FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
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: 1/31, 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 Devonshire Trust
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 EQUITY-INCOME FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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3M CO
MEETING DATE: MAY 12, 2009 |
TICKER: MMM SECURITY I D: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
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| Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
| 15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
| 16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
| 17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
| 18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
| 19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
| 20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
| 21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
| 23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
| 24 | RATIFY AUDITORS | Management | For | For |
| 25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
| 26 | RATIFY AUDITORS | Management | For | For |
| 27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
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ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | Fo r | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
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AES CORP., THE
MEETING DATE: APR 23, 2009 |
TICKER: AES SECURITY ID: 00130H105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ALCOA INC.
MEETING DATE: MAY 8, 2009 |
TICKER: AA SECURITY ID: 013817101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.2 | Elect Director Judith M. Gueron | Management | For | For |
| 1.3 | Elect Director Patricia F. Russo | Management | For | For |
| 1.4 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
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ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: AYE SECURITY ID: 017361106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director H. Furlong Baldwin | Management | For | Against |
| 1.2 | Elect Director Eleanor Baum | Management | For | Against |
| 1.3 | Elect Direct or Paul J. Evanson | Management | For | Against |
| 1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
| 1.5 | Elect Director Julia L. Johnson | Management | 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 |
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AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 D irector 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 | Aga inst |
| 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 | Managemen t | 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 |
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ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | 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 Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
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ANALO G DEVICES, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director W. Denahan-Norris | Management | For | For |
| 1.2 | Elect Director Michael Ha ylon | Management | For | For |
| 1.3 | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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APACHE CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008 |
TICKER: ADM SECURITY ID: 039483102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ARES CAP CORP
MEETING DATE: MAY 4, 2009 |
TICKER: ARCC SEC URITY ID: 04010L103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gregory W. Penske | Management | For | For |
| 1.2 | Elect Director Robert L. Rosen | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
| 4 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
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ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: ARW SECURITY ID: 042735100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | E lect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009 |
TICKER: ASCMA SECURITY ID: 04363210 8
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Michael J. Pohl | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009 |
TICKER: ASBC SECURITY ID: 045487105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Karen T. Beckwith | Management | For | For |
| 1.2 | Elect Director Paul S. Beideman | Management | For | For |
| 1.3 | Elect Director Lisa B. Binder | Management | For | For |
| 1.4 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.5 | Elect Director Ronald R. Harder | Management | For | For |
| 1.6 | Elect Director William R. Hutchinson | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director John C. Meng | Management | For | For |
| 1.10 | Elect Director J. Douglas Quick | Management | For | For |
| 1.11 | Elect Director Carlos E. Santiago | Management | For | For |
| 1.12 | Elect Director John C. Seramur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for C umulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
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ATMEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ATML SECURITY ID: 049513104
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| 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 |
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AVERY DENNISON CORP.
MEETING DATE: APR 23, 2009 |
TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cardis | Management | For | For |
| 1.2 | Elect Director David E.I. Pyott | Management | For | For |
| 1.3 | Elect Director Dean A. Scarborough | Management | For | For |
| 1.4 | Elect Director Julia A. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
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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 |
| | | | | |
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AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director Edward T. Fogarty | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Fred Hassan | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.7 | Elect Director Ann S. Moore | Management | For | For |
| 1.8 | Elect Director Paul S. Pressler | Management | For | For |
| 1.9 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Director Paula Stern | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| | | | | |
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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 |
| | | | | |
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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 Director 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 | Management | 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 | Agai nst |
| 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 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 | Fo r |
| 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 | Manag ement | 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 |
| | | | | |
|---|
BEAZER HOMES USA, INC.
MEETING DATE: AUG 5, 2008 |
TICKER: BZH SECURITY ID: 07556Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Laurent Alpert | Management | For | Against |
| 2 | Elect Director Brian C. Beazer | Management | For | Against |
| 3 | Elect Director Peter G. Leemputte | Management | For | Against |
| 4 | Elect Director Ian J. McCarthy | Management | For | Against |
| 5 | Elect Director Larry T. Solari | Management | For | Against |
| 6 | Elect Director Stephen P. Zelnak, Jr. | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Approve Stock Option Exchange Program | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
BEAZER HOMES USA, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: BZH SECURITY ID: 07556Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Laurent Alpert | Management | For | For |
| 2 | Elect Director Brian C. Beazer | Management | For | For |
| 3 | E lect Director Peter G. Leemputte | Management | For | For |
| 4 | Elect Director Ian J. McCarthy | Management | For | For |
| 5 | Elect Director Larry T. Solari | Management | For | For |
| 6 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BELO CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: BLC SECURITY ID: 080555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect D irector Henry P. Becton, Jr. | Management | For | For |
| 1.2 | Elect Director James M. Moroney III | Management | For | For |
| 1.3 | Elect Director Lloyd D. Ward | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009 |
TICKER: BDK SECURITY ID: 091797100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director Norman R. Augustine | Management | For | For |
| 1.3 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.4 | Elect Director George W. Buckley | Management | For | For |
| 1.5 | Elect Director M. Anthony Burns | Management | For | For |
| 1.6 | Elect Director Kim B. Clark | Management | For | For |
| 1.7 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.8 | Elect Director Benjamin H. Griswold IV | Management | For | For |
| 1.9 | Elect Director Anthony Luiso | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Manageme nt | For | For |
| 1.11 | Elect Director Mark H. Willes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BOEING CO., THE
MEETING DAT E: 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 Severa nce Agreements (Change-in-Control) | Shareholder | Against | Against |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: BSX & nbsp; 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 Director 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 | Ma nagement | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Other Business | Management | For | Against |
| | | | | |
|---|
BRIGGS & STRATTON CORP.
MEETING D ATE: OCT 15, 2008 |
TICKER: BGG SECURITY ID: 109043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Batten | Management | For | For |
| 1.2 | Elect Director Keith R. McLoughlin | Management | For | For |
| 1.3 | Elect Director Brian C. Walker | Manag ement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009 |
TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Schulte | Management | For | For |
| 1.3 | Elect Director Samuel Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
BRUNSWICK CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne E. Belec | Management | For | For |
| 1.2 | Elect Director J. Steven Whisler | Management | For | For |
| 1.3 | Elect Director Manuel A. Fernandez | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Donald G. Cook | Management | For | For |
| 1.3 | Elect Director Vilma S. Martinez | Management | For | For |
| 1.4 | Elect Director Marc F. Racicot | Management | For | For |
| 1.5 | Elect Director Roy S. Roberts | Management | For | For |
| 1.6 | Elect Director Matthew K. Rose | Management | For | For |
| 1.7 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1.9 | Elect Director Robert H. West | Management | For | For |
| 1.10 | Elect Director J. Steven Whisler | Management | For | For |
| 1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Fairbank | Management | For | For |
| 1.2 | Elect Director E.R. Campbell | Management | For | For |
| 1.3 | Elect Director Bradford H. Warner | Management | For | For |
| 1.4 | Elect Director Stanley Westreich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | | |
|---|
CARLSBERG
MEETING DATE: MAR 12, 2009 |
TICKER: CARL SECURITY ID: DK0010181759
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5a | Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Change Address of Share Registrar | Management | For | Did Not Vote |
| 6 | Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elec t Richard Burrows and Kees van der Graaf as New Directors | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 8 | Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| | | | | |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009 |
TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.2 | Elect Director David R. Goode | Management | For | For |
| 1.3 | Elect Director James W. Owens | Management | For | For |
| 1.4 | Elect Director Charles D. Powell | Management | For | For |
| 1.5 | Elect Director Joshua I. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Director s | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
| 6 | Adopt Simple Majority Vote Standard | Shareholder | Against | For |
| 7 | Limitation on Compensation Consultant Services | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Lobbying Priorities | Shareholder | Against | Abstain |
| | | | | |
|---|
CB RICHARD ELLIS GROUP INC
M EETING 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 | Managem ent | 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 Direct or 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 |
| | | | | |
|---|
CC MEDIA HOLDINGS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: CCMO SECURITY ID: 12502P102
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David C. Abrams | Management | For | Against |
| 2 | Elect Director Steven W. Barnes | Management | For | Against |
| 3 | Elect Director Richard J. Bressler | Management | For | Against |
| 4 | Elect Director Charles A. Brizius | Management | For | Against |
| 5 | Elect Director John P. Connaughton | Management | For | Against |
| 6 | Elect Director Blair E. Hendrix | Management | For | Against |
| 7 | Elect Director Jonathon S. Jacobson | Management | For | Against |
| 8 | Elect Director Ian K. Loring | Management | For | Against |
| 9 | Elect Director Mark P. Mays | Manag ement | For | Against |
| 10 | Elect Director Randall T. Mays | Management | For | Against |
| 11 | Elect Director Scott M. Sperling | Management | For | Against |
| 12 | Elect Director Kent R. Weldon | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CELANESE CORP.
MEETING DATE: APR 23, 2009 |
TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Barlett | Management | For | Against |
| 1.2 | Elect Director David F. Hoffmeister | Management | For | Against |
| 1.3 | Elect Director Paul H. O'Neill | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| P roposal 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 | Pro posal | 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 Director 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 Ma rket Specific Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
CIT GROUP INC
MEETING DATE: MAY 12, 2009 |
TICKER: CIT SECURITY ID: 125581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael A. Carpenter | Management | For | For |
| 2 | Elect Director William M. Freeman | Management | For | Against |
| 3 | Elect Director Susan M. Lyne | Management | For | Against |
| 4 | Elect Director Marianne Miller Parrs | Management | For | Against |
| 5 | Elect Director Jeffrey M. Peek | Management | For | Against |
| 6 | Elect Director John R. Ryan | Management | For | Against |
| 7 | Elect Director Christopher H. Shays | Management | For | For |
| 8 | Elect Director Seymour Sternberg | Management | For | Against |
| 9 | Elect Director Peter J. Tobin | Management | For | Against |
| 10 | Elect Director Lois M. Van Deusen | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
| | | | | |
|---|
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 | Management | 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 | Approve 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 |
| | | | | |
|---|
CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: JUL 24, 2008 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
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 Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1 .9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend B ylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
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 Plan | 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 |
| | | | | |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009 |
TICKER: COP SECURITY 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 | Management | 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 |
| 1.13 | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abst ain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Elect 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 |
| | | | | |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009 |
TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Robert M. Devlin | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director E. Follin Smith | Management | For | For |
| 1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bodman | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director John T. Dillon | Management | For | For |
| 8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 9 | Elect D irector Marillyn Hewson | Management | For | For |
| 10 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 11 | Elect Director Lois D. Juliber | Management | For | For |
| 12 | Elect Director Ellen J. Kullman | Management | For | For |
| 13 | Elect Director William K. Reily | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008 |
TICKER: SSP SECURITY ID: 811054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
ELECTRONIC DATA SYSTEMS CORP.
MEETING DATE: JUL 31, 2008 |
TICKER: EDS SECURITY ID: 285661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
EMC CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Propose d 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 | Management | 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 Employee 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 |
| | | | | |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009 |
TICKER: ENR SECURITY ID: 292 66R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | Withhold |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
| 1.3 | Elect Director Pamela M. Nicholson | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Alcorn | Management | For | For |
| 1.2 | Elect Director Charles R. Crisp | Management | For | For |
| 1.3 | Elect Director James C. Day | Management | For | For |
| 1.4 | Elect Director Mark G. Papa | Management | For | For |
| 1.5 | Elect Director H. Leighton Steward | Management | For | For |
| 1.6 | Elect Director Donald F. Textor | Management | For | For |
| 1.7 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Majority Voting for Uncontested Election of Directors | 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 |
| | | | | |
|---|
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 Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. T illerson | 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 |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008 |
TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
| 2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
| 3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
FIFTH THIRD B ANCORP
MEETING DATE: APR 21, 2009 |
TICKER: FITB SECURITY ID: 316773209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy Statement | Management | For | For |
| | | | | |
|---|
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicholas D. Chabraja | Management | For | Against |
| 2 | Elect Director James S. Crown | Management | For | Against |
| 3 | Elect Director William P. Fricks | Management | For | Against |
| 4 | Elect Director Jay L. Johnson | Management | For | Against |
| 5 | Elect Director George A. Joulwan | Management | For | Against |
| 6 | Elect Director Paul G. Ka minski | Management | For | Against |
| 7 | Elect Director John M. Keane | Management | For | Against |
| 8 | Elect Director Deborah J. Lucas | Management | For | Against |
| 9 | Elect Director Lester L. Lyles | Management | For | Against |
| 10 | Elect Director J. Christopher Reyes | Management | For | Against |
| 11 | Elect Director Robert Walmsley | Management | For | Against |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 16 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009 |
TICKER: GE &n bsp; 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 Cumulative 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 | Against |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
H.B. FULLER CO.
MEETING DATE: APR 16, 2009 |
TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juliana L. Chugg | Management | For | Withhold |
| 1.2 | Elect Director Richard L. Marcantonio | M anagement | For | Withhold |
| 1.3 | Elect Director Alfredo L. Rovira | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515 104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| | | | | |
|---|
HAR TFORD 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 |
| | | | | |
|---|
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 James 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. Marti n | 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 | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HERSHEY CO, THE
MEETING DATE: APR 30, 2009 |
TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.F. Cavanaugh | Management | For | Withhold |
| 1.2 | Elect Director C.A. Davis | Management | For | Withhold |
| 1.3 | Elect Director A.G. Langbo | Management | For | Withhold |
| 1.4 | Elect Director J.E. Nevels | Management | For | Withhold |
| 1.5 | Elect Director T.J. Ridge | Management | For | Withhold |
| 1.6 | Elect Director D.L. Shedlarz | Management | For | For |
| 1.7 | Elect Director C.B. Strauss | Management | For | Withhold |
| 1.8 | Elect Director D.J. West | Management | For | Withhold |
| 1.9 | Elect Director L.S. Zimmerman | 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 | Fo r | 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 |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | & nbsp; | | | |
|---|
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 | Shareholder | 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 |
| | | | | |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Aldinger | Management | For | For |
| 1.2 | Elect Director Marvin D. Brailsford | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 1.5 | Elect Director Robert C. McCormack | Management | For | For |
| 1.6 | Elect Director Robert S. Morrison | Management | For | For |
| 1.7 | Elect Director James A. Skinner | Management | For | For |
| 1.8 | Elect Director Harold B. Smith | Management | For | For |
| 1.9 | Elect Director David B. Speer | Management | For | For |
| 1.10 | Elect Director Pamela B. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
IMS HEALTH INC.
MEETING DATE: MAY 1, 2009 |
TICKER: RX SECURITY ID: 449934108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Eugene Lockhart | Management | For | Against |
| 2 | Elect Director Bradley T. Sheares | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
INF ORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Dere k Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Manag ement | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | 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 | For | Against |
| 4 | Approve PricewaterhouseCoopers LLP as i ndependent 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: G4776G101
|
| 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 |
| | | | | |
|---|
INTEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director John L. Thornton | Management | For | For |
| 10 | Elect Director Frank D. Yeary | Management | For | For |
| 11 | Elect Director David B. Yoffie | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Stock Option Exchange Program | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Ab stain |
| | | | | |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Management | For | For |
| 3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 4 | Elect Director Jill M. Considine | Management | For | For |
| 5 | Elect Director Richard A. Goldstein | Management | For | For |
| 6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 7 | Elect Director H. John Greeniaus | Management | For | For |
| 8 | Elect Director William T. Kerr | Management | For | For |
| 9 | Elect Director Michael I. Roth | Management | For | For |
| 10 | Elect Director David M. Thomas | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
J. C. PENNEY CO., INC (HLDG CO)
MEETING DATE: MAY 15, 2009 |
TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colleen C. Barrett | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director Maxine K. Clark | Management | For | For |
| 4 | Elect Director Thomas J. Engibous | Management | For | For |
| 5 | Elect Director Kent B. Foster | Management | For | For |
| 6 | Elect Director Ken C. Hicks | Management | For | For |
| 7 | Elect Director Burl Osborne | Management | For | For |
| 8 | Elect Director Leonard H. Roberts | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director R. Gerald Turner | Management | For | For |
| 11 | Elect Director Myron E. Ullman, III | Management | For | For |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Adopt Prin ciples for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
KB HOME
MEETING DATE: APR 2, 2009 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.4 | Elect Director Robert L. Johnson | Management | For | For |
| 1.5 | Elect Director Melissa Lora | Management | For | For |
| 1.6 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Approve Sharehold er Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Pay For Superior Performance | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 21, 2008 |
TICKER: KMT SECURITY ID: 489170100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Dur | Management | For | For |
| 1.2 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.3 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | Against |
| 1.2 | Elect Director Denni s R. Beresford | Management | For | Against |
| 1.3 | Elect Director John F. Bergstrom | Management | For | Against |
| 1.4 | Elect Director Abelardo E. Bru | Management | For | Against |
| 1.5 | Elect Director Robert W. Decherd | Management | For | Against |
| 1.6 | Elect Director Thomas J. Falk | Management | For | Against |
| 1.7 | Elect Director Mae C. Jemison | Management | For | Against |
| 1.8 | Elect Director Ian C. Read | Management | For | Against |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
KOHL'S CORP.
MEETING D ATE: MAY 14, 2009 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director R. Lawrence Montgomery | Management | For | For |
| 8 | Elect Director Fran k V. Sica | Management | For | For |
| 9 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 10 | Elect Director Stephanie A. Streeter | Management | For | For |
| 11 | Elect Director Stephen E. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009 |
TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ajay Banga | Management | For | For |
| 1.2 | Elect Director Myra M. Hart | Management | For | For |
| 1.3 | Elect Director Lois D. Juliber | Management | For | For |
| 1.4 | Elect Director Mark D. Ketchum | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1.9 | Elect Director Deborah C. Wright | Manag ement | For | For |
| 1.10 | Elect Director Frank G. Zarb | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
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. Beresford | 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 |
| | | | | |
|---|
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008 |
TICKER: LM SECURITY ID: 524901303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis R. Beresford | Management | For | Fo r |
| 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 | Manage ment | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: LBTYA SECURITY ID: 530555101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1.1 | Elect Director John P. Cole, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 1.3 | Elect Director David E. Rapley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LINDE AG
MEETING DATE: MAY 15, 2009 |
TICKER: LIN SECURITY ID: DE0006483001
|
| 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 1.80 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 KPMG AG 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 Cancellation of Unused Pool of Conditional Capital | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LIZ SECURITY ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard W. Aronson | Management | For | Against |
| 2 | Elect Director Kenneth B. Gilman | Management | For | Against |
| 3 | Elect Director Nancy J. Karch | Management | For | Against |
| 4 | Ratify Auditors | Managemen t | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
LOW E'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. Browning | 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 |
| | | | | |
|---|
MACY'S INC
MEETING DATE: MAY 15, 2009 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichl er | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Karl M. von der Heyden | Management | For | For |
| 1.10 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.11 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| & nbsp; | | | | |
|---|
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009 |
TICKER: MG.A SECURITY ID: 559222401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Stronach | Management | For | For |
| 1.2 | Elect Director Michael D. Harris | Management | For | For |
| 1.3 | Elect Director Lady Barbara Judge | Management | For | For |
| 1.4 | Elect Director Louis E. Lataif | Management | For | For |
| 1.5 | Elect Director Donald Resnick | Management | For | For |
| 1.6 | Elect Director Belinda Stronach | Management | For | For |
| 1.7 | Elect Director Franz Vranitzky | Management | For | For |
| 1.8 | Elect Director Donald J. Walker | Management | For | For |
| 1.9 | Elect Director Siegfried Wolf | Management | For | For |
| 1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
| 2 | App rove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: NO0003054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 2 | Approve Notice of Meeting and Agenda | Management | For | For |
| 3 | Receive CEO's Report | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Treatment of Net Loss | Management | For | For |
| 6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASA | Management | For | For |
| 8 | Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rights | Management | F or | For |
| 9 | Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors | Management | For | For |
| 10 | Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term | Management | For | For |
| 11 | Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating Committee | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13 | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | For |
| 14 | Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility | Shareholder | Against | Against |
| | | | | |
|---|
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 | Management | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Against | 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 |
| | | | | |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
| 1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
| 1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Jean-Pierre Rosso | Ma nagement | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | ; | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Manage ment | 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 | Fo r |
| 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 |
| | | | | |
|---|
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 Agr eement | Management | For | Abstain |
| 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 | Abstain |
| 3 | Adjourn Meeting | Management | For | Abstain |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET 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 |
| | | | | |
|---|
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 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 | For |
| 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 Contrib utions | Shareholder | Against | Abstain |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 3.2 | Elect Di rector Haruya Uehara | Management | For | For |
| 3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.4 | Elect Director Kyota Omori | Management | For | For |
| 3.5 | Elect Director Saburo Sano | Management | For | For |
| 3.6 | Elect Director Hiroshi Saito | Management | For | For |
| 3.7 | Elect Director Nobushige Kamei | Management | For | For |
| 3.8 | Elect Director Shintaro Yasuda | Management | For | For |
| 3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
| 3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
| 3.12 | Elect Director Kinya Okauchi | Management | For | For |
| 3.13 | Elect Director Kaoru Wachi | Management | For | For |
| 3.14 | Elect Director Takashi Oyamada | Management | For | For |
| 3.15 | Elect Director Akio Harada | Management | For | Against |
| 3.16 | Elect Director Ryuji Araki | Management | For | For |
| 3.17 | Elect Director Takuma Otoshi | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yasushi Ikeda | 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 Class II Dire ctor 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 |
| | | | | |
|---|
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.0 | Fix Number at 12 and Elect four Class A Directors | Management | For | For |
| 1.1 | Elect Anthony Taylor as Director | Management | For | For |
| 1.2 | Elect John D. Collins as Director | Management | For | For |
| 1.3 | Elect Allan W. Fulkerson as Director | Management | For | For |
| 1.4 | Elect Candace L. Straight as Director | Management | For | For |
| 2.1 | Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd. | Management | For | For |
| 2.2 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd. | Management | For | For |
| 2.3 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd. | Management | For | For |
| 2.4 | Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd. | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
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' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 | Ma nagement | 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 |
| | | | | |
|---|
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 SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NSM SECURITY ID: 637640103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian L . Halla | Management | For | For |
| 2 | Elect Director Steven R. Appleton | Management | For | For |
| 3 | Elect Director Gary P. Arnold | Management | For | For |
| 4 | Elect Director Richard J. Danzig | Management | For | For |
| 5 | Elect Director John T. Dickson | Management | For | For |
| 6 | Elect Director Robert J. Frankenberg | Management | For | For |
| 7 | Elect Director Modesto A. Maidique | Management | For | For |
| 8 | Elect Director Edward R. McCracken | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: NYB SECURITY ID: 649445103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maureen E. Clancy | Management | For | For |
| 1.2 | Elect Director Robert S. Farrell | Management | For | For |
| 1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
| 1.4 | Elect Director James J. O'Donovan | Management | For | For |
| 1.5 | Elect Director Hanif W. Dahya | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Clarke | Management | For | Against |
| 1.2 | Elect Director Domenico De Sole | Management | For | Against |
| 1.3 | Elect Director Elizabeth Cuthbert-Millett | Management | For | Against |
| 1.4 | Elect Director Steven J. Strobel | Management | For | Against |
| 2 | Ratify Auditors | 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 | Director 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 |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
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 | For |
| 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 |
| | | | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Ro nald 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 |
| | | | | |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009 |
TICKER: OMX SECURITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dorrit J. Bern | Management | For | For |
| 2 | Elect Director Warren F. Bryant | Management | For | For |
| 3 | Elect Director Joseph M. DePinto | Management | For | For |
| 4 | Elect Director Sam K. Duncan | Management | For | For |
| 5 | Elect Director Rakesh Gangwal | Management | For | For |
| 6 | E lect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director William J. Montgoris | Management | For | For |
| 8 | Elect Director David M. Szymanski | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
| 1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Employee Share Plan | Management | For | For |
| 4 | Amend Non-Employee Director Share Plan | Management | For | Against |
| 5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
| 6A | Approve Elimination of Supermajority Vote Requirement | Management | For | For |
| 6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
| 6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
| 6D | Amend Bylaws Re: Idemnification Provisions | Management | For | For |
| 6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
| 6F | Amend Bylaws Re: Other Changes | 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 | Management | 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 |
| | | | | |
|---|
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. Ausi ello | 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 |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES 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 T homas J. Usher | Management | For | Against |
| 1.16 | Elect 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 |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: 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 |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG &nb sp; SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Directo r Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
RADIOSHACK CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: RSH SECURITY ID: 750438103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Belatti | Management | For | For |
| 2 | Elect Director Julian C. Day | Management | For | For |
| 3 | Elect Director Daniel R. Feehan | Managem ent | For | For |
| 4 | Elect Director H. Eugene Lockhart | Management | For | For |
| 5 | Elect Director Jack L. Messman | Management | For | For |
| 6 | Elect Director Thomas G. Plaskett | Management | For | For |
| 7 | Elect Director Edwina D. Woodbury | Management | For | For |
| 8 | Rat ify Auditors | Management | For | For |
| 9 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | 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 |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A &nb sp; SECURITY ID: 759351505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Common Stock | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009 |
TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Danahy | Management | For | For |
| 1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
| 1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
| 1.4 | Elect Director A. Greig Woodring | Management | For | For |
| 2 | Ratify Auditors | Managem ent | For | For |
| | | | | |
|---|
RHEINMETALL AG
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: DE0007030009
|
| 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 1.30 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 PricewaterhouseCoopers AG 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 Affiliation Agreement with Rheinmetall Dienstleistungszentrum Altmark GmbH | Management | For | For |
| | | | | |
|---|
RITE AID CORP.
