FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03329
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
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
VIP EQUITY-INCOME PORTFOLIO
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
3M CO
MEETING DATE: MAY 12, 2009 |
TICKER: MMM SECURITY I D: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda G. Alvarado | Management | For | Against |
| 1.2 | Elect Director George W. Buckley | Management | For | Against |
| 1.3 | Elect Director Vance D. Coffman | Management | For | Against |
| 1. 4 | Elect Director Michael L. Eskew | Management | For | Against |
| 1.5 | Elect Director W. James Farrell | Management | For | Against |
| 1.6 | Elect Director Herbert L. Henkel | Management | For | Against |
| 1.7 | Elect Director Edward M. Liddy | Management | For | Against |
| 1.8 | Elect Director Robert S. Morrison | Management | For | Against |
| 1.9 | Elect Director Aulana L. Peters | Management | For | Against |
| 1.10 | Elect Director Robert J. Ulrich | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
| 15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
| 16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN 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 | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 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 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 |
| | | | | |
|---|
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 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ANALO G 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 |
| | | | | |
|---|
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 Ha ylon | Management | For | For |
| 1.3 | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APACHE CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frederick M. Bohen | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 6, 2008 |
TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Buckley | Management | For | For |
| 2 | Elect Director Mollie Hale Carter | Management | For | For |
| 3 | Elect Director Victoria F. Haynes | Management | For | For |
| 4 | Elect Director Antonio Maciel Neto | Management | For | For |
| 5 | Elect Director Patrick J. Moore | Management | For | For |
| 6 | Elect Director M. Brian Mulroney | Management | For | For |
| 7 | Elect Director Thomas F. O Neill | Management | For | For |
| 8 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 9 | Elect Director Patricia A. Woertz | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
ARES CAP CORP
MEETING DATE: MAY 4, 2009 |
TICKER: ARCC SEC URITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| | | | | |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director William E. Mitchell | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
| 1.10 | Elect Director Barry W. Perry | Management | For | For |
| 1.11 | E lect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009 |
TICKER: ASCMA SECURITY ID: 04363210 8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Pohl | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009 |
TICKER: ASBC SECURITY ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| | | | | |
|---|
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 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 |
| | | | | |
|---|
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Laub | Management | For | For |
| 1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 1.3 | Elect Director David Sugishita | Management | For | For |
| 1.4 | Elect Director Papken Der Torossian | Management | For | For |
| 1.5 | Elect Director Jack L. Saltich | Management | For | For |
| 1.6 | Elect Director Charles Carinalli | Management | For | For |
| 1.7 | Elect Director Edward Ross | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | &nbs p; | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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. 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 John 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 | For | For |
| 1.3 | Elect Director Albert Carnesale | Management | For | For |
| 1.4 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Roy A. Vallee | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. Cam pbell | 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. Hunckl er, 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 | Manag ement | 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.
MEETIN G 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 | M anagement | 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 | Manage ment | 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 |
| | | | &nbs p; | |
|---|
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, Switzerla nd 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 | For |
| 1.7 | Elect Director Craig D. Schnuck | Management | For | For |
| 1.8 | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| | | | | |
|---|
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 Director | 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 Con version 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 SECUR ITY 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 | Ma nagement | 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 |
| 1.1 2 | 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 P ublic, 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 COMMU NICATIONS
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 Purch ase Plan | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | 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 | E lect 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 | Ratif y Auditors | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Manageme nt 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 Reso lution 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 Association | 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 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 |
| | | | | |
|---|
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 Di rector 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 An y 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 | E lect 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 D ennis 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, IN C., 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 | Manage ment | 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 &nbs p; 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 Dire ctor 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
VIP GROWTH PORTFOLIO
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.
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
ALCON INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ACL SECURITY ID: H01301102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDE RS FOR THE FINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 4 | ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | Did Not Vote |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | Did Not Vote |
| 6 | ELECTION TO THE BOARD OF DI RECTORS: KEVIN BUEHLER | Management | For | Did Not Vote |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | Did Not Vote |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. | Management | For | Did Not Vote |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ | Management | For | Did Not Vote |
| 10 | APPROVAL OF SHARE CANCELLATION | Management | For | Did Not Vote |
| 11 | EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| | | | | |
|---|
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 Audit ors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: APP SECURITY ID: 023850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacob Capps | Management | For | For |
| 1.2 | Elect Director Adrian Kowalewski | Management | For | For |
| 1.3 | Elect Director Neil Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | 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. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
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 | Manageme nt | 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 | El ect 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Sharehold er | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. 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 |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 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 |
| | | | | |
|---|
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008 |
TICKER: BIDU SECURITY ID: 056752108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Against |
| 2 | Amend Articles of Association Re: Issue and Purchase of Shares | Management | For | Against |
| 3 | Change Company Name to Baidu, Inc. | Management | For | Against |
| 4 | Adopt New Memorandum and Articles of Association | Management | For | Against |
| 5 | Amend 2000 Option Plan | Management | For | Against |
| 6 | Approve 2008 Share Incentive Plan | Management | For | Against |
| | | | | |
|---|
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 | Man agement | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
BANK OF AMERICA C ORP.
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. Tillma n | 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 | R eport 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Ele ct 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 |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
| 1.3 | Elect Direc tor Robert W. Pangia | Management | For | Did Not Vote |
| 1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hldgs. Co. | Management | For | For |
| 1b | Authorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New Issue | Management | For | For |
| 2 | Amend Articles of Associaton | Management | For | For |
| 3 | Elect David L. Sokol as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per Year | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue | Management | For | For |
| 2 | Authorize Board to Deal With Any Matters or Take Any Actions in Connection with the Direct New Issue | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CELGENE CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. B arer | Management | For | For |
| 1.2 | Elect Director Robert J. Hugin | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14 , 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
| 1.3 | Elect Director C. Preston Butcher | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | F or | 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 |
| | | | | |
|---|
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009 |
TICKER: CMG SECURITY ID: 169656204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 172 75R102
|
| 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 |
| | | | | |
|---|
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 | Against |
| 1.2 | Elect Director Alain J.P. Belda | Management | For | Against |
| 1.3 | Elect Director John M. Deu tch | Management | For | Against |
| 1.4 | Elect Director Jerry A. Grundhofer | Management | For | Against |
| 1.5 | Elect Director Andrew N. Liveris | Management | For | Against |
| 1.6 | Elect Director Anne Mulcahy | Management | For | Against |
| 1.7 | Elect Director Michael E. O'Neill | Management | For | Against |
| 1.8 | Elect Director Vikram Pandit | Management | For | Against |
| 1.9 | Elect Director Richard D. Parsons | Management | For | Against |
| 1.10 | Elect Director Lawrence R. Ricciardi | Management | For | Against |
| 1.11 | Elect Director Judith Rodin | Management | For | Against |
| 1.12 | Elect Director Robert L. Ryan | M anagement | For | Against |
| 1.13 | Elect Director Anthony M. Santomero | Management | For | Against |
| 1.14 | Elect Director William S. Thompson, Jr. | Management | For | Against |
| 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 |
| | | | | |
|---|
CLARCOR, INC.
MEETING DATE: MAR 23, 2009 |
TICKER: CLC SECURITY ID: 179895107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Marc Adam | Management | For | Withhold |
| 1.2 | Elect Director James W. Bradford, Jr. | Management | For | Withhold |
| 1.3 | Elect Director James L. Packard | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | 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 Direct or 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 |
| | | | | |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURIT Y ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D'Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURI TY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cahill | Management | For | For |
| 1.2 | Elect Director Jill K. Conway | Management | For | For |
| 1.3 | Elect Director Ian Cook | Management | For | For |
| 1.4 | Elect Director Ellen M. Hancock | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.9 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Craig Arnold as Director | Management | For | For |
| 1b | Elect Robert H. Brust as Director | Management | For | For |
| 1c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 1d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 1e | Elect Timothy M. Donahue as Director | Management | For | For |
| 1f | Elect Kathy J. Herbert as Director | Management | For | For |
| 1g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 1h | Elect Richard J. 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 Rei ncorporation 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 o f 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 K ind | 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 |
| | | | | |
|---|
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 o f the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
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 | M anagement | 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 | Ratif y 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 D irector 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 |
| | | | | |
|---|
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: XRAY SECURITY ID: 249030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy L Dixon | Management | For | For |
| 1.2 | Elect Director Leslie A. Jones | Management | For | For |
| 1.3 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DSW, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: DSW &n bsp; SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Director Michael R. MacDonald | Management | For | For |
| 1.3 | Elect Director Philip B. Miller | Management | For | For |
| 1.4 | Elect Director James D. Robbins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | 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 |
| | | | | |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 3, 2009 |
TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.A. Busch III | Management | For | Fo r |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director H. Green | Management | For | For |
| 1.4 | Elect Director W.R. Johnson | Management | For | For |
| 1.5 | Elect Director J.B. Menzer | Management | For | For |
| 1.6 | Elect Director V.R. Loucks, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EPIQ SYSTEMS, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: EPIQ SECURITY ID: 26882D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom W. Olofson | Management | For | For |
| 1.2 | Elect Director Christopher E. Olofson | Management | For | For |
| 1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | For |
| 1.5 | Elect Director James A. Byrnes | Management | For | For |
| 1.6 | Elect Director Joel Pelofsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Di rector 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 |
| | | | | |
|---|
FASTENAL CO.
MEETING DATE: APR 21, 2009 |
TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Kierlin | Management | For | For |
| 1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
| 1.3 | Elect Director Michael M. Gostomski | Management | For | For |
| 1.4 | Elect Director Hugh L. Miller | Management | For | For |
| 1.5 | Elect Director Willard D. Oberton | Management | For | For |
| 1.6 | Elect Director Michael J. Dolan | Management | For | For |
| 1.7 | Elect Director Reyne K. Wisecup | Management | For | For |
| 1.8 | Elect Director Michael J. Ancius | Management | For | For |
| 1.9 | Elect Director Scott A. Satterlee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008 |
TICKER: FAF SECURITY ID: 318522307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Argyros | Management | For | For |
| 1.2 | Elect Director Bruce S. Bennett | Management | For | For |
| 1.3 | Elect Director J. David Chatham | Management | For | For |
| 1.4 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.5 | Elect Director William G. Davis | Management | For | For |
| 1.6 | Elect Director James L. Doti | Management | For | For |
| 1.7 | Elect Director Lewis W. Douglas, Jr. | Management | For | For |
| 1.8 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.9 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.10 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.11 | Elect Director Frank E. O'Bryan | Management | For | For |
| 1.12 | Elect Director Roslyn B. Payne | Management | For | For |
| 1.13 | Elect Director D. Van Skilling | Management | For | For |
| 1.14 | Elect Director Patrick F. Stone | Management | For | For |
| 1.15 | Elect Director Herbert B. Tasker | Management | For | For |
| 1.16 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 1.17 | Elect Dir ector Mary Lee Widener | Management | For | For |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLOWERS FOODS, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: FLO SECURITY ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe E. Beverly | Management | For | For |
| 1.2 | Elect Director Amos R. McMullian | Management | For | For |
| 1.3 | Elect Direc tor J.V. Shields, Jr. | 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 |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: FCN SECURITY ID: 302941109
|
| Proposal No | Proposal | Proposed By | Management 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 Audito rs | Management | For | For |
| | | | | |
|---|
GENOMIC HEALTH INC
MEETING DATE: JUN 8, 2009 |
TICKER: GHDX SECURITY ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal W. Scott, Ph.D. | Management | For | For |
| 1.2 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Brook H. Byers | Management | For | For |
| 1.5 | El ect Director Fred E. Cohen, M.D. | Management | For | For |
| 1.6 | Elect Director Samuel D. Colella | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Randall S. Livingston | Management | For | For |
| 1.9 | Elect Director Woodrow A. Myers, Jr., M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | 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 |
| | | & nbsp; | | |
|---|
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 | M anagement | 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 |
| | | | | |
|---|
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 | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | A bstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETI NG 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 |
| | | | | |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insur ance | Management | For | For |
| | | | | |
|---|
JMP GROUP INC
MEETING DATE: JUN 8, 2009 |
TICKER: JMP SECURITY ID: 46629U107
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Jolson | Management | For | For |
| 1.2 | Elect Director Craig R. Johnson | Management | For | For |
| 1.3 | Elect Director Mark L. Lehmann | Management | For | For |
| 1.4 | Elect Director Carter D. Mack | Management | For | For |
| 1.5 | Elect Director E dward J. Sebastian | Management | For | For |
| 1.6 | Elect Director Glenn H. Tongue | Management | For | For |
| 1.7 | Elect Director Kenneth M. Karmin | Management | For | For |
| 1.8 | Elect Director Harris S. Barton | Management | For | For |
| 1.9 | Elect Director H. Mark Lunenburg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
KNOT, INC., THE
MEETING DATE: MAY 20, 2009 |
TICKER: KNOT SECURITY ID: 499184109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Carlin | Management | For | Withhold |
| 1.2 | Elect Director Eileen Naughton | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. 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 |
| | | | | |
|---|
LULULEMON ATHLETICA, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine M. Day | Management | For | For |
| 1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
| 1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
MARRIOTT INTERNATIONAL INC.
MEETING DATE: MAY 1, 2009 |
TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director John W. Marriott, III | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.5 | Elect Director Debra L. Lee | Management | For | For |
| 1.6 | Elect Director George Munoz | Management | For | For |
| 1.7 | Elect Director Harry J. Pearce | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director William J. Shaw | Management | For | For |
| 1.11 | Elect Director Lawrence M. Small | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008 |
TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| | | | | |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MPWR SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management 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 | E lect 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: 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 Recommendati on | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popow ich | 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 |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NSRGY SECURITY ID: 641069406
|
| 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 |
| 6 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN | Management | None | Did Not Vote |
| | | | | |
|---|
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: NETL SECURITY ID: 64118B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Domenik | Management | For | For |
| 1.2 | Elect Director Douglas Broyles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NEUTRAL TANDEM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: TNDM SECURITY ID: 64128B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rian J. Wren | Management | For | For |
| 1.2 | Elect Director James P. Hynes | Management | For | For |
| 1.3 | Elect Director Dixon R. Doll | Management | Fo r | For |
| 1.4 | Elect Director Peter J. Barris | Management | For | For |
| 1.5 | Elect Director Robert C. Hawk | Management | For | For |
| 1.6 | Elect Director Lawrence M. Ingeneri | Management | For | For |
| 1.7 | Elect Director G. Edward Evans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
| NOVO NORDISK A/SMEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 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 |
| | | | | |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | F or | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Joh n 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 |
| | | | | |
|---|
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009 |
TICKER: OSIP SECURITY ID: 671040103
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
| 1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
| 1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Viren Mehta | Management | For | Withhold |
| 1.7 | Elect Director David W. Niemiec | Management | For | Withhold |
| 1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
| 1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
| 1.10 | Elect Director John P. White | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
| 1.3 | Elect Director Warren R. Staley | Management | For | For |
| 1.4 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | M anagement | 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 |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Propos al 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' Co mpensation | 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 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 |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 wi th Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | F or | For |
| 1.2 | Elect Director Frederick P. Furth | Management | For | For |
| 1.3 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Rober t J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.9 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
SAIC INC
MEETING DATE: JUN 19, 2009 |
TICKER: SAI & nbsp; SECURITY ID: 78390X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director France A. Cordova | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Jere A. Drummond | Management | For | For |
| 1.4 | Elect Director John J. Hamre | Management | For | For |
| 1.5 | Elect Director Miriam E. John | Management | For | For |
| 1.6 | Elect Director Anita K. Jones | Management | For | For |
| 1.7 | Elect Director John P. Jumper | Management | For | For |
| 1.8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1.9 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1.10 | Elect Director Louis A. Simpson | Management | For | For |
| 1.11 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | 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 Dire ctor | 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 |
| | | | | |
|---|
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SQNM SECURITY ID: 817337405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Cantor | Management | For | Withhold |
| 1.3 | Elect Director John A. Fazio | Management | For | Withhold |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | Withhold |
| 1.5 | Ele ct Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | Withhold |
| 1.7 | Elect Director Harry Stylli | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Wiltsey | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 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 |
| | | | | |
|---|
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 | Management | For | For |
| 1.3 | Elect Director Thomas D. Brown | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director Jonathan T. Lord, M.D. | Management | For | For |
| 1.7 | Elect Director John Patience | Management | For | For |
| 1.8 | Elect Director Ronald G. Spaeth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management R ecommendation | 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 | F or |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | F or | 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 |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Rati fy Auditors | Management | For | For |
| | | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Mana gement 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 |
| | | | | |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
| 9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
UNIVERSAL 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 |
| | | | | |
|---|
USG CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: USG SECURITY ID: 903293405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | Withhold |
| 1.2 | Elect Director W. Douglas Ford | Management | For | Withhold |
| 2 | 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 |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | &nbs p; |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VMWARE INC
MEETING DATE: SEP 9, 2008 |
TICKER: VMW SECURITY ID : 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
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. Wi ght, 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 |
| | | | | |
|---|
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 Aud itors | 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 | S hareholder | 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 | A gainst |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WEATHERFO RD 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 | Fo r | 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 |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
| 1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
| 1.3 | Elect Director Dennis Stevenson | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | Against |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
| 1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
| 1.11 | Elect Douglas B. Roberts as Director | Management | For | Against |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
WNS HOLDINGS LTD.
