORP MEETING DATE: JUN 26, 2009 | ||||
| TICKER: SECURITY ID: TW0006231004 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Issuance of Shares via Private Placement | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 6 | Other Business | Management | For | Against |
| INTEL CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: INTC SECURITY ID: 458140100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Charlene Barshefsky | Manageme nt | 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 |
| INTERSIL CORPORATION MEETING DATE: MAY 6, 2009 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Bell | Management | For | For |
| 1.2 | Elect Director Robert W. Conn | Management | For | For |
| 1.3 | Elect Director James V. Diller | Management | For | For |
| 1.4 | Elect Director Gary E. Gist | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Gregory Lang | Management | For | For |
| 1.7 | Elect Director Jan Peeters | Management | For | For |
| 1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.9 | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN MEETING DATE: FEB 26, 2009 | ||||
| TICKER: SECURITY ID: KYG521051063 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve New Wistron Master Sales Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Compal Master Sales Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | For |
| 4 | Amend Share Award Plan | Management | For | For |
| JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN MEETING DATE: MAY 21, 2009 | ||||
| TICKER: SECURITY ID: KYG521051063 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend for the Yea r Ended Dec. 31, 2008 | Management | For | For |
| 3a | Reelect Cheng Li-Yu as Executive Director | Management | For | Against |
| 3b | Reelect Huang Kuo-Kuang as Executive Director | Management | For | Against |
| 3c | Reelect Lo Jung-Te as Executive Director | Management | For | Against |
| 3d | Reelect Cherng Chia-Jiun as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young 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 |
| JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Kriens | Management | For | Withhold |
| 1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
| 1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: 268 SECURITY ID: KYG525681477 | ||||
| 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 Securi ties 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 |
| KINGSOFT CORPORATION LTD MEETING DATE: MAY 25, 2009 | ||||
| TICKER: SECURITY ID: KYG5264Y1089 | ||||
| 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 Dong Hui Wang as Director | Management | For | For |
| 3b | Reelect Shun Tak Wong as Director | Management | For | For |
| 3c | Reelect Guangming George Lu as Director | Management | For | For |
| 3d | Reelect Mingming Huang as Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of D irectors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| KINSUS INTERCONNECT TECHNOLOGY CORP MEETING DATE: JUN 16, 2009 | ||||
| TICKER: SECURITY ID: TW0003189007 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve 5-Year Income Tax Exemption | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Elect Directors and Supervisors | Management | For | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Seiichi Watanabe | Management | For | For |
| 1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: LPS SECURITY ID: 52602E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Marshall Haines | Management | For | Withhold |
| 2 | Elect Director James K. Hunt | Management | For | Withhold |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| LONGTOP FINANCIAL TECHNOLOGIES LTD MEETING DATE: MAR 23, 2009 | ||||
| TICKER: LFT SECURITY ID: 54318P108 | ||||
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hiu Kung Ka | Management | For | Withhold |
| 1.2 | Elect Director Wai Chau Lin | Management | For | Withhold |
| 1.3 | Elect Director Paul Wolansky | Management | For | Withhold |
| 2 | Ratify Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| LSI CORP MEETING DATE: MAY 14, 2009 | ||||
| TICKER: LSI SECURITY ID: 502161102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Charles A. Haggerty | Management | For | Against |
| 2 | Elect Director Richard S. Hill | Management | For | Against |
| 3 | Elect Director John H.F. Miner | Management | For | Against |
| 4 | Elect Director Arun Netravali | Management | For | Against |
| 5 | Elect Director Matthew J. O?Rourke | Management | For | Against |
| 6 | Elect Director Gregorio Reyes | Management | For | Against |
| 7 | Elect Director Michael G. Strachan | Management | For | For |
| 8 | Elect Director Abhijit Y. Talwalkar | Management | For | Against |
| 9 | Elect Director Susan Whitney | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| LTX CORPORATION MEETING DATE: AUG 28, 2008 | ||||
| TICKER: LTXX SECURITY ID: 502392 103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Charter to Increase Authorized Shares and Change Name | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LTX-CREDENCE CORPORATION MEETING DATE: DEC 10, 2008 | ||||
| TICKER: LTXC SECURITY ID: 502403108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lo ri Holland | Management | For | For |
| 1.2 | Elect Director Stephen M. Jennings | Management | For | For |
| 1.3 | Elect Director Bruce R. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MARVELL TECHNOLOGY GROUP LTD MEETING DATE: JUL 11, 2008 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN | Management | For | For |
| 2 | ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG | Management | For | For |
| 3 | ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D. | Management | For | For |
| 4 | ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| MASTEC, INC. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose R. Mas | Management | For | For |
| 1.2 | Elect Director John Van Heuvelen | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 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 |
| MEDIATEK INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: 2454 SECURITY ID: TW0002454006 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept 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 on Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director | Management | For | For |
| 6.2 | Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director | Management | For | For |
| 6.3 | Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director | Management | For | For |
| 6.4 | Elect National Taiwan University (Shareholder ID Number: 23053) as Director | Management | For | For |
| 6.5 | Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director | Management | For | For |
| 6.6 | Elect National Tsing Hua University (Shareholder ID Number: 48657 ) as Supervisor | Management | For | For |
| 6.7 | Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor | Management | For | For |
| 6.8 | Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: WFR SECURITY ID: 552715104 | ||||
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MEYER BURGER TECHNOLOGY AG MEETING DATE: APR 29, 2009 | ||||
| TICKER: SECURITY ID: CH0027700852 | ||||
| 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 Peter Wagner as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Alexander Vogel as Director | Management | For | Did Not Vote |
| 4.3 | Elect Heinz Roth as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| MICREL, INC. M EETING DATE: MAY 21, 2009 | ||||
| TICKER: MCRL SECURITY ID: 594793101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond D. Zinn | Management | For | For |
| 1.2 | Elect Director Daniel Artusi | Management | For | For |
| 1.3 | Elect Director Michael J. Callahan | Management | For | For |
| 1.4 | Elect Director Daniel Heneghan | Management | For | For |
| 1.5 | Elect Director Neil J. Miotto | Management | For | For |
| 1.6 | Elect Director Frank W. Schneider | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 | ||||
| TICKER: MU &nb sp;SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Teruaki Aoki | Management | For | For |
| 2 | Elect Director Steven R. Appleton | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| MICROSOFT CORP. MEETING DATE: NOV 19, 2008 | ||||
| TICKER: MSFT SECURITY ID: 594918104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director William H. Gates, III | Management | For | F or |
| 5 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 6 | Elect Director Reed Hastings | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| MINDRAY MEDICAL INTERNATIONAL LTD. MEETING DATE: OCT 17, 2008 | ||||
| TICKER: MR SECURITY ID: 602675100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA MEETING DATE: JUN 30, 2009 | ||||
| TICKER: SECURITY ID: BMG6179J1036 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Yang Zhen Hua as Non-Executive Director | Management | For | For |
| 2b | Reelect Ma Yong Wei as Non-Executive Director | Management | For | For |
| 2c | Reelect Chien Hoe Yong, Henry as Executive Director | Management | For | For |
| 2d | Reelect Lam Lee G. as Independent Non-Executive Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Sha res | Management | For | Against |