MEETING DATE: DEC 2, 2008 |
TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| 2 | Reduce Autho rized Common | Management | For | Against |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259107
|
| 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 Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| 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 Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TI CKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Exe cutive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Galloway | Management | For | Withhold |
| 1.2 | Elect Director Dale Pond | Management | For | Withhold |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| | | | | |
|---|
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 18, 2009 |
TICKER: SNH SECURITY ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
| 1.2 | Elect Director Barry M. Portnoy | 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 RA DOMSKI (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 R USSWURM (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 SUPERVISOR Y 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 | RATIFICATION 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 SCHEITOR | Management | For | For |
| 41 | RATIFICATION O F 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 | RATIFICATION 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 BONDS 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 |
| | | | | |
|---|
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009 |
TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director William M. Diefenderfer, III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Michael E. Martin | Management | For | For |
| 8 | Elect Director Barry A. Munitz | Management | For | For |
| 9 | Elect Director Howard H. Newman | Management | For | For |
| 10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 11 | Elect Director Frank C. Puleo | Management | For | For |
| 12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 13 | Elect Director Steven L. Shapiro | Management | For | For |
| 14 | Elect Director J. Terry Strange | Management | For | For |
| 15 | Elect Director Anthony P. Terracciano | Management | For | For |
| 16 | Elect Director Barry L. Williams | Management | For | For |
| 17 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 18 | Approve Omnibus Stock Plan | Management | For | Against |
| 19 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPIRIT AEROSYSTEMS HOLDINGS, INC
MEETING DATE: A PR 21, 2009 |
TICKER: SPR SECURITY ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Chadwell | Management | For | For |
| 1.2 | Elect Director Ivor Evans | Management | For | For |
| 1.3 | Elect Director Paul Fulchino | Management | For | For |
| 1.4 | Elect Director Richard Gephardt | Management | For | For |
| 1.5 | Elect Director Robert Johnson | Management | For | For |
| 1.6 | Elect Director Ronald Kadish | Management | For | For |
| 1.7 | Elect Director Francis Raborn | Management | For | For |
| 1.8 | Elect Director Jef frey L. Turner | Management | For | For |
| 1.9 | Elect Director James L. Welch | Management | For | For |
| 1.10 | Elect Director Nigel Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | &nbs p; | | |
|---|
SPX CORP.
MEETING DATE: APR 22, 2009 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Kearny | Management | For | For |
| 1.2 | Elect Director Martha B. Wyrsch | M anagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STANLEY WORKS, THE
MEETING DATE: APR 23, 2009 |
TICKER: SWK SECURITY ID: 854616109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | Withhold |
| 1.2 | Elect Director Eileen S. Kraus | Management | For | Withhold |
| 1.3 | Elect Director Lawrence A. Zimmerman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | 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 Director Vijay Vishwanath | Management | For | For |
| 1.12 | Elect Director Paul F. Walsh | Management | Fo r | 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 |
| | | | | |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director Barbara Bass | Management | For | For |
| 3 | Elect Director William W. Bradley | Management | For | For |
| 4 | Elect Director Mellody Hobson | Management | For | For |
| 5 | Elect Director Kevin R. Johnson | Management | For | For |
| 6 | Elect Director Olden Lee | Management | For | For |
| 7 | Elect Director Sheryl Sandberg | Management | For | For |
| 8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
| 1.7 | Elect Director E ric Hippeau | Management | For | Withhold |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
| 1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Burnes | Management | For | For |
| 1.2 | Elect Director P. Coym | Management | For | For |
| 1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
| 1.4 | Elect Director A. Fawcett | Management | For | For |
| 1.5 | Elect Director D. Gruber | Management | For | For |
| 1.6 | Elect Director L. Hill | Management | For | For |
| 1.7 | Elect Director R. Kaplan | Management | For | For |
| 1.8 | Elect Director C. LaMantia | Management | For | For |
| 1.9 | Elect Director R. Logue | Management | For | For |
| 1.10 | Elect Director R. Sergel | Management | For | For |
| 1.11 | Elect Director R. Skates | Management | For | For |
| 1.12 | Elect Director G. Summe | Management | For | For |
| 1.13 | Elect Director R. Weissman | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directo rs | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | | |
|---|
STERLING FINANCIAL CORP.
MEETING DATE: APR 28, 2009 |
TICKER: STSA SECURITY ID: 859319105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine K. Anderson | Management | For | For |
| 1.2 | Elect Director Ellen R.M. Boyer | Management | For | For |
| 1.3 | Elect Director William L. Eisenhart | Management | For | For |
| 1.4 | Elect Director Donald J. Lukes | Management | For | For |
| 1.5 | Elect Director Michael F. Reuling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
SYMANTEC CORPORATION
MEETING DAT E: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Brown | Management | For | For |
| 1.2 | Elect Director William T. Coleman | Management | For | For |
| 1.3 | Elect Director Frank E. Dangeard | Manage ment | For | For |
| 1.4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Robert S. Miller | Management | For | For |
| 1.7 | Elect Director George Reyes | Management | For | For |
| 1.8 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.9 | Elect Director ohn W. Thompson | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Bernard | Management | For | For |
| 1.2 | Elect Director James T. Brady | Management | For | For |
| 1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 1.5 | Elect Director James A.C. Kennedy | Management | For | For |
| 1.6 | Elect Director Brian C. Rogers | Management | For | For |
| 1.7 | Elect Director Alfred Sommer | Management | For | For |
| 1.8 | Elect Director Dwight S. Taylor | Management | For | For |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | F or | 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 |
| | | | | |
|---|
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. Camp bell | 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 |
| | | | | |
|---|
TIFFANY & CO.
MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director William A. Shutzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 SECURITY 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 |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
TUESDAY MORNING CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: TUES SECURITY ID: 899035505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Quinnell | Management | For | For |
| 1.2 | Elect Director Kathleen Mason | Management | For | For |
| 1.3 | Elect Director William J. Hunckle r, III | Management | For | For |
| 1.4 | Elect Director Robin P. Selati | Management | For | For |
| 1.5 | Elect Director Starlette Johnson | Management | For | For |
| 1.6 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.7 | Elect Director David B. Green | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | 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 |
|---|
| 1.1 | Reelect Pierre R. Brondeau 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 | Manage ment | 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 | Ma nagement | 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 |
| | | | | |
|---|
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. Krol as Director | Managem ent | 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, Switzerlan d 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 |
| | | | | |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Richard L. Bond | Management | For | For |
| 1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.5 | Elect Director Jim Kever | Management | For | For |
| 1.6 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.7 | Elect Director Brad T. Sauer | Management | For | For |
| 1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
| 1.9 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.10 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
| 4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | F or |
| 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 |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as D irector | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conv ersion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
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 Hope | 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 |
| | | | | |
|---|
UNISYS CORP.
MEETING DATE: JUL 24, 2008 |
TICKER: UIS SECURI TY ID: 909214108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. P. Bolduc | Management | For | Withhold |
| 1.2 | Elect Director James J. Duderstadt | Management | For | Withhold |
| 1.3 | Elect Director Matthew J. Espe | Management | For | Withhold |
| 1.4 | Elect Director Denise K. Fletcher | Management | For | Withhold |
| 1.5 | Elect Director Clay B. Lifflander | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX 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 | Man agement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TICKER: VK SECURITY ID: FR0000120354
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 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 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 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 Pu blic, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | 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 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
VERIZON COMMUN ICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
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 Purcha se Plan | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | 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 | El ect 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 |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resol ution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of A ssociation | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | 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 |
| | | | | |
|---|
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 M ichael 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 | Shareholder | 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 Dir ector 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 |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | El ect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
| 1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
| 1.3 | Elect Director De nnis Stevenson | Management | For | Against |
| 2 | 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 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 5, 2008 |
TICKER: WINN SECURITY ID: 974280307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn V. Follit | Management | For | Withhold |
| 1.2 | Elect Director Charles P. Garcia | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey C. Girard | Management | For | Withhold |
| 1.4 | Elect Director Yvonne R. Jackson | Management | For | Withhold |
| 1.5 | Elect Director Gregory P. Josefowicz | Managem ent | For | Withhold |
| 1.6 | Elect Director Peter L. Lynch | Management | For | Withhold |
| 1.7 | Elect Director James P. Olson | Management | For | Withhold |
| 1.8 | Elect Director Terry Peets | Management | For | Withhold |
| 1.9 | Elect Director Richard E. Rivera | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 16, 2008 |
TICKER: WGO ; SECURITY ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Hanson | Management | For | For |
| 1.2 | Elect Director Gerald C. Kitch | Management | For | For |
| 1.3 | Elect Director Robert J. Olson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Gale 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 |
| | | | | |
|---|
XEROX CORPORATION
MEETING DATE: MAY 21, 2009 |
TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Britt | Management | For | For |
| 1.2 | Elect Director Ursula M. Burns | Management | For | For |
| 1.3 | Elect Director Richard J. Harrington | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Robert A. McDonald | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director N. J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Direc tor Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 24, 2009 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dale R. Comey as a Director | Management | For | Withhold |
| 1.2 | Elect Robert R. Glauber as a Director | Management | For | Withhold |
| 1.3 | Elect G. Thompson Hutton as a Director | Management | For | For |
| 2 | Amend 1991 Peformance Incentive Program | Management | For | Against |
| 3 | Amend Directors Stock & Option Plan | Management | For | Against |
| 4 | Ratify PriceWaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH 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.
| | | | | |
|---|
ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008 |
TICKER: ATVI SECURITY ID: 004930202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | I ncrease Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Preferred Stock | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
| 7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
| 9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
| 10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
| 11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
| 12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
| 13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
| 14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
AETNA INC.
MEETING DATE: MAY 29, 2009 |
TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank M. Clark | Management | For | For |
| 2 | Elect Director Betsy Z. Cohen | Management | For | For |
| 3 | Elect Director Molly J. Coye, M.D. | Management | For | For |
| 4 | Elect Director Roger N. Farah | Management | For | For |
| 5 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 6 | Elect Director Jeffrey E. Garten | Management | For | For |
| 7 | Elect Director Earl G. Graves | Management | For | For |
| 8 | Elect Director Gerald Greenwald | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Adopt a Policy to Elect a Retired Management Employee | Shareholder | Against | Against |
| | | | | |
|---|
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mario L. Baeza | Management | For | Withhold |
| 1.2 | Elect Director Edward E. Hagenlocker | Management | For | Withhold |
| 1.3 | Elect Director John E. McGlade | Management | For | Withhold |
| 1.4 | Elect Director Charles H. Noski | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AK STEEL HOLDING CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: AKS SECURITY ID: 001547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director John S. Brinzo | Management | For | For |
| 1.3 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.4 | Elect Director William K. Gerber | Management | For | For |
| 1.5 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.6 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.8 | Elect Dire ctor Shirley D. Peterson | Management | For | For |
| 1.9 | Elect Director James A. Thomson | Management | For | For |
| 1.10 | Elect Director James L. Wainscott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALBERTO-CULVER CO.
MEETING DATE: JAN 22, 2009 |
TICKER: ACV SECURITY ID: 013078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol L. Bernick | Management | For | For |
| 1.2 | E lect Director George L. Fotiades | Management | For | For |
| 1.3 | Elect Director King Harris | Management | For | For |
| 1.4 | Elect Director V. James Marino | Management | For | For |
| | | | | |
|---|
ALCOA INC.
MEETING DATE: MAY 8, 2009 |
TICKER: AA SECURITY ID: 013817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.2 | Elect Director Judith M. Gueron | Management | For | For |
| 1.3 | Elect Director Patricia F. Russo | Management | For | For |
| 1.4 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | | |
|---|
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2009 |
TICKER: ATI SECURITY ID: 01741R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane C. Creel | Management | For | For |
| 1.2 | Elect Director James E. Rohr | Management | For | For |
| 1.3 | Elect Director Louis J. Thomas | Management | For | For |
| 1.4 | Elect Director Barbara S. Jeremiah | Management | For | For |
| 2 | 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 |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
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 | For |
| 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 Boar d'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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CALPINE CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: CPN SECURITY ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | Withhold |
| 1.2 | Elect Director Jack A. Fusco | Management | For | Withhold |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | Withhold |
| 1.4 | Elect Director David C. Merritt | Management | For | Withhold |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | Wi thhold |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.8 | Elect Director William J. Patterson | Management | For | Withhold |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | Withhold |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
| 1.3 | Elect Director C. Preston Butcher | Management | For | For |
| 2 | Report on Political Contri butions | Shareholder | Against | Abstain |
| 3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008 |
TICKER: CLF SECURITY ID: 185896107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Control Share Acquisition | Shareholder | Again st | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1 | Approve Control Share Acquisition | Shareholder | For | Did Not Vote |
| 2 | Adjourn Meeting | Management | For | Did Not Vote |
| | | | | |
|---|
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 Plan | 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 |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CB E SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James DeFranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Stock Option Exchange Program | Management | For | Against |
| | | | | |
|---|
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009 |
TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director J. Douglas Perry | Management | For | For |
| 1.3 | Elect Director Thomas A. Saunders III | Management | For | For |
| 1.4 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DOMTAR CORP.
MEETING DATE: MAY 29, 2009 |
TICKER: UFS SECURITY ID: 257559104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.2 | Elect Director Louis P. Gignac | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director W. Henson Moore | Management | For | For |
| 1.5 | Elect Director William C. Stivers | Management | For | For |
| 1.6 | Elect Director Richard Tan | Management | For | For |
| 1.7 | Elect Director John D. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
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. Maza nec | 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 |
| | | | | |
|---|
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bodman | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director John T. Dillon | Management | For | For |
| 8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 9 | Elect Director Marillyn Hewson | Management | For | For |
| 10 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 11 | Elect Director Lois D. Juliber | Management | For | For |
| 12 | Elect Director Ellen J. Kullman | Management | For | For |
| 13 | Elect Director William K. Reily | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009 |
TICK ER: ENR SECURITY ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | Withhold |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
| 1.3 | Elect Director Pamela M. Nicholson | Management | For | Wi thhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Haddock | Management | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Prop osal | 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 |
| | | | | |
|---|
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. Be nanav | 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 | Withhol d |
| 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 |
| | | | | |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
| 1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLUOR CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter K. Barker | Management | For | For |
| 1.2 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.3 | Elect Director Vilma S. Martinez | Management | For | For |
| 1.4 | Elect Director Dean R. O'Hare | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOSTER WHEELER LTD
MEETING DATE: JAN 27, 2009 |
TICKER: FWLT SECURITY ID: G36535139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT (THE REDOMESTICATION). | 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 SCHEME OF ARRANGEMENT. | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GENPACT LTD
MEETING DATE: APR 15, 2009 |
TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Pramod Bhasin as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rajat Kumar Gupta as Director | Management | For | Did Not Vote |
| 1.3 | Elect John W. Barter as Director | Management | For | Did Not Vote |
| 1.4 | Elect J Taylor Crandall as Director | Management | For | Did Not Vote |
| 1.5 | Elect Steven A. Denning as Director | Management | For | Did Not Vote |
| 1.6 | Elect Mark F. Dzialga as Director | Management | For | Did Not Vote |
| 1.7 | Elect Jagdish Khattar as Director | Management | For | Did Not Vote |
| 1.8 | El ect James C. Madden as Director | Management | For | Did Not Vote |
| 1.9 | Elect Denis J. Nayden as Director | Management | For | Did Not Vote |
| 1.10 | Elect Robert G. Scott as Director | Management | For | Did Not Vote |
| 1.11 | Elect A. Michael Spence as Director | Management | For | Did Not Vote |
| 2 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
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 Richa rd 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 |
| | | | | |
|---|
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. B oyd | 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 Pol icy | 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 |
| | | | | |
|---|
HERBALIFE LTD.
MEETING DATE: APR 30, 2009 |
TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Pedro Cardoso as Director | Management | For | Withhold |
| 1.2 | Elect Murray H. Dashe as Director | Management | For | Withhold |
| 1.3 | Elect Colombe M. Nicholas as Director | Management | For | Withhold |
| 2 | Ratify KPMG LLP as 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 | Shareholder | 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 B ylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009 |
TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis J. Salamone | Management | For | For |
| 1.2 | Elect Director Michael W. Azzara | Management | For | For |
| 1.3 | Elect Director Victoria H. Bruni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1. 6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Management | For | For |
| 3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 4 | Elect Director Jill M. Considine | Management | For | For |
| 5 | Elect Director Richard A. Goldstein | Management | For | For |
| 6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 7 | Elect Director H. John Greeniaus | Management | For | For |
| 8 | Elect Director William T. Kerr | Management | For | For |
| 9 | Elect Director Michael I. Roth | Management | For | For |
| 10 | Elect Director David M. Thomas | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
ITT CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: ITT SECURITY ID: 450911102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Loranger | Management | For | For |
| 1.2 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.3 | Elect Director Chris tina A. Gold | Management | For | For |
| 1.4 | Elect Director Ralph F. Hake | Management | For | For |
| 1.5 | Elect Director John J. Hamre | Management | For | For |
| 1.6 | Elect Director Paul J. Kern | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Surya N. Mohapatra | Management | For | For |
| 1.9 | Elect Director Linda S. Sanford | Management | For | For |
| 1.10 | Elect Director Markos I. Tambakeras | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
| | | | | |
|---|
JOY GLOBAL, INC.
MEETING DATE: FEB 24, 2009 |
TICKER: JOYG SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John Nils Hanson | Management | For | For |
| 1.3 | Elect Director Ken C. Johnsen | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KELLOGG CO.