MEETING DATE: SEP 15, 2008 |
TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Reelect Ramesh Shah as a Director | Management | For | For |
| 5 | Reelect Neeraj Bhargava as a Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Including the Grant of Equity Awards | Management | For | For |
VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
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.
| | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABB SECURITY ID: 000375204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Michael Treschow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| 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 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Ci terne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 14 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgo n as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize C apital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Millio n | Management | For | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ADECCO SA
MEETING DATE: MAY 13, 2009 |
TICKER: ADEN SECURITY ID: CH0012138605
|
| 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 1.50 per Share | Management | For | Did Not Vo te |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Francis Mer as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Judith Sprieser as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Transfer of Shares; Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: GB0009657569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte 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 15,590,623 | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Au thorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AEGON NV
MEETING DATE: APR 22, 2009 |
TICKER: AGN SECURITY ID: NL0000303709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Presentation on the Course of Business and Significant Events in 2008 | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Information on Distributed Dividends of EUR 0.30 Per Share (Non-Voting) | Management | None | Did Not Vote |
| 5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8 | Elect J.J. Nooitgedacht to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect D.G. Eustace to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect S. Levy to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect A.W.H. Doctors van Leeuwen to Supervisory Board | Management | For | Did Not Vote |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | Did Not Vote |
| 14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15i | Retirement of W.F.C. Stevens as a Supervisory Board Member | Management | None | Did Not Vote |
| 15ii | Retirement of J.B.M. Streppel as a Executive Board Member | Managemen t | None | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Res erves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV SECURITY ID: DE0008404005
|
| 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 3.50 per Share | Management | For | For |
| 3 | Appr ove Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance o r Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
AMP LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: AMP &nbs p;SECURITY ID: AU000000AMP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Ratify Past Issuance of 84.91 Million Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 | Management | For | For |
| 3(a) | Elect David Clarke as a Director | Management | None | None |
| 3(b) | Elect Richard Grellman as a Director | Management | For | For |
| 3(c) | Elect Meredith Hellicar as a Director | Management | None | None |
| 3(d) | Elect Nora Scheinkestel as a Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| | | | | |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 15, 2009 |
TICKER: AAL SECURITY ID: GB00B1XZS820
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect David Challen as Director | Management | For | For |
| 3 | Re-elect Dr Chris Fay as Director | Management | For | For |
| 4 | Re-elect Sir Rob Margetts as Director | Management | For | For |
| 5 | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 8 | Re-elect Peter Woicke 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 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 | Management | For | For |
| 14 | Authorise 197,300,000 Ordinary Shares for Market Purchase | Management | For | 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 | Rec eive 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 Issuan ce 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 |
| | | | | |
|---|
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 | Against |
| 15 | Ratify A uditors | Management | For | For |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | M anagement 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 |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Direct ors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 13 | Approve Bonus Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equi ty-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
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 |
| | | | | |
|---|
ASAHI BREWERIES LTD.
MEETING D ATE: MAR 26, 2009 |
TICKER: 2502 SECURITY ID: JP3116000005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Di rector | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| | | &nbs p; | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | 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 | NO MINATION 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 ISS UED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Ma rket Purchase | Management | For | For |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 | Management | For | For |
| 2 | TO CONFIRM DIVIDENDS | Management | For | For |
| 3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
| 4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LOUIS SCHWEITZER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID BRENNAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIMON LOWTH | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BO ANGELIN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JANE HENNEY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: MICHELE HOOPER | Management | For | For |
| 13 | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For |
| 14 | ELECTION OF DIRECTOR: DAME NANCY ROTHWELL | Management | For | For |
| 15 | ELECTION OF DIRECTOR: JOHN VARLEY | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | For | For |
| 17 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED31 DECEMBER 2008 | Management | For | For |
| 18 | TO AUTHORISE LI MITED EU POLITICAL DONATIONS | Management | For | For |
| 19 | TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
| 20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| | | | | |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
MEETING DATE: DEC 18, 2008 |
TICKER: ANZ SECURITY ID: AU000000ANZ3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended Sept 30, 2008 | Management | None | None |
| 2 | Approve Issuance of Securities | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Sept 30, 2008 | Management | For | For |
| 4 | Approve Grant to Michael Smith of 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM | Management | For | For |
| 5 | Approve Incre ase in Remuneration of Directors From A$3 Million to A$3.5 Million | Management | For | For |
| 6(a) | Elect R.J. Reeves as Director | Shareholder | Against | Against |
| 6(b) | Elect P.A.F. Hay as Director | Management | For | For |
| 6(c) | Elect C.B. Goode as Director | Management | For | For |
| 6(d) | Elect A.M. Watkins as Director | Management | For | For |
| | | | | |
|---|
AUSTRALIAN WEALTH MANAGEMENT LTD
MEETING DATE: NOV 26, 2008 |
TICKER: AUW SECURITY ID: AU000000AUW5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect George Venardos as Director | Management | For | For |
| 3 | Elect John Warburton as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
AUSTRALIAN WEALTH MANAGEMENT LTD
MEETING DATE: APR 22, 2009 |
TICKER: AUW SECURITY ID: AU000000AUW5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Schem e of Arrangement between Australian Wealth Management Ltd and Its Shareholders | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: CS SECURITY ID: FR0000120628
|
| 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 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | Fo r | For |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion 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 Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutu elle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| 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 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Man agement | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reap point KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | 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 to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | 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 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | 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 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | 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 |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Man agement | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Grante d at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Manag ement | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | For |
| 4 | Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| 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 Fraser as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Richard Clifford as Director | Management | For | Against |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Christopher Lucas as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Re-elect Stephen Russell as Director | Management | For | Against |
| 14 | Re-elect Frederik Seegers as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Approve Inc rease in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Management | For | For |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | For |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Purchase | Management | For | For |
| 25 | 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 |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: DE0005151005
|
| 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 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Francois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekm ann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: First Supervisory Board of BASF SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: DE0005752000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DAT E: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| 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 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Politica l Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | 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 |
| | | | | |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008 |
TICKER: BHP SECURITY ID: AU000000BHP4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Paul Anderson as Director of BHP Billi ton Plc | Management | For | For |
| 4 | Elect Paul Anderson as Director of BHP Billiton Ltd | Management | For | For |
| 5 | Elect Don Argus as Director of BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as Director of BHP Billiton Ltd | Management | For | For |
| 7 | Elect John Buchanan as Director of BHP Billiton Plc | Management | Fo r | For |
| 8 | Elect John Buchanan as Director of BHP Billiton Ltd | Management | For | For |
| 9 | Elect David Crawford as Director of BHP Billiton Plc | Management | For | For |
| 10 | Elect David Crawford as Director of BHP Billiton Ltd | Management | For | For |
| 11 | Elect Jacques Nasser as Director of BHP Billiton Plc | Management | For | For |
| 12 | Elect Jacques Nasser as Director of BHP Billiton Ltd | Management | For | For |
| 13 | Elect John Schubert as Director of BHP Billiton Plc | Management | For | For |
| 14 | Elect John Schubert as Director of BHP Billiton Ltd | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton Plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Dire ctor of BHP Billiton Ltd | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton Plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Ltd | Shareholder | Against | Against |
| 19 | Elect David Morgan as Director of BHP Billiton Plc | Management | For | For |
| 20 | Elect David Morgan as Director of BHP Billiton Ltd | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton Plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Ltd | Management | For | For |
| 23 | Approve KPMG Audit plc as Auditors of BHP Billiton Plc | Management | For | For |
| 24 | Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes | Mana gement | For | For |
| 25 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 26 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 27i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 | Management | For | For |
| 27ii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd . on May 29, 2009 | Management | For | For |
| 27iii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 | Management | For | For |
| 27iv | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 | Management | For | For |
| 27v | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 | Management | For | For |
| 27v i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 | Management | For | For |
| 28 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 29 | Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount | Management | For | For |
| 30 | Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan | Management | For | For |
| 31 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million | Management | For | For |
| 32 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million | Management | For | For |
| 33 | Approve Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
| 34 | Approve Amendments to the Constitution of BHP Billiton Ltd | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BH P Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executi ve Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurch ase Program and Reissuance or Cancellation of Repurchased Shares | 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 |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: GB0007980591
|
| 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 Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Management | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop as Director | Management | For | For |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP a s Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | 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 |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DIRECTOR MR A BURGMANS | Management | For | For |
| 4 | DIRECT OR MRS C B CARROLL | Management | For | For |
| 5 | DIRECTOR SIR WILLIAM CASTELL | Management | For | For |
| 6 | DIRECTOR MR I C CONN | Management | For | For |
| 7 | DIRECTOR MR G DAVID | Management | For | For |
| 8 | DIRECTOR MR E B DAVIS, JR | Management | For | For |
| 9 | DIRECTOR MR R DUDLEY | Management | For | For |
| 10 | DIRECTOR MR D J FLINT | Management | For | For |
| 11 | DIRECTOR DR B E GROTE | Management | For | For |
| 12 | DIRECTOR DR A B HAYWARD | Management | For | For |
| 13 | DIRECTOR MR A G INGLIS | Management | For | For |
| 14 | DIRECTOR DR D S JULIUS | Management | For | For |
| 15 | DIRECTOR SIR TOM MCKILLOP | Management | For | For |
| 16 | DIRECTOR SIR IAN PROSSER | Management | For | For |
| 17 | DIRECTOR MR P D SUTHERLAND | Management | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIEDAMOUNT | Management | For | For |
| 21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL ME ETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS | Management | For | For |
| | | | | |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: MAR 3, 2009 |
TICKER: BLND SECURITY ID: GB0001367019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to the Passing of Resolutions 2 and 3, Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares | Management | For | For |
| 2 | Subject to the Passing of Resolutions 1 and 3, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 | Management | For | For |
| 3 | Subject to the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 | Management | For | For |
| 4 | Approve Scrip Dividend Program | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles R e: Electronic Communications | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
| 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 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary S hares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Un approved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009 |
TICKER: CCC SECURITY ID: 129603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Newlin | Management | For | For |
| 1.2 | Elect Director John S. Stanik | Management | For | For |
| 1.3 | Elect Director William J. Lyons | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of J Y 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: 138006309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DIVIDEND FROM SURPLUS | Management | For | For |
| 2 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3.1 | DIRECTOR FUJIO MITARAI | Management | For | For |
| 3.2 | DIRECTOR TSUNEJI UCHIDA | Management | For | For |
| 3.3 | DIRECTOR TOSHIZO TANAKA | Management | For | For |
| 3.4 | DIRECTOR NOBUYOSHI TANAKA | Management | For | For |
| 3.5 | DIRECTOR JUNJI ICHIKAWA | Management | For | For |
| 3.6 | DIRECTOR AKIYOSHI MOROE | Management | For | For |
| 3.7 | DIRECTOR KUNIO WATANABE | Management | For | For |
| 3.8 | DIRECTOR YOROKU ADACHI | Management | For | For |
| 3.9 | DIRECTOR YASUO MITSUHASHI | Management | For | For |
| 3.10 | DIRECTOR TOMONORI IWASHITA | Management | For | For |
| 3.11 | DIRECTOR MASAHIRO OSAWA | Management | For | For |
| 3.12 | DIRECTOR SHIGEYUKI MATSUMOTO | Management | For | For |
| 3.13 | DIRECTOR KATSUICHI SHIMIZU | Management | F or | For |
| 3.14 | DIRECTOR RYOICHI BAMBA | Management | For | For |
| 3.15 | DIRECTOR TOSHIO HOMMA | Management | For | For |
| 3.16 | DIRECTOR MASAKI NAKAOKA | Management | For | For |
| 3.17 | DIRECTOR HARUHISA HONDA | Management | For | For |
| 3.18 | DIRECTOR TOSHIYUKI KOMATSU | Manage ment | For | For |
| 3.19 | DIRECTOR TETSURO TAHARA | Management | For | For |
| 3.20 | DIRECTOR SEIJIRO SEKINE | Management | For | For |
| 3.21 | DIRECTOR SHUNJI ONDA | Management | For | For |
| 3.22 | DIRECTOR KAZUNORI FUKUMA | Management | For | For |
| 3.23 | DIRECTOR HIDEKI OZAWA | Management | For | For |
| 3.24 | DIRECTOR MASAYA MAEDA | Management | For | For |
| 3.25 | DIRECTOR TOSHIAKI IKOMA | Management | For | For |
| 4 | GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR TO RETIRE | Management | For | Against |
| 5 | GRANT OF BONUS TO DIRECTORS | Management | For | For |
| 6 | ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION | Management | For | For |
| | | | | |
|---|
CARREFOUR
MEETING DATE: APR 28, 2009 |
TICKER: CA SECURITY ID: FR0000120172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with Jose-Luis Duran Re: Severance Payments | Management | For | For |
| 4 | Approve Transaction with Lars Olofsson Re: Severance Payments | Management | For | For |
| 5 | Approve Treatment of Losses and Dividends of EUR 1.08 per Share | Management | For | For |
| 6 | Elect Lars Olofsson as Director | Management | For | For |
| 7 | Reelect Rene Abate as Director | Management | For | For |
| 8 | Reelect Nicolas Bazire as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 10 | Reappoint Deloitte & Associes as Audito and BEAS as Alternate Auditor | Management | For | For |
| 11 | Reappoint KPMG as Auditor | Management | For | For |
| 12 | Ratify Bernard Perot as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted St ock Plan | Management | For | Against |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| | | | | |
|---|
CENTRAL JAPAN RAILWAY CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 9022 SECURITY ID: JP3566800003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
CEN TRICA PLC
MEETING DATE: NOV 21, 2008 |
TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Li nked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 | Management | For | For |
| | | | | |
|---|
CENTRICA PLC
MEETING DATE: JUN 8, 2009 |
TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Transactions on the Terms Set Out in the Transaction Agreements | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance o f Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK076200941 0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Approve Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CHU SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT RELATING TO THE DISPO SAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM. | Management | For | For |
| 2 | APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 4 | APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME. | Management | For | Fo r |
| 5 | APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008. | Management | For | For |
| 6 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. | Management | For | For |
| 7 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. | Management | For | For |
| 8 | TO APPROVE THE FRAME WORK AGREEMENT FOR THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008. | Management | For | For |
| 9 | TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 AND THE CONTINUING CONNECTED TRANSACTIONS. | Management | For | For |
| 10 | TO APPROVE THE COMPANY S NAME BE CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED . | Management | For | For |
| | | | | |
|---|
CHUBU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 9502 SECURITY ID: JP3526600006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 6 | Phase Out Nuclear Facilities | Shareholder | Against | Against |
| 7 | Amend Articles to Set Up Committee on Steps to Shut Down Nuclear Plants | Shareholder | Against | Against |
| 8 | Amend Articles to Ban Future Nuclear Waste Storage Facilities | Shareholder | Against | Against |
| 9 | Amend Articles to Ban Use of Plutonium | Shareholder | Against | Against |
| | | | | |
|---|
CLEAR MEDIA LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Jingsheng Huang as Non-Executive Director | Management | For | Against |
| 2b | Reelect Han Zi Jing as Executive Director | Management | For | Against |
| 2c | Reelect Han Zi Dian as Non-Executive Director | Management | For | Against |
| 2d | Reelect Desmond Murray as Independent Non-Executive Director | Management | For | Against |
| 2e | Reelect Paul Meyer as Non-Executive Director | Management | For | Against |
| 2f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Adopt the New Share Option Scheme (NSOS) and Approve Issuance of Shares and Grant of Options Pursuant to NSOS | Management | For | For |
| | | | | |
|---|
CNP ASSURANCES
MEETING DATE: APR 21, 2009 |
TICKER: CNP SECURITY ID: FR0000120222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Alain Quinet as Director | Management | For | For |
| 6 | Ratify Appointment of Bernard Comolet as Director | Management | For | For |
| 7 | Ratify Appointment of Alain Lemaire as Director | Management | For | For |
| 8 | Elect Francois Perol as Director | Shareholder | For | For |
| 9 | Ratify Appointment of Paul Le Bihan as Censor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 721,650 | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 13, 2008 |
TICKER: CBA SECURITY ID: AU00000 0CBA7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect John M. Schubert as Director | Management | For | For |
| 2b | Elect Colin R. Galbraith as Director | Management | For | For |
| 2c | Elect Jane S. Hemstritch as Director | Management | For | For |
| 2d | Elect Andrew M. Mohl as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of Securities to Ralph J. Norris, CEO, under the Group Leadership Share Plan | Management | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum | Management | For | For |
| 6 | Amend Constitution Re: Direct Voting, Director Nomination Time Frame, and Fit and Proper Policy | Management | For | For |
| | | | | |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: FR0000125346
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 5 | Approve Transaction with Sagem Securite Re: Final Contribution Agreement | Management | For | For |
| 6 | Approve Auditors' Special Report Regarding Related-Party Transactions, Approve Transaction with Jacques Stern Re: Exceptional Compensation, and Approve Other Ongoing Transactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Ratify Appointment of Emmanuel Mounier as Director | Management | For | Against |
| 9 | Allow Board to Use Authorizations Granted under Items 10, 11, and 13 of General Meeting Held on May 15, 2008, without Offer to the Public | Management | For | For |
| 10 | Allow Board to Use All Outstanding C apital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 11 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Amend Article 12 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 5, 2009 |
TICKER: CPG SECURITY ID: GB0005331532
|
| 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 8.0 Pence Per Ordinary Share | Mana gement | For | For |
| 4 | Elect Tim Parker as Director | Management | For | For |
| 5 | Re-elect Richard Cousins as Director | Management | For | For |
| 6 | Re-elect Andrew Martin as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 | Management | For | For |
| 11 | Authorise 184,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | 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 to Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMER LY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CSGN SECURITY ID: CH0012138530
|
| 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 Ur s 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 |
| | | | | |
|---|
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 | Mana gement | 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 N ot 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 A uditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelec t M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: DE0007100000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 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 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | For |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | For |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | For |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | For |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | For |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | Did Not Vote |
| 8. 2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | Did Not Vote |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | Did Not Vote |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | Did Not Vote |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Affiliat ion Agreements with EvoBus GmbH | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Counter Motion A | Shareholder | Against | Did Not Vote |
| 13 | Counter Motion B | Shareholder | Against | Did Not Vote |
| 14 | Counter Motion C | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 &nb sp; SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 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 Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Con vertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
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 Ma nagement 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 Gentz 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 German 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 |
| | | | | |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 21, 2009 |
TICKER: DPW SECURITY ID: DE0005552004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Sh are | 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 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
| 9b | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 9c | Elect Stefan Schulte to the Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Proxy Voting and Location of General Meeting | Management | For | For |