| 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 |
| MOSYS, INC. MEETING DATE: JUN 2, 2009 | ||||
| TICKER: MOSY SECURITY ID: 619718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl E. Berg | Management | For | For |
| 1.2 | Elect Director Tommy Eng | Man agement | For | For |
| 1.3 | Elect Director Chenming Hu | Management | For | For |
| 1.4 | Elect Director Chi-Ping Hsu | Management | For | For |
| 1.5 | Elect Director James D. Kupec | Management | For | For |
| 1.6 | Elect Director Leonard Perham | Management | For | For |
| 2 | Ratify Au ditors | Management | For | For |
| MOTOROLA, INC. MEETING DATE: MAY 4, 2009 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
| 1.1 | Elect Director G. Brown | Management | For | Against |
| 1.2 | Elect Director D. Dorman | Management | For | Against |
| 1.3 | Elect Director W. Hambrecht | Management | For | Against |
| 1.4 | Elect Director S. Jha | Management | For | Against |
| 1.5 | Elect Director J. Lewen t | Management | For | Against |
| 1.6 | Elect Director K. Meister | Management | For | Against |
| 1.7 | Elect Director T. Meredith | Management | For | Against |
| 1.8 | Elect Director S. Scott III | Management | For | Against |
| 1.9 | Elect Director R. Sommer | Management | For | Against |
| 1.10 | Elect Director J. Stengel | Management | For | Against |
| 1.11 | Elect Director A. Vinciquerra | Management | For | Against |
| 1.12 | Elect Director D. Warner III | Management | For | Against |
| 1.13 | Elect Director J. White | Management | For | Against |
| 2 | Adjust Par Value of Common Stock | Management | Fo r | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| MULTI-FINELINE ELECTRONIX, INC. MEETING DATE: MAR 11, 2009 | ||||
| TICKER: MFLX SECURITY ID: 62541B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philippe Lemaitre | Management | For | For |
| 1.2 | Elect Director Donald Schwanz | Management | For | For |
| 1.3 | Elect Director Choon Seng Tan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| NATIONAL INSTRUMENTS CORP. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: NATI SECURITY ID: 636518102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
| NCR CORPORATION MEETING DATE: APR 22, 2009 | ||||
| TICKER: NCR SECURITY ID: 62886E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Nuti | Management | For | For |
| 1.2 | Elect Director Gary Da ichendt | Management | For | For |
| 1.3 | Elect Director Robert P. DeRodes | Management | For | For |
| 1.4 | Elect Director Quincy Allen | Management | For | For |
| 1.5 | Elect Director Richard L. Clemmer | Management | For | For |
| 2.0 | Ratify Auditors | Management | For | For |
| 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 Exchang e Program | Management | For | For |
| NETLOGIC MICROSYSTEMS, INC. MEETING DATE: MAY 15, 2009 | ||||
| TICKER: NETL SECURITY ID: 64118B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Domenik | Management | For | For |
| 1.2 | Elect Director Douglas Broyles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC MEETING DATE: MAY 11, 2009 | ||||
| TICKER: EDU SECURITY ID: 647581107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | The Resolution As Set Out In Paragraph 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. | Management | For | Again st |
| 2 | The Resolution As Set Out In Paragraph 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. | Management | For | For |
| NINTENDO CO. LTD. MEETING DATE: JUN 26, 2009 | ||||
| TICKER: 7974 SECURITY ID: JP3756600007 | ||||
| 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 | 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 |
| NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 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. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. 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 |
| PALM INC MEETING DATE: OCT 1, 2008 | ||||
| TICKER: PALM SECURITY ID: 696643105 | ||||
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
| 1.1 | Elect Director Edward T. Colligan | Management | For | Withhold |
| 1.2 | Elect Director D. Scott Mercer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| &n bsp; | ||||
|---|---|---|---|---|
| PARAMETRIC TECHNOLOGY CORP. MEETING DATE: MAR 4, 2009 | ||||
| TICKER: PMTC SECURITY ID: 699173209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald K. Grierson | Management | For | Withhold |
| 1.2 | Elect Director James E. Heppelmann | Management | For | Withhold |
| 1.3 | Elect Director Oscar B. Marx, III | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| PERFECT WORLD CO., LTD. MEETING DATE: FEB 28, 2009 | ||||
| TICKER: PWRD SECURITY ID: 71372U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Share Incentive Plan Re: Maximum Number of Shares for Award | Management | For | Against |
| 2 | Amend Share Incentive Plan Re: Repricing | Management | For | Against |
| 3 | Amend Share Incentive Plan Re: Exercise Price | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| PHOTRONICS, INC. MEETING DATE: APR 3, 2009 | ||||
| TICKER: PLAB SECURITY ID: 719405102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Constantine S. Macricostas | Management | For | For |
| 1.4 | Elect Director George Macricostas | Management | For | For |
| 1.5 | Elect Director Willem D. Maris | Management | For | For |
| 1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PMC-SIERRA, INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Ju dge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Performance-Based Equity Awards | Shareholder | Against | Against |
| POWER INTEGRATIONS, INC. MEETING DATE: JUN 18, 2009 | ||||
| TICKER: POWI SECURITY ID: 739276103 | ||||
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balu Balakrishnan | Management | For | Withhold |
| 1.2 | Elect Director Alan D. Bickell | Management | For | Withhold |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | Withhold |
| 1.4 | Elect Director James Fiebiger | Management | For | Withhold |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.6 | Elect Director E. Floyd Kvamme | Management | For | Withhold |
| 1.7 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.8 | Elect Director William George | Management | For | For |
| 2 | Ratify Auditors | Man agement | For | For |
| POWERTECH TECHNOLOGY INC MEETING DATE: JUN 19, 2009 | ||||
| TICKER: 6239 SECURITY ID: TW0006239007 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and 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 | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| POWERWAVE TECHNOLOGIES, INC. MEETING DATE: AUG 12, 2008 | ||||
| TICKER: PWAV SECURITY ID: 739363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.2 | Elect Director Ken J. Bradley | Management | For | For |
| 1.3 | Elect Director Ronald J. Buschur | Management | For | For |
| 1.4 | Elect Director John L. Clendenin | Management | For | For |
| 1.5 | Elect Director David L. George | Management | For | For |
| 1.6 | Elect Director Eugene L. Goda | Management | For | For |
| 1.7 | Elect Director Carl W. Neun | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 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 |
| Q-CELLS SE MEETING DATE: JUN 18, 2009 | ||||
| TICKER: QCE SECURITY ID: DE0005558662 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| QUALCOMM INC MEETING DATE: MAR 3, 2009 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RACKSPACE HOSTING, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: RAX SECURITY ID: 750086100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. James Bishkin | Management | For | For |
| 1.2 | Elect Director Fred Reichheld | Management | For | For |
| 1.3 | Elect Director Mark P. Mellin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| RADIANT OPTO-ELECTRONICS CORP MEETING DATE: JUN 16, 2009 | ||||
| TICKER: SECURITY ID: TW0006176001 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Mana gement | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Investment in People's Republic of China | Management | For | For |
| 8.1 | Elect Wang Pen-Jan with ID No. 1 as a Director | Management | For | Against |
| 8.2 | Elect Long Sheng Investment Limited Liability Company Representative Wang Been-Fong with ID No. 30434 as a Director | Management | For | Against |
| 8.3 | Elect Swiss Abundand Investment Limited Liability Company Representative Wang Ying-Fu with ID No. 7842 as a Director | Management | For | Against |
| 8.4 | Elect Zeng Lun-Bin with ID No. D120863249 as an Independent Director | Management | For | For |
| 8.5 | Elect Huang Zi-Cheng with ID No. 5510 as an Independent Director | Management | For | For |
| 8.6 | Elect Wang Ben-Zong with ID No. 13 as a Supervisor | Management | For | For |
| 8.7 | Elect Chen Chien-Hsiung with ID No. 9 as a Supervisor | Management | For | For |
| 8.8 | Elect Wang Pen-Chin with ID No. 150 as a Supervisor | Management | For | For |
| 8.9 | Elect Bo Xiang-Kun with ID No. D120787502 as a Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 | ||||