MEETING DATE: APR 24, 2009 |
TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | Withhold |
| 1.2 | Elect Director James M. Jenness | Management | For | Withhold |
| 1.3 | Elect Director Donald R. Knauss | Management | For | Withhold |
| 1.4 | Elect Director Robert A. Steele | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | Against |
| 1.2 | Elect Director Dennis R. Beresford | Management | For | Against |
| 1.3 | Elect Director John F. Bergstrom | Management | For | Against |
| 1.4 | Elect Director Abelardo E. Bru | Management | For | Against |
| 1.5 | Elect Director Robert W. Decherd | Management | For | Against |
| 1.6 | Elect Director Thomas J. Falk | Management | For | Against |
| 1.7 | Elect Director Mae C. Jemison | Management | For | Against |
| 1.8 | Elect Director Ian C. Read | Management | For | Against |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Ca ll Special Meeting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
KROGER CO., THE
MEETING DATE: JUN 25, 2009 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Don W. Mcgeorge | Management | For | For |
| 8 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 9 | Elect Director Jorge P. Montoya | Management | For | For |
| 10 | Elect Director Clyde R. Moore | Management | For | For |
| 11 | Elect Director Susan M. Phillips | Management | For | For |
| 12 | Elect Director Steven R. Rogel | Management | For | For |
| 13 | Elect Director James A. Runde | Management | For | For |
| 14 | Elect Director Ronald L. Sargent | Management | For | For |
| 15 | Elect Director Bobby S. Shackouls | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
| 18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
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 | For | For |
| | | | | |
|---|
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 | F or | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135 101
|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Jack F. Callahan, Jr. | Management | For | For |
| 2 | 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 | For |
| 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 |
| | | | | |
|---|
MIRANT CORP
MEETING DATE: MAY 7, 2009 |
TICKER: MIR.XA SECURITY ID: 60467R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Cason | Management | For | Withhold |
| 1.2 | Elect Director A.D. (Pete) Correll | Management | For | Withhold |
| 1.3 | Elect Director Terry G. Dallas | Management | For | Withhold |
| 1.4 | Elect Director Thomas H. Johnson | Management | For | Withhold |
| 1.5 | E lect Director John T. Miller | Management | For | Withhold |
| 1.6 | Elect Director Edward R. Muller | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Murray | Management | For | Withhold |
| 1.8 | Elect Director John M. Quain | Management | For | Withhold |
| 1.9 | Elect Director William L. Thacker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing GHGs from Products and Operations | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 F ix 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 SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NSM SECURITY ID: 637640103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian L. Halla | Management | For | For |
| 2 | Elect Director Steven R. Appleton | Management | Fo r | For |
| 3 | Elect Director Gary P. Arnold | Management | For | For |
| 4 | Elect Director Richard J. Danzig | Management | For | For |
| 5 | Elect Director John T. Dickson | Management | For | For |
| 6 | Elect Director Robert J. Frankenberg | Management | For | For |
| 7 | Elect Director Modesto A. Maidique | Management | For | For |
| 8 | Elect Director Edward R. McCracken | Management | For | For |
| 9 | Ratify Auditors | 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 Daichendt | 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 Exchange Program | Management | For | For |
| | | | | |
|---|
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Arthur L. Kelly | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Harold B. Smith | Management | For | For |
| 1.11 | Elect Director William D. Smithburg | Management | For | For |
| 1.12 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
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 Director 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 |
| | | &nbs p; | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
PARKER-HANNIFIN CORP.
MEETING DATE: OCT 22, 2008 |
TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Kassling | Management | For | For |
| 1.2 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.3 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | Withhold |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.3 | Elect Director Edwar d G. Galante | Management | For | Withhold |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
| 1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
| 1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
| 1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
| 1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008 |
TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direc tor Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOHU.COM INC.
MEETING DATE: JUN 19, 2009 |
TICKER: SOHU SECURITY ID: 83408W103
|
| Proposal No | Proposal | Propo sed 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 |
| | | | | |
|---|
SOUTHERN COPPER CORPORATION
MEETING DATE: APR 30, 2009 |
TICKER: PCU SECURITY ID: 84265V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
| 1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
| 1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
| 1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
| 1.5 | Elect Director Alberto de la Parra Zavala | Management | For | For |
| 1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | For |
| 1.7 | Elect Director Genaro Larrea Mota-Velasco | Management | For | For |
| 1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
| 1.9 | Elect Director Armando Ortega G omez | Management | For | For |
| 1.10 | Elect Director Luis Manuel Palomino Bonilla | Management | For | For |
| 1.11 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
| 1.12 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.13 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
TECHNE CORP.
MEETING DATE: OCT 23, 2008 |
TICKER: TECH SECURITY ID: 878377100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Oland | Management | For | For |
| 1.2 | Elect Director Roger C. Lucas | Management | For | For |
| 1.3 | Elect Director Howard V. O'Connell | Management | For | For |
| 1.4 | Elect Director G. Arthur Herbert | Management | For | For |
| 1.5 | Elect Director R.C. Steer | Management | For | For |
| 1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
| 1.7 | Elect Director C.A . Dinarello | Management | For | For |
| 1.8 | Elect Director K.A. Holbrook | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| | | | | |
|---|
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 Ro bert 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 Director 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
UNITED STATES STEEL CORP.
MEETING DATE: APR 28, 2009 |
TICKER: X SECURITY ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Lucchino | Management | For | For |
| 1.2 | Elect Director Seth E. Schofield | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 1.4 | Elect Director David S. Sutherland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e 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 | Man agement | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | | |
|---|
VAR IAN MEDICAL SYSTEMS INC
MEETING DATE: FEB 12, 2009 |
TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.2 | Elect Director David W. Martin, Jr | Management | For | For |
| 1.3 | Elect Director R. Naumann-Etie nne | Management | For | For |
| 1.4 | Elect Director V. Thyagarajan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009 |
TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Allen Fra nklin | Management | For | Withhold |
| 1.2 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.3 | Elect Director Donald B. Rice | Management | For | Withhold |
| 1.4 | Elect Director Phillip W. Farmer | Management | For | Withhold |
| 1.5 | Elect Director Phillip James V. Napier | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WALGREEN CO.
MEETING DATE: JAN 14, 2009 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Foote | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Alan G. Mcnally | Management | For | For |
| 1.4 | Elect Director Cordell Reed | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
| 1.10 | Elect Director Charles R. Walgreen III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | For |
| 2 | Elect Director Kathleen A. Cote | Management | For | For |
| 3 | Elect Director John F. Coyne | Management | For | For |
| 4 | Elect Director Henry T. DeNero | Management | For | For |
| 5 | Elect Director William L. Kimsey | Management | For | For |
| 6 | Elect Director Michael D. Lambert | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE 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.
| | | | | |
|---|
ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCK ETT 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 20 10. | 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 |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
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 | Elec t 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 |
| | | | | |
|---|
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ACS SECURITY ID: 008190100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darwin Deason | Management | For | Withhold |
| 1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
| 1.3 | Elect Director Robert Druskin | Management | For | Withhold |
| 1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold |
| 1.7 | Elect Director Frank Varasano | Management | For | Withhold |
| 2 | Approve Exe cutive Incentive Bonus Plan | 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 | Management | 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 Sp ecial Meetings | Shareholder | Against | For |
| | | | | |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Dinyar S. Devitre | Management | For | For |
| 4 | Elect Director Thomas F. Farrell | Management | For | For |
| 5 | Elect Director Robert E. R. Huntley | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director George Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
| 12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Manag ement | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
| 1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
| 1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
| 1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
| 3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH TH E AUDIT COMMITTEE. | 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: 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 Director 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. Ry an | Management | For | For |
| 1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 1.17 | Elect Director Robert L. Tillman | Management | 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 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 |
| | | | | |
|---|
BB&T CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison IV | Management | For | Withhold |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | Withhold |
| 1.3 | Elect Director Anna R. Cablik | Management | For | Withhold |
| 1.4 | Elect Director Nelle R. Chilton | Management | For | Withhold |
| 1.5 | Elect Director Ronald E. Deal | Management | For | Withhold |
| 1.6 | Elect Director Tom D. Efird | Management | For | Withhold |
| 1.7 | Elect Director Barry J. Fitzpatrick | Management | For | Withhold |
| 1.8 | Elect Director L. Vincent Hackley | Management | For | Withhold |
| 1.9 | Elect Director Jane P. Helm | Management | For | Withhold |
| 1.10 | Elect Director John P. Howe III | Management | For | Withhold |
| 1.11 | Elect Director Kelly S. King | Management | For | Withhold |
| 1.12 | Elect Director James H. Maynard | Management | For | Withhold |
| 1.13 | Elect Director Albert O. McCauley | Management | For | Withhold |
| 1.14 | Elect Director J. Holm es Morrison | Management | For | Withhold |
| 1.15 | Elect Director Nido R. Qubein | Management | For | Withhold |
| 1.16 | Elect Director Thomas N. Thompson | Management | For | Withhold |
| 1.17 | Elect Director Stephen T. Williams | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director George L. Mikan III | Management | For | For |
| 1.5 | Elect Director Matthew H. Paull | Management | For | For |
| 1.6 | Elect Director Richard M. Schulze | Management | For | For |
| 1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
| 1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Mana gement | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 |
| | | | | |
|---|
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 Director 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 f or Country Selection | Shareholder | Against | Abstain |
| 9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
| 10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008 |
TICKER: CLF SECURITY ID: 185896107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Control Share Acquisition | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1 | Approve Control Share Acquisition | Shareholder | For | Did Not Vote |
| 2 | Adjourn Meeting | Management | For | Did Not Vote |
| | | | | |
|---|
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009 |
TICKER: CLF SECURITY ID: 18683K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.C. Cambre | Management | For | Withhold |
| 1.2 | Elect Director J.A. Carrabba | Management | For | Withhold |
| 1.3 | Elect Director S.M. Cunningham | Management | For | Withhold |
| 1.4 | Elect Director B.J. Eldridge | Management | For | Withhold |
| 1.5 | Elect Director S.M. Green | Management | For | Withhold |
| 1.6 | Elect Director J.D. Ireland III | Management | For | Withhold |
| 1.7 | Elect Director F.R. McAllister | Management | For | Withhold |
| 1.8 | Elect Director R. Phillips | Management | For | Withhold |
| 1.9 | Elect Director R.K. Riederer | Management | For | Withhold |
| 1.10 | Elect Director A. Schwartz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009 |
TICKER: CCE SECURITY ID: 191219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Calvin Darden | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Thomas H. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit Severance Agreement to (Change in control) to Shareholder Vote | Shareholder | Against | For |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009 |
TICKER: COP SECURITY 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 | Management | 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 |
| 1.13 | 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 |
| | | | | |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008 |
TICKER: STZ.B SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry A. Fromberg | Manage ment | For | Withhold |
| 1.2 | Elect Director Jeananne K. Hauswald | Management | For | Withhold |
| 1.3 | Elect Director James A. Locke III | Management | For | Withhold |
| 1.4 | Elect Director Thomas C. McDermott | Management | For | Withhold |
| 1.5 | Elect Director Peter M. Perez | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | Withhold |
| 1.7 | Elect Director Robert Sands | Management | For | Withhold |
| 1.8 | Elect Director Paul L. Smith | Management | For | Withhold |
| 1.9 | Elect Director Peter H. Soderberg | Management | For | Withhold |
| 1.10 | Elect Director Mark Zupan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Douglas L. Becker | Management | For | Against |
| 3 | Elect Director Ann C. Berzin | Management | For | For |
| 4 | Elect Director James T. Brady | Management | For | For |
| 5 | Elect Director Edward A. Crooke | Management | For | For |
| 6 | Elect Director James R. Curtiss | Management | For | For |
| 7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 8 | Elect Director Nancy Lampton | Management | For | For |
| 9 | Elect Director Robert J. La wless | Management | For | For |
| 10 | Elect Director Lynn M. Martin | Management | For | For |
| 11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 12 | Elect Director John L. Skolds | Management | For | For |
| 13 | Elect Director Michael D. Sullivan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: C BE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Di stributable Reserves of Covidien plc | Management | For | For |
| 3 | Adjourn Meeting | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Ab stain |
| | | | | |
|---|
DEL MONTE FOODS CO.
MEETING DATE: SEP 25, 2008 |
TICKER: DLM SECURITY ID: 24522P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Timothy G. Bruer | Management | For | For |
| 2 | Elect Director Mary R. Henderson | Management | For | For |
| 3 | Elect Director Sharon L. McCollam | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | Against |
| 2 | Elect Director Roy J. Bostock | Management | For | Against |
| 3 | Elect Director John S. Brinzo | Management | For | Against |
| 4 | Elect Director Daniel A. Carp | Management | For | Against |
| 5 | Elect Director John M. Engler | Management | For | Against |
| 6 | Elect Director Mickey P. Foret | Management | For | Against |
| 7 | Elect Director David R. Goode | Management | For | Against |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
| 9 | Elect Director Kenneth C. Rogers | Management | For | Against |
| 10 | Elect Director Rodney E. Slater | Management | For | Against |
| 11 | Elect Director Douglas M. Steenland | Management | For | Against |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
EMBARQ CORP
MEETING DATE: JAN 27, 2009 |
TICKER: EQ SECURITY ID: 29078E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Haddock | M anagement | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
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 Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | 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 |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | 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 HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009 |
TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emkes | Management | For | For |
| 1.2 | Elect Director D. Bryan Jordan | Mana gement | For | For |
| 1.3 | Elect Director R. Brad Martin | Management | For | For |
| 1.4 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.5 | Elect Director William B. Sansom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
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 | For | 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 |
| | | | | |
|---|
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 Dir ector Joel Richards, III | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Scharp | Management | For | Withhold |
| 1.9 | Elect Director 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 |
| | | | | |
|---|
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 J ung | 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 Cumulative 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 | Against |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009 |
TICKER: HRC SECURITY ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 | M anagement | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
| P roposal 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 | Shareholder | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Man agement | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensatio n | Shareholder | Against | Abstain |
| | | | | |
|---|
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 I D: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Fu tter | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Clark | Management | For | For |
| 2 | Elect Director R. Ted Enloe, III | Management | For | For |
| 3 | Elect Director Richard T. Fisher | Management | For | For |
| 4 | Elect Director Karl G. Glassman | Management | For | For |
| 5 | Elect Director David S. Haffner | Management | For | For |
| 6 | Elect Director Joseph W. McClanathan | Management | For | For |
| 7 | Elect Director Judy C. Odom | Management | For | For |
| 8 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
| 9 | Elect Director Phoebe A. Wood | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
LORILLARD, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
| 1.2 | Elect Director Kit D. Dietz | Management | For | Withhold |
| 1.3 | Elect Director Nigel Travis | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
| 1.2 | Elect Director Michael J. Graff | Management | For | For |
| 1.3 | Elect Director James E. Sweetnam | Management | For | For |
| 1.4 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.2 | Approve Control Share Acquisition | Management | For | For |
| 4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
| 4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
| 4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | | |
|---|
MACY'S INC
MEETING DATE: MAY 15, 2009 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Karl M. von der Heyden | Management | For | For |
| 1.10 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.11 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR & nbsp; 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 | Withhol d |
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 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 | M anagement | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEET ING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
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' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholde r | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MYLAN INC.
MEETING DATE: MAY 7, 2009 |
TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milan Puskar | Management | For | For |
| 1.2 | Elect Director Robert J. Coury | Management | For | For |
| 1.3 | Elect Director Wendy Cameron | Management | For | For |
| 1.4 | Elect Director Neil Dimick | Management | For | For |
| 1.5 | Elect Director Douglas J. Leech | Management | For | Withhold |
| 1.6 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.7 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.8 | Elect Director C.B. Todd | Management | For | For |
| 1.9 | Elect Director Randall L. Vanderveen | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| 5 | Ratify Auditors | 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 Daichendt | 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 |
| | | | | |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill K. Conway | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principl es for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
OMNICARE, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Crotty | Management | For | Against |
| 2 | Elect Director Joel F. Gemunder | Management | For | Against |
| 3 | Elect Director Steven J. Heyer | Management | For | Against |
| 4 | Elect Director Sandra E. Laney | Management | For | Against |
| 5 | Elect Director Andrea R. Lindell | Management | For | Against |
| 6 | Elect Director James D. Shelton | Management | For | Against |
| 7 | Elect Director John H. Timoney | Management | For | Against |
| 8 | Elect Director Amy Wallman | Management | For | Against |
| 9 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | 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 |
| | | | | |
|---|
PACTIV CORP.
MEETING DATE: MAY 15, 2009 |
TICKER: PTV SECURITY ID: 695257105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.3 | Elect Director Robert J. Darnall | Management | For | For |
| 1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Norman H. Wesley | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Elect 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 |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal N o | 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 |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting fo r Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Michelet to | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009 |
TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.2 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Direct or Franklin R. Johnson | Management | For | For |
| 1.4 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas A. Cooper as Director | Management | For | For |
| 1.2 | Elect Neill A. Currie as Director | Management | For | For |
| 1.3 | Elect W. James MacGinnitie as Director | Management | For | For |
| 2 | Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 Wi lliam 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 |
| | | | | |
|---|
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 Empl oyee Stock Purchase Plan | Management | For | For |
| 4 | 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 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | 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 Direct or 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 |
| | | | | |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alston D. Correll | Management | For | For |
| 1.2 | Elect Director Patricia C. Frist | Management | For | For |
| 1.3 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 1.4 | Elect Director David H. Hughes | Management | For | For |
| 1.5 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 1.7 | Elect Director James M. Wells III | Management | For | For |
| 1.8 | Elect Director Karen Hastie Williams | Manageme nt | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | | |
|---|
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.3 | Elect Director William A. Cooper | Management | For | Withhold |
| 1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
| 1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
| 1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
| 1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Director 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 Director James C. Day | Management | For | Withhold |
| 1.3 | Elect Director Richar d 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 | F or |
| 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 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 F INANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Mana gement | For | Did Not Vote |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Direc tor Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Ele ct Bruce S. Gordon as Director | Management | For | Withhold |
| 1.5 | Elect Rajiv Gupta as Director | Management | For | Withhold |
| 1.6 | Elect John A. Krol 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 Dire ctor Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | 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 | Ma nagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
UNITED TECHNOL OGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX 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 | Mana gement | 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 |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM 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 |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrio n | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock P lan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
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 Direct or M. Rust Sharp | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Execu tive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: WPI SECURITY ID: 942683103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Taylor | Management | For | For |
| 1.2 | Elect Director Andrew L. Turner | Management | For | For |
| 1.3 | Elect Director Jack Michelson | Management | For | For |
| 2 | Ratify Auditors | 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 Di rector Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Requir ement 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 |
VOTE SUMMARY REPORT
FIDELITY MID CAP GROWTH 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 |
| | | | | |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009 |
TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
| 1.2 | Elect Director Michael S. Jeffries | Management | For | With hold |
| 1.3 | Elect Director John W. Kessler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Direc tor Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008 |
TICKER: ATVI SECURITY ID: 004930202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Preferred Stock | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Adopt Supermajority Vote Requ irement for Amendments | Management | For | For |
| 7 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
| 9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
| 10 | Amend Certificate of Incorporation to Establish Procedures Allocati ng Certain Corporate Opportunities | Management | For | For |
| 11 | Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
| 12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
| 13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
| 14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKE R: 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 | Withh old |
| 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 |
| | | | | |
|---|
ADVISORY BOARD CO., THE
MEETING DATE: SEP 8, 2008 |
TICKER: ABCO SECURITY ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc N. Casper | Management | For | For |
| 1.2 | Elect Director Peter J. Grua | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.5 | Elect Director Mark R. Neaman | Management | For | For |
| 1.6 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.7 | Elect Director Frank J. Williams | Management | For | For |
| 1.8 | Elect Director Leanne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AKEENA SOLAR INC
MEETING DATE: OCT 21, 2008 |
TICKER: AKNS ;SECURITY ID: 009720103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Cinnamon | Management | For | For |
| 1.2 | Elect Director Ed Roffman | Management | For | For |
| 1.3 | Elect Director George Lauro | Management | For | For |
| 1.4 | Elect Director Jon Witkin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | 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 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 | Fo r |
| 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 | Vote 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 |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | 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 Zwa nziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008 |
TICKER: APP SECURITY ID: 023850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greene | Management | For | Withhold |
| 1.2 | Elect Director Allan Mayer | Management | For | Withhold |
| 1.3 | Elect Director Keith Miller | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 St ephen 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 |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
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 | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU/ & nbsp; SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amo unt 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | Did Not Vote |
| 2 | Appoint Independent Firms to Appraise the Proposed Acquisition | Management | For | Did Not Vote |
| 3 | Approve Independent Appraisals | Management | For | Did Not Vote |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | Did Not Vote |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | Did Not Vote |
| | | | | |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008 |
TICKER: BEAV SECURITY ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Khoury | Management | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | Management | For | For |
| 2 | Implement MacBride Principles | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director G eorge L. Mikan III | Management | For | For |
| 1.5 | Elect Director Matthew H. Paull | Management | For | For |
| 1.6 | Elect Director Richard M. Schulze | Management | For | For |
| 1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
| 1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
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 | Manage ment | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P73232103
|
| 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: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend A rticle 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 | F or | 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 Ar ticle 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 Bov espa | Management | For | Did Not Vote |
| 16 | Consolidate Articles | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: BWLD SECURITY ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Sally J. Smith | Management | For | For |
| 2.2 | Elect Director Dale M. Applequist | Management | For | For |
| 2.3 | Elect Director Robert W. MacDonald | Management | For | For |
| 2.4 | Elect Director Warren E. Mack | Management | For | For |
| 2.5 | Elect Director J. Oliver Maggard | Management | For | For |
| 2.6 | Elect Director Michael P. Johnson | Management | For | For |
| 2.7 | Elect Director James M. Damian | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| | | | | |
|---|
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008 |
TICKER: BKC SECURITY ID: 121208201
|
| Proposal No | Proposal | Proposed By | Mana gement 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 |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009 |
TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Baker Cunningham | Management | For | Withhold |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | Withhold |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Paul R. Charron | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Harvey Golub | Management | For | For |
| 1.6 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.7 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.8 | Elect Director Sara Mathew | Management | For | For |
| 1.9 | Elect Director David C. Patterson | Management | For | For |
| 1.10 | Elect Director Charles R. Perrin | Management | For | For |
| 1.11 | Elect Director A. Barry Rand | Management | For | For |
| 1.12 | Elect Director George Strawbridge, Jr. | Management | For | For |
| 1.13 | Elect Director Les C. Vinney | Management | For | For |
| 1.14 | Elect Director Charlotte C. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
CARDIONET, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: BEAT SECURITY ID: 14159L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
| 1.2 | Elec t Director Kirk E. Gorman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | 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 |
| | | | | |
|---|
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 |
| | &nbs p; | | | |
|---|
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 |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | M anagement | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CLEVELAND-CLIFFS INC.