| | | | | |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: APR 30, 2009 |
TICKER: DT SECURITY ID: 251566105
|
| 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 | RESOLUTION ON THE APPROPRIATION OF NET INCOME. | Management | For | For |
| 3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THEBOARD OF MANAGEMENT FOR THE 2008 FINANCIAL YEAR. | Management | For | For |
| 4 | POSTPONEMENT OF THE RESOLUTION ON THE APPROVAL OF THE ACTIONS OFDR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD. | Management | For | For |
| 5 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. | Management | For | For |
| 6 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THEGROUP AUDITOR FOR THE 2009 F INANCIAL YEAR. | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE TREASURY SHARES & USE THEM WITHEXCLUSION OF SUBSCRIPTION RIGHTS. | Management | For | For |
| 8 | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | For |
| 9 | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | For |
| 10 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSSTRANSFER AGREEMENT WITH INTERACTIVE MEDIA CCSP GMBH. | Management | For | For |
| 11 | CANCELLATION OF AUTHORIZED CAPITAL 2004 AND CREATION OFAUTHORIZED CAPITAL 2009/I AGAINST NON-CASH CONTRIBUTIONS. | Management | For | For |
| 12 | CANCELLATION OF AUTHORIZED CAPITAL 2006 & CREATION OFAUTHORIZEDCAPITAL 2009/II AGAINST CASH AND/OR NON-CASH CONTRIBUTIONS. | Management | For | For |
| 13 | RESOLUTION ON THE AMENDMENT TO 15 (2) OF THE ARTICLES OFINCORPORATION. | Management | For | For |
| 14 | RESOLUTION ON THE AMENDMENT TO 16 (1) AND (2) OF THE ARTICLESOF INCORPORATION. | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DGEAF SECURITY ID: GB0002374006
|
| Proposal No | Propo sal | 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 21.15 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 5 | Re-elect Maria Lilja as Director | Management | For | For |
| 6 | Re-elect William Shanahan as Director | Management | For | For |
| 7 | Re-elect Todd Stitzer as Director | Management | For | For |
| 8 | Elect Philip Scott as Director | Management | For | For |
| 9 | Reapp oint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 | Management | For | For |
| 12 | Authorise 252,025,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| 14 | Approve Diageo plc 2008 Performance Share Plan | Management | For | For |
| 15 | Approve Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 16 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: JUL 11, 2008 |
TICKER: 34020 SECURITY ID: KR7034020008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung Ji-Taek as Inside Director | Management | For | For |
| | | | | |
|---|
DYNASTY FINE WINES GROUP LTD
MEETING DATE: JUN 2, 2009 |
TICKER: SECURITY ID: KYG2950W1087
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Gao Feng as Director | Management | For | Against |
| 3b | Reelect Zheng Daoquan as Director | Management | For | Against |
| 3c | Reelect Jean-Marie Laborde as Director | Management | For | Against |
| 3d | Reelect Robert Luc as Director | Management | For | Against |
| 3e | Reelect Hui Ho Ming, Herbert as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
| 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 1.50 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 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditor s for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposi tion of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appo int Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EISAI CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 4523 SECURITY ID: JP3160400002
|
| 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 Haruo Naito | Management | For | For |
| 2.2 | Elect Director Tetsushi Ogawa | Management | For | For |
| 2.3 | Elect Director Hiroyuki Mitsui | Management | For | For |
| 2.4 | Elect Director Akira Fujiyoshi | Management | For | For |
| 2.5 | Elect Director Ko-Yung Tung | Management | For | For |
| 2.6 | Elect Director Shinji Hatta | Management | For | For |
| 2.7 | Elect Director Norihiko Tanikawa | Management | For | For |
| 2.8 | Elect Director Satoru Anzaki | Managem ent | For | For |
| 2.9 | Elect Director Junji Miyahara | Management | For | For |
| 2.10 | Elect Director Kimitoshi Yabuki | Management | For | For |
| 2.11 | Elect Director Christina Ahmadjian | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 20, 2009 |
TICKER: EDF SECURITY ID: FR0010242511
|
| 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 1.28 per Share | Management | For | For |
| A | Approve Dividends of EUR 0.64 per Share | Shareholder | Against | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Managemen t | For | For |
| 5 | Approve aditional Remuneration of Directors of EUR 32,000 for Fiscal Year 2008 | Management | For | For |
| B | Approve No Additional Remuneration for Directors for Fiscal Year 2008 | Shareholder | Against | Against |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capit al | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | Fo r | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
| 13 | Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ENI SPA
MEETING DATE: APR 30, 2009 |
TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 15, 2009 |
TICKER: EF SECURITY ID: FR0000121667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ap prove 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 0.18 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payment | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Yves Gillet as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Benoit Bazin as Director | Management | For | For |
| 9 | Elect Bernard Hours as Director | Management | For | For |
| 10 | Elect Antoine Bernard de Saint-Afrique as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | 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 |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FORTIS SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: FORB SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve the Proposed Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular | Management | For | Did Not Vote |
| | | | | |
|---|
FORTIS SA/NV
MEETING DATE: APR 29, 2009 |
TICKER: FORB SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve the Proposed Transactions Between Fortis SA/ NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular | Management | For | Did Not Vote |
| 3.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3.1.2 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 3.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 3.2 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 3.3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5.1 | Elect Frank Arts as Director | Management | For | Did Not Vote |
| 5.2 | Elect Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 5.3 | Elect Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 5.4 | Elect Lionel Perl as Director | Management | For | Did Not Vote |
| 5.5 | Elect Jin Shaoliang as Director | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Amend Authorized Capital and Delete Preference Shares | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Change of Company's Registered Seat to Utrecht | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Body Authorized to Issue Shares Without Preemptive Rights | Management | For | Did Not Vote |
| 6.4 | Fix Maximum Number of Directors at 11 | Management | For | Did Not Vote |
| 6.5 | Amend Articles Re: Introduction of Limited Indemnification for Directors | Management | For | Did Not Vote |
| 6.6 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
| 6.7 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
FORTUM OYJ
MEETING DATE: APR 7, 2009 |
TICKER: FUM SECURITY ID: FI0009007132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Manageme nt | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board of Directors, Supervisory Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Supervisory Board | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance | Management | For | Did Not Vote |
| 14 | Fix Numbe r of Directors at 7 | Management | For | Did Not Vote |
| 15 | Reelect Peter Fagernaes (Chair), Matti Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | Did Not Vote |
| 18 | Shareholder Proposal: Appoint Nominating Committee | Shareholder | None | Did Not Vote |
| | | | | |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Robert D. Joffe | Management | For | For |
| 5 | Elect Director Charles B. Johnson | Management | For | For |
| 6 | Elect Director Gregory E. Johnson | Management | For | For |
| 7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 8 | Elect Director Thomas H. Kean | Management | For | For |
| 9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 10 | Elect Director Peter M. Sacerdote | 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 | Ame nd Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE SECURITY ID: DE0005785604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capita l with Preemptive Rights | Management | For | For |
| 9 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vi ce-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| 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 | Manageme nt | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Boa rd | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Author ize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | 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 J ohn 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 |
| | | | | |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009 |
TICKER: GLAXF SECURITY ID: GB0009252882
|
| 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 James Murdoch as Director | Management | For | For |
| 4 | Re-elect Larry Culp as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 7 | Re-elect Tom de Swaan as Director | Management | For | For |
| 8 | Reappoi nt PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights I ssue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 | Management | For | For |
| 13 | Authorise 518,836,153 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve GlaxoSmithKline 2009 Performance Share Plan | Management | For | For |
| 17 | Approve GlaxoSmithKline 2009 Share Option Plan | Management | For | For |
| 18 | Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan | Management | For | For |
| | | | | |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009 |
TICKER: GSK SECURITY ID: 37733W105
|
| 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 James Murdoch as Director | Management | For | For |
| 4 | Re-elect Larry Culp as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 7 | Re-elect Tom de Swaan as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 | Management | For | For |
| 13 | Authorise 518,836,153 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve GlaxoSmithKline 2009 Performance Share Plan | Management | For | For |
| 17 | Approve GlaxoSmithKline 2009 Share Option Plan | Management | For | For |
| 18 | Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan | 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. Gup ta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larr y 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 |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | A ccept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Byla ws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authoriz e Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
HAMMERSON PLC
MEETING DATE: FEB 25, 2009 |
TICKER: HMSO SECURITY ID: GB0004065016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity- Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HAMMERSON PLC
MEETING DATE: APR 30, 2009 |
TICKER: HMSO SECURITY ID: GB0004065016
|
| 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 15.30 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Clare as Director | Management | For | For |
| 5 | Re-elect Peter Cole as Director | Management | For | For |
| 6 | Re-elect John Nelson as Director | Management | For | For |
| 7 | Re-elect Tony Watson as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,587,096.75 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145 | Management | For | For |
| 12 | Authorise 103,652,090 Ordinary Shares for Market Purchase | Management | For | F or |
| 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Approve Scrip Dividend Program | Management | For | For |
| | | | | |
|---|
HAMON & CIE (INTERNATIONAL) S.A.
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BE0003700144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements, Allocation of Income, and Dividend of EUR 0.57 per Share | Management | For | Did Not Vote |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Reelect Francis Lambilliotte and Bernard Lambilliotte as Directors (Bundled) | Management | For | Did Not Vote |
| 8 | Transact Other Business | Management | None | Did Not Vote |
| 1 | Authorize Repurchase of Up to 500,000 Shares of Issued Share Capital | Management | For | Did Not Vote |
| 2 | Authorize Implementation of Approved Resolutions and Filing of Req uired Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
HANG SENG BANK
MEETING DATE: MAY 6, 2009 |
TICKER: 11 SECURITY ID: HK0011000095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Margaret K M Y Leung as Director | Management | For | For |
| 2b | Reelect Patrick K W Chan as Director | Management | For | For |
| 2c | Reelect Peter T C Lee as Director | Management | For | For |
| 2d | Reelect Richard Y S Tang as Director | Management | For | For |
| 2e | Reelect Peter T S Wong as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Appr ove Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
HFA HOLDINGS LTD.
MEETING DATE: OCT 8, 2008 |
TICKER: HFA SECURITY ID: AU000000HFA7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect Robert Fraser as Director | Management | For | For |
| 2b | Elect Sean McGould as Director | Management | For | For |
| 2c | Elect F.P. (Andy) Esteban as Director | Management | For | For |
| 2d | Elect Brett Howard as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provisions | Management | For | For |
| | | | | |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: HIK SECURITY ID: GB00B0LCW083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Fin al Dividend of 4.0 Cents Per Ordinary Share | Management | For | For |
| 3 | Re-elect Samih Darwazah as Director | Management | For | For |
| 4 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 5 | Re-elect Breffni Byrne as Director | Management | For | For |
| 6 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 7 | Re-elect Michael Ashton as Director | Management | For | For |
| 8 | Re-elect Ali Al-Husry 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 | Approve Remuneration Report | Management | For | For |
| 12 | Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 | Management | For | For |
| 14 | Authorise 18,960,680 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursu ant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards | Management | For | For |
| | | | | |
|---|
HITACHI LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 6501 SECURITY ID: JP3788600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Legal Reserves | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director Tadamichi Sakiyama | Management | For | Against |
| 3.2 | Elect Director Takashi Kawamura | Management | For | Against |
| 3.3 | Elect Director Michiharu Nakamura | Management | For | Against |
| 3.4 | Elect Director Takashi Miyoshi | Management | For | Against |
| 3.5 | Elect Director Yoshie Ohta | Management | For | For |
| 3.6 | Elect Director Mitsuo Ohhashi | Management | For | For |
| 3.7 | Elect Director Akihiko Nomiyama | Management | For | For |
| 3.8 | Elect Director Kenji Miyahara | Management | For | For |
| 3.9 | Elect Director Tooru Motobayashi | Management | For | For |
| 3.10 | Elect Director Takeo Ueno | Management | For | Against |
| 3.11 | Elect Director Shungo Dazai | Management | For | Against |
| 3.1 2 | Elect Director Michihiro Honda | Management | For | Against |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Williamson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
HOYA CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 7741 SECURITY ID: JP3837800006
|
| 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 |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| ; | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| 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 |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Manage ment | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Dire ctor | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Manage ment | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| 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 |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3o | Re-elect J Lomaxas Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Re-elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve That a General Meeting Other Than an An nual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: TW0002498003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2 009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | Against |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Reelect William Shurniak as Director | Management | For | Against |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Amendments to the 2004 Partner Share Option Plan | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HTHKH Share Option Scheme | Management | For | For |
| 2 | Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities | Management | For | For |
| 3 | Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities | Management | For | For |
| | | | | |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 19, 2009 |
TICKER: IBE SECURITY ID: ES0144580Y14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Receive Management's Report on Company and Consolidated Group | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Re-Appoint Auditors for Company and Consolidated Group for Fiscal Year 2009 | Management | For | For |
| 6 | Ratify Appointment of Mrs. Samantha Barber as Independent Director | Management | For | For |
| 7 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 8 | Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 9 | Authorize Issuance of Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion | Management | For | For |
| 10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 12.1 | Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, and 49 of Company Bylaws | Management | For | For |
| 12.2 | Amend Articles 57 and 58 of Company Bylaws | Management | For | For |
| 13 | Amend and Approve New Text of General Meeting Guidelines | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
ICAP PLC
MEETING DATE: JUL 16, 2008 |
TICKER: IAP SECURITY ID: GB0033872168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.95 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect William Nabarro as Director | Management | For | For |
| 5 | Elect John Nixon as Director | Management | For | For |
| 6 | Elect David Puth as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 | Management | For | For |
| 12 | Authorise 64,834,991 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 15 | Approve ICAP plc 2008 Sharesave Scheme | Management | For | For |
| 16 | Approve ICAP plc 2008 Senior Executive Equity Participation Plan | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candid ates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ILIAD
MEETING DATE: JUN 23, 2009 |
TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related- Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director | Management | For | For |
| 8 | Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Dir ector | Management | For | For |
| 9 | Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director | Management | For | For |
| 10 | Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director | Management | For | For |
| 11 | Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director | Management | For | For |
| 12 | Subject to Approval of Ite m 23, Reelect Cyril Poidatz as Director | Management | For | For |
| 13 | Subject to Approval of Item 23, Reelect Xavier Niel as Director | Management | For | For |
| 14 | Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director | Management | For | For |
| 15 | Subject to Approval of Item 23, Reelect Pierre Pringuet as Director | Management | For | For |
| 16 | Subject to Approval of Item 23, Reele ct Alain Weill as Director | Management | For | For |
| 17 | Subject to Approval of Item 23, Elect Orla Noonan as Director | Management | For | For |
| 18 | Subject to Approval of Item 23, Elect Virginie Calmels as Director | Management | For | For |
| 19 | Reappoint Boissiere Expertise Audit as Auditor | Management | For | For |
| 20 | Ratify Appointment of PSK Audit as Alternate Auditor | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 24 | Approve Issuance of Shares up to 5 Million for Qualified Investors | Man agement | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Approve Reduction in Share Capital via Cancell ation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| 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 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers 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 Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
INFORMA 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 Derek 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 | Management | 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 | Managem ent | 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 |
| | | | | |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 29, 2009 |
TICKER: IHG SECURITY ID: GB00B1WQCS47
|
| 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 20.2 Pence Per Ordinary Share | Management | For | For |
| 4(a) | Re-elect Jennifer Laing as Director | Management | For | For |
| 4(b) | Re-elect Jonathan Linen as Director | Management | For | For |
| 4(c) | Re-elect Richard Solomons as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise 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 to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 | Management | For | Against |
| 10 | Authorise 28,557,390 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association | 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 |
| | | | | |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 15, 2009 |
TICKER: ITRK SECURITY ID: GB0031638363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements an d Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 13.7 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Wolfhart Hauser as Director | Management | For | Against |
| 5 | Re-elect Debra Rade as Director | Management | For | Against |
| 6 | Re-elect Christopher Knight as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 526,072 | Management | For | For |
| 10 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,911 | Management | For | For |
| 12 | Authorise 15,782,149 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company to Continue to Call General Meetings (Other Than Annual General Meetings) on 14 Days' Notice | Management | For | For |
| 14 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Remove Any Limit Previously Imposed by Authorised Share Capital; Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SECURITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
IPSOS
MEETING DATE: APR 29, 2009 |
TICKER: &nb sp; SECURITY ID: FR0000073298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Yves Claude Abescat as Director | Management | For | Against |
| 6 | Reelect Laurence Stoclet as Director | Management | For | Against |
| 7 | Reelect Yann Duchesne as Director | Management | For | Against |
| 8 | Reelect Henri Wallard as Director | Management | For | Against |
| 9 | Elect Gilbert Saada as Director | Management | For | Against |
| 10 | Elect Hubert Vedrine as Director | Management | For | Against |
| 11 | Elect Patrick Artus as Director | Management | For | Against |
| 12 | Elect Pierre Le Manh as Director | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.22 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities wi thout Preemptive Rights and/or Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Approve Issuance of Shares Up to 10 Percent of Issued Capital Reserved for Ipsos Partnership Fund | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 26 | Grant Authority to Board to Implement Antitakeover Measures During a Takeover | Management | For | Against |
| 27 | Authorize Fil ing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 23, 2009 |
TICKER: 2914 SECURITY ID: JP3726800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2,800 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
JARDINE LLOYD THOMPSON GROUP PLC
MEETING DATE: APR 30, 2009 |
TICKER: JLT SECURITY ID: GB0005203376
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 12 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Lord Leach of Fairford as Director | Management | For | Against |
| 4 | Re-elect Nick MacAndrew as Director | Management | For | Against |
| 5 | Elect John Paynter as Director | Management | For | Against |
| 6 | Elect Patrick Snowball as Director | Management | For | Against |
| 7 | Re-elect Vyvienne Wade as Director | Management | For | Against |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Reappoint Pricewaterhouse Coopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 12,500,000 to GBP 14,250,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 12, Authorise 21,242,088 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,504,944.55 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 533,910 | Management | For | For |
| 15 | Amend Articles of Association by Deleting All Provisions of the Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association | Management | For | For |
| 16 | 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 |
| | | | | |
|---|
JFE HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 5411 SECURITY ID: JP3386030005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4 .2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9503 SECURITY ID: JP3228600007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | E lect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | Against |
| 4 | Increase Dividend and Reduce Board Pay | Shareholder | Against | Against |
| 5 | Remove President Yosuke Mori from the Board | Shareholder | Against | Against |
| 6 | Require that One Director be Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Nuclear Power from Approved Operatio ns | Shareholder | Against | Against |
| 8 | Amend Articles to Establish a Board Compensation Committee and Mandate that it Report Each Member's Compensation and Performance | Shareholder | Against | Against |
| 9 | Amend Articles to Create a Committee to Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels | Shareholder | Against | Against |
| 10 | Amend Articles to Establish Committee on Managing Plutonium and to Ban Its Use in Light Water Reactors | Shareholder | Against | Against |
| 11 | Amend Articles to Establish Alternative Energy Planning Committee | Shareholder | Against | Against |
| 12 | Amend Articles to Require All Operations to Adhere to International Standards of Corporate Social Responsibility | Shareholder | Against | Against |
| 13 | Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings | Shareholder | Against | Against |
| 14 | Amend Articles to Reduce Maximu m Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
| 15 | Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations | Shareholder | Against | Against |
| 16 | Amend Articles to Require the Utility to Aggressively Work to Advance Environmental Protection | Shareholder | Against | Against |
| 17 | Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainabili ty | Shareholder | Against | Against |
| 18 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Against |
| 19 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Against |
| | | | | |
|---|
KAO CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 4452 SECURITY ID: JP3205800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
KDDI CORPORATION (FRM. DDI CORP.)