| TICKER: RIM SECURITY ID: 760975102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| RIVERBED TECHNOLOGY, INC. MEETING DATE: JUN 3, 2009 | ||||
| TICKER: RVBD SECURITY ID: 768573107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry M. Kennelly | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ROTH & RAU AG MEETING DATE: MAY 18, 2009 | ||||
| TICKER: SECURITY ID: DE000A0JCZ51 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 1.4 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 2.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| SAIC INC MEETING DATE: JUN 19, 2009 | ||||
| TICKER: SAI SECURITY ID: 78390X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director France A. Cordova | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Jere A. Drummond | Management | For | For |
| 1.4 | Elect Director John J. Hamre | Management | For | For |
| 1.5 | Elect Director Miriam E. John | Management | For | For |
| 1.6 | Elect Director Anita K. Jones | Management | For | For |
| 1.7 | Elect Director John P. Jumper | Management | For | For |
| 1.8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1.9 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1.10 | Elect Director Louis A. Simpson | Management | For | For |
| 1.11 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SALESFORCE.COM, INC. MEETING DATE: JUL 10, 2008 | ||||
| TICKER: CRM SECURITY ID: 79466L302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Craig Conway | Management | For | For |
| 1.3 | Elect Director Alan Hassenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omn ibus Stock Plan | Management | For | For |
| SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2009 | ||||
| TICKER: CRM SECURITY ID: 79466L302 | ||||
| Proposal No | Proposal | Proposed By | M anagement 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: KR7005930003 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appropriation of Income and Year-End Dividend of KR W 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 |
| SANDVINE CORPORATION MEETING DATE: APR 9, 2009 | ||||
| TICKER: SVC SECURITY ID: CA8002131008 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger Maggs | Management | For | For |
| 1.2 | Elect Director Mark Guibert | Management | For | For |
| 1.3 | Elect Director John Keating | Management | For | For |
| 1.4 | Elect Director Ken Taylor | Management | For | For |
| 1.5 | Elect Director Dave Caputo | Management | For | For |
| 1.6 | Elect Director Steven McCartney | Management | For | For |
| 1.7 | Elect Director Scott Hamilton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| SAVVIS INC MEETING DATE: MAY 19, 2009 | ||||
| TICKER: SVVS SECURITY ID: 805423308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Clark | Management | For | Withhold |
| 1.2 | Elect Director Cly de A. Heintzelman | Management | For | Withhold |
| 1.3 | Elect Director Philip J. Koen | Management | For | Withhold |
| 1.4 | Elect Director Thomas E. McInerney | Management | For | Withhold |
| 1.5 | Elect Director James E. Ousley | Management | For | Withhold |
| 1.6 | Elect Director James P. Pellow | Management | For | Wi thhold |
| 1.7 | Elect Director David C. Peterschmidt | Management | For | Withhold |
| 1.8 | Elect Director Mercedes A. Walton | Management | For | Withhold |
| 1.9 | Elect Director Patrick J. Welsh | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Repricing of Options | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| SBA COMMUNICATIONS CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian C. Carr | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: OCT 9, 2008 | ||||
| TICKER: SECURITY ID: CNE100000171 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividend of RMB 0.057 Per Share | Management | For | For |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: DEC 15, 2008 | ||||
| TICKER: 8199 SECURITY ID: CNE100000171 | ||||
| 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 M EDICAL POLYMER CO LTD MEETING DATE: MAY 4, 2009 | ||||
| TICKER: 8199 SECURITY ID: CNE100000171 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Profit Distribution Plan Final Distribution Plan and Distribution of the Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Lau Wai Kit as Independent Non-Executive Director | Management | For | For |
| 7 | Authori ze 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: SECURITY ID: CNE100000171 | ||||
| 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 |
| SHANDONG WEIGAO GROUP MEDICAL POLYME R CO LTD MEETING DATE: MAY 4, 2009 | ||||
| TICKER: 8199 SECURITY ID: CNE100000171 | ||||
| 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 |
| SHIN ZU SHING CO LTD MEETING DATE: JUN 19, 2009 | ||||
| TICKER: 3376 SECURITY ID: TW0003376000 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| SILICON IMAGE, INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SIMG SECURITY ID: 82705T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Hanelt | Management | For | For |
| 1.2 | Elect Director William George | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SILICON LABORATORIES INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harvey B. Cash | Management | For | For |
| 1.2 | Elect Director Necip Sayiner | Management | For | For |
| 1.3 | Elect Director David R. Welland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| &n bsp; | ||||
|---|---|---|---|---|
| SILICONWARE PRECISION INDUSTRIES CO. LTD. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SPIL SECURITY ID: 827084864 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Appro ve 2008 Allocation of Income and Dividends | Management | For | For |
| SIRF TECHNOLOGY HOLDINGS, INC MEETING DATE: JUN 25, 2009 | ||||
| TICKER: SIRF SECURITY ID: 82967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 12, 2009 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SMITH MICRO SOFTWARE, INC. MEETING DATE: AUG 14, 2008 | ||||
| TICKER: SMSI SECURITY ID: 832154108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. Smith, Jr. | Management | For | For |
| 1.2 | Elect Director William C. Keiper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| 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 |
| SONUS NETWORKS, INC. MEETING DATE: JUN 19, 2009 | ||||
| TICKER: SONS SECURITY ID: 835916107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Brewington | Management | For | For |
| 1.2 | Elect Director Richard N. Nottenburg , Ph. D. | Management | For | Withhold |
| 1.3 | Elect Director Scott E. Schubert | Management | For | For |
| 2 | D eclassify the Board of Directors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | 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 |
| STRATASYS, INC. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: SSYS SECURITY ID: 862685104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Scott Crump | Management | For | For |
| 1.2 | Elect Director Ralph E. Crump | Management | For | For |
| 1.3 | Elect Director Edward J. Fierko | Management | For | For |
| 1.4 | E lect Director John J. McEleney | Management | For | For |
| 1.5 | Elect Director Clifford H. Schwieter | Management | For | For |
| 1.6 | Elect Director Gregory L. Wilson | Management | For | For |
| SUCCESSFACTORS, INC MEETING DATE: MAY 22, 2009 | ||||
| TICKER: SFSF SECURITY ID: 864596101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.2 | Elect Director David N. Strohm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SUNPOWER CORP. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: SPWRA SECURITY ID: 867652307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
| 1.2 | Elect Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| SWITCH & DATA FACILITIES COMPANY MEETING DATE: MAY 20, 2009 | ||||
| TICKER: SDXC SECURITY ID: 871043105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Olsen | Management | For | For |
| 1.2 | Elect Director G. Michael Sievert | Management | For | For |
| 1.3 | Elect Director M. Alex White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SYNAPTICS, INC. MEETING DATE: OCT 21, 2008 | ||||
| TICKER: SYNA SECURITY ID: 87157D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Richard L. Sanquini | Management | For | For |
| 1.3 | Elect Director Nelson C. Chan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SYNCHRONOSS TECHNOLOGIES INC MEETING DATE: MAY 14, 2009 | ||||
| TICKER: SNCR SECURITY ID: 87157B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Cadogan | Management | For | For |
| 1.2 | Elect Director Stephen G. Waldis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 19, 2009 | ||||
| TICKER: 2347 SECURITY ID: TW0002347002 | ||||
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Matthew Feng Chiang Miau with ID No. 337 as Director | Management | For | For |
| 5.2 | Elect Tu Shu Wu with ID No. 99 as Director | Management | For | For |
| 5.3 | Elect Kou Yun, Representative of Mitac Inc. with Shareholder No. 2 as Director | Management | For | For |
| 5.4 | Elect Yang Shih Chien, Representative of Mitac Inc. with Shareholder No. 2 as Director | Management | For | For |
| 5.5 | Elect Ching Hu Shih, Representative of Tsu Fung Investment Co. with Shareholder No. 100264 as Director | Management | For | For |