MEETING DATE: OCT 3, 2008 |
TICKER: CLF SECURITY ID: 185896107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Control Share Acquisition | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1 | Approve Control Share Acquisition | Shareholder | For | Did Not Vote |
| 2 | Adjourn Meeting | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
CNINSURE INC.
MEETING DATE: DEC 18, 2008 |
TICKER: CISG SECURITY ID: 18976M103
|
| 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 THE COMPANY S REPURCHASE OF ITS OWN SHARES. | Management | For | Against |
| 2 | THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Against |
| 3 | THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENTS OF THE COMPANY S 2007 SHARE INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008 |
TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COMPUGROUP HOLDING AG
MEETING DATE: JUL 9, 2008 |
TICKER: SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (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 2007 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | Management | For | For |
| 6 | Amend Articles Re: Conducting of and Participation in General Meeting | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Elect Klaus Esser, Daniel Gotthardt, and Rolf Hinz as Supervisory Board Members (Bundled) | Management | For | For |
| 10 | Approve Affiliation Agreement with Subsidiary CompuGROUP Services GmbH | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary telemed Online Service fur Heilberufe GmbH | 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 |
| | | | | |
|---|
CORNING INC.
MEETING DATE: APR 30, 2009 |
TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Flaws | Management | For | For |
| 1.2 | Elect Director James R. Houghton | Management | For | For |
| 1.3 | Elect Director James J. O'Connor | Management | For | For |
| 1.4 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.5 | Elect Director Peter F. Volanakis | Management | For | For |
| 1.6 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | 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 | Ma nagement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Eli zabeth 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Management | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIGITAL ALLY, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: DGLY SECURITY ID: 25382P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanton E. Ross | Management | For | For |
| 1.2 | Elect Director Leroy C. Richie | Management | For | For |
| 1.3 | Elect Director Daniel F. Hutchins | Management | For | For |
| 1.4 | Elect Director Edward Juchniewicz | Management | For | For |
| 1.5 | Elect Director Elliot M. Kaplan | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIPLOMA PLC
MEETING DATE: JAN 14, 2009 |
TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 5.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect John Rennocks as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Appoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,887,326 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Secur ities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 283,099 | Management | For | For |
| 10 | Authorise 11,323,956 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve that the Period of Notice Required for General Meetings of the Company (Other than Annual General Meetings) Shall be Not Less than 14 Clear Days Notice | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DONALDSON CO., INC.
MEETING DATE: NOV 21, 2008 |
TICKER: DCI SECURITY ID: 257651109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Guillaume Bastiaens | Management | For | Withhold |
| 1.2 | Elect Director Janet M. Dolan | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Noddle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008 |
TICKER: SSP SECURITY ID: 811054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009 |
TICK ER: 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 |
| | | | | |
|---|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Avila | Management | For | For |
| 1.2 | Elect Director Alan E. Barton | Management | For | For |
| 1.3 | Elect Director Christopher P. Belden | Management | For | For |
| 1.4 | Elect Director Robert I. Frey | Management | For | For |
| 1.5 | Elect Director William J. Ketelhut | Management | For | For |
| 1.6 | Elect Director Mark D. Morelli | Management | For | For |
| 1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGY RE COVERY INC
MEETING DATE: JUN 12, 2009 |
TICKER: ERII SECURITY ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Cook | Management | For | For |
| 1.2 | Elect Director Fred Olav Johannessen | Management | For | For |
| 1.3 | Elect Director Marie Elisabeth Pate-Cornell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Haddock | Management | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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. Krien s | 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 |
| | | | | |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008 |
TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Leonard A. Lauder | Management | For | For |
| 1.3 | Elect Director Ronald S. Lauder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 2 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 3 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNA BEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| 6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 7 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 8 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | Management | For | For |
| 10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Manageme nt | For | For |
| 10 | Elect Director Peter M. Sacerdote | Management | 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 Incentiv e Bonus Plan | Management | For | For |
| | | | | |
|---|
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: FCN SECURITY ID: 302941109
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis J. Callaghan | Management | For | For |
| 1.2 | Elect Director Matthew F. McHugh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | 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 | Managemen t | 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 |
| | | | | |
|---|
GIANT INTERACTIVE GROUP INC
MEETING DATE: SEP 12, 2008 |
TICKER: GA SECURITY ID: 374511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REELECT ANDY Y. YAN AS DIRECTOR | Manageme nt | For | For |
| 2 | REELECT PAUL C.Y. CHU AS DIRECTOR | Management | For | For |
| 3 | INCREASE NUMBER OF SHARES RESERVED UNDER 2007 PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 4 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009 |
TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Simon A. Borrows | Management | For | For |
| 1.4 | Elect Director John C. Danforth | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Stephen L. Key | Management | For | For |
| 1.7 | Elect Director Robert T. Blakely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GTX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GTXI SECURITY ID: 400 52B108
|
| 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 |
| | | | | |
|---|
HECKMANN CORP
MEETING DATE: OCT 30, 2008 |
TICKER: HEK SECURITY ID: 422680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Provide For the Company to Have Perpetual Existence | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC | Management | None | For |
| 4 | Issue Shares in Connection with Acquisition | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
HECKMANN CORP
MEETING DATE: MAY 6, 2009 |
TICKER: H EK SECURITY ID: 422680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lou Holtz | Management | For | For |
| 1.2 | Elect Director Edward A. Barkett | Management | For | For |
| 1.3 | Elect Director Dan Quayle | Management | For | Withhold |
| 1.4 | Elect Director Andrew D Seidel | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: FEB 4, 2009 |
TICKER: HEW SECURITY ID: 42822Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Conaty | Management | For | For |
| 1.2 | Elect Director Michele M. Hunt | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009 |
TICKER: HI SECURITY ID: 431571108
|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Managemen t | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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. Perkins | Management | For | For |
| 1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009 |
TICKER: ISYS SECURITY ID: 45810H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director James B. Armor, Jr. | Management | For | For |
| 1.3 | Elect Director Alan W. Baldwin | Management | For | For |
| 1.4 | Elect Director Paul G. Casner, Jr. | Management | For | For |
| 1.5 | Elect Director John B. Higginbotham | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director R. Doss McComas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Charter to Update Provisions | 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 | For | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Krie ns | 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 |
| | | | | |
|---|
K12 INC
MEETING DATE: NOV 21, 2008 |
TICKER: LRN SECURITY ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guillermo Bron | Management | For | For |
| 1.2 | Elect Director Steven B. Fink | Management | For | For |
| 1.3 | Elect Director Mary H. Futrell | Management | For | For |
| 1.4 | Elect Director Ronald J. Packard | Management | For | For |
| 1.5 | Elect Director Jane M. Swift | Management | For | For |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.7 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Fo r | 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 |
| | | | | |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: DEC 17, 2008 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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. Da rcy | 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 |
| | | | | |
|---|
MEDASSETS, INC
MEETING DATE: OCT 30, 2008 |
TICKER: MDAS SECURITY ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V.R. Loucks, Jr. | Management | For | For |
| 1.2 | Elect Director Earl H. Norman | Management | For | For |
| 1.3 | Elect Director John C. Rutherford | Management | For | For |
| 1.4 | Elect Director S. Trotman Burman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Amend Stock Ownership Limitations | Management | For | For |
| | | | | |
|---|
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 Director Wade F. Meyercord | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONRO MUFFLER BRAKE, INC.
MEETIN G DATE: AUG 12, 2008 |
TICKER: MNRO SECURITY ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Berenson | Management | For | Withhold |
| 1.2 | Elect Director Donald Glickman | Management | For | Withhold |
| 1.3 | Elect Director Lionel B. Spiro | Management | For | Withhold |
| 1.4 | Elect Director Elizabeth A. Wolszon | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board C hairman | Shareholder | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 11, 2009 |
TICKER: MWIV SECURITY ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director John F. Mcnamara | Management | For | For |
| 1.5 | Elect Director A. Craig Olson | Management | For | For |
| 1.6 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.7 | Elect Director William J. Robison | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NICE-SYSTEMS LTD.
MEETING DATE: JUL 29, 2008 |
TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ron Gutler as Director | Management | For | For |
| 2 | Elect Joseph Atzmon as Director | Management | For | For |
| 3 | Elect Rimon Ben-Shaoul as Director | Management | For | For |
| 4 | Elect Yoseph Dauber as Director | Management | For | For |
| 5 | Elect John Hughes as Director | Management | For | For |
| 6 | Elect David Kostman as Director | Management | For | For |
| 7 | Approve Remuneration of Directors, Excluding External Directors | Management | For | For |
| 8 | Approve Remuneration of Directors, Including External Directors | Management | For | For |
| 9 | Approve Special Annual Fee to the Chairman of the Board | Management | For | For |
| 10 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board 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 | Vot e 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 | Dire ctor 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 |
| | | | | |
|---|
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1. 11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | 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 |
| | | | | |
|---|
NYMEX HOLDINGS INC.
MEETING DATE: AUG 18, 2008 |
TICKER: NMX SECURITY ID: 62948N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 68609110 9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
ODONTOPREV S.A.
MEETING DATE: DEC 1, 2008 |
TICKER: SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Controlling Stake in Care Plus Dental Ltda | Management | For | Did Not Vote |
| 2 | Approve Acquisition of Care Plus Denta Ltdal, Biodent Assistencia Odontologica SA, and SRJSPE Empreendimentos e Participacoes Ltda | Man agement | For | Did Not Vote |
| | | | | |
|---|
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 | Elect 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. C ongdon, 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 |
| | | | | |
|---|
OMNITURE, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Propose d 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 |
| | | | | |
|---|
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. P igott | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
PERRIGO CO.
MEETING DATE: NOV 4, 2008 |
TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moshe Arkin | Management | For | Withhold |
| 1.2 | Elect Director Gary K. Kunkle, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Herman Morris, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Ben-Zion Zilberfarb | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008 |
TICKER: PCP &n bsp; SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN &n bsp; SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to S upervisory 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 | Reelec t Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | 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 |
| | | | | |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director John R. Colson | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Ralph R. Disibio | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Louis C. Golm | Management | For | For |
| 1.7 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director John R. Wilson | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from California to Delaware | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD &n bsp; SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A SECURITY ID: 759351505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Common Stock | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | Manage ment | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: RSG 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 |
| | | | &nb sp; | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 5, 2008 |
TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Craig Haase | Management | For | For |
| 1.2 | Elect Director S. Oden Howell, Jr. | Management | For | For |
| 1.3 | Elect Director Donald Worth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RTI BIOLOGICS INC.
MEETING DATE: JUL 29, 2008 |
TICKER: RTIX SECURITY ID: 74975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter F. Gearen | Management | For | For |
| 1.2 | Elect Director Michael J. Odrich | Management | For | For |
| 1.3 | Elect Director Adrian J.R. Smith | Management | For | For |
| 1.4 | Elect Director Udo Henseler, Ph.D. | 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 Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director M. Miller De Lombera | Management | For | For |
| 2 | 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 |
| | | | | |
|---|
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
MEETING DATE: DEC 8, 2008 |
TICKER: SNDA SECURITY ID: 81941Q203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | For | Against |
| 2 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN | Management | For | Against |
| 3 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO | Management | For | Against |
| 4 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | For | For |
| 5 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG | Management | For | For |
| 6 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU | Management | For | For |
| 7 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN | Management | For | Against |
| 8 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU | Manage ment | For | Against |
| | | | | |
|---|
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 DA VID 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 | RATIFICATION 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 SCHEITOR | 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 SCH ULTE-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 | RATIFICATION 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 C ONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS 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 ELECTI ONS | Management | For | For |
| | | | | |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009 |
TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect External Auditors and Supervisory Board for Fiscal Year 2009 | Management | For | For |
| 3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Allocation of Income and Dividends and Dividend Policy | Management | For | For |
| 6 | Approve Board Expenses for Fiscal Year 2008 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issues Related to Director and Audit Committees | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | Fo r |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director Barbara Bass | Management | For | For |
| 3 | Elect Director William W. Bradley | Management | For | For |
| 4 | Elect Director Mellody Hobson | Management | For | For |
| 5 | Elect Director Kevin R. Johnson | Management | For | For |
| 6 | Elect Director Olden Lee | Management | For | For |
| 7 | Elect Director Sheryl Sandberg | Management | For | For |
| 8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | F or |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
SUBSEA 7 INC.
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G8549P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Allen Stevens and Mel Fitzgerald as Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve and Ratify the Actions of the Directors and Officers of the Company | Management | For | For |
| 7 | Amend Articles Re: Statutory References | Management | For | For |
| 8 | Amend Articles Re: Restatement of Amendments | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
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 |
| | | | | |
|---|
SUNRISE SENIOR LIVING INC.
MEETING DATE: NOV 13, 2008 |
TICKER: SRZ SECURITY ID: 86768K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director David I. Fuente | Management | For | For |
| 1.3 | Elect Director Stephen D. Harlan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | &n bsp; | | | |
|---|
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Brown | Management | For | For |
| 1.2 | Elect Director William T. Coleman | Management | For | For |
| 1.3 | Elect Director Frank E. Dangeard | Management | For | For |
| 1.4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Robert S. Miller | Management | For | For |
| 1.7 | Elect Director George Reyes | Management | For | For |
| 1.8 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.9 | Elect Director ohn W. Thompson | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Managemen t | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008 |
TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judith B. Craven | Management | For | For |
| 2 | Elect Director Phyllis S. Sewell | Management | For | For |
| 3 | Elect Director Richard G. Tilghman | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | 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 |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
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. Rieschel | Management | For | Withhold |
| 1.7 | Elect Director James L. Whims | Management | For | Withhold |
| 2 | Am end 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: 887404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Heinz C. Schimmelbusch As A Director Of The Corporation | Management | For | For |
| 2 | Elect Mr. Arthur R. Spector As A Director Of The Corporation | Management | For | For |
| 3 | Elect Mr. John C. Fox As A Director Of The Corporation | Management | For | For |
| 4 | Elect Mr. John W. W. Hick As A Director Of The Corporation | Management | For | For |
| 5 | Elect Mr. Jack L. Messman As A Director Of The Corporation | Management | For | For |
| 6 | Elect Mr. Michael D. Winfield As A Director Of The Corporation | Management | For | For |
| 7 | Elect Mr. Mickey M. Yaksich As A Director Of The Corporation | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: FEB 25, 2009 |
TICKER: UTI SECURITY ID: 913915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger S. Penske | Management | For | For |
| 2 | Elect Director Linda J. Srere | Management | For | For |
| 3 | Elect Director John C. White | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: VR 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 | Managemen t | 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 a s 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
VERIFONE HOLDINGS INC
MEETING DATE: OCT 8, 2008 |
TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Eitan Raff | Management | For | For |
| 1.7 | Elect Director Charles R. Rinehart | Management | For | For |
| 1.8 | Elect Director Collin E. Roche | Management | For | For |
| 1.9 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 | Manage ment | 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 |
| | | | | |
|---|
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 22, 2008 |
TICKER: VISN SECURITY ID: 92833U103
|
| Proposal No | P roposal | 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 |
| | | | | |
|---|
WEBMD HEALTH CORP.
MEETING DATE: DEC 10, 2008 |
TICKER: WBMD SECURITY ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome C. Keller | Management | For | For |
| 1.2 | Elect Director Martin J. Wygod | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Management | 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 D irectors | 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 |
| | &nb sp; | | | |
|---|
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 |
| | | | | |
|---|
XILINX, INC.
MEETING DATE: AUG 14, 2008 |
TICKER: XLNX SECURITY ID: 98391910 1
|
| 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 |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Peter Marrone as a Director | Management | For | For |
| 2 | Elect Mr. Patrick J. Mars as a Director | Management | For | For |
| 3 | Elect Mr. Juvenal Mesquita Filho as a Director | Management | For | For |
| 4 | Elect Mr. Antenor F. Silva, Jr. as a Director | Management | For | For |
| 5 | Elect Mr. Nigel Lees as a Director | Management | For | For |
| 6 | Elect Mr. Dino Titaro as a Director | Management | For | For |
| 7 | Elect Mr. John Begeman as a Director | Management | For | For |
| 8 | Elect Mr. Robert Horn as a Director | Management | For | For |
| 9 | Elect Mr. Richard Graff as a Director | Management | For | For |
| 10 | Elect Mr. Carl Renzoni as a Director | Management | For | For |
| 11 | Appoint Deloitte and Touche LLP as the Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MID CAP VALUE 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 | Wi thhold |
| 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 |
| | | | | |
|---|
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 Ta run 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 |
| | | | | |
|---|
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ACS SECURITY ID: 008190100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darwin Deason | Management | For | Withhold |
| 1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
| 1.3 | Elect Director Robert Druskin | Management | For | Withhold |
| 1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Paul E. Sulliv an | Management | For | Withhold |
| 1.7 | Elect Director Frank Varasano | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | 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 | Elec t 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 | Management | 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 |
| | | | | |
|---|
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009 |
TICKER: AWH SECURITY ID: G0219G203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott Carmilani as Director | Management | For | For |
| 1.2 | Elect James Duffy as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 2.1 | Elect Slate of Subsidiary Directors | Management | For | For |
| 2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
| 3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
| 3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Comp any's Founding Shareholders | Management | For | Against |
| 3.3 | Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares | Management | For | Against |
| 3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
| 4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Ellen Bo wers | Management | For | For |
| 1.2 | Elect Director John S. Brinzo | Management | For | For |
| 1.3 | Elect Director Hermann Buerger | Management | For | For |
| 1.4 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.7 | Elect Director John W. Fox, Jr. | Management | For | For |
| 1.8 | Elect Director Michael J. Quillen | Management | For | For |
| 1.9 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009 |
TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Denahan-Norris | Management | For | For |
| 1.2 | Elect Director Michael Haylon | Management | For | For |
| 1.3 | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AON CORP.
MEETING DATE: MAY 15, 2009 |
TICKER: AOC SECURITY ID: 037389103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lester B. Knight | Management | For | Against |
| 2 | Elect Director Gregory C. Case | Management | For | Against |
| 3 | Elect Director Fulvio Conti | Management | For | Against |
| 4 | Elect Director Edgar D. Jannotta | Management | For | Against |
| 5 | Elect Director Jan Kalff | Management | For | Against |
| 6 | Elect Director J. Michael Losh | Management | For | Against |
| 7 | Elect Director R. Eden Martin | Management | For | Against |
| 8 | Elect Director Andrew J. McKenna | Management | For | Against |
| 9 | Elect Director Robert S. Morrison | Management | For | Against |
| 10 | Elect Director Richard B. Myers | Management | For | Against |
| 11 | Elect Director Richard C. Notebaert | Management | For | Against |
| 12 | Elect Director John W. Rogers, Jr. | Management | For | Against |
| 13 | Elect Director Gloria Santona | Management | For | Against |
| 14 | Elect Director Carolyn Y. Woo | Management | For | Agains t |
| 15 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASSURANT INC
MEETING DATE: MAY 14, 2009 |
TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles John Koch | Management | For | Withhold |
| 1.2 | Elect Director H. Carroll Mackin | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Pollock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
| 1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
| 1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
| 1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | F or |
| 2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
| 3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
| | | | | |
|---|
BANCORPSOUTH, INC.
MEETING DATE: APR 22, 2009 |
TICKER: BXS SECURITY ID: 059692103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hassell H. Franklin | Management | For | For |
| 1.2 | Elect Director Robert C. Nolan | Management | For | For |
| 1.3 | Elect Director W. Cal Partee, Jr. | Management | For | For |
| 1.4 | Elect Director James E. Campbell, III | Management | For | For |
| 2 | Authorize Ne w Class of Preferred Stock | Management | For | Against |
| | | | | |
|---|
BUNGE LIMITED
MEETING DATE: MAY 8, 2009 |
TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Octavio Caraballo as Director | Management | For | For |
| 1b | Elect Francis Coppinger as Director | Management | For | For |
| 1c | Elect Larry G. Pillard as Director | Management | For | For |
| 1d | Elect Alberto Weisser as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Equity Incentive Plan | Management | For | Against |
| | | | | |
|---|
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009 |
TICKER: CSE SECURITY ID: 14055X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director John K. Delaney | Management | For | For |
| 1.3 | Elect Director Sara L. Grootwassink | Management | For | For |
| 2 | Ratify Auditors | 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 | Aga inst | For |
| | | | | |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 |
| | | | | |
|---|
CENTURYTEL, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Charter Eliminating Enhanced Voting Ri ghts | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CENTURYTEL, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred R. Nichols | Management | For | For |
| 1.2 | Elect Director Harvey P. Perry | Management | For | For |
| 1.3 | Elect Director Jim D. Reppond | Management | For | For |
| 1.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression | Shareholder | Against | Abstain |
| | | | | |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director David R. Harvey | Management | For | For |
| 1.3 | Elect Director John D. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Shareholder | Withhold | None |
| 1.2 | Elect Director David R. Harvey | Shareholder | Withhold | None |
| 1.3 | Elect Director John D. Johnson | Shareholder | Withhold | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Approve Omnibus Stock Plan | Management | For | None |
| | | | | |
|---|
CIMAREX ENERGY CO
MEETING DATE: MAY 20, 2009 |
TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry Box | Management | For | For |
| 2 | Elect Director Paul D. Holleman | Management | For | For |
| 3 | Elect Director Michael J. Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Coleman | Management | For | Withhold |
| 1.2 | Elect Director Peter M. Thomas | Management | For | Withh old |
| 1.3 | Elect Director Bruce Rosenblum | Management | For | Withhold |
| 1.4 | Elect Director Christopher J. Warmuth | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009 |
TICKER: CLF SECURITY ID: 18683K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.C. Cambre | Management | For | Withhold |
| 1.2 | Elect Director J.A. Carrabba | Management | For | Withhold |
| 1.3 | Elect Director S.M. Cunningham | Management | For | Withhold |
| 1.4 | Elect Director B.J. Eldridge | Management | For | Withhold |
| 1.5 | Elect Director S.M. Green | Management | For | Withhold |
| 1.6 | Elect Director J.D. Ireland III | Management | For | Withhold |
| 1.7 | Elect Director F.R. McAllister | Management | For | Withhold |
| 1.8 | Elect Director R. Phillips | Management | For | Withhold |
| 1.9 | Elect Director R.K. Riederer | Management | For | Withhold |
| 1.10 | Elect Director A. Schwartz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
CNA FINANCIAL CORP.