MEETING DATE: JUN 18, 2009 |
TICKER: 9433 SECURITY ID: JP3496400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | Did Not Vote |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | Did Not Vote |
| 3.1 | Elect Director | Management | For | Did Not Vote |
| 3.2 | Elect Director | Management | For | Did Not Vote |
| 3.3 | Elect Director | Management | For | Did Not Vote |
| 3.4 | Elect Director | Management | For | Did Not Vote |
| 3.5 | Elect Director | Management | For | Did Not Vote |
| 3.6 | Elect Director | Management | For | Did Not Vote |
| 3.7 | Elect Director | Management | For | Did Not Vote |
| 3.8 | Elect Director | Management | For | Did Not Vote |
| 3.9 | Elect Director | Management | For | Did Not Vote |
| 3.10 | Elect Director | Management | For | Did Not Vote |
| 4 | Appoint Statutory Auditor | Management | For | Did Not Vote |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | Did Not Vote |
| 6 | Approve Annual Bonus Payment to Directors and St atutory Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
KIRIN HOLDINGS CO., LTD.
MEETING DATE: MAR 26, 2009 |
TICKER: 2503 SECURITY ID: JP3258000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11.5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| 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 | Against |
| 2.2 | Elect Director | Management | For | Against |
| 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 | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE DSM N.V.
MEETING DATE: MAR 25, 2009 |
TICKER: DSM SECURITY ID: NL0000009827
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | For |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | For |
| 4b | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect P. Hochuli to Supervisory Board | Management | For | For |
| 6b | Reelect C. Sonder to Supervisory Board | Management | For | For |
| 7 | Withdrawn Item (Previously: Approve Remuneration Report Containing Remuneration Policy for Management Board Members) | Management | None | For |
| 8a | 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 | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares | Management | For | For |
| 11 | Amend Articles Re: Adopt New Share Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes | Management | For | For |
| 12 | Allow Questions | Management | None | For |
| 13 | Close Meeting | Management | None | For |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | Fo r | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KYUSHU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9508 SECURITY ID: JP3246400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Amend Articles to Establish a Committee on Disposal of Aging Reactors | Shareholder | Against | Against |
| 7 | Amend Articles to Ban Use of Global Warming as a Justification for Nuclear Investment | Shareholder | Against | Against |
| 8 | Amend Articles to Freeze Mixed Plutonium Fuel Project until Disp osal Option is Finalized | Shareholder | Against | Against |
| 9 | Amend Articles to Set Up Committee to Question the Wisdom Mixed Uranium and Plutonium Fuel Technology | Shareholder | Against | Against |
| | | | | |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 7, 2009 |
TICKER: AI SECURITY ID: FR0000120073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Thierry Desmarest as Director | Management | For | For |
| 6 | Reelect Alain Joly as Director | Management | For | For |
| 7 | Reelect Thierry Peugeot as Director | Management | For | For |
| 8 | Approve Transaction with BNP Paribas | Management | For | For |
| 9 | Approve Transaction with Benoit Potier | Management | For | For |
| 10 | Approve Transaction with Klaus Schmieder | Management | For | For |
| 11 | Approve Transaction with Pierre Dufour | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LAFARGE
MEETING DATE: MAY 6, 2009 |
TICKER: LG SECURITY ID: FR0000120537
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Sta tements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Bruno Lafont Re: Employment Contract - Severance Payment | Management | For | For |
| 6 | Reelect Bruno Lafont as Director | Management | For | For |
| 7 | Reelect Jean-Pierre Boisivon as Director | Management | For | For |
| 8 | Reelect Michel Bon as Director | Management | For | For |
| 9 | Reelect Philippe Charrier as Director | Management | For | For |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Oscar Fanjul as Director | Management | For | For |
| 12 | Reelect Juan Gallardo as Director | Management | For | For |
| 13 | Reelect Helene Ploix as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issu ance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million | Management | For | For |
| 17 | Authorize Issuance of Shares up to EUR 152 Million without Possibility of Offering them to the Public | Management | For | For |
| 18 | Authorize Capital Increase of up to EUR 76 Million for Future Acquisitions | Manageme nt | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Capitaliza tion of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 25 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 26 | Appro ve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LANCASHIRE HOLDINGS LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: SECURITY ID: BMG5361W1047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Companys Audited financial Statements for the Year Ended 31 December 2008 | Management | For | For |
| 2 | Approve the Directors Remuneration Report for the Year Ended 31 December 2008 | Management | For | For |
| 3 | Re-appoint Ernst & Young, Hamilton, Bermuda as Auditors | Management | For | For |
| 4 | Authorise the Board to set the Auditors' Remuneration | Management | For | For |
| 5 | Re-elect Ralf Oelssner as Director | Management | For | For |
| 6 | Re-elect Robert Spass as Director | Management | For | For |
| 7 | Re-elect William Spiegel as Director | Management | For | For |
| 8 | Approve and Adopt New Bye-laws of the Company | Management | For | For |
| 9i | Receive the Audited Financial statements for the Year 2008 | Management | For | For |
| 9ii | Re-appoint Ernst & Young, Hamilton, Bermuda as Auditors for the 2009 Financial Year | Management | For | For |
| 9iii | Ratify and Confirm the Increase in the Number of Directors from Six to Ten | Management | For | For |
| 9iv | Re-appoint Simon Burton as a Director of LICL | Management | For | For |
| 9v | Re-appoint Jens Juul as a Director of LICL | Management | For | For |
| 9vi | Re-appoint Colin Alexander as a Director of LICL | Management | For | For |
| 9vii | Re-appoint Elaine Whelan as a Director of LICL | Management | For | For |
| 9viii | Re-ap point Charles Mathias as a Director of LICL | Management | For | For |
| 9ix | Re-appoint Gohir Rashid as a Director of LICL | Management | For | For |
| 10i | Accept Financial Statements and Statutory Reports of Lancashire Marketing Services(Middle East) for the year Ended 31 December 2008 | Management | For | For |
| 10ii | Re-appoint Ernst & Young, Dubai as Auditors of LMEL | Management | For | For |
| 10iii | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 10iv | Retire John Melcon as a Director of LMEL | Management | For | For |
| 10v | Retire Elaine Whelan as a Director of LMEL | Management | For | For |
| 10vi | Retire Giles Hussey as a Director of LMEL | Management | For | For |
| 10vii | Retire Paul Gregory as a Director of LMEL | Management | For | For |
| 10vii | Re-appoint John Melcon as a Director of LMEL | Management | For | For |
| 10ix | Re-appoint Elaine Whelan as a Director of LMEL | Management | For | For |
| 10x | Re-appoint Giles Hussey as a Director of LMEL | Management | For | For |
| 10xi | Re-appoint Paul Gregory as a Director of LMEL | Management | For | For |
| | | | | |
|---|
LAWSON, INC.
MEETING DATE: MAY 26, 2009 |
TICKER: 2651 SECURITY ID: JP3982100004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appro ve Allocation of Income, With a Final Dividend of JPY 80 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
LIGHTHOUSE CALEDONIA ASA
MEETING DATE: MAR 3, 2009 |
TICKER: SECURITY ID: NO0010393630
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive Proposal for Financial Restructuring | Management | None | Did Not Vote |
| 4 | Approve Interim Balance Sheet | Management | For | Did Not Vote |
| 5 | Approve NOK 42 Million Reduction in Share Capital by Lowering Par Value; Approve NOK 286 Million Reduction in Share Premium Fund | Management | For | Did Not Vote |
| 6 | Approve Issuance of 1.5 Billion Shares for a Private Placement; Amend Articles According ly | Management | For | Did Not Vote |
| 7 | Approve Increase in Share Capital of Up to NOK 20 Million by Issuing Shares for a Private Placement to Shareholders who Were not Offered to Participate in the Share Capital Increase under Item 6 | Management | For | Did Not Vote |
| 8 | Approve 100:1 Reverse Stock Split | Management | For | Did Not Vote |
| | | | | |
|---|
LIGHTHOUSE CALEDONIA ASA
MEETING DATE: MAR 31, 2009 |
TICKER: SECURITY ID: NO0010393630
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Resigning Directors | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: PG0008974597
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LION NATHAN LTD.
MEETING DATE: FEB 26, 2009 |
TICKER: LNN SECURITY ID: AU000000LNN6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 3a | Elect Andrew Maxwell Reeves as a Director | Management | For | For |
| 3b | Elect Gavin Ronald Walker as a Director | Management | For | For |
| 3c | Elect Barbara Kay Ward as a Director | Management | For | For |
| | | | | |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: JUN 5, 2009 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| 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(a) | Elect Carolyn McCall as Director | Management | For | For |
| 3(b) | Elect Timothy Ryan Jr as Director | Management | For | For |
| 3(c) | Elect Martin Scicluna as Director | Management | For | For |
| 3(d) | Elect Tim Tookey as Director | Management | For | For |
| 3(e) | Elect Anthony Watson as Director | Management | For | For |
| 4(a) | Re-elect Sir Victor Blank as Director | Management | For | For |
| 4(b) | Re-elect Archie Kane as Director | Management | For | For |
| 4(c) | Re-elect Lord Leitch as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Increase Authorised Share Capital from GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 | Management | For | For |
| 8 | Issue of Equity with Rights Under a General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 | Management | For | For |
| 10 | Authorise 1,642,415,123 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Renew and Extend Company's Auth. to Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference S hares for Market Purchase | Management | For | For |
| 12 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. | 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 | Auth. Company and Subsidiaries to Make EU Political Donations to Po litical Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: JUN 5, 2009 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Cap.to GBP 9B,EUR 40M,USD 40M and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) | Management | For | For |
| 2 | Increase Cap.by 7B Ord.Shares(If Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Is sue) | Management | For | For |
| 3 | Approve the Placing and Compensatory Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority | Management | For | For |
| 4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 | Management | For | For |
| | | | | |
|---|
LLOYDS TSB GROUP PLC
MEETING DATE: NOV 19, 2008 |
TICKER: LLDTF SECUR ITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company (or One or More of Its Subsidiaries) of HBOS plc | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 3 | Increase Authorised Ordinary and Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issu e Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 | Management | For | For |
| 4 | Upon Board's Recommendation,Capitalise an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) | Management | For | For |
| 5 | Approve Increase in the Ordinary Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year | Management | For | For |
| 6 | Authorise 4,000,000 Preference Shares for Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected | Management | For | For |
| 8 | Approve Change of Company Name to Lloyds Banking Group plc | Management | For | For |
| | | | | |
|---|
LLOYDS TSB GROUP PLC
MEETING DATE: NOV 19, 2008 |
TICKER: LYG SECURITY ID: 539439109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AUTHORISE THE ACQUISITION OF HBOS PLC | Management | For | For |
| 2 | TO AUTHORISE THE WAIVER BY THE PANEL IN RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY | Management | For | For |
| 3 | TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES | Management | For | For |
| 4 | TO APPROVE A CAPITALISATION OF THE COMPANY S RESERVES TO PAY UP NEW BONUS SHARES | Management | For | For |
| 5 | DIRECTORS FEES | Management | For | For |
| 6 | TO AUTHORISE A BUYBACK OF THE PREFERENCE SHARES TO BE ISSUED TO HM TREASURY | Management | For | For |
| 7 | DIRECTORS POWER TO ISSUE SHARES FOR CASH | Management | For | For |
| 8 | TO CHANGE THE NAME OF THE COMPANY | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| 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 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Pref erence Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
METRO AG
MEETING DATE: MAY 13, 2009 |
TICKER: MEO SECURITY ID: DE0007257503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Creation of EUR 225 Million Pool of Capital witho ut Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Form of Proxy Authorization | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | Fo r | For |
| 12 | Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| 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 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUB ISHI ELECTRIC CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 6503 SECURITY ID: JP3902400005
|
| 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 | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Direct or | Management | For | Against |
| 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 | Against |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: JP3899600005
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| 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 F ormat | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Audit or | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI O.S.K. LINES LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 9104 SECURITY ID: JP3362700001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: OCT 3, 2008 |
TICKER: MBT SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Alexey Buyanov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 3.4 | Elect Tatyana Evtushenkova as Director | Management | None | Did Not Vote |
| 3.5 | Elec t Mohanbir Gyani as Director | Management | None | Did Not Vote |
| 3.6 | Elect Daniel Crawford as Director | Management | None | Did Not Vote |
| 3.7 | Elect Paul Ostling as Director | Management | None | Did Not Vote |
| 3.8 | Elect Vitaly Savelyev as Director | Management | None | Did Not Vote |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 4 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 5 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 6 | Amend Charter | Management | For | Did Not Vote |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Per cent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 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 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Boar d | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6981 SE CURITY ID: JP3914400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 2790 SECURITY ID: JP3651160008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - 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 | Managem ent | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 18, 2008 |
TICKER: NAUBF SECURITY ID: AU000000NAB4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2a | Elect John Thorn as Director | Management | For | For |
| 2b | Elect Geoff Tomlinson as Director | Management | For | For |
| 3 | Approve National Australia Bank ('NAB') Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) | Management | For | Against |
| 4 | Approve Grant of Performance Shares Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan | Management | For | Against |
| 5a | Approve Grant of Shares, Performance Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 5b | Approve Grant of Shares, Performance Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 7 | Remove Paul Rizzo as a Director | Shareholder | Against | Against |
| | | | | |
|---|
NDS GROUP PLC
MEETING DATE: DEC 17, 2008 |
TICKER: NNDS SECURITY ID: 628891103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FOR THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. | Management | For | For |
| 2 | FOR THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2008. | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. | Management | For | For |
| 4.1 | ELECT DIRECTOR ROGER W. EINIGER | Management | For | For |
| | | | | |
|---|
NDS GROUP PLC
MEETING DATE: JAN 13, 2009 |
TICKER: NNDS SEC URITY ID: 628891103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | COURT MEETING | Management | For | Did Not Vote |
| 2 | SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NEXITY
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: FR0010112524
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements an d Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transactions with CNCE or its Subsidaries | Management | For | For |
| 6 | Approve Transaction with Alain Dinin Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Herve Denize Re: Severance Payment | Management | For | For |
| 8 | Ratify Appointment of Bernard Comolet as Director | Management | For | For |
| 9 | Ratify Appointment of Alain Lemaire as Director | Management | For | For |
| 10 | Reelect Caisse des Depots et Consignations as Director | Management | For | For |
| 11 | Reelect Martine Carette as Director | Management | For | For |
| 12 | Ratify Conseil Audit & Synthese as Auditor | Management | For | For |
| 13 | Reappoint Yves Canac as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: GB0032089863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | Did Not Vote |
| 4 | Re-elect Christos Angelides as Director | Management | For | Did Not Vote |
| 5 | Re-elect John Barton as Director | Management | For | Did Not Vote |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | Did Not Vote |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | Did Not Vote |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | Did Not Vote |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | Did Not Vote |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 &nbs p; SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - 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 | Managemen t | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: JP3735400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificate s | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| | | | | |
|---|
NOBE L BIOCARE HOLDING AG
MEETING DATE: APR 6, 2009 |
TICKER: NOBN SECURITY ID: CH0037851646
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.55 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jane Royston as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Rolf Watter as Director | Management | Fo r | Did Not Vote |
| 5.8 | Reelect Ernst Zaengerle as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of Two Pools of Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve CHF 212,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare a nd Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Boar d and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | A gainst |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | F or |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
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 | Reele ct Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not V ote |
| 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 Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: JP3165650007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
ODYSSEY RE HOLDINGS CORP.