| 5.6 | Elect Chou The Chien, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor | Management | For | For |
| 5.7 | Elect Yang Hsiang Yun, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions on Competiti ve Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | Abstain |
| SYNOPSYS, INC. MEETING DATE: FEB 27, 2009 | ||||
| TICKER: SNPS SECURITY ID: 871607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Alfred Castino | Management | For | For |
| 1.3 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director John Schwarz | Management | For | For |
| 1.7 | Elect Director Sasson Somekh | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: TTWO SECURITY ID: 874054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ben Feder | Management | For | Withhold |
| 1.2 | Elect Director Strauss Zelnick | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Bowman | Management | For | Withhold |
| 1.4 | Elect Director Grover C. Brown | Management | For | Withhold |
| 1.5 | Elect Director Michael Dornemann | Management | For | Withhold |
| 1.6 | Elect Director John F. Levy | Management | For | Withhold |
| 1.7 | Elect Director J Moses | Management | For | Withhold |
| 1.8 | Elect Director Michael J. Sheresky | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Link Executive Pay to Social and Financial Issues | Shareholder | Against | Against |
| TALEO CORPORATION MEETING DATE: MAY 28, 2009 | ||||
| TICKER: TLEO SECURITY ID: 87424N104 | ||||
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Bloom | Management | For | For |
| 1.2 | Elect Director Greg Santora | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| TECH DATA CORP. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: TECD SECURITY ID: 878237106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen Misunas | Management | For | For |
| 1.2 | Elect Di rector Thomas I. Morgan | Management | For | For |
| 1.3 | Elect Director Steven A. Raymund | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| TELLABS, INC. MEETING DATE: MAY 1, 2009 | ||||
| TICKER: TLAB SECURITY ID: 879664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bo Hedfors | Management | For | For |
| 1.2 | Elect Director Michael E. Lavin | Management | For | For |
| 1.3 | Elect Director Jan H. Suwinski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 | ||||
| TICKER: 700 SECURITY ID: KYG875721220 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Fo r | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 | ||||
| TICKER: 700 SECURITY ID: KYG875721220 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| TESSERA TECHNOLOGIES, INC. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: TSRA SECURITY ID: 88164L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.3 | Elect Director John B. Goodrich | Management | For | For |
| 1.4 | Elect Director Al S. Joseph | Management | For | For |
| 1.5 | Elect Director Bruce M. Mcwilliams | Management | For | For |
| 1.6 | Elect Director David C. Nagel | Management | For | For |
| 1.7 | Elect Dire ctor Henry R. Nothhaft | Management | For | For |
| 1.8 | Elect Director Robert A. Young | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| TEXAS INSTRUMENTS, INC. MEETING DATE: APR 16, 2009 | ||||
| TICKER: TXN SECURITY ID: 882508104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director J. R. Adams | Management | For | For |
| 2 | Elect Directo r D.L. Boren | Management | For | For |
| 3 | Elect Director D. A. Carp | Management | For | For |
| 4 | Elect Director C.S. Cox | Management | For | For |
| 5 | Elect Director D.R. Goode | Management | For | For |
| 6 | Elect Director S.P. MacMillan | Management | For | For |
| 7 | Elect Director P.H. Patsley | Management | For | For |
| 8 | Elect Director W.R. Sanders | Management | For | For |
| 9 | Elect Director R.J. Simmons | Management | For | For |
| 10 | Elect Director R.K. Templeton | Management | For | For |
| 11 | Elect Director C.T. Whitman | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| THQ INC. MEETING DATE: JUL 31, 2008 | ||||
| TICKER: THQI SECURITY ID: 872443403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian J. Farrell | Management | For | Withhold |
| 1.2 | Elect Director Lawrence Burstein | Management | For | Withhold |
| 1.3 | Elect Director Henry T. DeNero | Management | For | Withhold |
| 1.4 | Elect Director Brian P. Dougherty | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey W. Griffiths | Management | For | Withhold |
| 1.6 | Elect Director Gary E. R ieschel | Management | For | Withhold |
| 1.7 | Elect Director James L. Whims | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TIMMINCO LIMITED MEETING DATE: MAY 15, 2009 | ||||
| TICKER: TIM SECURITY ID: CA8874041012 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Direc tor Heinz C. Schimmelbusch | Management | For | For |
| 1.2 | Elect Director Arthur R. Spector | Management | For | For |
| 1.3 | Elect Director John C. Fox | Management | For | For |
| 1.4 | Elect Director John W.W. Hick | Management | For | For |
| 1.5 | Elect Director Jack L. Messman | Management | For | For |
| 1.6 | Elect Director Michael D. Winfield | Management | For | For |
| 1.7 | Elect Director Mickey M. Yaksich | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| TOMTOM NV MEETING DATE: SEP 19, 2008 | ||||
| TICKER: SECURITY ID: NL0000387058 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Receive Announcements | Management | None | Did Not Vote |
| 2 | Elect Alain de Taeye to Management Board | Management | For | Did Not Vote |
| 3 | Elect Ben van der Veer to Supervisory Board | Management | For | Did Not Vote |
| 4 | Accept Resignation of Alexander Ribbink as a Management Board Member (Non-contentious) | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Changes in Legislation and Technical Amendments | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| TOMTOM NV MEETING DATE: APR 28, 2009 | ||||
| TICKER: SECURITY ID: NL0000387058 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting, and Announcements | Management | None | None |
| 2 | Presentation by H.C.A. Goddijn, CEO | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Authorize Repurchase of Shares | Management | For | For |
| 9ai | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9aii | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition | Management | For | For |
| 9aiii | Grant Board Authority to Issue Preference Shares Up To 50 Percent of Issued Capital | Management | For | Agai nst |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuances under Items 9ai-9aiii | Management | For | For |
| 10a | Reelect H.C.A. Goddijn to Executive Board | Management | For | For |
| 10b | Reelect M.M. Wyatt to Executive Board | Management | For | For |
| 11 | Elect P.N. Wakkie to Supervisory Board | Management | For | For |
| 12 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 13a | Approve Stock Option Plan for Management Board | Management | For | For |
| 13b | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | Management | For | For |
| 14 | Ratify Deloitte Accountants BV as Auditors | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| TOMTOM NV MEETING DATE: JUN 30, 2009 | ||||
| TICKER: ; SECURITY ID: NL0000387058 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Presentation and Explanation on Rights Offering and Private Placement by H. Goddijn | Management | None | None |
| 2b | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2c.1 | Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A) | Management | For | For |
| 2c.2 | Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B) | Management | For | For |
| 2c.3 | Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C) | Management | For | For |
| 2d | Gr ant Board Authority to Issue Shares up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 3 | Authorize Repurchase of Ordinary Shares for a Three-Month Period in the Event Rights Offering Will Not Occur | Management | For | For |
| 4 | Elect J.E. Tjaden to Supervisory Board Under the Condition Precedent of Closing of Rights Offering | Management | For | For |
| 5 | Authorize Two Management Board Members to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Amend Articles Re: Introduce Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II) | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| TRIMBLE NAVIGATION LTD. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: TRMB SECURITY ID: 896239100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Directors Steven W. Berglund | Management | For | For |
| 1.2 | Elect Direct ors John B. Goodrich | Management | For | For |
| 1.3 | Elect Directors William Hart | Management | For | For |
| 1.4 | Elect Directors Merit E. Janow | Management | For | For |
| 1.5 | Elect Directors Ulf J. Johansson | Management | For | For |
| 1.6 | Elect Directors Bradford W. Parkinson | Management | For | For |
| 1.7 | Elect Directors Nickolas W. Vande Steeg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| TRIPOD TECHNOLOGY CORPORATION MEETING DATE: JUN 16, 2009 | ||||