MEETING DATE: APR 22, 2009 |
TICKER: CNA SECURITY ID: 126117100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Liska | Management | For | Withhold |
| 1.2 | Elect Director Jose O. Montemayor | Management | For | Withhold |
| 1.3 | Elect Director Thomas F. Motamed | Management | For | For |
| 1.4 | Elect Director Don M. Randel | Management | For | Withhold |
| 1.5 | Elect Director Joseph Rosenberg | Management | For | Withhold |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | Withhold |
| 1.7 | Elect Director James S. Tisch | Management | For | Withhold |
| 1.8 | Elect Director Marvin Zonis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009 |
TICKER: CCE SECURITY ID: 191219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Calvin Darden | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Thomas H. Johnson | Ma nagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit Severance Agreement to (Change in control) to Shareholder Vote | Shareholder | Against | For |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
COMERICA INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lillian Bauder | Management | For | For |
| 2 | Elect Director Ric hard G. Lindner | Management | For | For |
| 3 | Elect Director Robert S. Taubman | Management | For | Against |
| 4 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008 |
TICKER: STZ.B SECURITY ID: 21036P108
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry A. Fromberg | Management | For | Withhold |
| 1.2 | Elect Director Jeananne K. Hauswald | Management | For | Withhold |
| 1.3 | Elect Director James A. Locke III | Management | For | Withhold |
| 1.4 | Elect Director Thomas C. McDermott | Management | For | Withhold |
| 1.5 | Elect Director Peter M. Perez | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | Withhold |
| 1.7 | Elect Director Robert Sands | Management | For | Withhold |
| 1.8 | Elect Director Paul L. Smith | Management | For | Withhold |
| 1.9 | Elec t Director Peter H. Soderberg | Management | For | Withhold |
| 1.10 | Elect Director Mark Zupan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Douglas L. Becker | Management | For | Against |
| 3 | Elect Director Ann C. Berzin | Management | For | For |
| 4 | Elect Director James T. Brady | Management | For | For |
| 5 | Elect Director Edward A. Crooke | Management | For | For |
| 6 | Elect Director James R. Curtiss | Management | For | For |
| 7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 8 | Elect Director Nancy Lampton | Management | For | For |
| 9 | Elect Director Robert J. Lawless | Management | For | For |
| 10 | Elect Director Lynn M. Martin | Management | For | For |
| 11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 12 | Elect Director John L. Skolds | Mana gement | 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 |
| | | &n bsp; | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CFR SECURITY ID: 229899109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crawford H. Edwards | Management | For | For |
| 1.2 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.3 | Elect Director Patrick B. Frost | Management | For | For |
| 1.4 | Elect Director David J. Haemisegger | Management | For | For |
| 1.5 | Elect Director Robert S. McClane | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 21, 2009 |
TICKER: DF SECURITY ID: 242370104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director Hector M. Nevares | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEL MONTE FOODS CO.
MEETING DATE: SEP 25, 2008 |
TICKER: DLM SECURITY ID: 24522P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Timothy G. Bruer | Management | For | For |
| 2 | Elect Director Mary R. Henderson | Management | For | For |
| 3 | Elect Director Sharon L. McCollam | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | Against |
| 2 | Elect Director Roy J. Bostock | Management | For | Against |
| 3 | Elect Director John S. Brinzo | Management | For | Against |
| 4 | Elect Director Daniel A. Carp | Management | For | Against |
| 5 | Elect Director John M. Engler | Management | For | Against |
| 6 | Elect Director Mickey P. Foret | Management | For | Against |
| 7 | Elect Director David R. Goode | Management | For | Against |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
| 9 | Elect Director Kenneth C. Rogers | Management | For | Against |
| 10 | Elect D irector Rodney E. Slater | Management | For | Against |
| 11 | Elect Director Douglas M. Steenland | Management | For | Against |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009 |
TICKER: DLR SECURITY ID: 253868103
|
| Proposal 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 |
| | | | | |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DA TE: MAY 19, 2009 |
TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela H. Patsley | Management | For | Against |
| 1.2 | Elect Director M. Anne Szostak | Management | For | Against |
| 1.3 | Elect Director Michael F. Weinstein | Management | For | Against |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Fo r | 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 |
| | | | | |
|---|
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 | Ele ct 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 | F or |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EMBARQ CORP
MEETING DATE: JAN 27, 2009 |
TICKER: EQ SECURITY ID: 29078E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| | | | | |
|---|
ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Delucca | Management | For | For |
| 1.2 | Elect Director David P. Holveck | Management | For | For |
| 1.3 | Elect Director Nancy J Hutson | Management | For | For |
| 1.4 | Elect Director Michael Hyatt | Management | For | For |
| 1.5 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.6 | Elect Director C.A. Meanwell | Management | For | For |
| 1.7 | Elect Director William P. Montague | Management | For | For |
| 1.8 | Elect Director Joseph C. Scodari | Management | For | For |
| 1.9 | Elect Director William F. Spengler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.2 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.3 | Elect William J. Raver as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.4 | Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.5 | Elect David S. Cash as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.6 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect Alan Barlow as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.8 | Elect William H. Bolinder as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.9 | Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect Simon Minshall as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Alan Barlow as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.14 | Elect William H. Bolinder as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Simon Minshall as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.18 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENERGEN CORP.
MEETING DATE: APR 22, 2009 |
TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy M. Merritt | Management | For | For |
| 1.2 | Elect Director Stephen A. Snider | Management | For | For |
| 1.3 | Elect Director Gary C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Haddock | Management | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | & nbsp; | | |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | 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 |
| | | | | |
|---|
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: FDML SECURITY ID: 313549404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl C. Icahn | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director George Feldenkreis | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director J. Michael Laisure | Management | For | For |
| 1.6 | Elect Director Keith A. Meister | Management | For | For |
| 1.7 | Elect Director David S. Schechter | Management | For | For |
| 1.8 | Elect Director Neil S. Subin | Management | For | For |
| 1.9 | Elect Director James H. Vandenberghe | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
| 1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009 |
TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emkes | Management | For | For |
| 1.2 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.3 | Elect Director R. Brad Martin | Management | For | For |
| 1.4 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.5 | Elect Director William B. Sansom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 Director 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 | Manag ement | 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 |
| | | | | |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 4, 2008 |
TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director Thomas M. Bloch | Management | For | For |
| 3 | Elect Director Richard C. Breeden | Management | For | For |
| 4 | Elect Director Robert A. Gerard | Management | For | For |
| 5 | Elect Director Len J. Lauer | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Tom D. Seip | Management | For | For |
| 8 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 9 | Elect Director Russell P. Smyth | Management | For | For |
| 10 | Elect Director Christianna Wood | Ma nagement | For | For |
| 11 | Amend Articles of Incorporation to Require an Independent Chairman | Management | For | For |
| 12 | Approve Decrease in Size of Board | Management | For | For |
| 13 | Impose Director Term Limits | Management | For | For |
| 14 | Limit Voting Rights of Preferred Stock | Management | For | For |
| 15 | Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures | Management | For | For |
| 16 | Approve Deferred Compensation Plan | Management | For | Against |
| 17 | Ratify Auditors | 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 | Withhold |
| 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 |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
HCC INSURANCE HOLDINGS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: HCC &nb sp; SECURITY ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Bramanti | Management | For | Withhold |
| 1.2 | Elect Director Walter M. Duer | Management | For | Withhold |
| 1.3 | Elect Director Edward H. Ellis, Jr. | Management | For | Withhold |
| 1.4 | Elect Director James C. Flagg | Management | For | Withhold |
| 1.5 | Elect Director Thomas M. Hamilton | Management | For | Withhold |
| 1.6 | Elect Director John N. Molbeck, Jr. | Management | For | Withhold |
| 1.7 | Elect Director James E. Oesterreicher | Management | For | Withhold |
| 1.8 | Elect Director Robert A. Rosholt | Management | For | Withhold |
| 1.9 | Elect Director Christopher J. B. Williams | Management | For | Withhold |
| 1.10 | Elect Director Scott W. Wise | Management | For | Withhold |
| 2 | 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 Recommendation | 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 |
| | | | | |
|---|
HRPT PROPERTIES TRUST
MEETING DATE: MAY 13, 2009 |
TICKER: HRP SECURITY ID: 40426W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Lamkin | Management | For | For |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| | | | | |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2009 |
TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Jones, Jr. | Management | For | Against |
| 1.2 | Elect Director Frank A. D'Amelio | Management | For | Against |
| 1.3 | Elect Director W. Roy Dunbar | Management | For | Against |
| 1.4 | Elect Director Kurt J. Hilzinger | Management | For | Against |
| 1.5 | Elect Director Michael B. McCallister | Management | For | Against |
| 1.6 | Elect Director William J. McDonald | Management | For | Against |
| 1.7 | Elect Director William E. Mitchell | Management | For | For |
| 1.8 | Elect Director James J. O'Brien | Management | For | Against |
| 1.9 | Elect Director Marissa T. Peterson | Management | For | Against |
| 1.10 | Elect Director W. Ann Reynolds | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. | Man agement | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
IAC/INTERACTIVECORP.
MEETING DATE: JUN 15, 2009 |
TICKER: IACI SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.4 | Elect Director Donald R. Keough | Management | For | For |
| 1.5 | Elect Director Bryan Lourd | Management | For | For |
| 1.6 | Elect Director John C. Malone | Management | For | For |
| 1.7 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.8 | Elect Director David Rosenblatt | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.11 | Elect Director Michael P. Zeisser | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Qualif ied Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45 068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna T. Lau | Management | For | For |
| 1.2 | Elect Director Samuel L. Odle | Management | For | For |
| 1.3 | Elect Director John A. Yena | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
J. M. SMUCKER CO., THE
MEETING DATE: OCT 16, 2008 |
TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Articles of Incorporation to Change the Applicable Date for the Rights of Holders | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | &n bsp; | | | |
|---|
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 |
| | | | | |
|---|
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Clark | Management | For | For |
| 2 | Elect Director R. Ted Enloe, III | Management | For | For |
| 3 | Elect Director Richard T. Fisher | Management | For | For |
| 4 | Elect Director Karl G. Glassman | Management | For | For |
| 5 | Elect Director David S. Haffner | Management | For | For |
| 6 | Elect Director Joseph W. McClanathan | Management | For | For |
| 7 | Elect Director Judy C. Odom | Management | For | For |
| 8 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
| 9 | Elect Director Phoebe A. Wood | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53 071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53071M500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LORILLARD, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
| 1.2 | Elect Directo r Kit D. Dietz | Management | For | Withhold |
| 1.3 | Elect Director Nigel Travis | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
| 1.2 | Elect Directo r Michael J. Graff | Management | For | For |
| 1.3 | Elect Director James E. Sweetnam | Management | For | For |
| 1.4 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.2 | Approve Control Share Acquisition | Management | For | For |
| 4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
| 4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
| 4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direct or Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MYLAN INC.
MEETING DATE: MAY 7, 2009 |
TICKER: MYL SE CURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milan Puskar | Management | For | For |
| 1.2 | Elect Director Robert J. Coury | Management | For | For |
| 1.3 | Elect Director Wendy Cameron | Management | For | For |
| 1.4 | Elect Director Neil Dimick | Management | For | For |
| 1.5 | Elect Director Douglas J. Leech | Management | For | Withhold |
| 1.6 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.7 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.8 | Elect Director C.B. Todd | Management | For | For |
| 1.9 | Elect Director Randall L. Vanderveen | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NBTY, INC.
MEETING DATE: FEB 27, 2009 |
TICKER: NTY SECURITY ID: 628782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aram G. Garabedian | Management | For | Withhold |
| 1.2 | Elect Director Neil H. Koenig | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | 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 Daichendt | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
OMNICARE, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Crotty | Management | For | Against |
| 2 | Elect Director Joel F. Gemunder | Management | For | Against |
| 3 | Elect Director Steven J. Heyer | Management | For | Against |
| 4 | Elect Director Sandra E. Laney | Management | For | Against |
| 5 | Elect Director Andrea R. Lindell | Management | For | Against |
| 6 | Elect Director James D. Shelton | Management | For | Against |
| 7 | Elect Director John H. Timoney | Management | For | Against |
| 8 | Elect Director Amy Wallman | Management | For | Against |
| 9 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | 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 | F or |
| | | | | |
|---|
PACTIV CORP.
MEETING DATE: MAY 15, 2009 |
TICKER: PTV SECURITY ID: 695257105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.3 | Elect Director Robert J. Darnall | Management | For | For |
| 1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
| 1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Employee Share Plan | Management | For | For |
| 4 | Amend Non-Employee Director Share Plan | Management | For | Against |
| 5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
| 6A | Approve Elimination of Supermajority Vote Requirement | Management | For | For |
| 6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
| 6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
| 6D | Amend Bylaws Re: Idemn ification Provisions | Management | For | For |
| 6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
| 6F | Amend Bylaws Re: Other Changes | 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 |
| | | | | |
|---|
PHILLIPS-VAN HEUSEN CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: PVH SECURITY ID: 718592108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | Withhold |
| 1.2 | Elect Director Emanuel Chirico | Management | For | Withhold |
| 1.3 | Elect Director Edward H. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | Withhold |
| 1.5 | Elect Director Margaret L. Jenkins | Management | For | Withhold |
| 1.6 | Elect Director Bruce Maggin | Management | For | Withhold |
| 1.7 | Elect Director V. James Marino | Management | For | Withhold |
| 1.8 | Elect Director Henry Nasella | Management | For | Withhold |
| 1.9 | Elect Director Rita M. Rodriguez | Manag ement | For | Withhold |
| 1.10 | Elect Director Craig Rydin | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PD E 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 |
| | | | | |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009 |
TICKER: PSA SECURITY ID: 74460D109
|
| Pro posal 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 |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009 |
TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.2 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.4 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas A. Cooper as Director | Management | For | For |
| 1.2 | Elect Neill A. Currie as Director | Management | For | For |
| 1.3 | Elect W. James MacGinnitie as Director | Management | For | For |
| 2 | Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1.1 | Elect Director Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SAFEWAY INC.
MEETING DATE: MAY 13, 2009 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Burd | Management | For | For |
| 1.2 | Elect Director Janet E. Grove | Management | For | For |
| 1.3 | Elect Director Mohan Gyani | Management | For | For |
| 1.4 | Elect Director Paul Hazen | Management | For | For |
| 1.5 | Elect Director Frank C. Herringer | Management | For | For |
| 1.6 | Elect Director Robert I. MacDonnell | Management | For | For |
| 1.7 | Elect Director Kenneth W. Oder | Management | For | For |
| 1.8 | Elect Director Rebecca A. Stirn | Management | For | For |
| 1.9 | Elect Director William Y. Tauscher | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | 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 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 5 | Elect Director Charles F. Farrell, Jr. | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Management | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Ratify Auditors | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Reelect Marianne Miller Parrs as Director | Management | For | For |
| 3 | Reelect Thomas Plaskett as Director | Management | For | For |
| 4 | Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Signet Jewelers Limited Omnibus Incentive Plan | 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 | Elect Director John H. Alschu ler, Jr. | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
SYBASE, INC.
MEETING DATE: APR 14, 2009 |
TICKER: SY SECURITY ID: 871130100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Chen | Management | For | For |
| 1.2 | Elect Director Richard C. Alberding | Management | For | For |
| 1.3 | Elect Director Michael A. Daniels | Management | For | For |
| 1.4 | Elect Director Alan B. Salisbury | Management | For | For |
| 1.5 | Elect Director Jack E. Sum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Brown | Management | For | For |
| 1.2 | Elect Director William T. Coleman | Management | For | For |
| 1.3 | Elect Director Frank E. Dangeard | Management | For | For |
| 1.4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Robert S. Miller | Management | For | For |
| 1.7 | Elect Director George Reyes | Management | For | For |
| 1.8 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.9 | Elect Director ohn W. Thompson | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: DEC 17, 2008 |
TICKER: SNV SECURITY ID: 87161C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | Management | For | For |
| 2 | Amend Bylaws to Authorize Board of Directors to Fix Board Size | Management | For | For |
| | | | | |
|---|
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.3 | Elect Director William A. Cooper | Management | For | Withhold |
| 1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
| 1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
| 1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
| 1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Execu tive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect D irector R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Directo r 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 Director 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
THOMAS & BETTS CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: TNB SECURITY ID: 884315102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeananne K. Hauswald | Management | For | Withhold |
| 1.2 | Elect Director Dean Jernigan | Management | For | Withhold |
| 1.3 | Elect Director Ronald B. Kalich | Management | For | Withhold |
| 1.4 | Elect Director Kenneth R. Masterson | Management | For | Withhold |
| 1.5 | Elect Director Dominic J. Pileggi | Management | For | Withhold |
| 1.6 | Elect Director Jean-Paul Richard | Management | For | Withhold |
| 1.7 | Elect Director Rufus H. Rivers | Management | For | Withhold |
| 1.8 | Elect Director Kevin L. Roberg | Management | For | Withhold |
| 1.9 | Elect Director David D. Stevens | Management | For | Withhold |
| 1.10 | Elect Director William H. Waltrip | Management | For | Withhold |
| 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 Director James C. Day | Management | For | Withhold |
| 1.3 | Elect Director R ichard 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 |
| | | | | |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Richard L. Bond | Management | For | For |
| 1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.5 | Elect Director Jim Kever | Management | For | For |
| 1.6 | Elect Director Kevin M. McNamara | Manageme nt | For | For |
| 1.7 | Elect Director Brad T. Sauer | Management | For | For |
| 1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
| 1.9 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.10 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Rat ify Auditors | Management | For | For |
| 3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
| 4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| | | | | |
|---|
UAL CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
| 1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
| 1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
| 1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
| 1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
| 1.9 | Elect Director David J. Vitale | Management | For | Withhold |
| 1.10 | Elect Director John H. Walker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: WPI SECURITY ID: 942683103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Taylor | Management | For | For |
| 1.2 | Elect Director Andrew L. Turner | Management | For | For |
| 1.3 | Elect Director Jack Michelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | El ect Director Peter D. Behrendt | Management | For | For |
| 2 | Elect Director Kathleen A. Cote | Management | For | For |
| 3 | Elect Director John F. Coyne | Management | For | For |
| 4 | Elect Director Henry T. DeNero | Management | For | For |
| 5 | Elect Director William L. Kimsey | Management | For | For |
| 6 | Elect Director Michael D. Lambert | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | 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 | Manageme nt | 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 |
| | | | | |
|---|
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 Gale 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 |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securit ies 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 Director 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Election 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 |
| | | | | |
|---|
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 | Did Not Vote |
| 1.2 | Elect Director William T. Cahill | Management | For | Did Not Vote |
| 1.3 | Elect Director Richard B. Clark | Management | For | Did Not Vote |
| 1.4 | Elect Director Jack L. Cockwell | Management | For | Did Not Vote |
| 1.5 | Elect Director J. Bruce Flatt | Management | For | Did Not Vote |
| 1.6 | Elect Director Roderick D. Fraser | Management | For | Did Not Vote |
| 1.7 | Elect Director Paul D. McFarlane | Management | For | Did Not Vote |
| 1.8 | Elect Director Allan S. Olson | Management | For | Did Not Vote |
| 1.9 | Elect Director Linda D. Rabbitt | Management | For | Did Not Vote |
| 1.10 | Elect Director Robert L. Stelzl | Management | For | Did Not Vote |
| 1.11 | Elect Director Diana L. Taylor | Management | For | Did Not Vote |
| 1.12 | Elect Director John E. Zuccotti | Management | For | Did Not Vote |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
CEDAR SHOPPING CENTERS, INC.
MEETING DATE: JUN 16, 2009 |
TICKER: CDR SECURITY ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James J. Burns | Management | For | Against |
| 2 | Elect Director Richard Homburg | Management | For | Against |
| 3 | Elect Director Pamela N. Hootkin | Management | For | Against |
| 4 | Elect Director Paul G. Kirk, Jr. | Management | For | Against |
| 5 | Elect Director Everett B. Miller, III | Management | For | Against |
| 6 | Elect Director Leo S. Ullman | Management | For | Against |
| 7 | Elect Director Roger M. Widmann | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| &n bsp; | | | | |
|---|
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. G riffin | 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 |
| | | | | |
|---|
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. Summe rs, 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 |
| | | | | |
|---|
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009 |
TICKER: DLR SECURITY ID: 253868103
|
| Proposal 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 | Withho ld |
| 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 | Elect 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 |
| | | | | |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 11, 2009 |
TICKER: EQR SE CURITY 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 |
| | | &n bsp; | | |
|---|
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 James 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 | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEALTHCARE REALTY TRUST, INC.