MEETING DATE: APR 22, 2009 |
TICKER: ORH SECURITY ID: 67612W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Prem Watsa | Management | For | Withhold |
| 1.2 | Elect Director James F. Dowd | Management | For | Withhold |
| 1.3 | Elect Director Andrew A. Barnard | Management | For | Withhold |
| 1.4 | Elect Director Peter M. Bennett | Management | For | Withhold |
| 1.5 | Elect Director Anthony F. Griffiths | Management | For | Withhold |
| 1.6 | Elect Director Patrick W. Kenny | Management | For | Withhold |
| 1.7 | Elect Director Bradley P. Martin | Management | For | Withhold |
| 1.8 | Elect Director Robert J. Solomon | Management | For | For |
| 1.9 | Elect Director Brandon W. Sweitzer | Management | For | Withhold |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OSAKA GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9532 SECURITY ID: JP3180400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 1 4, 2009 |
TICKER: PAP SECURITY ID: IE0002588105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Padraig O Riordain as a Director | Management | For | Against |
| 4a | Reelect Fintan Drury as a Director | Management | For | Against |
| 4b | Reelect Tom Grace as a Director | Management | For | Against |
| 4c | Reelect Jack Massey as a Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Electronic Shareholder Communications and Appointment of Multiple Proxies | Management | For | For |
| 10 | Amend Rules of Paddy Power PLC 2004 Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: KYG693701156
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PEARSON PLC
MEETIN G DATE: MAY 1, 2009 |
TICKER: PSORF SECURITY ID: GB0006776081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 22 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Arculus as Dire ctor | Management | For | For |
| 4 | Re-elect Terry Burns as Director | Management | For | For |
| 5 | Re-elect Patrick Cescau as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makinson as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 13 | Elect Will Ethridge as Director | Management | For | For |
| 14 | Elect CK Prahalad as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 19 | Approve Increase in Authorised Ordinary Share Capital from GBP 299,500,000 to GBP 400,000,000 | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 | Management | For | For |
| 21 | Authorise 80,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 22 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 | Management | For | For |
| 23 | Authorise the Company to Call General Meetings on 14 Clear Days' Notice | M anagement | For | For |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
POINT INC.
MEETING DATE: MAY 27, 2009 |
TICKER: 2685 SECURITY ID: JP3856000009
|
| 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 |
| 3 | Approve Stock Option Plan for Directors | 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 Stock 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 Vot e |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Da nmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| 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 Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | 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 |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 1 | Amend Articles of A ssociation Re: Bapepam Rule No. IX.J.1 | Management | For | For |
| | | | | |
|---|
Q-CELLS SE
MEETING DATE: JUN 18, 2009 |
TICKER: QCE SECURITY ID: DE0005558662
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Man agement | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Di rective) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| | | | | |
|---|
QINETIQ GROUP PLC
MEETING DATE: JUL 30, 2008 |
TICKER: QQ ; SECURITY ID: GB00B0WMWD03
|
| 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 2.92 Pence Per Ordinary Share | Management | For | Fo r |
| 4 | Re-elect Colin Balmer as Director | Management | For | For |
| 5 | Re-elect Sir John Chisholm as Director | Management | For | For |
| 6 | Re-elect Noreen Doyle as Director | Management | For | For |
| 7 | Re-elect Dr Peter Fellner as Director | Management | For | For |
| 8 | Re-elect Sir David Lees as Director | Management | For | For |
| 9 | Re-elect Graham Love as Director | Management | For | For |
| 10 | Re-elect Nick Luff as Director | Management | For | For |
| 11 | Elect Edmund Giambastiani as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 13 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,388,112 | Management | For | For |
| 1 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 330,238 | Management | For | For |
| 17 | Authorise 66,047,637 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
RAKUTEN CO.
MEETING DATE: MAR 27, 2009 |
TICKER: 4755 SECURITY ID: JP3967200001
|
| 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 | Manag ement | 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 | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | Against |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option P lan | Management | For | For |
| | | | | |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 21, 2009 |
TICKER: REL SECURITY ID: GB00B2B0DG97
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 15.0 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Ian Smith as Director | Management | For | For |
| 7 | Re-elect Mark Elliott as Director | Management | For | For |
| 8 | Re-elect David Reid as Director | Management | For | For |
| 9 | Re-elect Lord Sharman of Redlynch as Director | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital to GBP 294,290,599 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000 | Management | For | For |
| 13 | Authorise 113,700,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | 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 |
| | | | | |
|---|
REN EWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 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 Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did No t 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 |
| | | | | |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 6, 2009 |
TICKER: RTN SECURITY ID: GB00B0YG1K06
|
| 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 6.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Alan Jackson as Director | Management | For | Against |
| 5 | Re-elect John Jackson as Director | Management | For | Against |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,444,266 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,766,640 | Management | For | For |
| 9 | Authorise 19,673,884 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7752 SECURITY ID: JP3973400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Managemen t | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
RI O TINTO LTD. (FORMERLY CRA LTD.)
MEETING DATE: APR 20, 2009 |
TICKER: RIO SECURITY ID: AU000000RIO1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Jan du Plessis as a Director | Management | For | For |
| 4 | Elect David Clementi as a Director | Management | For | For |
| 5 | Elect Rod Eddington as a Director | Management | For | For |
| 6 | Elect Andrew Gould as a Director | Management | For | For |
| 7 | Elect David Mayhew as a Director | Management | For | For |
| 8 | Approve Appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Non-Executive Directors' Remuneration to A$4.7 Million per Annum | Management | None | For |
| 10 | Approve the Renewal of the Company's Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement | Management | For | For |
| 11 | Approve Amendments to the Rio Tinto Ltd Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Elect Jan du Plessis as Director | Management | For | Did Not Vote |
| 4 | Re-elect Sir David Cl ementi as Director | Management | For | Did Not Vote |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | Did Not Vote |
| 6 | Re-elect Andrew Gould as Director | Management | For | Did Not Vote |
| 7 | Re-elect David Mayhew as Director | Management | For | Did Not Vote |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | Did Not Vote |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | Did Not Vote |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | Did Not Vote |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-L inked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 13 | Approve Scrip Dividend Program | Management | For | Did Not Vote |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | Did Not Vote |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTP SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 | Management | For | For |
| 2 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
| 3 | TO ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT ANDREW GOULD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT DAVID MAYHEW AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | NON EXECUTIVE DIRECTORS FEES | Management | For | For |
| 10 | TO INCREASE THE AUTHORISED SHARE CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
| 11 | AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 | Management | For | For |
| 12 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERALMEETINGS | Management | For | For |
| 13 | AUTHORITY TO PAY SCRIP DIVIDENDS | Management | For | For |
| 14 | ADOPTION AND AMENDMENT OF NEW ARTICLES OF ASSOCIATION OF THECOMPANY | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | 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 Nomina l 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: RDSB SECURITY ID: GB00B03MM408
|
| 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 Remunera tion 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 |
| | | | | |
|---|
RWE AG
MEETING DATE: APR 22, 2009 |
TICKER: RWE SECURITY ID: DE0007037129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 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 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting | Managemen t | For | For |
| 12 | Amend Articles Re: Designation of Proxy | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Author ize 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 Vot e 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 U se in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAPGF SECURITY ID: DE0007164600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 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 | Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | &n bsp; |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Resolution On The Appropriation Of The Retained Earnings Of Thefiscal Year 2008 | Management | For | For |
| 2 | Resolution On The Formal Approval Of The Acts Of The Executiveboard In The Fiscal Year 2008 | Management | For | For |
| 3 | Resolution On The Formal Approval Of The Acts Of The Supervisoryboard In The Fiscal Year 2008 | Management | For | For |
| 4 | Appointment Of The Auditor Of The Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 | Management | For | For |
| 5 | Resolution On Authorization To Acquire And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares | Management | For | For |
| 6 | Resolution On The Amendment Of Section 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND AD OPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
| 8 | RATIFY AUDITORS | Management | For | For |
| 9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY AC CORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | |
|---|
SCOTTISH & SOUTHERN ENERGY PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSEZF SECURITY ID: GB0007908733
|
| 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 42.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Colin Hood as Director | Management | For | For |
| 5 | Re-elect Ian Marchant as Director | Management | For | For |
| 6 | Re-elect Rene Medori as Director | Management | For | For |
| 7 | Re-elect Sir Robert Smith as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 | Management | For | For |
| 12 | Authorise 87,014,682 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
SECOM CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9735 SECURITY ID: JP3421800008
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
SEEK LTD.
MEETING DATE: NOV 6, 2008 |
TICKER: SEK SECURITY ID: AU000000SEK6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Andrew Bassat as Director | Management | For | For |
| 3b | Elect Colin Bruce Carter as Director | Management | For | For |
| 3c | Elect Neil Gregory Chatfield as Director | Management | For | For |
| 3d | Elect Robert Charles Gregory Watson as Director | Management | For | For |
| 4 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Andrew Bassat, Executive Director and Joint CEO | Management | For | For |
| 5 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Paul Bassat, Executive Director and Joint CEO | Management | For | For |
| | | | | |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009 |
TICKER: SESG SECURITY ID: LU0088087324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | For | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Ac counts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 13 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 SECURITY ID: JP3422950000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approv e Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHANKS GROUP PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SKS SECURITY ID: GB0007995243
|
| 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 4.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Tom Drury as Director | Management | For | For |
| 5 | Re-elect Adrian Auer as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,896,000 | 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 1,184,000 | Management | For | For |
| 9 | Authorise 23,690,000 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to Resolution 10 Being Passed, Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Dona tions to Political Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
| | | | | |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4911 SECURITY ID: JP3351600006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHIZUOKA BANK LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 8355 SECURITY ID: JP3351200005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
SIGNET GROUP PLC
MEETING DATE: AUG 19, 2008 |
TICKER: SIG &nbs p; SECURITY ID: GB00B1HTFP68
|
| 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; Capitalise Reserves to Signet Jewelers Limited or Its Nominee(s); Auth. Issue of Equity with Pre-emptive Rights; Amend Articles of Association | Management | For | For |
| 2 | Approve Signet Jewelers Limited Long Term Incentive Plan 2008, International Share Option Plan 2008, US Stock Option Plan 2008, UK Approved Share Option Plan 2008, Sharesave Plan 2008, Irish Sharesave Plan 2008 and US Employee Stock Savings Plan 2008 | Management | For | For |
| | | | | |
|---|
SIGNET GROUP PLC
MEETING DATE: AUG 19, 2008 |
TICKER: SIG SECURITY ID: GB00B1HTFP68
|
| 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 Scheme Shares | Management | For | For |
| | | | | |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: BMG812761002
|
| 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 |
| | | | | |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 30, 2009 |
TICKER: SNN SECURITY ID: 83175M205
|
| 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 | Confirm the 2008 First Interim Dividend of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect David J. Illingworth as Director | Management | For | For |
| 5 | Elect Joseph C. Papa as Director | Management | For | For |
| 6 | Re-elect Dr. Rolf W. H. Stomberg as Director | Management | For | For |
| 7 | Reappo int Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 | Management | For | For |
| 10 | Amend The Smith & Nephew French Sharesave Plan (2002) | Management | For | For |
| 11 | Aut horise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 | Management | For | For |
| 12 | Authorise 94,998,029 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | &n bsp; | | | |
|---|
SODEXO
MEETING DATE: JAN 19, 2009 |
TICKER: SW SECURITY ID: FR0000121220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 3 | Change Location of Registered Office to 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Michel Landel Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Bernard Bellon as Director | Management | For | Against |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Renew Appointment of KPMG as Auditor and Appoint Bernard Perot as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Director s in the Aggregate Amount of EUR 530,000 | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Stock Option Plans Grants | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOFTBANK CORP
MEETING DATE: JUN 24, 2009 |
TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Manag ement | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: JP3435000009
|
| 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 | Managemen t | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend A Part Of The Articles Of Incorporation. | Management | For | For |
| 2.1 | Director Howard Stringer | Management | For | For |
| 2.2 | Director Ryoji Chubachi | Management | For | For |
| 2.3 | Director Nobuyuki Oneda | Management | For | For |
| 2.4 | Director Yotaro Kobayashi | Management | For | For |
| 2.5 | Director Sakie T. Fukushima | Management | For | For |
| 2.6 | Director Yoshihiko Miyauchi | Management | For | For |
| 2.7 | Director Yoshiaki Yamauchi | Management | For | For |
| 2.8 | Director Peter Bonfield | Management | For | For |
| 2.9 | Director Fueo Sumita | Management | For | For |
| 2.10 | Director Fujio Cho | Management | For | For |
| 2.11 | Director Ryuji Yasuda | Management | For | For |
| 2.12 | Director Yukako Uchinaga | Management | For | For |
| 2.13 | Direc tor Mitsuaki Yahagi | Management | For | For |
| 2.14 | Director Tsun-yan Hsieh | Management | For | For |
| 2.15 | Director Roland A. Hernandez | Management | For | For |
| 3 | Issue Stock Acquisition Rights For The Purpose Of Granting Stock Options. | Management | For | For |
| | | | | |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSL SECURITY ID: GB0007981128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Adam as Director | Management | For | For |
| 5 | Re-elect Peter Read as Director | Management | For | For |
| 6 | Re-elect Garry Watts as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend SSL International plc Performance Share Plan 2005 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 | Management | For | For |
| 12 | Authorise 18,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | 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 | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | F or |
| 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 |
| | | | | |
|---|
ST ATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009 |
TICKER: STL SECURITY ID: NO0010096985
|
| 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 as 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 Million 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 |
| | | | | |
|---|
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 as 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 Million 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 |
| | | | | &n bsp; |
|---|
STHREE PLC
MEETING DATE: APR 24, 2009 |
TICKER: STHR SECURITY ID: GB00B0KM9T71
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 8.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Sir Anthony Cleaver as Director | Management | For | For |
| 5 | Elect Gary Elden as Director | Management | For | For |
| 6 | Elect Alex Smith as Director | Management | For | For |
| 7 | Elect Nadhim Zahawi as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 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 to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise the Company to Offer Employees of the Company and its Subsidiaries the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries; Approve Proposed Amendments to Terms on which Offers may be Made in Respect of Subsidiaries | Management | For | For |
| 12 | Approve SThree plc Savings-Related Share Option Scheme | Management | For | For |
| 13 | Approve SThree plc Share Incentive Plan | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 405,794 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,869 | Management | For | For |
| 16 | Authorise 12,173,827 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Approve Notice Period for General Meetings | Management | For | For |
| | | | | |
|---|
STMICROELECTRONICS N.V.
MEETING DATE: MAY 20, 2009 |
TICKER: STM SECURITY ID: NL0000226223
|
| 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 |
| 4a | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4b | Approve Dividends of USD 0.12 Per Share | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Reelect Douglas Dunn to Supervisory Board | Management | For | For |
| 5b | Reelect Didier Lamouche to Supervisory Board | Management | For | For |
| 6 | Approve Stock-Based Compensation for the CEO | Man agement | For | Against |
| 7 | Amend Employee Unvested Share Award Plan | Management | For | Against |
| 8 | Amend Articles | Management | For | For |
| 9 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| | | | | |
|---|
STRYKER CORP.
MEETING DATE: APR 29, 2009 |
TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Howard E. Cox. Jr. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY)
MEETING DATE: MAY 25, 2009 |
TICKER: 7649 &nbs p; SECURITY ID: JP3397060009
|
| 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W . Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 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 | 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 |
| | | | | |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: 19 &nbs p; SECURITY ID: HK0019000162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividends | Management | For | For |
| 2a | Reelect C D Pratt as Director | Management | For | For |
| 2b | Reelect P N L Chen as Director | Management | For | For |
| 2c | Reelect D Ho as Director | Management | For | For |
| 2d | Reelect J W J Hughes-Hallett as Director | Management | For | For |
| 2e | Reelect C K M Kwok as Director | Management | For | For |
| 2f | Reelect M M T Yang as Director | Management | For | Against |
| 2g | Elect P A Kilgour as Director | Management | For | For |
| 2h | Elect M B Swire as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
SWISSCOM AG
MEETING DATE: APR 21, 2009 |
TICKER: SCMN SECURITY ID: CH0008742519
|
| 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 19 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 1.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Reelect Michel Gobet as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Torsten Kreindl as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Richard Roy as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Othmar Vock as Director | Management | For | Did Not Vote |
| 5.5 | Elect Hansueli Loosli as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8795 SECURITY ID: JP3539220008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.03 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Ho rst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Christopher Patrick Langley OBE as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2009 | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement Between the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TELSTRA CORPORATION LIMITED.
MEETING DATE: NOV 21, 2008 |
TICKER: TLS SECURITY ID: AU000000TLS2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | None | For |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Discuss the Company's Financial Statements and Reports for the Year Ended June 30, 2008 | Management | None | For |
| 4 | Approve Adoption of a New Constitution | Management | For | For |
| 5a | Elect John Mullen as Director | Management | For | For |
| 5b | Elect Catherine Livingstone as Director | Management | For | For |
| 5c | Elect Donald McGauchie as Director | Management | For | For |
| 5d | Elect John Stewart as Director | Management | For | For |
| | | | | |
|---|
TERUMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 4543 SECURITY ID: JP3546800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | F or |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | F or |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING D ATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Aut horize 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 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 | Ele ct 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 |
| | | | | |
|---|
TIMBERWEST FOREST CORP.