| TICKER: 3044 SECURITY ID: TW0003044004 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8.1 | Elect Jimmy Wang, ID No. 1 as Director | Management | For | For |
| 8.2 | Elect James Hu, ID No. 167 as Director | Management | For | For |
| 8.3 | Elect T.K. Hsu, ID No. 6 as Director | Management | For | For |
| 8.4 | Elect Hung-Chan Wu, ID No. R120019251 as Independent Director | Management | For | For |
| 8.5 | Elect Lawrence T. Kou, ID No. F102254762 as Independent Director | Management | For | For |
| 8.6 | Elect L.F. Tsai, ID No. P120718337 as Supervisor | Management | For | For |
| 8.7 | Elect Representative of ChinSan International Investment Limited, ID No. 21335 as Supervisor | Management | For | For |
| 8.8 | Elect Representative of ChaoSan Investment Limited, ID No. 24186 as Supervisor | Management | For | For |
| &nbs p; | ||||
|---|---|---|---|---|
| TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: MAY 5, 2009 | ||||
| TICKER: TQNT SECURITY ID: 89674K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul A. Gary | Management | For | Withhold |
| 1.2 | Elect Director Charles Scott Gibson | Management | For | Withhold |
| 1.3 | Elect Director Nicolas Kauser | Management | For | Withhold |
| 1.4 | Elect Director Ralph G. Quinsey | Management | For | Withhold |
| 1.5 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.6 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.7 | Elect Director Willis C. Young | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
| TICKER: TEL SECURITY ID: G9144P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Reelect Pierre R. Bronde au as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Director | Management | For | For |
| 1.3 | Reelect Juergen W. Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert M. Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
| 1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
| 1.10 | Reelect David P. Steiner as Director | Management | For | For |
| 1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
| 2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 | ||||
| TICKER: TEL SECURITY ID: G9144P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
| 2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
| 3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
| 5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 11 | Ratify Deloitte AG as Auditors | Management | For | For |
| 12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
| 14 | Adjourn Meeting | Management | For | For |
| UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC) MEETING DATE: JUN 10, 2009 | ||||
| TICKER: SECURITY ID: TW0003037008 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 6 | Approve Merger with Phoenix Precision Technology Co. Ltd. | Management | For | For |
| 7 | Approve Issuance of Additional Shares for Merger | Management | For | For |
| 8 | Amend Articles of Association | Management | Fo r | Against |
| VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 | ||||
| TICKER: VSEA SECURITY ID: 922207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VERIGY LIMITED MEETING DATE: APR 14, 2009 | ||||
| TICKER: VRGY SECURITY ID: Y93691106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reelect Edward Grady as Director | Management | For | For |
| 2 | Reelect Ernest Godshalk as Director | Management | For | For |
| 3 | Reelect Bobby Cheng as Director | Management | For | For |
| 4 | Reelect Keith Barnes as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approv e Cash Compensation to Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered | Management | For | For |
| 7 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| VERISIGN, INC. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: VRSN SECURITY ID: 92343E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 | ||||
| TICKER: VMED SECURITY ID: 92769L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elect Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 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 |
| VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 26, 2009 | ||||
| TICKER: VSH SECURITY ID: 928298108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ziv Shoshani | Management | For | For |
| 1.2 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.3 | Elect Director Marc Zandman | Management | For | For |
| 1.4 | Elect Director Ruta Zandman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| 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 |
| VMWARE INC MEETING DATE: MAY 27, 2009 | ||||
| TICKER: VMW SECURITY ID: 928563402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Auditors | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| & nbsp; | ||||
|---|---|---|---|---|
| VOCUS INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: VOCS SECURITY ID: 92858J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Golding | Management | For | For |
| 1.2 | Elect Director Richard Moore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| VOLTERRA SEMICONDUCTOR CORP MEETING DATE: APR 24, 2009 | ||||
| TICKER: VLTR SECURITY ID: 928708106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Paisley | Management | For | For |
| 1.2 | Elect Director Mel Friedman | Management | For | For |
| 2 | Ratify A uditors | Management | For | For |
| WEBSENSE, INC. MEETING DATE: JUN 16, 2009 | ||||
| TICKER: WBSN SECURITY ID: 947684106 | ||||
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
| 1.1 | Elect Director Bruce T. Coleman | Management | For | Withhold |
| 1.2 | Elect Director Gene Hodges | Management | For | Withhold |
| 1.3 | Elect Director John F. Schaefer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Bo ard of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| WISTRON CORP MEETING DATE: JUN 23, 2009 | ||||
| TICKER: 3231 SECURITY ID: TW0003231007 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Election Procedures for Directors and Supervisors | Management | For | For |
| 6.1 | Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director | Management | For | For |
| 6.2 | Elect Sta n Shih (Chen-Jung Shih), Shareholder No. 000003 as Director | Management | For | For |
| 6.3 | Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director | Management | For | For |
| 6.4 | Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director | Management | For | For |
| 6.5 | Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director | Management | For | For |
| 6.6 | Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director | Management | For | For |
| 6.7 | Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director | Management | For | For |
| 6.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director | Management | For | For |
| 6.9 | Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 10 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 11 | Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines | Management | For | For |
| 12 | Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments | Management | For | For |
| 13 | Approve Issuance of Preferred A-Shares Through a Private Placement | Management | For | For |
| 14 | Approve Issuance of New Common Shares in the Form of GDR | Management | For | For |
| 15 | Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006 | Management | For | For |
| 16 | Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 | Management | For | For |
| WNS HOLDINGS LTD. MEETING DATE: SEP 15, 2008 | ||||
| TICKER: WNS SECURITY ID: 92932M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Reelect Ramesh Shah as a Director | Management | For | For |
| 5 | Reelect Neeraj Bhargava as a Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Including the Grant of Equity Awards | Management | For | For |
| WPG HOLDING CO LTD MEETING DATE: JUN 16, 2009 | ||||
| TICKER: SECURITY ID: TW0003702007 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve the Revision to the Rules of the Election of the Directors and Supervisors | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Approve Revisions of the Company's Investment Amount in People's Republic of China | Management | For | For |
| 9 | Elect Cheng Wei-Chung Representing M & M Capital Co., Ltd with Shareholder ID No. 104678 as a Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| YAHOO!, INC. MEETING DATE: JUN 25, 2009 | ||||
| TICKER: YHOO SECURITY ID: 984332106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol Bartz | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Roy J. Bostock | Management | For | For |
| 1.4 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.5 | Elect Director John H. Chapple | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Carl C. Icahn | Management | For | For |
| 1.8 | Elect Director Vyomesh Joshi | Management | For | For |
| 1.9 | Elect Director Arthur H. Kern | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1.11 | Elect Director Gary L. Wilson | Management | For | For |
| 1.12 | Elect Director Jerry Yang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Aga inst |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR UTILITIES 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.