MEETING 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 | Manageme nt | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NATIONWIDE HEALTH PRO PERTIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NHP SECURITY ID: 638620104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Doyle | Management | For | For |
| 1.2 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.3 | Elect Director Robert D. Paulson | Management | For | For |
| 1.4 | Elect Director Jeffrey L. Rush | Management | For | For |
| 1.5 | Elect Director Keith P. Russell | Management | For | For |
| 2 | 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 | Managemen t | 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 |
| | | | | |
|---|
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. Carpenter | 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 | Manage ment | 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 | Management | 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 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOVRAN SELF STORAGE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: SSS SECURITY ID: 84610H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director John E. Burns | Management | For | For |
| 1.4 | Elect Director Anthony P. Gammie | Management | For | For |
| 1.5 | Elect Director Charles E. Lannon | Management | For | For |
| 1.6 | Elect Director James R. Boldt | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | M anagement | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. D aley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
| 1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
| 1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
| 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 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 P lan | Management | For | Against |
| | | | | |
|---|
VENTAS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | 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 Directo r 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 D irector 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 | Fo r |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES ALL-SECTOR EQUITY 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.
| | | | | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | F or |
| 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 |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Manage ment | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutorya uditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
AES CORP., THE
MEETING DATE: APR 23, 2009 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Propos al | 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 P hilip 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 |
| | &nbs p; | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: CA0084741085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Manageme nt | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALEXION PHARMACEUT ICALS, 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 |
| | | | | |
|---|
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 | Management | 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 |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Repo rt on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALLIED CAPITAL CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: ALD SECURITY ID: 01903Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne Torre Bates | Management | For | For |
| 1.2 | Elect Director Edward J. Mathias | Management | For | For |
| 1.3 | Elect Director Alex J. Pollock | Management | For | For |
| 1.4 | Elect Director John M. Scheurer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 Shoe maker | 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 |
| | | | | |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Dinyar S. Devitre | Management | For | For |
| 4 | Elect Director Thomas F. Farrell | Management | For | For |
| 5 | Elect Director Robert E. R. Huntley | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director George Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
| 12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
AMEREN CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: AEE SECURITY ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Brauer | Management | For | For |
| 1.2 | Elect Director Susan S. Elliott | Management | For | For |
| 1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1.4 | Elect Director Walter J. Galvin | Management | For | For |
| 1.5 | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1.6 | Elect Director James C. Johnson | Management | For | For |
| 1.7 | Elect Director Charles W. Mueller | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director Gary L. Rainwater | Management | For | For |
| 1.10 | Elect Director Harvey Saligman | Management | For | For |
| 1.11 | Elect Director Patrick T. Stokes | Management | For | For |
| 1.12 | Elect Director Thomas R. Voss | Management | For | For |
| 1.13 | Elect Director Jack D. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Releases of Radioactive Materials from Callaway Facility | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D.F. Akerson | Management | For | For |
| 1.2 | Elect Director C. Barshefsky | Management | For | For |
| 1.3 | Elect Director U.M. Burns | Management | For | For |
| 1.4 | Elect Director K.I. Chenault | Management | For | For |
| 1.5 | Elect Director P. Chernin | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. Mcginn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Elect Director R.A. W illiams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
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 | Mana gement | 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 | Against |
| | | | | |
|---|
AMR CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: AMR SECURITY ID: 001765106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard J. Arpey | Management | For | For |
| 1.2 | Elect Director John W. Bach mann | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Armando M. Codina | Management | For | For |
| 1.5 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.6 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.7 | Elect Director Ann M. Korologos | Management | For | For |
| 1.8 | Elect Director Michael A. Miles | Management | For | For |
| 1.9 | Elect Director Philip J. Purcell | Management | For | For |
| 1.10 | Elect Director Ray M. Robinson | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | Fo r | For |
| 1.12 | Elect Director Matthew K. Rose | Management | For | For |
| 1.13 | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | 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 Direc tor Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights With out Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | &n bsp; | | | |
|---|
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 |
| | | | | |
|---|
AR CELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | ; |
|---|
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: ASHM SECURITY ID: GB00B132NW22
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of 8.34 Pence Per Ordinary Share | Management | For | Did Not Vote |
| 3 | Re-elect Nick Land as Director | Management | For | Did Not Vote |
| 4 | Elect Graeme Dell as Director | Management | For | Did Not Vote |
| 5 | Elect Jonathan Asquith as Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7 | Reappoint KPMG Audit plc as Audito rs and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Political Candidates up to GBP 0.02M, to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 | Management | For | Did Not Vote |
| 10 | A uthorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 | Management | For | Did Not Vote |
| 11 | Authorise 70,892,500 Ordinary Shares for Market Purchase | Management | For | Did Not Vote |
| 12 | Approve Waiver on Tender-Bid Requirement | Management | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
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 AN D 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 | 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 SHARECAPITA L 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 |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Dire ctor Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
ATMI, INC.
MEETING 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 |
| | | | | |
|---|
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 | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director Edward T. Fogarty | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Fred Hassan | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.7 | Elect Director Ann S. Moore | Management | For | For |
| 1.8 | Elect Director Paul S. Pressler | Management | For | For |
| 1.9 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Director Paula Stern | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Re port on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| | | | | |
|---|
BALL CORP.
MEETING DATE: APR 22, 2009 |
TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director R. David Hoover | Management | For | For |
| 1.3 | Elect Director Jan Nicholson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 10, 2009 |
TICKER: SECURITY ID: TH0001010014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept 2008 Operating Results | Management | None | None |
| 3 | Acknowledge Audit Committee's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income for Legal Reserves and Payment of Dividend of THB 3.00 per Share | Management | For | For |
| 6.1 | Elect Staporn Kavitanon as Director | Management | For | For |
| 6.2 | Elect Chartsiri Sophonpanich as Director | Management | For | For |
| 6.3 | Elect Deja Tulananda as Director | Management | For | For |
| 6.4 | Elect Mongkolchal eam Yugala as Director | Management | For | For |
| 6.5 | Elect Suvarn Thansathit as Director | Management | For | For |
| 6.6 | Elect Amorn Chandarasomboon as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | None | For |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration | Man agement | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
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 Director 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 | Management | 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 o n Predatory Lending Policies | Shareholder | Against | Abstain |
| 10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 11 | TARP Related Compensation | Shareholder | Against | Against |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | For |
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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: 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 App rove 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 |
| | | | | |
|---|
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 Severan ce Agreements (Change-in-Control) | Shareholder | Against | Against |
| 10 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY & nbsp; SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BTI SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Indep endent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | 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 |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | 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 |
| | | | | |
|---|
BROOKS AUTOMATION, INC.
MEETING DATE: FEB 11, 2009 |
TICKER: BRKS SECURITY ID: 114340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Robert J. Lepofsky | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.6 | Elect Director C.S. Park | Management | For | For |
| 1.7 | Elect Director Kirk P. Pond | Management | For | For |
| 1.8 | Elect D irector Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BUNGE LIMITED
MEETING DATE: MAY 8, 2009 |
TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Octavio Caraballo as Director | Management | For | For |
| 1b | Elect Francis Coppinger as Director | Management | For | For |
| 1c | E lect Larry G. Pillard as Director | Management | For | For |
| 1d | Elect Alberto Weisser as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Equity Incentive Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Manageme nt | 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 | M anagement | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CADBURY PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CBY SECURITY ID: 12721E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | For |
| 5 | Re-elect Todd Stitzer as Director | Management | For | For |
| 6 | Elect Baroness Hogg as Director | Management | For | For |
| 7 | Elect Colin Day as Director | Management | For | For |
| 8 | Elect Andrew Bonfield as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an A dditional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 | Management | For | For |
| 14 | Authorise Market Purchase of up to GBP 13,623,156 | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| 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 Stev e W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Fairbank | Management | For | For |
| 1.2 | Elect Director E.R. Campbell | Management | For | For |
| 1.3 | Elect Director Bradford H. Warner | Management | For | For |
| 1.4 | Elect Director Stanley Westreich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | | |
|---|
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008 |
TICKER: CBC SECURITY ID: 14056D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authoriz e New Class of Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CARDIONET, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: BEAT SECURITY ID: 14159L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
| 1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Empl oyee Director Stock Option Plan | Management | For | For |
| | | | | |
|---|
CARTER'S, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: CRI SECURITY ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Fulton | Management | For | For |
| 1.2 | Elect Director John R. Welch | Management | For | For |
| 1.3 | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 |
| | | | | |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: MAY 15, 2009 |
TICKER: CETV SECURITY ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald S. Lauder as Director | Management | For | For |
| 1.2 | Elect Herbert A. Granath as Director | Management | For | For |
| 1.3 | Elect Frank Ehmer as Director | Management | For | For |
| 1.4 | Elect Charles R. Frank, Jr. as Director | Management | For | For |
| 1.5 | Elect Herbert Kloiber as Director | Management | For | For |
| 1.6 | Elect Igor Kolomoisky as Director | Manag ement | For | Withhold |
| 1.7 | Elect Alfred W. Langer as Director | Management | For | For |
| 1.8 | Elect Bruce Maggin as Director | Management | For | For |
| 1.9 | Elect Ann Mather as Director | Management | For | For |
| 1.10 | Elect Duco Sickinghe as Director | Management | For | For |
| 1.11 | Elect Christian Stahl as Director | Management | For | For |
| 1.12 | Elect Eric Zinterhofer as Director | Management | For | For |
| 2 | Approve Issuance and Sale of Shares to TW Media Holdings LLC | Management | For | For |
| 3 | Amendment and Restatement of Amended and Restated 1995 Stock Incentive Plan | Management | For | Against |
| 4 | Appoinment of Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
| 1.2 | Elect Director David R. Harvey | Management | For | Withhold |
| 1.3 | Elect Director John D. Johnson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Shareholder | Withhold | None |
| 1.2 | Elect Director David R. Harvey | Shareholder | Withhold | None |
| 1.3 | Elect Director John D. Johnson | Shareholder | Withhold | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Approve Omnibus Stock Plan | Management | For | None |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | M anagement | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
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 | El ect Director Bruce L. Claflin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CIT GROUP INC
MEETING DATE: MAY 12, 2009 |
TICKER: CIT SECURITY ID: 125581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael A. Carpenter | Management | For | For |
| 2 | Elect Director William M. Freeman | Management | For | Against |
| 3 | Elect Director Susan M. Lyne | Management | For | Against |
| 4 | El ect Director Marianne Miller Parrs | Management | For | Against |
| 5 | Elect Director Jeffrey M. Peek | Management | For | Against |
| 6 | Elect Director John R. Ryan | Management | For | Against |
| 7 | Elect Director Christopher H. Shays | Management | For | For |
| 8 | Elect Director Seymour Sternberg | Management | For | Against |
| 9 | Elect Director Peter J. Tobin | Management | For | Against |
| 10 | Elect Director Lois M. Van Deusen | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Manag ement | For | Against |
| 14 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
| | | | | |
|---|
CLEARWIRE CORP
MEETING DATE: JUN 17, 2009 |
TICKER: CLWR SECURITY ID: 18538Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig O. Mccaw | Management | For | For |
| 1.2 | Elect Director Jose A. Collazo | Management | For | For |
| 1.3 | Elect Director Keith O. Cowan | Management | For | For |
| 1.4 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.5 | Elect Director Steven L. Elfman | Management | For | For |
| 1.6 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.7 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.8 | Elect Director Frank Ianna | Management | For | For |
| 1.9 | Elect Director Sean Maloney | Management | For | Withhold |
| 1.10 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Managemen t | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CLIPPER WINDPOWER PLC
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: GB00B09H7Z56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Sidney Tassin as Director | Management | For | For |
| 4 | Re-el ect Anthony Durrant as Director | Management | For | For |
| 5 | Re-elect James Dehlsen as Director | Management | For | For |
| 6 | Elect Kenneth Brown as Director | Management | For | For |
| 7 | Approve Increase in Authorised Ordinary Share Capital from GBP 16,550,000 to GBP 22,050,000 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securitie s with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,670,352 | Management | For | For |
| 9 | 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 650,276 | Management | For | For |
| 10 | Authorise 13,005,528 Ordinary Shares for Market Purchase | 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 Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 20 09 |
TICKER: CCOLA SECURITY ID: TRECOLA00011
|
| 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 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Approve Director Remuneration | Management | For | Did Not Vote |
| 12 | Gran t Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009 |
TICKER: CCE SECURITY ID: 191219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Calvin Darden | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Thomas H. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit Severance Agreement to (Change in control) to Shareholder Vote | Shareholder | Against | For |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: MAR 23, 2009 |
TICKER: KOF SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law | Management | For | For |
| 2 | Receive Report on the Company's Tax Obligations in Accordance With Section XX of Article 86 of Income Tax | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 0.72 Per Share | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | For | For |
| 5 | Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Against |
| 6 | Approve Integration Plan of Financing and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration | Management | For | Against |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cahill | Management | For | For |
| 1.2 | Elect Director Jill K. Conway | Management | For | For |
| 1.3 | Elect Director Ian Cook | Management | For | For |
| 1.4 | Elect Director Ellen M. Hancock | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.9 | Elect Directo r Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Plan | 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 |
| | | | | |
|---|
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 Au thorized 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 |
| | | | | |
|---|
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 Freeman 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 |
| | | | | |
|---|
CONTINENTAL RESOURCES INC/OK
MEETING DATE: MAY 28, 2009 |
TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Grant | Management | For | For |
| 1.2 | Elect Director Ellis L. McCain | Management | For | For |
| 1.3 | Elect Director Mark E. Monroe | Management | For | For |
| 2 | 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 as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Ric hard 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 |
| | | | | |
|---|
COTT CORPORATION
MEETING DATE: MAY 1, 2009 |
TICKER: BCB SECURITY ID: CA22163N1069
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Benadiba | Management | For | Against |
| 1.2 | Elect Directo r George A. Burnett | Management | For | Against |
| 1.3 | Elect Director Jerry Fowden | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | Against |
| 1.5 | Elect Director Stephen H. Halperin | Management | For | Against |
| 1.6 | Elect Director Betty Jane Hess | Management | For | Against |
| 1.7 | Elect Director Gregory Monahan | Management | For | Against |
| 1.8 | Elect Director Mario Pilozzi | Management | For | Against |
| 1.9 | Elect Director Andrew Prozes | Management | For | Against |
| 1.10 | Elect Director Eric Rosenfeld | Management | For | Against |
| 1.11 | Elect Director Graham Savage | Mana gement | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
COTT CORPORATION
MEETING DATE: MAY 1, 2009 |
TICKER: BCB SECURITY ID: 22163N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MARK BENADIBA | Management | For | Withhold |
| 1.2 | DIRECTOR GEORGE A. BURNETT | Management | For | Withhold |
| 1.3 | DIRECTOR JERRY FOWDEN | Management | For | For |
| 1.4 | DIRECTOR DAVID T. GIBBONS | Management | For | Withhold |
| 1.5 | DIRECTOR STEPHEN H. HALPERIN | Management | For | Withhold |
| 1.6 | DIRECTOR BETTY JANE HESS | Management | For | Withhold |
| 1.7 | DIRECTOR GREGORY MONAHAN | Management | For | Withhold |
| 1.8 | DIRECTOR MARIO PILOZZI | Management | For | Withhold |
| 1.9 | DIRECTOR ANDREW PROZES | Management | For | Withhold |
| 1.10 | DIRECTOR ERIC ROSENFELD | Management | For | Withhold |
| 1.11 | DIRECTOR GRAHAM SAVAGE | Management | For | Withhold |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Craig Arnold as Director | Management | For | For |
| 1b | Elect Robert H. Brust as Director | Management | For | For |
| 1c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 1d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 1e | Elect Timothy M. Donahue as Director | Management | For | For |
| 1f | Elect Kathy J. Herbert as Director | Management | For | For |
| 1g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 1h | Elect Richard J. 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 |
| | | | | |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CCK SECURITY ID: 228368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | Withhold |
| 1.2 | Elect Director John W. Conway | Management | For | Withhold |
| 1.3 | Elect Director Arnold W. Donald | Management | For | Withhold |
| 1.4 | Elect Director William G. Little | Management | For | Withhold |
| 1.5 | Elect Director Hans J. Loliger | Management | For | Withhold |
| 1.6 | Elect Director Thomas A. Ralph | Management | For | Withhold |
| 1.7 | Elect Director Hugues Du Rouret | Management | For | Withhold |
| 1.8 | Elect Director Alan W. Rutherford | Management | For | Withhold |
| 1.9 | Elect Director Jim L. Turner | Management | For | Withhold |
| 1.10 | Elect Director William S. Urkiel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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. Tom pkins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | 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. B uchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Management | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| 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 2.10 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 |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred G entz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New Ge rman Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Dec lassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009 |
TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Robert M. Devlin | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director E. Follin Smith | Management | For | For |
| 1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DLF LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: INE271C01023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Wind Power Business to DLF Wind Power Pvt Ltd | Management | For | For |
| 2 | Confirm Duties and Functions of K.P. Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration | Management | For | For |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela H. Patsley | Management | For | Against |
| 1.2 | Elect Director M. Anne Szostak | Management | For | Against |
| 1.3 | Elect Director Michael F. Weinstein | Management | For | Against |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
DUKE ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: DUK 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 | Ele ct 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 |
| | | | | |
|---|
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bodman | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director John T. Dillon | Management | For | For |
| 8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 9 | Elect Director Marillyn Hewson | Management | For | For |
| 10 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 11 | Elect Director Lois D. Juliber | Management | For | For |
| 12 | Elect Director Ellen J. Kullman | Management | For | For |
| 13 | Elect Director William K. Reily | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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. Johnso n | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie S. Biller | Management | For | For |
| 1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
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 | El ect 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 14, 2009 |
TICKER: AKO.B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors | Management | For | For |
| | | | | |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009 |
TICKER: ENR SECURITY ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | Withhold |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
| 1.3 | Elect Director Pamela M. Nicholson | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
ENERGY RESOURCES OF AUSTRALIA LTD.
MEETING DATE: APR 22, 2009 |
TICKER: ERA SECURITY ID: AU000000ERA9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Chairman and Chief Executive Review | Management | None | None |
| 2 | Receive and Consider Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4(i) | Elect Chris Salisbury as Director | Management | For | For |
| 4(ii) | Elect David Klingner as Director | Management | For | For |
| | | | | |
|---|
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 Director 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 | Manage ment | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Ele ct 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 |
| | | | | |
|---|
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 Lawrence 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 |
| | | | | |
|---|
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. Da vis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 21, 2009 |
TICKER: FITB SECURITY ID: 316773209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy Statement | 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 | 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 |
| | | | | |
|---|
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009 |
TICKER: FE SECURI TY 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 | For | 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 |
| | | | | |
|---|
FLOWSERVE CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger L. Fix | Management | For | For |
| 1.2 | Elect Director Lewis M. Kling | Management | For | For |
| 1.3 | Elect Director James O. Rollans | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FMC CORP.
MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Buffler | Management | For | For |
| 1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.3 | Elect Director C. Scott Greer | Management | For | For |
| 1.4 | Elect Director Paul J. Norris | Management | For | For |
| 1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009 |
TICKER: FOR SECURITY ID: 346233109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Currie | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Louis R. Brill | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FORTUNE BRANDS, INC.
MEETING DATE: APR 28, 2009 |
TICKER: FO SECURITY ID: 349631101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Carbonari | Management | For | Withhold |
| 1.2 | Elect Director Ann F. Hackett | Management | For | Withhold |
| 1.3 | Elect Director David M. Thomas | Managemen t | For | Withhold |
| 1.4 | Elect Director Ronald V. Waters, III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | 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 | Elect 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 |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GATX CORP.