MEETING DATE: DEC 19, 2008 |
TICKER: TWF.U SECURITY ID: CA8871472053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Note Indenture | Management | For | For |
| | | | | |
|---|
TOHOKU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9506 SECURITY ID: JP3605400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director, Statutory Auditor Compensation Levels | Shareholder | Against | Against |
| 6 | Amend Articles to Require Cancellation of Plans to Use Plutonium Mixed Fuel | Shareholder | Against | Aga inst |
| | | | | |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2009 |
TICKER: 8766 SECURITY ID: JP3910660004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRIC POWER CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9501 SECURITY ID: JP3585800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Manag ement | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Alternate Income Allocation Proposal | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Further Investment to Repair Nuclear Plant | Shareholder | Against | Against |
| 7 | Amend Articles to Retire Fukushima I and II Nuclear Plants | Shareholder | Against | Against |
| 8 | Amend Articles to Require Compensation Disclosure | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9531 SECURITY ID: JP3573000001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Mana gement | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| 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 | Ree lect 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 Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | &nbs p; | | | |
|---|
TOYO TANSO CO LTD
MEETING DATE: AUG 28, 2008 |
TICKER: 5310 SECURITY ID: JP3616000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 15 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
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 | Management | For | For |
| 3 | Elect 29 Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Br uno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SALLY BOTT | Management | For | Did Not Vote |
| 2 | ELECTION OF DIRECTOR: RAINER-MARC FREY | Management | For | Did Not Vote |
| 3 | ELECTION OF DIRECTOR: BRUNO GEHRIG | Management | For | Did Not Vote |
| 4 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | Did Not Vote |
| 5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 | Management | For | Did Not Vote |
| 6 | 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: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
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: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial St atements 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 Director | 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 | M anagement | 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 Conversion 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 |
| | | | | |
|---|
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 | Man agement | 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 Directo r | 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 Director | 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 Conversion 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 |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| 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 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents /Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UNA SECURITY ID: NL0000009355
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | M anagement | For | For |
| | | | | |
|---|
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 | Management | 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 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital b y 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 |
| | | | | |
|---|
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 | App rove 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 S ecurities 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 D emand 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 |
| | | | | |
|---|
VEOLIA ENVIRONNEMENT
MEETING DATE: MAY 7, 2009 |
TICKER: VIE SECURITY ID: FR0000124141
|
| 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 Non-Tax Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.21 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 7 | Approve Amendment to a Transaction with a Corporate Officer | Management | For | For |
| 8 | Reelect Jean Azema as Director | Management | For | For |
| 9 | Reelect Augustin de Romanet de Beaune as Director | Management | For | For |
| 10 | Reelect Philippe Kourilsky as Director | Management | For | For |
| 11 | Reelect Henri Proglio as Director | Management | For | For |
| 12 | Reelect Baudoin Prot as D irector | Management | For | For |
| 13 | Reelect Paolo Scaroni as Director | Management | For | For |
| 14 | Reelect Louis Schweitzer as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 19 | Amend Article 11 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 21 | Elect Pierre-Andre de Chalendar as Director | Management | For | For |
| 22 | Approve Remuneration of Directors in the Aggregate Amount of EUR 825,000 | Management | For | For |
| | | | | |
|---|
VIMPEL COMMUNICATIONS OJSC
MEETI NG DATE: JUN 10, 2009 |
TICKER: VIP SECURITY ID: 68370R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve The 2008 Vimpelcom Annual Report Prepared Inaccordance With Russian Law. | Management | For | For |
| 2 | Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Including Profit And Loss Statement For 2008. | Management | For | For |
| 3 | Approve Allocation of Income, Omission of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share | Management | For | For |
| 4.1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 4.2 | Elect Kjell Morten Johnsen as Director | Management | None | Against |
| 4.3 | Elect Hans Peter Kohlhammer as Director | Management | None | For |
| 4.4 | Elect Jo Olav Lunder as Director | Management | None | For |
| 4.5 | Elect Oleg Malis as Director | Management | None | Against |
| 4.6 | Elect Leonid Novoselsky as Director | Management | None | For |
| 4.7 | Elect Aleksey Reznikovich as Director | Management | None | Against |
| 4.8 | Elect Ole Bjorn Sjulstad as Director | Management | None | Against |
| 4.9 | Elect Jan Edvard Thygesen as Director | Management | None | Against |
| 5 | Elect The Following Individuals To The Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. | Management | For | For |
| 6 | Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards | Management | For | For |
| 7 | Approve The Amended By-laws Of The Audit Commission Of Vimpelcom. | Management | For | For |
| 8 | Approve The Amended Charter Of Vimpelcom. | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1 .2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VIVENDI
MEETING DATE: APR 30, 2009 |
TICKER: VIV SECURITY ID: FR0000127771
|
| 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 | Fo r |
| 3 | Treatment of Losses and Allocation of Dividends of EUR 1.40 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Jean-Bernard Levy Related to Severance Payments | Management | For | For |
| 7 | Elect Maureen Chiquet as Supervisory Board Member | Management | For | For |
| 8 | Elect Christophe de Margerie as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve 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 Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD &nbs p; SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve F inal 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 Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Pa rties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VOSSLOH AG
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: DE0007667107
|
| 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 Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 13, 2008 |
TICKER: WES SECURITY ID: AU000000WES 1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Robert (Bob) Lindsay Every as Director | Management | For | For |
| 2b | Elect Gene Thomas Tilbrook as Director | Management | For | For |
| 3 | Adopt New Constitution | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 6, 2009 |
TICKER: WDC SECURITY ID: AU000000WDC7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports For the Year Ended Dec.31, 2008 | Management | None | Did Not Vote |
| 2 | Approve Remuneration Report for the Year Ended Dec.31, 2008 | Management | For | Did Not Vote |
| 3 | Elect Roy L Furman as Director | Management | For | Did Not Vote |
| 4 | Elect Stephen P Johns as Director | Management | For | Did Not Vote |
| 5 | Elect Steven M Lowy as Director | Management | For | Did Not Vote |
| 6 | Elect Lord (Peter) H Goldsmith QC PC as Director | Management | For | Did Not Vote |
| 7 | Elect Brian M Schwartz AM as Director | Management | For | Did Not Vote |
| 8 | Ratify Past Issue of 276.19 Million Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 | Management | For | Did Not Vote |
| | | | | |
|---|
WILLIAM HILL PLC
MEE TING DATE: MAR 23, 2009 |
TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) | Management | For | For |
| | | | | |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 12, 2009 |
TICKER: WMH SECURITY ID: GB0031698896
|
| 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 David Edmonds as Director | Management | For | For |
| 4 | Re-elect Simon Lane as Director | Management | For | For |
| 5 | Elect Ashley Highfield as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors of the Company | Manageme nt | 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 23,195,162 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,479,274 | Management | For | For |
| 11 | Authorise 69,585,488 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting of the Company, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WM MORRISON SUPERMARKETS PLC
MEETING DATE: JUN 4, 2009 |
TICKER: MRW SECURITY ID: GB0006043169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Brian Flanagan as Director | Management | For | For |
| 5 | Re-elect Paul M anduca as Director | Management | For | For |
| 6 | Re-elect Susan Murray as Director | Management | For | For |
| 7 | Re-elect Nigel Robertson as Director | Management | For | For |
| 8 | Elect Philip Cox as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorise 262,983,160 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Subject to Resolution 13 Having Been Duly Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WOLTERS KLUWER NV
MEETING DATE: APR 21, 2009 |
TICKER: WKL SECURITY ID: NL0000395903
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3a | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Reelect P.N. Wakkie to Supervisory Board | Management | For | For |
| 5b | Reelect L.P. Forman to Supervisory Board | Management | For | For |
| 5c | Elect B.M. Dalibard to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| 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 Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom inal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 23, 2009 |
TICKER: 4689 SECURITY ID: JP3933800009
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
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 |
| | | | | |
|---|
ACCO BRANDS CORPORATION
MEETING DATE: MAY 19, 2009 |
TICKER: ABD SECURITY ID: 00081T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Thomas Hargrove | Management | For | For |
| 1.2 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.3 | Elect Director Robert J. Keller | Management | For | For |
| 1.4 | Elect Director Michael Norkus | Management | For | F or |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditor s | Management | For | For |
| | | | | |
|---|
AES CORP., THE
MEETING DATE: APR 23, 2009 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | 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 | Ele ct 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALBANY INTERNATIONAL CORP.
MEETING DATE: MAY 29, 2009 |
TICKER: AIN SECURITY ID: 012348108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
| 1.2 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
| 1.3 | Elect Director Edgar G. Hotard | Management | For | For |
| 1.4 | Elect Director Erland E. Kailbourne | Management | For | For |
| 1.5 | Elect Director Joseph G. Morone | Management | For | For |
| 1.6 | Elect Director Juhani Pakkala | Management | For | For |
| 1.7 | Elect D irector Christine L. Standish | Management | For | For |
| 1.8 | Elect Director John C. Standish | Management | For | For |
| 2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
| 1.2 | Elect Director R. William Ide III | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
| 1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
| 1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALCOA INC.
MEETING DATE: MAY 8, 2009 |
TICKER: AA SECURITY ID: 013817101
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | 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 Audito r | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | | |
|---|
ALEXANDER & BALDWIN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AXB SECURITY ID: 014482103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Chun | Management | For | Withhold |
| 1.3 | Elect Director W. Allen Doane | Management | For | Withhold |
| 1.4 | Elect Director Walter A. Dods, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Charles G. King | Management | For | Withhold |
| 1.6 | Elect Director Constance H. Lau | Management | For | Withhold |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.8 | Elect Director Maryanna G. Shaw | Management | For | Withhold |
| 1.9 | Elect Director Jeffrey N. Watanabe | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009 |
TICK ER: 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 |
| | | | | |
|---|
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: MAY 20, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Ellen Bowers | 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 |
| | | | | |
|---|
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 | Managem ent | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. Mcginn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Elect Director R.A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009 |
TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren D. Knowlton | Management | For | For |
| 2 | Elect Director Jeffrey Noddle | Management | For | For |
| 3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERISOURCEBERGEN CORP
MEETING DATE: FEB 19, 2009 |
TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard C. Gozon | Management | For | For |
| 2 | Elect Director Michael J. Long | Management | For | For |
| 3 | Elect Director J. Lawrence Wilson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Agai nst |
| 6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: B6399C107
|
| 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, Alloca tion 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 Rig hts | 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 Compensatio n 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 |
| | | | | |
|---|
ANNTAYLOR STORES CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: ANN SECURITY ID: 036115103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James J. Burke, Jr. | Management | For | Against |
| 2 | Elect Director Kay Krill | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Michael R. Splinter | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ARES CAP CORP
MEETING DATE: MAY 4, 2009 |
TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| | | | | |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director William E. Mi tchell | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
| 1.10 | Elect Director Barry W. Perry | Management | For | For |
| 1.11 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ARVINMERITOR, INC.
MEETING DATE: JAN 30, 2009 |
TICKER: ARM SECURITY ID: 043353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Da vid W. Devonshire | Management | For | For |
| 1.2 | Elect Director Victoria B. Jackson | Management | For | For |
| 1.3 | Elect Director James E. Marley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASBURY AUTOMOTIVE GROUP. INC.
MEETING DATE: APR 29, 2009 |
TICKER: ABG SECURITY ID: 043436104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet M. Clarke | Management | For | For |
| 1.2 | Elect Director Dennis E. Clements | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCU SSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | 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 | N OMINATION 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 ADDIT IONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009 |
TICKER: ASBC SECURITY ID: 045487105
|
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| | | | | |
|---|
AUTONATION, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AN SECURITY ID: 05329W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Jackson | Management | For | For |
| 1.2 | Elect Director Rick L. Burdick | Management | For | For |
| 1.3 | Elect Director William C. Crowley | Management | For | For |
| 1.4 | Elect Director David B. Edelson | Management | For | For |
| 1.5 | Elect Director Kim C. Goodman | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Michael E. Maroone | Management | For | For |
| 1.8 | Elect Director Carlos A. Migoya | 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 |
| | | | | |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 17, 2008 |
TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Crowley | Management | For | For |
| 1.2 | Elect Director Sue E. Gove | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Robert R. Grusky | Management | For | For |
| 1.5 | Elect Director J.R. Hyde, III | Management | For | For |
| 1.6 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.8 | Elect Director Luis P. Nieto | Management | For | For |
| 1.9 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.10 | Elect Director Theodore W. Ullyot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Man agement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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. 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 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 |
| | | | | |
|---|
BARR PHARMACEUTICALS INC
MEETING DATE: NOV 21, 2008 |
TICKER: BRL SECURITY ID: 068306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directo r Howard L. Beck | Management | For | Withhold |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
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 Dire ctor 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009 |
TICKER: BDK SEC URITY 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 | Management | For | For |
| 1.11 | Elect Director Mark H. Willes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | 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 |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008 |
TICKER: BPFH SECURITY ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| | | | | |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 22, 2009 |
TICKER: BPFH SECURITY ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert S. Alexander | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Lynn Thompson Hoffman | Management | For | For |
| 1.4 | Elect Director John Morton III | Managemen t | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
BRIGGS & STRATTON CORP.
MEETING DATE: 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 | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: CFL SECURITY ID: 109699108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Allen | Management | For | For |
| 1.2 | Elect Director Michael S. Gilliland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: OCT 30, 2008 |
TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Marvin J. Girouard | Management | For | For |
| 1.4 | Elect Director Ronald Kirk | Management | For | For |
| 1.5 | Elect Director John W. Mims | Management | For | For |
| 1.6 | Elect Director George R. Mrkonic | Management | For | For |
| 1.7 | Elect Director Erle Nye | Management | For | For |
| 1.8 | Elect Director James E. Oesterreicher | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Cece Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| | | | | |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 11, 2008 |
TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 8.75 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Stephen Hester as Director | Management | For | For |
| 4 | Re-elect Graham Roberts as Director | Management | For | For |
| 5 | Reappoint 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 42,578,925 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 | Management | For | For |
| 10 | Authorise 51,094,711 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Conditional Upon the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 13 | Amend The British Land Company Fund Managers' Performance Plan | Management | For | For |
| 14 | Conditional Upon the Passing of Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 | Management | For | For |
| | | | | |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009 |
TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | 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 |
| | | | | |
|---|
BROOKFIELD PROPERTIES CORP.
MEETING DATE: APR 30, 2009 |
TICKER: BPO SECURITY ID: 112900105
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | 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 Di rector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009 |
TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Robert Kelley | Management | For | For |
| 1.3 | Elect Director P. Dexter Peacock | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009 |
TICKER: CADX SECURITY ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | For |
| 1.2 | Elect Director Brian G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 6, 2009 |
TICKER: CPT SECURITY ID: 133131102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Campo | Management | For | Withhold |
| 1.2 | Elect Director William R. Cooper | Management | For | Withhold |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | Withhold |
| 1.4 | Elect Director Lewis A. Levey | Management | For | Withhold |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | Withhold |
| 1.6 | Elect Director William F. Paulsen | Management | For | Withhold |
| 1.7 | Elect Director D. Keith Oden | Management | For | Withhold |
| 1.8 | Elect Director F. Gardner Parker | Management | For | Withhold |
| 1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009 |
TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Ele ct Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CARLSBERG
MEETING DATE: MAR 12, 2009 |
TICKER: CARL SECURITY ID: K36628111
|
| 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 | Manage ment | 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; Elect 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 |
| | | | | |
|---|
CARLSBERG
MEETING DATE: MAR 12, 2009 |
TICKER: CARL SECURITY ID: K36628137
|
| 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 Autho rization 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; Elect Richard Burrows and Kees van der Graaf as New Directors | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditor | Man agement | 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 |
| | | | | |
|---|
CARNIVAL CORP.
MEETING DATE: APR 15, 2009 |
TICKER: CCL &nb sp; SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICKY ARISON | Management | For | For |
| 1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
| 1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
| 1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
| 1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
| 1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
| 1.7 | DIRECTOR RICHARD J. GLASIER | Management | For | For |
| 1.8 | DIRECTOR MODESTO A. MAIDIQUE | Management | For | For |
| 1.9 | DIRECTOR SIR JOHN PARKER | Management | For | For |
| 1.10 | DIRECTOR PETER G. RATCLIFFE | Management | For | For |
| 1.11 | DIRECTOR STUART SUBOTNICK | Management | For | For |
| 1.12 | DIRECTOR LAURA WEIL | Management | For | For |
| 1.13 | DIRECTOR RANDALL J. WEISENBURGER | Management | For | For |
| 1.14 | DIRECTOR UZI ZUCKER | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. | Management | For | For |
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| 4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008 . | Management | For | For |
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
| 6 | TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. | Management | For | For |
| 7 | TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. | Management | For | For |
| 8 | TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. | Management | For | For |
| 9 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
| 10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
| 11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
| | | | | |
|---|
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 | Manageme nt | 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 W irta | 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 |
| | | | | |
|---|
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 D avid 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 |
| | | | | |
|---|
CERMAQ ASA
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: R1536Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | 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 Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 t o the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year Terms | Management | For | Did Not Vote |
| 10 | Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year Term | Management | For | Did Not Vote |
| 11a | Require Publication of Corporate Social Responsibility Repo rts | Shareholder | Against | Did Not Vote |
| 11b | Establish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental Responsibilities | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
CINEMARK HOLDINGS INC.