| AES CORP., THE MEETING DATE: APR 23, 2009 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | Withhold |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | Withhold |
| 1.6 | Elect Director Philip Lader | Management | For | Withhold |
| 1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | Withhold |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
| 1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| AGL RESOURCES INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: AGL SECURITY ID: 001204106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Crisp | Management | For | For |
| 1.2 | Elect Director Wyck A. Knox, Jr. | Management | For | For |
| 1.3 | Elect Director Dennis M. Love | Management | For | For |
| 1.4 | Elect Director Charles H. "Pete" McTier | Management | For | For |
| 1.5 | Elect Director Henry C. Wolf | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALLEGHENY ENERGY, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: AYE SECURITY ID: 017361106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Furlong Baldwin | Management | For | Against |
| 1.2 | Elect Director Eleanor Baum | Management | For | Against |
| 1.3 | Elect Director Paul J. Evanson | Management | For | Against |
| 1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
| 1.5 | Elect Director Julia L. Johnson | Man agement | For | Against |
| 1.6 | Elect Director Ted J. Kleisner | Management | For | Against |
| 1.7 | Elect Director Christopher D. Pappas | Management | For | Against |
| 1.8 | Elect Director Steven H. Rice | Management | For | Against |
| 1.9 | Elect Director Gunner E. Sarsten | Management | For | Against |
| 1.10 | Elect Director Michael H. Sutton | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| &n bsp; | ||||
|---|---|---|---|---|
| ALLIANT ENERGY CORP. MEETING DATE: MAY 14, 2009 | ||||
| TICKER: LNT SECURITY ID: 018802108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann K. Newhall | Management | For | Withhold |
| 1.2 | Elect Director Dean C. Oestreich | Management | For | Withhold |
| 1.3 | Elect Director Carol P. Sanders | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN ELECTRIC POWER CO. MEETING DATE: APR 28, 2009 | ||||
| TICKER: AEP SECURITY ID: 025537101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. R. Brooks | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.4 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.5 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.6 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.7 | Elect Director Michael G. Morris | Management | For | For |
| 1.8 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.9 | Elect Director Richard L. Sandor | Management | For | For |
| 1.10 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.11 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.12 | Elect Director John F. Turner | Management | For | For |
| 2 | Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ATMOS ENERGY CORP. MEETING DATE: FEB 4, 2009 | ||||
| TICKER: ATO SECURITY ID: 049560105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruben E. Esquivel | Management | For | For |
| 1.2 | Elect Director Richard W. Cardin | Management | For | For |
| 1.3 | Elect Director Thomas C. Meredith | Management | For | For |
| 1.4 | Elect Director Nancy K. Quinn | Management | For | For |
| 1.5 | Elect Director Stephen R. Springer | Management | For | For |
| 1.6 | Elect Director Richard Ware II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| BLACK HILLS CORP. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: BKH SECURITY ID: 092113109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Ebertz | Management | For | Withhold |
| 1.2 | Elect Director John R. Howard | Management | For | Withhold |
| 1.3 | Elect Director Stephen D. Newlin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: CNP SECURITY ID: 15189T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
| 1.1 | Elect Director Derrill Cody | Management | For | Against |
| 1.2 | Elect Director Michael P. Johnson | Management | For | Against |
| 1.3 | Elect Director David M. McClanahan | Management | For | Against |
| 1.4 | Elect Director Robert T. O'Connell | Management | For | Against |
| 1.5 | Elect Director Susan O. Rheney | Management | For | Against |
| 1.6 | Elect Director Michael E. Shannon | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| CMS ENERGY CORP. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: CMS SECURITY ID: 125896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 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 |
| CONSTELLATION ENERGY GROUP, INC. MEETING DATE: MAY 29, 2009 | ||||
| TICKER: CEG SECURITY ID: 210371100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Ann C. Berzin | Management | For | For |
| 3 | Elect Director James T. Brady | Management | For | For |
| 4 | Elect Director James R. Curtiss | Management | For | For |
| 5 | Elect Director F reeman A. Hrabowski, III | Management | For | For |
| 6 | Elect Director Nancy Lampton | Management | For | For |
| 7 | Elect Director Robert J. Lawless | Management | For | For |
| 8 | Elect Director Lynn M. Martin | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 10 | Elect Director John L. Skolds | Management | For | For |
| 11 | Elect Director Michael D. Sullivan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| DPL INC. MEETING DATE: APR 29, 2009 | ||||
| TICKER: DPL SECURITY ID: 233293109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Bishop | Management | For | For |
| 1.2 | Elect Director Frank F. Gallaher | Management | For | For |
| 1.3 | Elect Director Lester L. Lyles | Management | For | For |
| 2.0 | Ratify Auditors | Management | For | For |
| DUKE ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: DUK &nbs p; SECURITY ID: 26441C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Barnet, III | Management | For | Withhold |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | Withhold |
| 1.3 | Elect Director Michael G. Browning | Management | For | Withhold |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | Withhold |
| 1.5 | Elect Director Ann Maynard Gray | Management | For | Withhold |
| 1.6 | Elect Director James H. Hance, Jr | Management | For | Withhold |
| 1.7 | Elect Director James T. Rhodes | Management | For | Withhold |
| 1.8 | Elect Director James E. Rogers | Management | For | Withhold |
| 1.9 | Elect Director Philip R. Sharp | Management | For | Withhold |
| 1.10 | Elect Director Dudley S. Taft | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| DYNEGY, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: DYN SECURITY ID: 26817G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Biegler | Management | For | For |
| 1.2 | Elect Director Thomas D. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Victor E. Grijalva | Management | For | For |
| 1.4 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.5 | Elect Director George L. Mazanec | Management | For | For |
| 1.6 | Elect Director Howard B. Sheppard | Management | For | For |
| 1.7 | Elect Director William L. Trubeck | Management | For | For |
| 1.8 | Elect Director Bruce A. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| EDISON INTERNATIONAL MEETING DATE: APR 23, 2009 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director France A. Cordova | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Charles B. Curtis | Management | For | For |
| 1.5 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.6 | Elect Director Luis G. Nogales | Management | For | For |
| 1.7 | Elect Director Ronald L. Olson | Management | For | For |
| 1.8 | Elect Director James M. Rosser | Management | For | For |
| 1.9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.10 | Elect Director Thomas C. Sutton | Management | For | For |
| 1.11 | Elect Director Brett White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| ENTERGY CORP. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 1.2 | Elect Director W. Frank Blount | Management | For | For |
| 1.3 | Elect Director Gary W. Edwards | Management | For | For |
| 1.4 | Elect Director Alexis M. Herman | Management | For | For |
| 1.5 | Elect Director Donald C. Hintz | Management | For | For |
| 1.6 | Elect Director J. Wayne Leonard | Management | For | For |