MEETING DATE: APR 24, 2009 |
TICKER: GMT SECURITY ID: 361448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne L. Arvia | Management | For | For |
| 1.2 | Elect Director Richard Fairbanks | Management | For | Withhold |
| 1.3 | Elect Director Deborah M. Fretz | Management | For | Withhold |
| 1.4 | Elect Director Ernst A. Haberli | Management | For | Withhold |
| 1.5 | Elect Director Brian A. Kenney | Management | For | Withhold |
| 1.6 | Elect Director Mark G. McGrath | Management | For | Withhold |
| 1.7 | Elect Director James B. Ream | Management | For | Withhold |
| 1.8 | Elect Director David S. Sutherland | Management | For | Withhold |
| 1.9 | Elect Director Casey J. Sylla | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENERAL DYNAMICS CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicholas D. Chabraja | Management | For | Against |
| 2 | Elect Director James S. Crown | Management | For | Against |
| 3 | Elect Director William P. Fricks | Management | For | Against |
| 4 | Elect Director Jay L. Johnson | Management | For | Against |
| 5 | Elect Director George A. Joulwan | Management | For | Against |
| 6 | Elect Director Paul G. Kaminski | Management | For | Against |
| 7 | Elect Director John M. Keane | Management | For | Against |
| 8 | Elect Director Deborah J. Lucas | Management | For | Against |
| 9 | Elect Director Lester L. Lyles | Management | For | Against |
| 10 | Elect Director J. Christopher Reyes | Management | For | Against |
| 11 | Elect Director Robert Walmsley | Management | For | Against |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 16 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
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. Mul va | 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 Cumulative 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 | Against |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 3 75558103
|
| 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 |
| | | | | |
|---|
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: GLBL SECURITY ID: 379336100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhol d |
| 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 |
| | | | | |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 12, 2009 |
TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HARTFORD FINANCIAL 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 |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
| 1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
| 1.5 | Elect Director Steven Paladino | Management | For | Withhold |
| 1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.7 | Elect Director Paul Brons | Management | For | Withhold |
| 1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
| 1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
| 1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
| 1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
| 1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Managem ent | 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 |
| | | | | |
|---|
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 Dir ector 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 | Sha reholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | E lect 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 | Shareholder | 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 |
| | | | | |
|---|
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 Direc tor 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 |
| | | | | |
|---|
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 Om nibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Aldinger | Management | For | For |
| 1.2 | Elect Director Marvin D. Brailsford | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 1.5 | Elect Director Robert C. McCormack | Management | For | For |
| 1.6 | Elect Director Robert S. Morrison | Management | For | For |
| 1.7 | Elect Director James A. Skinner | Management | For | For |
| 1.8 | Elect Director Harold B. Smith | Management | For | For |
| 1.9 | Elect Director David B. Speer | Management | For | For |
| 1.10 | Elect Director Pamela B. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | 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 Directo r | 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 Incen tive Stock Plan | Management | For | 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: G4776G101
|
| 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 |
| | | | | |
|---|
INOTERA MEMORIES INC
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: TW0003474003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 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 |
| | | | | |
|---|
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 Offi cers' Compensation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN SECURITY ID: CA46579N1033
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Friedland | Management | For | For |
| 1.2 | Elect Director David Huberman | Management | For | For |
| 1.3 | Elect Director John Macken | Management | For | For |
| 1.4 | Elect Director Peter Meredith | Management | For | For |
| 1.5 | Elect Director Bret Clayton | Management | For | For |
| 1.6 | Elect Director Kjeld Thygesen | Management | For | For |
| 1.7 | Elect Director Robert Hanson | Management | For | For |
| 1.8 | Elect Director Markus Faber | Management | For | For |
| 1.9 | Elect Director Howard Balloch | Management | For | For |
| 1.10 | Elect Director David Korbin | Management | For | For |
| 1.11 | Elect Director R. Edward Flood | Management | For | For |
| 1.12 | Elect Director Livia Mahler | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009 |
TICKER: JNS SECURITY ID: 47102X105
|
| Proposal No | Proposal | Proposed 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECU RITY 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | Against |
| 1.2 | Elect Director Dennis R. Beresford | Managemen t | For | Against |
| 1.3 | Elect Director John F. Bergstrom | Management | For | Against |
| 1.4 | Elect Director Abelardo E. Bru | Management | For | Against |
| 1.5 | Elect Director Robert W. Decherd | Management | For | Against |
| 1.6 | Elect Director Thomas J. Falk | Management | For | Against |
| 1.7 | Elect Director Mae C. Jemison | Management | For | Against |
| 1.8 | Elect Director Ian C. Read | Management | For | Against |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
KOHL'S CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director R. Lawrence Montgomery | Management | For | For |
| 8 | Elect Director Frank V. Sica | Management | For | For |
| 9 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 10 | Elect Director Stephanie A. Streeter | Management | For | For |
| 11 | Elect Director Stephen E. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Require a Majori ty Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009 |
TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ajay Banga | Management | For | For |
| 1.2 | Elect Director Myra M. Hart | Management | For | For |
| 1.3 | Elect Director Lois D. Juliber | Management | For | For |
| 1.4 | Elect Director Mark D. Ketchum | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1.9 | Elect Director Deborah C. Wright | Management | For | For |
| 1.10 | Elect Director Frank G. Zarb | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
KROGER CO., THE
MEETING DATE: JUN 25, 2009 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Don W. Mcgeorge | Management | For | For |
| 8 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 9 | Elect Director Jorge P. Montoya | Management | For | For |
| 10 | Elect Director Clyde R. Moore | Management | For | For |
| 11 | Elect Director Susan M. Phillips | Management | For | For |
| 12 | Elect Director Steven R. Rogel | Management | For | For |
| 13 | Elect Director James A. Runde | Management | For | For |
| 14 | Elect Director Ronald L. Sargent | Management | For | For |
| 15 | Elect Director Bobby S. Shackouls | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
| 18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Harkey, Jr. | Management | For | Withhold |
| 1.2 | Elect Director S. Douglas Hutcheson | Ma nagement | For | Withhold |
| 1.3 | Elect Director Robert V. LaPenta | Management | For | Withhold |
| 1.4 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.5 | Elect Director Michael B. Targoff | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: LBTYA SECURITY ID: 530555101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cole, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 1.3 | Elect D irector David E. Rapley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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. Browning | Management | For | Withhold |
| 1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
| 1.3 | Elect Director Steph en 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 |
| | | | | |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAY 14, 2009 |
TICKER: MC SECURITY ID: FR0000121014
|
| 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 Rep orts | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Antoine Bernheim as Director | Management | For | For |
| 7 | Reelect Albert Frere as Director | Management | For | For |
| 8 | Reelect Pierre Gode as Director | Management | For | For |
| 9 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 10 | Elect Yves-Thilbaut de Silguy as Director | Management | For | For |
| 11 | Authorize Repu rchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representin g 20 Percent per Year | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Amend Articles 11 and 23 of Bylaws Re: Shareholding Requirements for Directors and Double Voting Rights | Management | For | For |
| | | | | |
|---|
MACRONIX INTERNATIONAL CO. LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: TW0002337003
|
| 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 | Management | For | For |
| 4 | Approve Dismissal of Supervisors to be Replaced by Auditing Committee | Management | For | For |
| 5 | Amend the Company's Internal Policies | Management | For | For |
| 5.a | Approve Amendment on the Procedures for Loans to Other Part ies | Management | For | For |
| 5.b | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Approve Issuance of Securities | 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 |
| | | | | |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JAN 27, 2009 |
TICKER: MAKO SECURITY ID: 560879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| | | | | |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 11, 2009 |
TICKER: MAKO SECURITY ID: 560879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles W. Federico | Management | For | For |
| 1.2 | Elect Director Maurice R. Ferre, M.D. | Management | For | For |
| 1.3 | Elect Director Frederic H. Moll, M.D. | Management | For | Withhold |
| 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 |
| | | | | |
|---|
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009 |
TICKER: HZO SECURITY ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. McGill Jr. | Management | For | For |
| 2 | Elect Director John B. Furman | Management | For | For |
| 3 | Elect Director Robert S. Kant | Management | For | For |
| | | | | |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.3 | Elect Director Marc D. Oken | Management | For | For |
| 1.4 | Elect Director David A. Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
MASCO CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Denomme | Management | For | For |
| 1.2 | Elect Director Richard A. Manoogian | Management | 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 |
| | | | | |
|---|
MASIMO CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: MASI & nbsp; 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 |
| | | | | |
|---|
MATTSON TECHNOLOGY, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: MTSN SECURITY ID: 577223100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dr. Jochen A. Melchior | Management | For | For |
| 1.2 | Elect Director Shigeru Nakayama | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 15, 2008 |
TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tunc Doluca | Management | For | For |
| 1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.3 | Elec t Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Manage ment 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 Exe cutive Incentive Bonus Plan | 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 | Ma nagement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te 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 |
| | | | | |
|---|
METROPCS COMMUNICATIONS, IN C.
MEETING DATE: MAY 21, 2009 |
TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Jack F. Callahan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Manag ement | For | For |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | F or | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MONOLITHIC POWER SYSTEMS, I NC.
MEETING DATE: MAY 21, 2009 |
TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | Withhold |
| 1.2 | Elect Director James C. Moyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: MWW SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 1.2 | Elect Director Robert J. Chrenc | Management | For | For |
| 1.3 | Elect Director John Gaulding | Management | For | For |
| 1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1.5 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.6 | Elect Director Roberto Tunioli | Management | For | For |
| 1.7 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | 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
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009 |
TICKER: MYRG SECURITY ID: 55405W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
| | | | | |
|---|
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 |
| | | | | |
|---|
NATION AL 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 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Mana gement | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
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 | Against |
| 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 |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: AU000000NCM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | Did Not Vote |
| 2a | Elect Richard Knight as Director | Management | For | Did Not Vote |
| 2b | Elect Don Mercer as Director | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | Did Not Vote |
| 4 | Renew Partial Takeover Provision | Management | For | Did Not Vote |
| 5 | Approve Amendments to the Company's Constitution | Management | For | Did Not Vote |
| | | | | |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Clarke | Management | For | Against |
| 1.2 | Elect Director Domenico De Sole | Management | For | Against |
| 1.3 | Elect Director Elizabeth Cuthbert-Millett | Management | For | Against |
| 1.4 | Elect Director Steven J. Strobel | Management | For | Against |
| 2 | Ratify Auditors | 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 | Director 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 |
| | | | | |
|---|
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 | Management | 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 |
| | | | | |
|---|
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susa n Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Arthur L. Kelly | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Harold B. Smith | Management | For | For |
| 1.11 | Elect Director William D. Smithburg | Management | For | For |
| 1.12 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
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 | For |
| 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 |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copen hagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NUCOR CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009 |
TICKER: OMX SECURITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dorrit J. Bern | Management | For | For |
| 2 | Elect Director Warren F. Bryant | Management | For | For |
| 3 | Elect Director Joseph M. DePinto | Management | For | For |
| 4 | Elect Director Sam K. Duncan | Management | For | For |
| 5 | Elect Director Rakesh Gangwal | Management | For | For |
| 6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director William J. Montgoris | Management | For | For |
| 8 | Elect Director David M. Szymanski | Management | For | For |
| 9 | 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 |
| | | | | |
|---|
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 | Fo r |
| 1.3 | Elect 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 | M anagement | 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 | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
OPTI CANADA INC.
MEETING DATE: APR 28, 2009 |
TICKER: OPC SECURITY ID: CA68383K1093
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 Director 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 |
| | | | | |
|---|
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 | E lect 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 | Approve 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 |
| | | | | |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: OI SECURITY ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary F. Colter | Management | For | For |
| 1.2 | Elect Director David H.Y. Ho | Management | For | For |
| 1.3 | Elect D irector Corbin A. McNeill, Jr. | Management | For | For |
| 1.4 | Elect Director Helge H. Wehmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dir ector 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 |
| | | | | |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
| 1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Employe e Share Plan | Management | For | For |
| 4 | Amend Non-Employee Director Share Plan | Management | For | Against |
| 5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
| 6A | Approve Elimination of Supermajority Vote Requirement | Management | For | For |
| 6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
| 6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
| 6D | Amend Bylaws Re: Idemnification Provisions | Management | For | For |
| 6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
| 6F | Amend Bylaws Re: Other Changes | Management | For | For |
| | | | | |
|---|
PEPCO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009 |
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 |
| | | | | |
|---|
PEPSI BOTTLING GROUP, INC., THE
MEETING DATE: MAY 27, 2009 |
TICKER: PBG SECURITY ID: 713409100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda G. Alvarado | Management | For | Against |
| 1.2 | Elect Director Barry H. Beracha | Management | For | Against |
| 1.3 | Elect Director John C. Compton | Management | For | Against |
| 1.4 | Elect Director Eric J. Foss | Management | For | Against |
| 1.5 | Elect Director Ira D. Hall | Management | For | Against |
| 1.6 | Elect Director Susan D. Kronick | Management | For | Against |
| 1.7 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.8 | Elect Director John A. Quelch | Management | For | Against |
| 1.9 | Elect Director Javier G. Teruel | Management | For | Against |
| 1.10 | Elect Director Cynthia M. Trudell | Management | For | Against |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Ma nagement | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J .J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D.Vasella | Management | For | For |
| 13 | Elect Director M.D. White | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Recycling | Shareholder | Against | Abstain |
| 17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appro ve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | Did Not Vote |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | Did Not Vote |
| 5 | App rove Transaction with Patrick Ricard | Management | For | Did Not Vote |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | Did Not Vote |
| 7 | Reelect Patrick Ricard as Director | Management | For | Did Not Vote |
| 8 | Reelect Pierre Pringuet as Director | Management | For | Did Not Vote |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | Did Not Vote |
| 10 | Elect Wolfgang Colberg as Director | Management | For | Did Not Vote |
| 11 | Elect Cesar Giron as Director | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | Did Not Vote |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Did Not Vote |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: CA71644E1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009 |
TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | 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 | Ele ct 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 |
| | | | | |
|---|
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 | Elect 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 |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: BMG718481242
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Agai nst |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
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 Directors | Shareholder | Against | For |
| | | | | |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | Withhold |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.3 | Elect Director Edward G. Galante | Management | For | Withhold |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
| 1.5 | Elect Directo r Ira D. Hall | Management | For | Withhold |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
| 1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
| 1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
| 1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009 |
TICKER: 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 |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Davi d 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 | Withho ld |
| 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 |
| | | | | |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Barry Griswell | Management | For | For |
| 2 | Elect Director Richard L. Keyser | Management | For | For |
| 3 | Elect Director Arjun K. Mathrani | Management | For | For |
| 4 | Elect Director Elizabeth E. Tallett | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: PGN SECURITY ID: 743263105
|
| Proposal No | Proposal | Proposed By | Management 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 Ro bert 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 S tock Option Plan | Management | For | Against |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: NO0010382021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Di d Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | M anagement | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Stoc k 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 |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Ca pital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | 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 |
| | | | | |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director John R. Colson | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Ralph R. Disibio | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Louis C. Golm | Management | For | For |
| 1.7 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director John R. Wilson | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QUESTA R 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 |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Managemen t | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
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 | F or | 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 |
| | | | | |
|---|
RAYTHEON C O.
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 | M anagement | 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 |
| | | | | |
|---|
REGIO NS FINANCIAL CORP.
MEETING DATE: APR 16, 2009 |
TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Bryan | Management | For | For |
| 1.2 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1.3 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 1.4 | Elect Director Don DeFosset | Management | For | For |
| 1.5 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Charles D. McCrary | Management | For | For |
| 1.7 | Elect Director James R. Malone | Management | For | For |
| 1.8 | Elect Director Claude B. Nielsen | Management | For | For |
| 1.9 | Elect Director C. Dowd Ritter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009 |
TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Danahy | Management | For | For |
| 1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
| 1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
| 1.4 | Elect Director A. Greig Woodring | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Sha reholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Agg regate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | 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 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal N o | 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 Preemptive Rights for General Purposes; Approve Crea tion 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: NO0010112675
|
| 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: TW0006286008
|
| 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 P rocedures 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 (Non-Voting) | Management | None | None |
| | | | | |
|---|
RITE AID CORP.
MEETING DATE: DEC 2, 2008 |
TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | Against |
| 2 | Reduce Authorized Common | Management | For | Against |
| | | | | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Fo r | Withhold |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| 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 Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect J eroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Am ount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SAFEWAY INC.
MEETING DATE: MAY 13, 2009 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Burd | Management | For | For |
| 1.2 | Elect Director Janet E. Grove | Management | For | For |
| 1.3 | Elect Director Mohan Gyani | Management | For | For |
| 1.4 | Elect Director Paul Hazen | Management | For | For |
| 1.5 | Elect Director Frank C. Herringer | Management | For | For |
| 1.6 | Elect Director Robert I. MacDonnell | Management | For | For |
| 1.7 | Elect Director Kenneth W. Oder | Management | For | For |
| 1.8 | Elect Director Rebecca A. Stirn | Management | For | For |
| 1.9 | Elect Director William Y. Tauscher | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | 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 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director M. Miller De Lombera | 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 Appro priation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
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 | Withhold |
| 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 Direc tor 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: SEE &nbs p; SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 5 | Elect Director Charles F. Farrell, Jr. | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Management | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Ratify Auditors | 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 Sacris tan | 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 |
| | | | | |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009 |
TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Waltrip | Management | For | For |
| 1.2 | Elect Director Anthony L. Coelho | Management | For | For |
| 1.3 | Elect Director A.J. Foyt, Jr. | Management | For | For |
| 1.4 | Elect Director Edward E. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL 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 Dir ector | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: MAY 4, 2009 |
TICKER: 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 | A mend 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 POLYMER 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 |
| | | | | |
|---|
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 | Management | 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 | Agai nst | Against |
| | | | | |
|---|
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 | RATIFICATION 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 A CTS 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 | RA TIFICATION 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 SCHEITOR | 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 | RATIFICATION 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 SI EMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS 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 | M anagement | 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 | Man agement | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
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 | Approve 2008 Allocation of Income and Dividends | 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 |
| | | | | |
|---|
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 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SLC AGRICOLA SA
MEETING DATE: APR 6, 2009 |
TICKER: SECU RITY ID: BRSLCEACNOR2
|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Cert ificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 |
| | | | | |
|---|
SOUTHERN COMPANY
MEETING DATE: MAY 27, 2009 |
TICKER: SO SECURITY ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan ita Powell Baranco | Management | For | For |
| 1.2 | Elect Director Francis S. Blake | Management | For | For |
| 1.3 | Elect Director Jon A. Boscia | Management | For | For |
| 1.4 | Elect Director Thomas F. Chapman | Management | For | For |
| 1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
| 1.6 | Elect Director Veronica M. "Ronee" Hagen | Management | For | For |
| 1.7 | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1.8 | Elect Director Donald M. James | Management | For | For |
| 1.9 | Elect Director J. Neal Purcell | Management | For | For |
| 1.10 | Elect Director David M. Ratcliffe | Mana gement | For | For |
| 1.11 | Elect Director William G. Smith, Jr. | Management | For | For |
| 1.12 | Elect Director Gerald J. St. Pe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Report on Reducing GHG Emissions | Shareholder | Against | Abstain |
| 6 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TI CKER: 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 | Wit hhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2009 |
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | F or |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3 ,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Burnes | Management | For | For |
| 1.2 | Elect Director P. Coym | Management | For | For |
| 1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
| 1.4 | Elect Director A. Fawcett | Management | For | For |
| 1.5 | Elect Director D. Gruber | Management | For | For |
| 1.6 | Elect Director L. Hill | Management | For | For |
| 1.7 | Elect Director R. Kaplan | Management | For | For |
| 1.8 | Elect Director C. LaMantia | Management | For | For |
| 1.9 | Elect Director R. Logue | Management | For | For |
| 1.10 | Elect Director R. Sergel | Management | For | For |
| 1.11 | Elect D irector R. Skates | Management | For | For |
| 1.12 | Elect Director G. Summe | Management | For | For |
| 1.13 | Elect Director R. Weissman | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | | |
|---|
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009 |
TICKER: STO SECURITY ID: 85771P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 5 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 a s Special Dividend) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Elect One Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Reissuance of Shares up to NOK 15 Milli on Aggregate Par Value for Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 11 | Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy | Management | For | Did Not Vote |
| 12 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| | | &nbs p; | | |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Miller | Management | For | For |
| 1.2 | Elect Director Jack W. Schuler | M anagement | For | For |
| 1.3 | Elect Director Thomas D. Brown | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director Jonathan T. Lord, M.D. | Management | For | For |
| 1.7 | Elect Director John Patience | Management | For | For |
| 1.8 | Elect Director Ronald G. Spaeth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SULZER AG
MEETING DATE: APR 8, 2009 |
TICKER: SUN SECURITY ID: CH0038388911
|
| 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 2.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Vladimir Kuznetsov as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Urs Meyer as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Ulf Berg as D irector | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURIT Y 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: CA8672291066
|
| 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 | El ect 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 |
| | | | | |
|---|
SUNOCO, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: SUN SECURITY ID: 86764P109
|
| Proposa l 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 | Ma nagement | 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 |
| | | | | |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alston D. Correll | Management | For | For |
| 1.2 | Elect Director Patricia C. Frist | Management | For | For |
| 1.3 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 1.4 | Elect Director David H. Hughes | Management | For | For |
| 1.5 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 1.7 | Elect Director James M. Wells III | Management | For | For |
| 1.8 | Elect Director Karen Hastie Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | ; | |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: SPN 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 | Ratif y Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
SYCAMORE NETWORKS, INC.
MEETING DATE: JAN 6, 2009 |
TICKER: SCMR SECURITY ID: 871206108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel E. Smith | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Emp loyee Director Stock Option Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECU RITY ID: TW0002330008
|
| 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 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
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 Operatio ns 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 | D irector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.3 | Elect Director William A. Cooper | Management | For | Withhold |
| 1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
| 1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
| 1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
| 1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Manag ement | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TELLABS, INC.
MEE TING 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 | Managemen t | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Managem ent | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
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 Dire ctor 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
TIFFANY & CO.
MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director William A. Shutzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 SECURITY 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 Direc tor 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 |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Directo r John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 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 | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | & nbsp; |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Manageme nt | For | For |
| 3 | Elect 29 Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRANSOCEAN INC.
MEETING DATE: D EC 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 |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
TRINITY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: TRN SECURITY ID: 896522109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | Withhold |
| 1.2 | Elect Director Rhys J. Best | Management | For | Withhold |
| 1.3 | Elect Director David W. Biegler | Management | For | Withhold |
| 1.4 | Elec t Director Leldon E. Echols | Management | For | Withhold |
| 1.5 | Elect Director Ronald J. Gafford | Management | For | Withhold |
| 1.6 | Elect Director Ronald W. Haddock | Management | For | Withhold |
| 1.7 | Elect Director Jess T. Hay | Management | For | Withhold |
| 1.8 | Elect Director Adrian Lajous | Management | For | Withhold |
| 1.9 | Elect Director Diana S. Natalicio | Management | For | Withhold |
| 1.10 | Elect Director Timothy R. Wallace | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Richard L. Bond | Management | For | For |
| 1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.5 | Elect Director Jim Kever | Management | For | For |
| 1.6 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.7 | Elect Director Brad T. Sauer | Management | For | For |
| 1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
| 1.9 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.10 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
| 4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| | & nbsp; | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director W. Charles Helton | Management | For | For |
| 1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.5 | Elect Director Robert E. Rigney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Directors | Management | For | For |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Elect L.A. Lawrence as Executive Director | Management | For | For |
| 6 | Elect P.G.J.M. Polman as Executive Director | Management | For | For |
| 7 | Reelect L. Brittan of Spennithorne as Non-Executive Director | Management | For | For |
| 8 | Reelect W. Dik as Non-Executive Director | Management | For | For |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | For |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | For |
| 11 | Reelect N. Murthy as Non-Executive Director | Management | For | For |
| 12 | Reelect H. Nyasulu as Non-Executive Director | Management | For | For |
| 13 | Reelect K.J. Storm as Non-Executive Director | Management | For | For |
| 14 | Reelect M. Treschow as Non-Executive Director | Management | For | For |
| 15 | Reelect J. van der Veer as Non-Executive Director | Management | For | For |
| 16 | Elect L.O. Fresco as Non-Executive Director | Manageme nt | For | For |
| 17 | Elect A.M. Fudge as Non-Executive Director | Management | For | For |
| 18 | Elect P. Walsh as Non-Executive Director | Management | For | For |
| 19 | Ratify PwC as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Managemen t | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 23.1 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 23.2 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 24 | Allow Questions | Management | None | None |
| | | | | |
|---|
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 Hope | 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. McLa rty 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 |
| | | | | |
|---|
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 | For | 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 |
| | | | | |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | For |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX 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 |
| | | | | |
|---|
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: UTHR &n bsp; 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 |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM 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. M acMillan, Jr. | Management | For | For |
| 1.4 | Elect Director Edward J. Muhl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009 |
TICKER: UUU SECURITY ID: CA91701P1053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Telfer | Management | For | For |
| 1.2 | Elect Director Andrew Adams | Management | For | For |
| 1.3 | Elect Director Massimo Carel lo | Management | For | For |
| 1.4 | Elect Director David Hodgson | Management | For | For |
| 1.5 | Elect Director D. Jean Nortier | Management | For | For |
| 1.6 | Elect Director Terry Rosenberg | Management | For | For |
| 1.7 | Elect Director Phillip Shirvington | Management | For | For |
| 1.8 | Elect Director Mark Wheatley | Management | For | For |
| 1.9 | Elect Director Kenneth Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Rolling 10% Stock Option Plan | Management | For | Against |
| 4 | Change Location of Registered Office/Headqua rters | Management | For | For |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
VALEANT PHARMACEUTICALS INTL.