MEETING DATE: MAY 13, 2009 |
TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vahe A. Dombalagian | Management | For | For |
| 1.2 | Elect Director Peter R. Ezersky | Management | For | For |
| 1.3 | Elect Director Carlos M. Sepulveda | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CIT GROUP INC
MEETING DATE: MAY 12, 2009 |
TICKER: CIT SECURITY ID: 125581108
|
| Proposal No | Proposa l | 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. To bin | 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 |
| | | | | |
|---|
CLEAN HARBORS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: CLH SECURITY ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. McKim | Management | For | For |
| 1.2 | Elect Director John T. Preston | Management | For | For |
| 1.3 | Elect Director Lorne R. Waxlax | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
COGENT INC
MEETING DATE: JUL 24, 2008 |
TICKER: COGT SECURITY ID: 19239Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ming Hsieh | Management | For | For |
| 1.2 | Elect Director John C. Bolger | Management | For | For |
| 1.3 | Elect Director John P. Stenbit | Management | For | For |
| 1.4 | Elect Director Kenneth R. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Richard 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 |
| | | | | |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CYH SECURITY ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Clerico | Management | For | Against |
| 2 | Elect Director Julia B. North | Management | For | Against |
| 3 | Elect Director Wayne T. Smith | Management | For | Against |
| 4 | Elect Director James S. Ely, III | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CON-WAY INC
MEETING DATE: MAY 19, 2009 |
TICKER: CNW SECURITY ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Corbin | Management | For | For |
| 1.2 | Elect Director Robert Jaunich, II | Management | For | For |
| 1.3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Decrease in Size of Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSOLIDATED GRAPHICS, INC.
MEETING DATE: AUG 7, 2008 |
TICKER: CGX SECURITY ID: 209341106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe R. Davis | Management | For | Withhold |
| 1.2 | Elect Director Hugh N. West | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | 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 | Ratif y Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
COOPER COMPANIES, INC., THE
MEETING DATE: MAR 18, 2009 |
TICKER: COO SECURITY ID: 2166 48402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Moses Marx | Management | For | For |
| 1.5 | Elect Director Donald Press | Management | For | For |
| 1.6 | Elect Director Steven Rosenberg | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan 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 B ased on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
COPANO ENERGY LLC
MEETING DATE: MAY 14, 2009 |
TICKER: CPNO SECURITY ID: 217202100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Crump | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director John R. Eckel, Jr. | Management | For | For |
| 1.4 | Elect Director Scott A. Griffiths | Management | For | For |
| 1.5 | Elect Director Michael L. Johnson | Management | For | For |
| 1.6 | Elect Director T. William Porter | Management | For | For |
| 1.7 | Elect Director William L. Thacker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CORINTHIAN COLLEGES, INC.
MEETING DATE: NOV 10, 2008 |
TICKER: COCO SECURITY ID: 218868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry O. Hartshorn | Management | For | Withhold |
| 1.2 | Elect Director Alice T. Kane | Management | For | Withhold |
| 1.3 | Elect Director Timothy J. Sullivan | Management | For | Withhold |
| 1.4 | Elect Director Peter C. Waller | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
CORPORATE OFFICE PROPERTIES TRUST, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay H. Shidler | Management | For | Withhold |
| 1.2 | Elect Director Clay W. Hamlin, III | Management | For | Withhold |
| 1.3 | Elect Director Thomas F. Brady | Management | For | Withhold |
| 1.4 | Elect Director Robert L. Denton | Management | For | Withhold |
| 1.5 | Elect Director Douglas M. Firstenberg | Management | For | Withhold |
| 1.6 | Elect Director Randall M. Griffin | Management | For | Withhold |
| 1.7 | Elect Director Steven D. Kesler | Management | For | Withhold |
| 1.8 | Elect Director Kenneth S. Sweet, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Kenneth D. Wethe | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CRANE CO.
MEETING DATE: APR 20, 2009 |
TICKER: CR SECURITY ID: 224399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald G. Cook | Management | For | Against |
| 1.2 | Elect Director Robert S. Evans | Management | For | Against |
| 1.3 | Elect Director Eric C. Fast | Management | For | Against |
| 1.4 | Elect Director Dorsey R. Gardner | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Implement MacBride Principles | Shareholder | Against | Abstain |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Propo sed 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 |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | M anagement | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Ea rley | 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 |
| | | | | |
|---|
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 | Manageme nt | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE : NOV 25, 2008 |
TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Chiddix | Management | For | Withhold |
| 1.2 | Elect Director Charles B. Coe | Management | For | Withhold |
| 1.3 | Elect Director Patricia L. Higgins | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | &nbs p; | | |
|---|
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 |
| | | | | |
|---|
EASTMAN KODAK CO.
MEETING DATE: MAY 13, 2009 |
TICKER: EK SECURITY ID: 277461109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard S. Braddock | Management | For | For |
| 2 | Elect Director Timothy M. Donahue | Management | For | For |
| 3 | Elect Director Michael J. Hawley | Management | For | For |
| 4 | Elect Director William H. Hernandez | Management | For | For |
| 5 | Elect Director Douglas R. Lebda | Management | For | For |
| 6 | Elect Director Debra L. Lee | Management | For | For |
| 7 | Elect Director Delano E. Lewis | Management | For | For |
| 8 | Elect Director William G. Parrett | Management | For | For |
| 9 | Elect Director Antonio M. Perez | Management | For | For |
| 10 | Elect Director Dennis F. Strigl | Management | For | For |
| 11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EATON CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ETN SECU RITY 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Incentive Stock Option Plans | Management | For | For |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| | | | | |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Director Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | F or | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EMERITUS CORP.
MEETING DATE: MAY 21, 200 9 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart Koenig | Management | For | For |
| 1.2 | Elect Director Robert Marks | Management | For | For |
| 1.3 | Elect Director David Niemiec | Management | For | For |
| 1.4 | Elect Director Richard Macedonia | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009 |
TICKER: 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 | Mana gement | For | Withhold |
| 1.3 | Elect Director Pamela M. Nicholson | Management | For | Withhold |
| 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. Christop her 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. Ed wards | 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 |
| | | | | |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 11, 2008 |
TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | Withhold |
| 1.2 | Elect Director John P. Birkelund | Management | For | Withhold |
| 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 F ix 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: 26927940 2
|
| 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 | Manag ement | 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 |
| | | | | |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: FCS &nb sp; SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N122
|
| 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 |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N130
|
| 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 b y 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 | M anagement | For | For |
| 3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008 |
TICKER: FITB SECURITY ID: 316773209
|
| 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 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 |
| | | | | |
|---|
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, S r. | 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 |
| | | | | |
|---|
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. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| 6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 7 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of App roved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Divi dends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Willia mson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| | | | | |
|---|
GROUP 1 AUTOMOTIVE INC.
MEETING DATE: MAY 21, 2009 |
TICKER: GPI SEC URITY ID: 398905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.2 | Elect Director Beryl Raff | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | 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 | Management | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
HARSCO CORP.
MEETING DATE: APR 28, 2009 |
TICKER: HSC SECURITY ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G.D.H. Butler | Management | For | For |
| 1.2 | Elect Director K.G. Eddy | Management | For | For |
| 1.3 | Elect Director S.D. Fazzolari | Management | For | For |
| 1.4 | Elect Director S. E. Graham | Management | For | For |
| 1.5 | Elect Director T.D. Growcock | Management | For | For |
| 1.6 | Elect Director H. W. Knueppel | Management | For | For |
| 1.7 | Elect Director D.H. Pierce | Management | For | For |
| 1.8 | Elect Director J.I. Scheiner | Management | For | For |
| 1.9 | Elect Director A.J. Sordoni, III | Management | For | For |
| 1.10 | Elect Director R.C. Wilburn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HCP INC.
MEETING DATE: APR 23, 2009 |
TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For |
| 1.2 | Elect Director 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. M artin | 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 |
| | | | | |
|---|
HEALTHSOUTH CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: HLS SECURITY ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1.2 | Elect Director John W. Chidsey | Management | For | For |
| 1.3 | Elect Director Donald L. Correll | Management | For | For |
| 1.4 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.5 | Elect Director Charles M. Elson | Management | For | For |
| 1.6 | Elect Director Jay Grinney | Management | For | For |
| 1.7 | Elect Director Jon F. Hanson | Management | For | For |
| 1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEICO CORPORATION
MEETING DATE: MAR 27, 2009 |
TICKER: HEI SECURITY ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1.1 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.2 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.3 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.4 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.5 | Elec t Director Laurans A. Mendelson | Management | For | For |
| 1.6 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.7 | Elect Director Albert Morrison, Jr. | Management | For | For |
| 1.8 | Elect Director Alan Schriesheim | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2. | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 A uditors | 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 Bylaws-- 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | &nb sp; | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 12, 2008 |
TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Lew Eggebrecht | Management | For | For |
| 1.3 | Elect Director Gordon Parnell | Management | For | For |
| 1.4 | Elect Director Ron Smith | Management | For | For |
| 1.5 | Elect Director Nam P. Suh | Management | For | For |
| 1.6 | Elect Director T.L. Tewksbury III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ITRON, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ITRI SECURITY ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael B. Bracy | Management | For | For |
| 2 | Elect Director Kirby A. Dyess | Management | For | For |
| 3 | Elect Director Graham M. Wilson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
JARDEN CORP.
MEETING DATE: JUN 4, 2009 |
TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | Withhold |
| 1.2 | Elect Director Rene-pierre Azria | Management | For | Withhold |
| 1.3 | Elect Director Michael S. Gross | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | 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 Cas t |
|---|
| 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 Dimo n | 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 Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Pay For Superior Performance | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Compensati on | Management | For | For |
| | | | | |
|---|
KEYCORP
MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred Stock | Management | For | For |
| | | | | |
|---|
LA-Z-BOY INC.
MEETING DATE: AUG 20, 2008 |
TICKER: LZB SECURITY ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director James W. Johnston | Management | For | For |
| 1.3 | Elect Director H. George Levy | Management | For | For |
| 1.4 | Elect Director W. Alan Mc Collough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | F or |
| | | | | |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Seiichi Watanabe | Management | For | For |
| 1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009 |
TICKER: LAMR SECURITY ID: 512815101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Edward H. McDermott | Management | For | For |
| 1.4 | Elect Director Ste phen P. Mumblow | Management | For | For |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.6 | Elect Director Anna Reilly | Management | For | For |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.8 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | 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 |
| | | | &nb sp; | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
LEROY SEAFOOD GROUP ASA
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: R4279D108
|
| 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 |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LIMITED BRANDS
MEETING DATE: MAY 28, 2009 |
TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Heskett | Management | For | For |
| 1.2 | Elect Director Allan R. Tessler | Management | For | For |
| 1.3 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Declassify t he Board of Directors | Management | None | 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 | Management | For | For |
| 5 | R educe Supermajority Vote Requirement | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
LOEWS CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: L SECURITY ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A.E. Berman | Management | For | For |
| 2 | Elect Director J.L. Bower | Management | For | For |
| 3 | Elect Director C.M. Diker | Management | For | For |
| 4 | Elec t Director P.J. Fribourg | Management | For | For |
| 5 | Elect Director W.L. Harris | Management | For | For |
| 6 | Elect Director P.A. Laskawy | Management | For | For |
| 7 | Elect Director K. Miller | Management | For | For |
| 8 | Elect Director G.R. Scott | Management | For | For |
| 9 | Elect Director A.H. Tisch | Management | For | For |
| 10 | Elect Director J.S. Tisch | Management | For | For |
| 11 | Elect Director J.M. Tisch | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles to Simplify and Update Charter | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
| Proposal No | Proposa l | 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 |
| | | | | |
|---|
M & T BANK CORP.
MEETING DATE: APR 21, 2009 |
TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director Robert J. Bennett | Management | For | For |
| 1.3 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.4 | Elect Director Robert T. Brady | Management | For | For |
| 1.5 | Elect Director Michael D. Buckley | Management | For | For |
| 1.6 | Elect Director T.J. Cunningham III | Management | For | For |
| 1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.8 | Elect Director Colm E. Doherty | Management | For | For |
| 1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.10 | Elect Director Richard G. King | Management | For | For |
| 1.11 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.12 | Elect Director Michael P. Pinto | Management | For | For |
| 1.13 | Elect Director Melinda R. Rich | Management | For | For |
| 1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.15 | Elect Director Eugene J. Sheehy | Management | For | For |
| 1.16 | Elect Director Herbert L. Washington | Management | For | For |
| 1.17 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratify Auditors | 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 |
| | | | | |
|---|
MACQUARIE INFRASTRUCTURE CO LLC
MEETING DATE: JUN 4, 2009 |
TICKER: MIC SECURITY ID: 55608B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 Manageme nt Services Agreement | Management | For | For |
| | | | | |
|---|
MACY'S INC
MEETING DATE: MAY 15, 2009 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Managem ent 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: R2326D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive CEO's Report | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASA | Management | For | Did Not Vote |
| 8 | Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 11 | Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| | | | | |
|---|
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 |
| | | & nbsp; | | |
|---|
MARSHALL & ILSLEY CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: MI SECURITY ID: 571837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew N. Baur | Management | For | Withhold |
| 1.2 | Elect Director Jon F. Chait | Management | For | Withhold |
| 1.3 | Elect Director John W. Daniels, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Mark F. Furlong | Management | For | Withhold |
| 1.5 | Elect Director Ted D. Kellner | Management | For | Withhold |
| 1.6 | Elect Director Dennis J. Kuester | Management | For | Withhold |
| 1.7 | Elect Director David J. Lubar | Management | For | Withhold |
| 1.8 | Elect Director Katharine C. Lyall | Management | For | Withhold |
| 1.9 | Elect Director John A. Mellowes | Management | For | Withhold |
| 1.10 | Elect Director San W. Orr, Jr. | Management | For | Withhold |
| 1.11 | Elect Director Robert J. O'Toole | Management | For | Withhold |
| 1.12 | Elect Director Peter M. Platten, III | Management | For | Withhold |
| 1.13 | Elect Director John S. Shiely | Management | For | Withhold |
| 1.14 | Elect Director George E. Wardeberg | Management | For | Withhold |
| 1.15 | Elect Director James B. Wigdale | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Require a Majority Vote for the Election of Directors | Sh areholder | 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 |
| | | | | |
|---|
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 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bro nson | 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 | Fo r | 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 |
| | | | | |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008 |
TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A ndy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director James V. Napier | Management | For | For |
| 10 | Elect Director Jane E. Shaw | Management | For | For |
| 11 | Ratify Auditors | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MISYS PLC
MEETIN G DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| 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 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Eq uity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to T ake Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | &n bsp; | | | |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: MKSI SECURITY ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leo Berlinghieri | Management | For | For |
| 1.2 | Elect Director Hans-Jochen Kahl | Management | For | For |
| 1.3 | Elect Director Louis P. Valente | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | �� | | |
|---|
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 |
| | | | | |
|---|
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Brown | Management | For | Against |
| 1.2 | Elect Director D. Dorman | Management | For | Against |
| 1.3 | Elect Director W. Hambrecht | Management | For | Against |
| 1.4 | Elect Director S. Jha | Management | For | Against |
| 1.5 | Elect Director J. Lewent | Management | For | Against |
| 1.6 | Elect Director K. Meister | Management | For | Against |
| 1.7 | Elect Director T. Meredith | Management | For | Against |
| 1.8 | Elect Director S. Scott III | Management | For | Against |
| 1.9 | Elect Director R. Sommer | Management | For | Against |
| 1.10 | Elect Director J. Stengel | Management | For | Against |
| 1.11 | Elect Director A. Vinciquerra | Management | For | Against |
| 1.12 | Elect Director D. Warner III | Management | For | Against |
| 1.13 | Elect Director J. White | Management | For | Against |
| 2 | Adjust Par Value of Common Stock | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Provide for Cumulative Voti ng | 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 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 |
| | | | | |
|---|
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 |
| | | | &nb sp; | |
|---|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008 |
TICKER: NAV SECURITY ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
| 1.2 | Elect Director Eugenio Clariond | Management | For | Withhold |
| 1.3 | Elect Director John D. Correnti | Management | For | Withhold |
| 1.4 | Elect Director Terry M. Endsley | Management | For | For |
| 1.5 | Elect Director Abbie J. Griffin | Management | For | Withhold |
| 1.6 | Elect Director Michael N. Hammes | Management | For | Withhold |
| 1.7 | Elect Director Da vid D. Harrison | Management | For | Withhold |
| 1.8 | Elect Director James H. Keyes | Management | For | Withhold |
| 1.9 | Elect Director Steven J. Klinger | Management | For | For |
| 1.10 | Elect Director Daniel C. Ustian | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009 |
TICKER: NAV SECURITY ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
| 1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
| 1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
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: SEP 2, 2008 |
TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 1.2 | Elect Director Donald T. Valentine | Management | For | For |
| 1.3 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.4 | Elect Director Carol A. Bartz | Management | For | For |
| 1.5 | Elect Director Alan L. Earhart | Management | For | For |
| 1.6 | Elect Director Thomas Georgens | Management | For | For |
| 1.7 | Elect Director Edward Kozel | Management | For | For |
| 1.8 | Elect Director Mark Leslie | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director George T. Shaheen | Management | For | For |
| 1.11 | Elect Director Robert T. Wall | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualifi ed Employee Stock Purchase Plan | Management | For | Against |
| 5 | 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 |
| | | | | |
|---|
NEW YOR K 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. Ficalo ra | 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 |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | F or |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | 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 |
| | | | | |
|---|
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Robert J. Miller | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director James V. Taranik | Management | For | For |
| 1.12 | Elect Director Simon Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009 |
TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | 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 |
| | | | | |
|---|
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 Dire ctor | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Charles W. Federic as Director | Management | For | For |
| 1.4 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.5 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P.Von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weissl as Director | Management | For | For |
| 2 | Amend Long-Term Incentive Plan | Management | For | Against |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | 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 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 |
| | | | | |
|---|
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 Director 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 |
| | | | | |
|---|
PARAMETRIC TECHNOLOGY CORP.
MEETING DATE: MAR 4, 2009 |
TICKER: PMTC SECURITY ID: 699173209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Grierson | Management | For | Withhold |
| 1.2 | Elect Director James E. Heppelmann | Management | For | Withhold |
| 1.3 | Elect Director Oscar B. Marx, III | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Remov al of Director Provisions | Management | For | Against |
| 6F | Amend Bylaws Re: Other Changes | Management | For | For |
| | | | | |
|---|
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PTEN SECUR ITY 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. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Curtis W. Huff | Management | For | For |
| 1.5 | Elect Director Terry H. Hunt | Management | For | For |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | For |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008 |
TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
| 1.2 | Elect Director Harold Cramer | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | Withhold |
| 1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PENTAIR, INC.