| 1.7 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.8 | Elect Director James R. Nichols | Management | For | For |
| 1.9 | Elect Director William A. Percy, II | Management | For | For |
| 1.10 | Elect Director W.J. Tauzin | Management | For | For |
| 1.11 | Elect Direc tor Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EQT CORPORATION MEETING DATE: APR 22, 2009 | ||||
| TICKER: EQT SECURITY ID: 26884L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip G. Behrman | Management | For | Withhold |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Barbara S. Jeremiah | Management | For | Withhold |
| 1.4 | Elect Director Lee T. Todd, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| EXELON CORPORATION MEETING DATE: APR 28, 2009 | ||||
| TICKER: EXC SECURITY ID: 30161N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Bruce DeMars | Management | For | For |
| 1.4 | Elect Director Nelson A. Diaz | Management | For | For |
| 1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.6 | Elect Director Paul L. Joskow | Management | For | For |
| 1.7 | Elect Director John M. Palms | Management | For | For |
| 1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Global Warming | Shareholder | Against | Abstain |
| FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 | ||||
| TICKER: FE SECURITY ID: 337932107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | F or | For |
| 3 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
| 5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| FPL GROUP, INC. MEETING DATE: MAY 22, 2009 | ||||
| TICKER: FPL SECURITY ID: 302571104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sherry S. Barrat | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Beall, II | Management | For | Withhold |
| 1.3 | Elect Director J. Hyatt Brown | Management | For | Withhold |
| 1.4 | Elect Director James L. Camaren | Management | For | Withhold |
| 1.5 | Elect Director J. Brian Ferguson | Management | For | Withhold |
| 1.6 | Elect Director Lewis Hay, III | Management | For | Withhold |
| 1.7 | Elect Director Toni Jennings | Management | For | Withhold |
| 1.8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Rudy E. Schupp | Management | For | Withhold |
| 1.10 | Ele ct Director Michael H. Thaman | Management | For | Withhold |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | Withhold |
| 1.12 | Elect Director Paul R. Tregurtha | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| NICOR INC. MEETING DATE: APR 23, 2009 | ||||
| TICKER: GAS SECURITY ID: 654086107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Beavers, Jr. | Management | For | For |
| 1.2 | Elect Director Bruce P. Bickner | Management | For | For |
| 1.3 | Elect Director John H. Birdsall, III | Management | For | For |
| 1.4 | Elect Director Norman R Bobins | Management | For | For |
| 1.5 | Elect Director Brenda J. Gaines | Management | For | For |
| 1.6 | Elect Director Raymond A. Jean | Management | For | For |
| 1.7 | Elect Director Dennis J. Keller | Management | For | For |
| 1.8 | Elect Director R. Eden Martin | Management | For | For |
| 1.9 | Elect Director Georgia R. Nelson | Management | For | For |
| 1.10 | Elect Director Armando J. Olivera | Management | For | For |
| 1.11 | Elect Director John Rau | Management | For | For |
| 1.12 | Elect Director John C. Staley | Management | For | For |
| 1.13 | Elect Director Russ M. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NORTHEAST UTILITIES MEETING DATE: MAY 12, 2009 | ||||
| TICKER: NU SECURITY ID: 664397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard H. Booth | Mana gement | For | For |
| 2 | Elect Director John S. Clarkeson | Management | For | For |
| 3 | Elect Director Cotton M. Cleveland | Management | For | For |
| 4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 5 | Elect Director James F. Cordes | Management | For | For |
| 6 | Elect Director E. Gail de Planque | Management | For | For |
| 7 | Elect Director John G. Graham | Management | For | For |
| 8 | Elect Director Elizabeth T. Kennan | Management | For | For |
| 9 | Elect Director Kenneth R. Leibler | Management | For | For |
| 10 | Elect Director Robert E. Patricelli | Management | For | For |
| 11 | Elect Director Charles W. Shivery | Management | For | For |
| 12 | Elect Director John F. Swope | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Other Business | Management | For | Against |
| NV ENERGY INC MEETING DATE: APR 30, 2009 | ||||
| TICKER: NVE SECURITY ID: 67073Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan F. Clark | Management | For | For |
| 1.2 | Elect Director Theodore J. Day | Management | For | Withhold |
| 1.3 | Elect Director Stephen E. Frank | Management | For | For |
| 1.4 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.5 | Elect Director Donald D. Snyder | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OGE ENERGY CORP. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne Brunetti | Management | For | For |
| 1.2 | Elect Director John Groendyke | Management | For | For |
| 1.3 | Elect Director Robert Kelley | Management | For | For |
| 1.4 | Elect Director Robert Lorenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| PEPCO HOLDINGS, INC. MEETING DATE: MAY 15, 200 9 | ||||
| TICKER: POM SECURITY ID: 713291102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack B. Dunn, IV | Management | For | Withhold |
| 1.2 | Elect Director Terence C. Golden | Management | For | Withhold |
| 1.3 | Elect Director Patrick T. Harker | Management | For | For |
| 1.4 | Elect Director Frank O. Heintz | Management | For | Withhold |
| 1.5 | Elect Director Barbara J. Krumsiek | Management | For | Withhold |
| 1.6 | Elect Director George F. MacCormack | Management | For | Withhold |
| 1.7 | Elect Director Lawrence C. Nussdorf | Management | For | Withhold |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | Withhold |
| 1.9 | Elect Director Frank K. Ross | Management | For | Withhold |
| 1.10 | Elect Director Pauline A. Schneider | Management | For | Withhold |
| 1.11 | Elect Director Lester P. Silverman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| �� | ||||
|---|---|---|---|---|
| PG&E CORP. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: PCG SECURITY ID: 69331C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director C. Lee Cox | Management | For | For |
| 3 | Elect Director Peter A. Darbee | Management | For | For |
| 4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 5 | Elect Director Roger H. Kimmel | Management | For | For |
| 6 | Elect Director Richard A. Meserve | Management | For | For |
| 7 | Elect Director Forrest E. Miller | Management | For | For |
| 8 | Elect Director Barbara L. Rambo | Management | For | For |
| 9 | Elect Director Barry Lawson Williams | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 12 | Reincorporate in Another State [California to North Dakota ] | Shareholder | Against | Against |
| PINNACLE WEST CAPITAL CORP. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: PNW SECURITY ID: 723484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For |
| 1.2 | Elect Director Donald E. Brandt | Management | For | For |
| 1.3 | Elect Director Susan Clark-Johnson | Management | For | For |
| 1.4 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.5 | Elect Director Pamela Grant | Management | For | For |
| 1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
| 1.7 | Elect Director William S. Jamieson | Management | For | For |
| 1.8 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.9 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.11 | Elect Director W. Douglas Parker | Management | For | For |
| 1.12 | Elect Director William J. Post | Management | For | For |
| 1.13 | Elect Director William L. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings | Shareholder | Against | For |
| PNM RESOURCES INC MEETING DATE: MAY 19, 2009 | ||||
| TICKER: PNM SECURITY ID: 69349H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
| 1.2 | Elect Director Julie A. Dobson | Management | For | For |
| 1.3 | Elect Director Robert R. Nordhaus | Management | For | For |
| 1.4 | Elect Director Manuel T. Pacheco, Ph.D. | Management | For | For |
| 1.5 | Elect Director Robert M. Price | Management | For | For |