MEETING DATE: MAY 12, 2009 |
TICKER: VRX SECURITY ID: 91911X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Ingram | Management | For | For |
| 2 | Elect Director Lawrence N. Kugelman | Management | For | For |
| 3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TI CKER: VK SECURITY ID: FR0000120354
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 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 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 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 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | 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 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 | 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 |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | Fo r | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Direc tor 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 Jose ph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VITERRA INC
MEETING DATE: MAR 11, 2009 |
TICKER: VT SECURITY ID: CA92849T1084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Birks | Management | For | For |
| 1.2 | Elect Director Vic Bruce | Management | For | For |
| 1.3 | Elect Director Thomas Chambers | Management | For | For |
| 1.4 | Elect Director Dallas Howe | Management | For | For |
| 1.5 | Elect Director Harold Milavsky | Management | For | For |
| 1.6 | Elect Director Herb Pinder Jr. | Management | For | For |
| 1.7 | Elect Director Mayo Schmidt | Management | For | For |
| 1.8 | Elect Director Larry Ruud | Management | For | For |
| 1.9 | Elect Director Bonnie DuPont | Management | For | For |
| 1.10 | Elect Director Tim Hearn | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Shareh older | Against | Against |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
WALGREEN CO.
MEETING DATE: JAN 14, 2009 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Foote | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Alan G. Mcnally | Management | For | For |
| 1.4 | Elect Director Cordell Reed | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
| 1.10 | Elect Director Charles R. Walgre en III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. M atschullat | 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 |
| | | | | |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direct or 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 |
| | | | | |
|---|
WEA THERFORD 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 Vot e |
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr . | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | Fo r | 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 |
| | | | | |
|---|
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 | Management | 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 Ex ecutive Incentive Bonus Plan | Management | For | For |
| 8 | 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 |
| | | | | |
|---|
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 Requi rements to Amend Articles/Bylaws/Charter | Shareholder | Against | 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 SOLICIT ADDITIONAL PROXIES. | 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 |
| | | | | |
|---|
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 Dire ctor 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 Gale 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 Director 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 | Manage ment | 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 |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: CA9846 2Y1007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| 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 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE C ORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
| | | | | |
|---|
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 SERIES LARGE CAP VALUE 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.
| | | | | |
|---|
ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Audito r | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ACS SECURITY ID: 008190100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darwin Deason | Management | For | Withhold |
| 1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
| 1.3 | Elect Director Robert Druskin | Management | For | Withhold |
| 1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Paul E. Sullivan | Man agement | For | Withhold |
| 1.7 | Elect Director Frank Varasano | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | 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 | Management | 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 |
| | | | | |
|---|
A LTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Dinyar S. Devitre | Management | For | For |
| 4 | Elect Director Thomas F. Farrell | Management | For | For |
| 5 | Elect Director Robert E. R. Huntley | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director George Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
| 12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Direct or 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 | Agai nst |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | & nbsp; | |
|---|
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 | Management | 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 Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issu ed Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vot e |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
ASSURANT INC
MEETING DATE: MAY 14, 2009 |
TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles John Koch | Management | For | Withhold |
| 1.2 | Elect Director H. Carroll Mackin | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Pollock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
AXIS CAPITAL HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICHAEL A. BUTT | Management | For | For |
| 1.2 | DIRECTOR JOHN R. CHARMAN | Management | For | For |
| 1.3 | DIRECTOR CHARLES A. DAVIS | Management | For | For |
| 1.4 | DIRECTOR SIR ANDREW LARGE | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. | Management | For | For |
| 3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. | Management | For | For |
| | | | | |
|---|
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 Director 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 | Ma nagement | 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 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. Richards on | 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 |
| | | | | |
|---|
BB&T CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison IV | Management | For | Withhold |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | Withhold |
| 1.3 | Elect Director Anna R. Cablik | Management | For | Withhold |
| 1.4 | Elect Director Nelle R. Chilton | Management | For | Withhold |
| 1.5 | Elect Director Ronald E. Deal | Management | For | Withhold |
| 1.6 | Elect Director Tom D. Efird | Management | For | Withhold |
| 1.7 | Elect Director Barry J. Fitzpat rick | Management | For | Withhold |
| 1.8 | Elect Director L. Vincent Hackley | Management | For | Withhold |
| 1.9 | Elect Director Jane P. Helm | Management | For | Withhold |
| 1.10 | Elect Director John P. Howe III | Management | For | Withhold |
| 1.11 | Elect Director Kelly S. King | Management | For | Withhold |
| 1.12 | Elect Director James H. Maynard | Management | For | Withhold |
| 1.13 | Elect Director Albert O. McCauley | Management | For | Withhold |
| 1.14 | Elect Director J. Holmes Morrison | Management | For | Withhold |
| 1.15 | Elect Director Nido R. Qubein | Management | For | Withhold |
| 1.16 | Elect Director Thomas N. Thompson | Management | For | Withhold |
| 1.17 | Elect Director Stephen T. Williams | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.5 | Elect Director Andrew R. Logie | Management | For | For |
| 1.6 | Elect Director Stuart A. Randle | Management | For | For |
| 1.7 | Elect Director Wilson B. Sexton | Management | For | For |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Direct or Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director George L. Mikan III | Management | For | For |
| 1.5 | Elect Director Matthew H. Paull | Management | For | For |
| 1.6 | Elect Director Richard M. Schulze | Management | For | For |
| 1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
| 1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: BSX SECUR ITY 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 Director 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 | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | F or | 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 | Ma nagement | 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 E xecutive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: CVC SECURITY ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Charles D. Ferris | Management | For | For |
| 1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.4 | Elect Director John R. Ryan | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | For |
| 1.6 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CANADIAN NATU RAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 | F or | 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 |
| | | | | |
|---|
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 Director 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 Omn ibus 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 |
| | | | | |
|---|
CLIFFS NATURAL RESOURCES INC
MEETING DATE: MAY 12, 2009 |
TICKER: CLF SECURITY ID: 18683K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.C. Cambre | Management | For | Withhold |
| 1.2 | Elect Director J.A. Carrabba | Management | For | Withhold |
| 1.3 | Elect Director S.M. Cunningham | Management | For | Withhold |
| 1.4 | Elect Director B.J. Eldridge | Management | For | Withhold |
| 1.5 | Elect Director S.M. Green | Management | For | Withhold |
| 1.6 | Elect Director J.D. Ireland III | Management | For | Withhold |
| 1.7 | Elect Director F.R. McAllister | Management | For | Withhold |
| 1.8 | Elect Director R. Phillips | Management | For | Withhold |
| 1.9 | Elect Director R.K. Riederer | Management | For | Withhold |
| 1.10 | Elect Director A. Schwartz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 21, 2009 |
TICKER: CCE SECURITY ID: 191219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Calvin Darden | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Thomas H. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit Severance Agreement to (Change in control) to Shareholder Vote | Shareholder | Against | For |
| 4 | Adopt Principles for Health Ca re Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Mana gement 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 | Management | 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 |
| 1.13 | 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 |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Appro ve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | D id Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
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 | M anagement | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | Against |
| 2 | Elect Director Roy J. Bostock | Management | For | Against |
| 3 | Elect Director John S. Brinzo | Management | For | Against |
| 4 | Elect Director Daniel A. Carp | Management | For | Against |
| 5 | Elect Director John M. Engler | Management | For | Against |
| 6 | Elect Director Mickey P. Foret | Management | For | Against |
| 7 | Elect Director David R. Goode | Management | For | Against |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
| 9 | Elect Director Kenneth C. Rogers | Management | For | Against |
| 10 | Elect Director Rodney E. Slater | Management | For | Against |
| 11 | Elect Director Douglas M. Steenland | Management | For | Against |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
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 Dire ctors | Shareholder | Against | For |
| | | | | |
|---|
EBAY INC.
MEETING DATE: APR 29, 2009 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | 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 | Elec t 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 |
| | | | | |
|---|
EMBARQ CORP
MEETING DATE: JAN 27, 2009 |
TICKER: EQ SECURITY ID: 29078E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Haddock | Management | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Director Steven V. Wilkinson | 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 | Proposal | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Manage ment | 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 |
| | | | | |
|---|
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 HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009 |
TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emkes | Management | For | For |
| 1.2 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.3 | Elect Director R. Brad Martin | Management | For | For |
| 1.4 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.5 | Elect Director William B. Sansom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
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 | E lect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | 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 |
| | | | | |
|---|
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 W illiam 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 Director Thomas V. Shockley, III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Direct or Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| &n bsp; | | | | |
|---|
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 Cumulative 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 | Against |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: CA3809564097
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
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. G eorge | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Ala n 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 Director 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 Execut ive Incentive Bonus Plan | Management | For | For |
| 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 Dir ector Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Dir ector 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 |
| | | | | |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009 |
TICKER: HRC SECURITY ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dir ector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Cumulati ve Voting | Shareholder | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009 |
TICKER: HBAN & nbsp; 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
IAC/INTERACTIVECORP.
MEETING DATE: JUN 15, 2009 |
TICKER: IACI SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.4 | Elect Director Donald R. Keough | Management | For | For |
| 1.5 | Elect Director Bryan Lourd | Management | For | For |
| 1.6 | Elect Director John C. Malone | Management | For | For |
| 1.7 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.8 | Elect Director David Rosenblatt | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.11 | Elect Director Michael P. Zeisser | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | ; |
|---|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | 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 | For | 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: G4776G101
|
| 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 |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | F or | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
INVESCO LTD. (FORMERLY INVESCO PLC)
MEETING DATE: MAY 21, 2009 |
TICKER : IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Martin L. Flanagan | Management | For | For |
| 2 | Election Of Director: Ben F. Johnson, III | Management | For | For |
| 3 | Election Of Director: J. Thomas Presby, Cpa | Management | For | For |
| 4 | To Appoint Ernst & Young Llp As The Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 | Management | For | For |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Agains t | 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 |
| | | | | |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Pro posed 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 |
| | | | | |
|---|
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Clark | Management | For | For |
| 2 | Elect Director R. Ted Enloe, III | Management | For | For |
| 3 | Elect Director Richard T. Fisher | Management | For | For |
| 4 | Elect Director Karl G. Glassman | Management | For | For |
| 5 | Elect Director David S. Haffner | Management | For | For |
| 6 | Elect Director Joseph W. McClanathan | Management | For | For |
| 7 | Elect Director Judy C. Odom | Management | For | For |
| 8 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
| 9 | Elect Director Phoebe A. Wood | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
LEROY SEAFOOD GROUP ASA
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: NO0003096208
|
| 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 | Elect Hege Bakken as Director | Management | For | Did Not Vote |
| | | | | |
|---|
LORILLARD, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
| 1.2 | Elect Director Kit D. Dietz | Management | For | Withhold |
| 1.3 | Elect Director Nigel Travis | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
| 1.2 | Elect Director Michael J. Graff | Management | Fo r | For |
| 1.3 | Elect Director James E. Sweetnam | Management | For | For |
| 1.4 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.2 | Approve Control Share A cquisition | Management | For | For |
| 4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
| 4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
| 4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | | |
|---|
MACQUARIE INFRASTRUCTURE CO LLC
MEETING DATE: JUN 4, 2009 |
TICKER: MIC SECURITY ID: 55608B105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director George W. Carmany, III | Management | For | For |
| 1.3 | Elect Director William H. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Management Services Agreement | Management | For | For |
| | | | | |
|---|
MACY'S INC
MEETING DATE: MAY 15, 2009 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Di rector Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Karl M. von der Heyden | Management | For | For |
| 1.10 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.11 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.3 | Elect Director Marc D. Oken | Management | For | For |
| 1.4 | Elect Director David A. Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | A bstain |
| | | | | |
|---|
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 | Mana gement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET 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 |
| | | | | |
|---|
MIRANT CORP
MEETING DATE: MAY 7, 2009 |
TICKER: MIR.XA SECURITY ID: 60467R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Cason | Management | For | Withhold |
| 1.2 | Elect Director A.D. (Pete) Correll | Management | For | Withhold |
| 1.3 | Elect Director Terry G. Dallas | Management | For | Withhold |
| 1.4 | Elect Director Thomas H. Johnson | Management | For | Withhold |
| 1.5 | Elect Director John T. Miller | Management | For | Withhold |
| 1.6 | Elect Director Edward R. Muller | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Murray | Management | For | Withhold |
| 1.8 | Elect Director John M. Quain | Management | For | Withhold |
| 1.9 | Elect Director William L. Thacker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing GHGs from Products and Operations | Shareholder | Against | Abstain |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
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' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Sha reholder | Against | Against |
| | | | | |
|---|
MYLAN INC.
MEETING DATE: MAY 7, 2009 |
TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milan Puskar | Management | For | For |
| 1.2 | Elect Director Robert J. Coury | Management | For | For |
| 1.3 | Elect Director Wendy Cameron | Management | For | For |
| 1.4 | Elect Director Neil Dimick | Management | For | For |
| 1.5 | Elect Director Douglas J. Leech | Management | For | Withhold |
| 1.6 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.7 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.8 | Elect Director C.B. Todd | Management | For | For |
| 1.9 | Elect Director Randall L. Vanderveen | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| 5 | Ratify Auditors | 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 Daichendt | 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 |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: 65535H208
|
| 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 Junichi Ujiie | Management | For | Against |
| 2.2 | Elect Director Kenichi Watanabe | Management | For | Against |
| 2.3 | Elect Director Takumi Shibata | Management | For | Against |
| 2.4 | Elect Director Mas anori Itatani | Management | For | Against |
| 2.5 | Elect Director Yoshifumi Kawabata | Management | For | Against |
| 2.6 | Elect Director Masaharu Shibata | Management | For | For |
| 2.7 | Elect Director Hideaki Kubori | Management | For | For |
| 2.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2.9 | Elect Director Fumihide Nomura | Management | For | Against |
| 2.10 | Elect Director Masahiro Sakane | Management | For | For |
| 2.11 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 2.12 | Elect Director Hajime Sawabe | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Ma nagement | For | Against |
| | | | | |
|---|
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 Director 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 | Abs tain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
| NUCOR CORP.MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.4 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
OMNICARE, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Crotty | Management | For | Against |
| 2 | Elect Director Joel F. Gemunder | Management | For | Against |
| 3 | Elect Director Steven J. Heyer | Management | For | Against |
| 4 | Elect Director Sandra E. Laney | Management | For | Against |
| 5 | Elect Director Andrea R. Lindell | Management | For | Against |
| 6 | Elect Director James D. Shelton | Management | For | Against |
| 7 | Elect Director John H. Timoney | Management | For | Against |
| 8 | Elect Director Amy Wallman | Management | For | Against |
| 9 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | 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 | Ma nagement | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect 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 | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
PACTIV CORP.
MEETING DATE: MAY 15, 2009 |
TICKER: PTV SECURITY ID: 695257105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.3 | Elect Director Robert J. Darnall | Management | For | For |
| 1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | 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 Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Bern s | 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 |
| | | | | |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PENN &nbs p; 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 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arr angement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: CA71644E1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Ene rgy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | Fo r | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as 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 |
| | | | | |
|---|
PG&E CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Propos ed 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 |
| | | | | |
|---|
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 | Elect 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 |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: 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 |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welte rs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Manage ment | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RAYTHEON CO.
MEETING DAT E: 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 |
| | | | | |
|---|
RELIANCE STEEL & ALUMI NUM CO.
MEETING DATE: MAY 20, 2009 |
TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.2 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.4 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas A. Cooper as Director | Management | For | For |
| 1.2 | Elect Neill A. Currie as Director | Management | For | For |
| 1.3 | Elect W. James MacGinnitie as Director | Management | For | For |
| 2 | Appoint the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | ; | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| 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 Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statement s and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Direct or 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SL GREEN REALTY CORP.
MEETI NG 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 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alston D. Correll | Management | For | For |
| 1.2 | Elect Director Patricia C. Frist | Management | For | For |
| 1.3 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 1.4 | Elect Director David H. Hughes | Management | For | For |
| 1.5 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 1.7 | Elect Director James M. Wells III | Management | For | For |
| 1.8 | Elect Director Karen Hastie Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | | |
|---|
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.3 | Elect Director William A. Cooper | Management | For | Withhold |
| 1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
| 1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
| 1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
| 1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy C. Lewent | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Jim P. Manzi | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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: MAY 28, 2009 |
TICKER: TWX SECURITY 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 | Fo r | 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. Wrigh t | 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 |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report P resenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Ho dgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Ag ainst |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Managemen t | 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 | For |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | For |
| 14 | Adjourn Meeting | 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 Direct or | 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 | Withhol d |
| 1.6 | Elect John A. Krol 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 Hope | 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 | Manage ment | 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 Polit ical Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX 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 |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM 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 |
| | | | | & nbsp; |
|---|
URS CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Jesse Arnelle | Management | For | Against |
| 2 | Elect Director Armen Der Marderosian | Management | For | Against |
| 3 | Elect Director Mickey P. Foret | Management | For | Against |
| 4 | Elect Director Lydia H. Kennard | Management | For | Against |
| 5 | Elect Director Martin M. Koffel | Management | For | Against |
| 6 | Elect Director Joseph W. Ralston | Management | For | Against |
| 7 | Elect Director John D. Roach | Management | For | Against |
| 8 | Elect Director Douglas W. Stotlar | Management | For | Against |
| 9 | Elect Director William P. Sullivan | Management | For | Against |
| 10 | Elect Director William D. Walsh | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A . Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit E xecutive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Sen ior Executives | Shareholder | Against | Against |
| | | | | |
|---|
VF CORP.
MEETING DATE: APR 28, 2009 |
TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Manag ement 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 | R atify Auditors | Management | For | For |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Allen I. Questrom | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | 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 | Shareholder | Against | Against |
| | | | | |
|---|
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: WPI SECURITY ID: 942683103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Taylor | Managem ent | For | For |
| 1.2 | Elect Director Andrew L. Turner | Management | For | For |
| 1.3 | Elect Director Jack Michelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | 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 |
| | & nbsp; | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Di rector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ZIMMER HOLDINGS INC
MEETING DATE: MAY 4, 2009 |
TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Marc N. Casper | Management | For | For |
| 3 | Elect Director David C. Dvorak | Management | For | Against |
| 4 | Elect Director Robert A. Hagemann | Management | For | Against |
| 5 | Elect Director Arthur J. Higgins | Management | For | Against |
| 6 | Elect Director Cecil B. Pickett | Management | For | Against |
| 7 | Elect Director Augustus A. White, III | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Deferred Compensation Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TELECOM AND 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. Bodma n, 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.
M EETING 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 | M anagement | 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 | Management | 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 |
| | | | | |
|---|
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 | Managemen t | For | For |
| 2 | Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Direct or Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Sto ck | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
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. New lin | 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 Recommendation | 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 | El ect 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 | Ado pt Majority Voting for Uncontested Election of Directors | 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 Plan | 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 |
| | | &nb sp; | | |
|---|
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 Freeman 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 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 |
| | | | | |
|---|
EDISON INTERNATIONAL
MEET ING 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 | F or |
| 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 Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | 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 Dir ector 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 | For | 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 | Pro posed 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 | With hold |
| 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 | Elect 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 |
| | | | | |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: LVLT SECURITY ID: 52729N100
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.2 | Elect Director James Q. Crowe | Management | For | For |
| 1.3 | Elect Director R. Douglas Bradbury | Management | For | For |
| 1.4 | Elect Director Douglas C. Eby | Management | For | For |
| 1.5 | Elect Director Admiral James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Richard R. Jaros | Management | For | For |
| 1.7 | Elect Director Robert E. Julian | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Charles C. Miller, III | Manag ement | For | For |
| 1.10 | Elect Director Arun Netravali | Management | For | For |
| 1.11 | Elect Director John T. Reed | Management | For | For |
| 1.12 | Elect Director Michael B. Yanney | Management | For | For |
| 1.13 | Elect Director Dr. Albert C. Yates | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Jack F. Callahan, Jr. | Management | For | For |
| 2 | Ratify Auditors | 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 | Management | 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, 2009 |
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 | Wi thhold |
| 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 | Propo sed 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 Dir ector 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 | Mana gement | 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 | Management | 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 Directors | Shareholder | Against | For |
| | | | | |
|---|
PROGRESS ENERGY, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: PGN SECURITY ID: 743263105
|
| Proposal No | Proposal | Proposed By | Management 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 | Fo r |
| 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 Indemnificatio n | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SIERRA PACIFIC RESOU RCES
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 |
| | | | & nbsp; | |
|---|
SOUTHERN COMPANY
MEETING DATE: MAY 27, 2009 |
TICKER: SO SECURITY ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juanita Powell Baranco | Management | For | For |
| 1.2 | Elect Director Francis S. Blake | Management | For | For |
| 1.3 | Elect Director Jon A. Boscia | Management | For | For |
| 1.4 | Elect Director Thomas F. Chapman | Management | For | For |
| 1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
| 1.6 | Elect Director Veronica M. "Ronee" Hagen | Management | For | For |
| 1.7 | Elect Director Warren A. Hoo d, Jr. | Management | For | For |
| 1.8 | Elect Director Donald M. James | Management | For | For |
| 1.9 | Elect Director J. Neal Purcell | Management | For | For |
| 1.10 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.11 | Elect Director William G. Smith, Jr. | Management | For | For |
| 1.12 | Elect Director Gerald J. St. Pe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Report on Reducing GHG Emissions | Shareholder | Against | Abstain |
| 6 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 Dire ctor 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 | Managem ent | 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 |
| | | | | |
|---|
SPECTRA ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: SE SECURITY ID: 847560109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Gregory L. Ebel | Management | For | For |
| 2.2 | Elect Director Peter B. Hamilton | Management | For | For |
| 2.3 | Elect Director Michael E. J. Phelps | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director Wi lliam R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | For | 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 |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Ot is, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
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 Gale 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 Director 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