MEETING DATE: APR 30, 2009 |
TICKER: PNR SECURITY ID: 709631105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Haggerty | Management | For | Against |
| 1.2 | Elect Director Randall J. Hogan | Management | For | Aga inst |
| 1.3 | Elect Director David A. Jones | Management | For | Against |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify 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 |
| | | | | |
|---|
PETSMART
MEETING DATE: JUN 17, 2009 |
TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rita V. Foley | Management | For | For |
| 2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 3 | Elect Director Amin I. Khalifa | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
POOL CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.2 | Elect Director Andrew W. Code | Management | For | For |
| 1.3 | Elect Director James J.Gaffney | Management | For | For |
| 1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
| 1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1.6 | Elect Director Harlan F. Seymour | Management | For | For |
| 1.7 | Elect Director Robert C. Sledd | Management | For | For |
| 1.8 | Elect Director John E. Stokely | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008 |
TICKER: PWAV SECURITY ID: 739363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.2 | Elect Director Ken J. Bradley | Management | For | For |
| 1.3 | Elect Director Ronald J. Buschur | Management | For | For |
| 1.4 | Elect Director John L. Clendenin | Management | For | For |
| 1.5 | Elect Director David L. George | Management | For | For |
| 1.6 | Elect Director Eugene L. Goda | Management | For | For |
| 1.7 | Elect Director Carl W. Neun | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2009 |
TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Robert Ripp | Management | For | For |
| 1.3 | Elect Director Thomas J. Usher | Management | For | For |
| 1.4 | Elect Director David R. Whitwam | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PPL CO RP.
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 |
| | | | | |
|---|
PRIDE INTERN ATIONAL, 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 |
| | | | | |
|---|
PROLOGIS
MEETING DATE: MAY 20, 2009 |
TICK ER: 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 |
| | | | | |
|---|
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 21, 2009 |
TICKER: PRSP SECURITY ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bouligny | Management | For | Withhold |
| 1.2 | Elect Director Robert Steelhammer | Management | For | Withhold |
| 1.3 | Elect Director .E. Timanus, Jr | Management | For | Withhold |
| 1.4 | Elect Director Ervan E. Zouzalik | Management | For | Withhold |
| 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 Director Anthony Welters | Management | For | For |
| 2 | Ratify A uditors | 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 | Aga inst | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
R. R. DONNELLEY & SONS CO.
MEETING DATE: MAY 21, 2009 |
TICKER: RRD SECURITY ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 2 | Elect Director Stephen M. Wolf | Management | For | For |
| 3 | Elect Director Lee A. Chaden | Management | For | For |
| 4 | Elect Director E.V. (Rick) Goings | Management | For | For |
| 5 | Elect Director Judith H. Hamilton | Management | For | For |
| 6 | Elect Director Susan M. Ivey | Management | For | For |
| 7 | Elect Director Thomas S. Johnson | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Michael T. Riordan | Management | For | For |
| 10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Blackburn | Management | For | For |
| 1.2 | Elect Director Anthony V. Dub | Management | For | For |
| 1.3 | Elect Director V. Richard Eales | Management | For | For |
| 1.4 | Elect Director Allen Finkelson | Management | For | For |
| 1.5 | Elect Director James M. Funk | Management | For | For |
| 1.6 | Elect Director Jonathan S. Linker | Management | For | For |
| 1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.8 | Elect Director John H. Pinkerton | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
REGAL ENTERTAINMENT GROUP
MEETING DATE: MAY 6, 2009 |
TICKER: RGC SECURITY ID: 758766109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Brymer | Management | For | For |
| 1.2 | Elect Director Michael L. Campbell | Management | For | For |
| 1.3 | Elect Director Alex Yemenidjian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
REGIONS 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 | Fo r | 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 |
| | | | | |
|---|
REGIS CORP.
MEETING DATE: OCT 23, 2008 |
TICKER: RGS SECURITY ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rolf F. Bjelland | Management | For | For |
| 1.2 | Elect Director Paul D. Finkelstein | Management | For | For |
| 1.3 | Elect Director Thomas L. Gregory | Management | For | For |
| 1.4 | Elect Director Van Zand t Hawn | Management | For | For |
| 1.5 | Elect Director Susan S. Hoyt | Management | For | For |
| 1.6 | Elect Director David B. Kunin | Management | For | For |
| 1.7 | Elect Director Stephen Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Shareholders 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 Aggregate 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 |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
| 1.2 | Elect Director John W. Croghan | Management | For | Withhold |
| 1.3 | Elect Director James W. Crownover | Management | For | Withhold |
| 1.4 | Elect Director William J. Flynn | Management | For | Withhold |
| 1.5 | Elect Director David I. Foley | Management | For | Withhold |
| 1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
| 1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
| 1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
| 1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
| 1.10 | Elect Director John M. Trani | Management | For | Withhold |
| 1.11 | Elect Director Michael W. Wickham | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus P lan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | 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 |
| | | | | |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Morten Arntzen | Management | For | For |
| 1.2 | Director Bernard W. Aronson | Management | For | For |
| 1.3 | Direct or Richard D. Fain | Management | For | For |
| 2 | To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. | Management | For | For |
| 3 | Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. | Management | For | For |
| 4 | The Shareholder Proposal Set Forth In The Accompanying Proxystatement. | Shareholder | Against | For |
| | | | | |
|---|
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Beard | Management | For | For |
| 1.2 | Elect Director John M. Berra | Management | For | For |
| 1.3 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
| 1.4 | Elect Director E. Follin Smith | Management | For | For |
| 1.5 | Elect Director Gregory T. Swienton | Management | For | F or |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SABMILLER PLC
MEETING DATE: JUL 31, 2008 |
TICKER: SAB SECURITY ID: G77395104
|
| 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 Rob Pieterse as Director | Management | For | For |
| 4 | Elect Maria Ramos as Director | Management | For | F or |
| 5 | Re-elect Lord Robert Fellowes as Director | Management | For | For |
| 6 | Re-elect Graham Mackay as Director | Management | For | For |
| 7 | Re-elect John Manzoni as Director | Management | For | For |
| 8 | Re-elect Miles Morland as Director | Management | For | For |
| 9 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
| 10 | Re-elect Meyer Kahn as Director | Management | For | For |
| 11 | Approve Final Dividend of 42 US Cents Per Ordinary Share | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 | Management | For | For |
| 16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 | Management | For | For |
| 17 | Authorise 150,577,927 Ordinary Shares for Market Purchase | Management | For | For |
| 18 | Amend Articles of Association; Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares | Management | For | For |
| 19 | Adopt New Articles of Association | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SEALY CORP.
MEETING DATE: APR 22, 2009 |
TICKER: ZZ SECURITY ID: 812139301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew J. Bellas | Management | For | For |
| 1.2 | Elect Director Brian F. Carroll | Management | For | For |
| 1.3 | Elect Director James W. Johnst on | Management | For | For |
| 1.4 | Elect Director Gary E. Morin | Management | For | For |
| 1.5 | Elect Director Dean B. Nelson | Management | For | For |
| 1.6 | Elect Director Paul J. Norris | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | 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' Compens ation | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Against | Against |
| | | | | |
|---|
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. Als chuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Manage ment 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 |
| | | &nbs p; | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O'Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Pol itical Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
ST. JOE COMPANY, THE
MEETING DATE: MAY 12, 2009 |
TICKER: JOE SECURITY ID: 790148100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Ainslie | Management | For | For |
| 1.2 | Elect Director Hugh M. Durden | Management | For | For |
| 1.3 | Elect Director Thomas A. Fanning | Management | For | For |
| 1.4 | Elect Director Wm. Britton Greene | Management | For | For |
| 1.5 | Elect Director Adam W. Herbert, Jr. | Management | For | For |
| 1.6 | Elect Director Delores M. Kesler | Management | For | For |
| 1.7 | Elect Director John S. Lord | Management | For | For |
| 1.8 | Elect Director Walter L. Revell | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STANDARD MICROSYSTEMS CORP.
MEETING DATE: JUL 10, 2008 |
TICKER: SMSC SECURITY ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director Peter F. Dicks | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | 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 Dire ctor 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 | Fo r |
| 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 |
| | | | | |
|---|
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 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 |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Ele ct 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SUPERVALU INC.
MEETING DATE: JUN 25, 2009 |
TICKER: SVU SECURITY ID: 868536103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Irwin S. Cohen | Management | For | For |
| 2 | Elect Director Ronald E. Daly | Management | For | For |
| 3 | Elect Director Lawrence A. Del Santo | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Craig R. Herkert | Management | For | For |
| 6 | Elect Director Kathi P. Seifert | Management | For | F or |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Report on Halting Tobacco Sales | Shareholder | Against | Abstain |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: SUSQ SECURITY ID: 869099101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
| 1.2 | Elect Director Bruce A. Hepburn | Management | For | For |
| 1.3 | Elect Director Scott J. Newkam | Management | For | For |
| 1.4 | Elect Director M. Zev Rose | Management | For | For |
| 1.5 | Elect Director Christine Sears | Management | For | For |
| 1.6 | Elect Director Roger V. Wiest | Management | For | For |
| 2 | Amend Omnibus Sto ck Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
TALBOTS, INC., THE
MEETING DATE: MAY 21, 2009 |
TICKER: TLB SECURITY ID: 874161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Gleeson | Management | Fo r | For |
| 1.2 | Elect Director Tsutomu Kajita | Management | For | For |
| 1.3 | Elect Director Motoya Okada | Management | For | For |
| 1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.5 | Elect Director Yoshihiro Sano | Management | For | For |
| 1.6 | Elect Director Trudy F. Sullivan | Management | For | For |
| 1.7 | Elect Director Susan M. Swain | Management | For | For |
| 1.8 | Elect Director Isao Tsuruta | Management | For | For |
| 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. Tang er | 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 |
| | | | | |
|---|
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 | Managemen t | 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 | Adv isory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 18, 2009 |
TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Mitchell | Management | For | Withhold |
| 1.3 | Elect Director Joseph H. Moglia | Management | For | Withhold |
| 1.4 | Elect Director Thomas S. Ricketts | Management | For | Withhold |
| 1.5 | Elect Director Fredric J. Tomczyk | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TEMPUR-PEDIC INTERNATIONAL, INC
MEETING DATE: MAY 5, 2009 |
TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Thomas Bryant | Management | For | For |
| 1.2 | Elect Director Francis A. Doyle | Management | For | For |
| 1.3 | Elect Director John Heil | Management | For | For |
| 1.4 | Elect Director Peter K. Hoffman | Management | For | For |
| 1.5 | Elect Director Sir Paul Judge | Management | For | For |
| 1.6 | Elect Director Nancy F. Koehn | Management | For | For |
| 1.7 | Elect Director Christopher A. Masto | Management | For | For |
| 1.8 | Elect Director P. A ndrews McLane | Management | For | For |
| 1.9 | Elect Director Mark Sarvary | Management | For | For |
| 1.10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | 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 | A pprove 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Management | For | For |
| 1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
| 1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
| 1.10 | Reelect David P. Steiner as Director | Management | For | For |
| 1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
| 2 | Approve Amen ded 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 C apital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
| 5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 11 | Ratify Deloitte AG as Auditors | Management | For | For |
| 12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
| 14 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
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 Dir ector 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 | For |
| 1.7 | Elect Director Craig D. Schnuck | Management | For | For |
| 1.8 | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
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 Repo rt on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
UNISYS CORP.
MEETING DATE: JUL 24, 2008 |
TICKER: UIS SECURITY 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 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 |
| | | | | |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | For | Against |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Propos al | 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 |
| | | | | |
|---|
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. Sull ivan | Management | For | Against |
| 10 | Elect Director William D. Walsh | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 5, 2008 |
TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.2 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.3 | Elect Director Je ffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Robert A. Katz | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.7 | Elect Director John T. Redmond | Management | For | For |
| 1.8 | Elect Director John F. Sorte | Management | For | For |
| 1.9 | Elect Director William P. Stiritz | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| & nbsp; | | | | |
|---|
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009 |
TICKER: WOOF SECURITY ID: 918194101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Baumer | Management | For | For |
| 1.2 | Elect Director Frank Reddick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009 |
TICKE R: 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 |
| | | | | |
|---|
VF CORP.
MEETING DATE: APR 28, 2009 |
TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director W. Alan McCollough | Management | For | For |
| 1.3 | Elect Director M. Rust Sharp | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elect Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | A gainst |
| 3 | 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 |
| | | | | |
|---|
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 Franklin | 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 | Stoc k Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: GWW SECURITY ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director William K. Hall | Management | For | For |
| 1.5 | Elect Director Richard L. Keyser | Management | For | For |
| 1.6 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.7 | Elect Director John W. McCarter, Jr. | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Michael J. Roberts | Management | For | For |
| 1.10 | Elect Director Gary L. Rogers | Management | For | For |
| 1.11 | Elect Director James T. Ryan | Management | For | For |
| 1.12 | Elect Director James D. Slavik | Management | For | For |
| 1.13 | Elect Director Harold B. Smith | Management | For | For |
| 2 | Ratify Auditors | Mana gement | 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 |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executi ves | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009 |
TICKER: WFSL SECURITY ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Clearman | Management | For | For |
| 1.2 | Elect Director James J. Doud, Jr. | Management | For | For |
| 1.3 | Elect Director H. Dennis Halvorson | Management | For | For |
| 1.4 | Elect Director Roy M. Whitehead | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009 |
TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
| 1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
| 1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Ma nagement | None | Did Not Vote |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 2 4 | 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 |
| | | | | |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
| 1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
| 1.3 | Elect Director Dennis Stevenson | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Declas sify the Board of Directors | Shareholder | Against | For |
| 8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | | |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: WSM & nbsp; 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 |
| | | | | |
|---|
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | Against |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
| 1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
| 1.11 | Elect Douglas B. Roberts as Director | Manage ment | For | Against |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
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 | Management | 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 |
| | | | | |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 11, 2008 |
TICKER: WMS SECURITY ID: 929297109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Bahash | Management | For | Withhold |
| 1.3 | Elect Director Brian R. Gamache | Management | For | Withhold |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | Withhold |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | Withhold |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | Withhold |
| 1.7 | Elect Director Edward W. Rabin, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | Withhold |
| 1.9 | Elect Director Bobby L. Siller | Management | For | Withhold |
| 1.10 | Elect Director W.J. Vareschi, Jr. | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: G9787H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. | Management | For | For |
| 2 | Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP | Management | For | For |
| 3 | Approve Change of Company Name to WPP 2008 plc | Mana gement | For | For |
| 4 | Approve Delisting of WPP Shares from the Official List | Management | For | For |
| 5 | Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: G9787H105
|
| 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 |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G9787K108
|
| 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 Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G9787K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 15, 2009 |
TICKER: WXS SECURITY ID: 98233Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. McTavish | Management | For | For |
| 1.2 | Elect Director Jack VanWoerkom | Management | For | For |
| 1.3 | Elect Director Regina O. Sommer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WYNDHAM WORLDWIDE CORP
MEETING DATE: MAY 12, 2009 |
TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | Withhold |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | Withhold |
| 1.3 | Elect Director Pauline D.E. Richards | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
YAHOO!, INC.
MEETING DATE: AUG 1, 2008 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director Eric Hippeau | Management | For | For |
| 1.4 | Elect Director Vyomesh Joshi | Management | For | For |
| 1.5 | Elect Director Arthur H. Kern | Management | For | For |
| 1.6 | Elect Director Robert A. Kotick | Management | For | For |
| 1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1.8 | Elect Director Gary L. Wilson | Management | For | For |
| 1.9 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Pay For Superior Performance | Shareholder | Against | Against |
| 4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
| 1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
| 1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
| 1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
| 4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
YAHOO!, INC.
MEETING DATE: JUN 25, 2009 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Bartz | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Roy J. Bostock | Management | For | For |
| 1.4 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.5 | Elect Director John H. Chapple | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Carl C. Icahn | Management | For | For |
| 1.8 | Elect Director Vyomesh Joshi | Management | For | For |
| 1.9 | Elect Director Arthur H. Kern | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1.11 | Elect Director Gary L. Wilson | Management | For | For |
| 1.12 | Elect Director Jerry Yang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ZENITH NATIONAL INSURANCE CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: ZNT SECURITY ID: 989390109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome L. Coben | Management | For | For |
| 1.2 | Elect Director Max M. Kampelman | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Miller | Management | For | Withhold |
| 1.4 | Elect Director Fabian Nunez | Management | For | Withhold |
| 1.5 | Elect Director Catherine B. Reynolds | Management | For | Withhold |
| 1.6 | Elect Director Alan I. Rothenberg | Management | For | Withhold |
| 1.7 | Elect Director William S. Sessions | Management | For | Withhold |
| 1.8 | Elect Director Michael Wm. Zavis | Management | For | Withhold |
| 1.9 | Elect Director Stanley R. Zax | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ZIONS BANCORPORATION
MEETING DATE: JUN 2, 2009 |
TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R. D. Cash | Management | For | For |
| 2 | Elect Director Patricia Frobes | Management | For | For |
| 3 | Elect Director J. David Heaney | Management | For | For |
| 4 | Elect Director Harris H. Simmons | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Sh areholder | Against | Abstain |
| | | | | |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 29, 2008 |
TICKER: SECURITY ID: A989A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income for Fiscal 2007/2008 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board for Fiscal 2007/2008 | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members for Fiscal 2008/2009 | Management | For | Did Not Vote |
| 5 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Second Deputy Chairman of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify Auditors for Fiscal 2008/2009 | Management | For | Did Not Vote |
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