| 1.6 | Elect Director Bonnie S. Reitz | M anagement | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Jeffry E. Sterba | Management | For | For |
| 1.9 | Elect Director Joan B. Woodard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| PPL CORP. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: PPL SECURITY ID: 69351T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Conway | Management | For | For |
| 1.2 | Elect Director E. Allen Deaver | Management | For | For |
| 1.3 | Elect Director James H. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Dire ctors | Shareholder | Against | For |
| PROGRESS ENERGY, INC. MEETING DATE: MAY 13, 2009 | ||||
| TICKER: PGN SECURITY ID: 743263105 | ||||
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
| 1 | Elect Director James E. Bostic, Jr. | Management | For | For |
| 2 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 3 | Elect Director James B. Hyler, Jr. | Management | For | For |
| 4 | Elect Director William D. Johnson | Management | For | For |
| 5 | Elect Director Robert W. Jones | Management | For | For |
| 6 | Elect Director W. Steven Jones | Management | For | For |
| 7 | Elect Director E. Marie McKee | Management | For | For |
| 8 | Elect Director John H. Mullin, III | Management | For | For |
| 9 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 10 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 11 | Elect Director Theresa M. Stone | Management | For | For |
| 12 | Elect Director Alfred C. Tollison, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: APR 21, 2009 | ||||
| TICKER: PEG SECURITY ID: 744573106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.2 | Elect Director Conrad K. Harper | Management | For | For |
| 1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.6 | Elect Director Hak Cheol Shin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| QUESTAR CORP. MEETING DATE: MAY 19, 2009 | ||||
| TICKER: STR SECURITY ID: 748356102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith O. Rattie | Management | For | For |
| 1.2 | Elect Director Harris H. Simmons | Management | For | For |
| 1.3 | Elect Director M. W. Scoggins | Management | For | For |
| 1.4 | Elect Director James A. Harmon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate a Provision Imposing Limits on Issuance of Preferred Stock | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensat ion | Shareholder | Against | Abstain |
| SEMPRA ENERGY MEETING DATE: APR 30, 2009 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
| 2 | Elect Director Richard A. Collato | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director Richard G. Newman | Management | For | For |
| 7 | Elect Director William G. Ouchi | Management | For | For |
| 8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Neal E. Schmale | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | S hareholder | Against | Abstain |
| 15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| SIERRA PACIFIC RESOURCES MEETING DATE: NOV 19, 2008 | ||||
| TICKER: SRP SECURITY ID: 826428104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name | Management | For | For |
| SOUTHERN UNION CO. MEETING DATE: MAY 28, 2009 | ||||
| TICKER: SUG SECURITY ID: 844030106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Lindemann | Management | For | Withhold |
| 1.2 | Elect Director Michal Barzuza | Management | For | Withhold |
| 1.3 | Elect Director Stephen C. Beasley | Management | For | For |
| 1.4 | Elect Director David Brodsky | Management | For | Withhold |
| 1.5 | Elect Director Frank W. Denius | Management | For | Withhold |
| 1.6 | Elect Director Michael J. Egan | Management | For | For |
| 1.7 | Elect Director Kurt A. Gitter | Management | For | Withhold |
| 1 .8 | Elect Director Herbert H. Jacobi | Management | For | Withhold |
| 1.9 | Elect Director Thomas N. McCarter, III | Management | For | Withhold |
| 1.10 | Elect Director George Rountree, III | Management | For | Withhold |
| 1.11 | Elect Director Allan D. Scherer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| SOUTHWEST GAS CORPORATION MEETING DATE: MAY 7, 2009 | ||||
| TICKER: SWX SECURITY ID: 844895102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George C. Biehl | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director Richard M. Gardner | Management | For | For |
| 1.6 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.7 | Elect Director James J. Kropid | Management | For | For |
| 1.8 | Elect Director Michael O. Maffie | Management | For | For |
| 1.9 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.10 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.11 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.12 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.13 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UGI CORP. MEETING DATE: JAN 27, 2009 | ||||
| TICKER: UGI SECURITY ID: 902681105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S.D. Ban | Management | For | For |
| 1.2 | Elect Director R.C. Gozon | Management | For | For |
| 1.3 | Elect Director L.R. Greenberg | Management | For | For |
| 1.4 | Elect Director M.O. Schlanger | Management | For | For |
| 1.5 | Elect Director A. Pol | Management | For | For |
| 1.6 | Elect Director E.E. Jones | Management | For | For |
| 1.7 | Elect Director J.L. Walsh | Management | For | For |
| 1.8 | Elect Director R.B. Vincent | Management | For | For |
| 1.9 | Elect Director M.S. Puccio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| UNISOURCE ENERGY CORP. MEETING DATE: MAY 8, 2009 | ||||
| TICKER: UNS SECURITY ID: 909205106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Bonavia | Management | For | Withhold |
| 1.2 | Elect Director Lawrence J. Aldrich | Management | For | Withhold |
| 1.3 | Elect Director Barbara M. Baumann | Management | F or | Withhold |
| 1.4 | Elect Director Larry W. Bickle | Management | For | Withhold |
| 1.5 | Elect Director Elizabeth T. Bilby | Management | For | Withhold |
| 1.6 | Elect Director Harold W. Burlingame | Management | For | Withhold |
| 1.7 | Elect Director John L. Carter | Management | For | Withhold |
| 1.8 | Elect Director Robert A. Elliott | Management | For | Withhold |
| 1.9 | Elect Director Daniel W. L. Fessler | Management | For | Withhold |
| 1.10 | Elect Director Louise L. Francesconi | Management | For | Withhold |
| 1.11 | Elect Director Warren Y. Jobe | Management | For | Withhold |
| 1.12 | Elect Director Ramiro G. Peru | Management | For | Withhold |
| 1.13 | Elect Director Gregory A. Pivirotto | Management | For | Withhold |
| 1.14 | Elect Director Joaquin Ruiz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| WESTAR ENERGY, INC. MEETING DATE: MAY 21, 2009 | ||||
| TICKER: WR SECURITY ID: 95709T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Q. Chandler IV | Management | For | For |
| 1.2 | Elect Director R.A. Edwards III | Management | For | For |
| 1.3 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| WISCONSIN ENERGY CORP. MEETING DATE: MAY 7, 2009 | ||||
| TICKER: WEC SECURITY ID: 976657106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.4 | Elect Director Robert A. Cornog | Management | For | For |
| 1.5 | Elect Director Curt S. Culver | Management | For | For |
| 1.6 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.7 | Elect Director Gal e E. Klappa | Management | For | For |
| 1.8 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.9 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| XCEL ENERGY INC. MEETING DATE: MAY 20, 2009 | ||||
| TICKER: XEL SECURITY ID: 98389B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Coney Burgess | Management | For | For |
| 1.2 | Elect Dire ctor Fredric W. Corrigan | Management | For | For |
| 1.3 | Elect Director Richard K. Davis | Management | For | For |
| 1.4 | Elect Director Richard C. Kelly | Management | For | For |
| 1.5 | Elect Director Albert F. Moreno | Management | For | For |
| 1.6 | Elect Director Margaret R. Preska | Management | For | For |
| 1.7 | Elect Director A. Patricia Sampson | Management | For | For |
| 1.8 | Elect Director Richard H. Truly | Management | For | For |
| 1.9 | Elect Director David A. Westerlund | Management | For | For |
| 1.10 | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | 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