FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities 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: 7/31, 11/30
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities 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
FIDELITY ADVISOR GROWTH STRATEGIES FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009 |
TICKER: ANF &nbs p; SECURITY ID: 002896207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
| 1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
| 1.3 | Elect Director John W. Kessler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | Fo r | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Ber nard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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ACTIVISION, INC.
MEETING DATE: JUL 8, 2008 |
TICKER: ATVI SECURITY ID: 004930202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Eliminate Class of Preferred Stock | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Adopt Supermajority Vote Requirement for Amendments | Management | For | For |
| 7 | Prohibit Board to Amend Byla ws Without Shareholder Consent | Management | For | For |
| 8 | Permit Directors Designated by Vivendi Certain Voting Powers | Management | For | For |
| 9 | Amend Certificate of Incorporation to Limit Certain Business Activities | Management | For | For |
| 10 | Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities | Management | For | For |
| 11 | Amend Certifica te of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares | Management | For | For |
| 12 | Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision | Management | For | For |
| 13 | Amend Certificate of Incorporation to Restrict Business Combination Provision | Management | For | For |
| 14 | Prohibit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
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ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
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AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
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ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
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ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 1 1, 2009 |
TICKER: ALNY SECURITY ID: 02043Q107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Vicki L. Sato | Management | For | For |
| 1.3 | Elect Director James L. Vincent | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
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AMAG PHARMACEUTICALS INC
MEETING DATE: MAY 5, 2009 |
TICKER: AMAG SECURITY ID: 00163U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
| 1.2 | Elect Director Michael Narachi | Management | For | For |
| 1.3 | Elect Director Brian J.G. Pereira | Management | For | For |
| 1.4 | Elect Director Robert J. Perez | Management | For | For |
| 1.5 | Elect Director Davey S. Scoon | Management | For | For |
| 1.6 | Elect Director Mark Skaletsky | Management | For | For |
| 1.7 | Elect Director Ron Zwanziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
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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 |
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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 |
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BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
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| 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 |
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P73232103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Offi cers and Non-Executive Directors | Management | For | For |
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: P73232103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | For |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | For |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | For |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Share holders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | For |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | For |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | For |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | For |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | For |
| 9 | Amend Article 29 to Correct Spelling | Management | For | For |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | For |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | For |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | For |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | For |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | For |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | For |
| 16 | Consolidate Articles | Management | For | For |
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BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM ; SECURITY ID: 111320107
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| 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 |
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BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: BWLD SECURITY ID: 119848109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Sally J. Smith | Management | For | For |
| 2.2 | Elect Director Dale M. Applequist | Management | For | For |
| 2.3 | Elect Director Robert W. MacDonald | Management | For | For |
| 2.4 | Elect Director Warren E. Mack | Management | For | For |
| 2.5 | Elect Director J. Oliver Maggard | Management | For | For |
| 2.6 | Elect Director Michael P. Johnson | Management | For | For |
| 2.7 | Elect Director James M. Damian | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Pu rchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
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BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
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| 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 |
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BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1023R104
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| 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 |
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CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009 |
TICKER: CAM SECURITY ID: 13342B105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Baker Cunningham | Mana gement | For | Withhold |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | Withhold |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
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CARDIONET, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: BEAT SECURITY ID: 14159L103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy H. Thurman | Management | For | Withhold |
| 1.2 | Elect Director Kirk E. Gorman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
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CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. E gan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
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CERNER CORPORATION
MEETING DATE: MAY 22, 2009 |
TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reis suance of Repurchased Shares | Management | For | Against |
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CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
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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 |
| | | | | |
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COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: CMTL SECURITY ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Kaplan | Management | For | Withhold |
| 1.2 | Elect Director Gerard R. Nocita | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
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CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: CPTS SECURITY ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
| 1.2 | Elect Director Ro bert V. Toni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
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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 |
| | | | | |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy Christy | Management | For | Withhold |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
| 1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
| 1.4 | Elect Director John P. Kelly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 20 09 |
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 Theod ore 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 |
| | | | | |
|---|
CYBERONICS, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: CYBX SECURITY ID: 23251P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy C. Jackson | Management | For | For |
| 1.2 | Elect Director J.E. Laptewicz, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel J. Moore | Management | For | For |
| 1.4 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.5 | Elect Director Alfred J. Novak | Management | For | For |
| 1.6 | Elect Director Alan Olsen | Management | For | For |
| 1.7 | Elect Director A.L. Rosenthal | Management | For | For |
| 1.8 | Elect Director M.J. Strauss | Management | For | For |
| 1.9 | Elect Director Reese S. Terry, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008 |
TICKER: CYTR SECURITY ID: 232828301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Kriegsman | Management | For | For |
| 1.2 | Elect Director Marvin R. Selter | Management | For | For |
| 1.3 | Elect Director Richard L. Wennekamp | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009 |
TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Manag ement | 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 | A mend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director P eter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | Against |
| 2 | Elect Director Barbara J. McNeil | Management | For | Against |
| 3 | Elect Director Michael A. Mussallem | Management | For | Against |
| 4 | Elect Director William J. Link | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Agai nst |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGY RECOVERY INC
MEETING DATE: JUN 12, 2009 |
TICKER: ERII SECURITY ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Cook | Management | For | For |
| 1.2 | Elect Director Fred Olav Johannessen | Management | For | For |
| 1.3 | Elect Director Marie Elisabeth Pate-Cornell | Management | For | For |
| 2 | Ratify Auditors | Management | For | F or |
| | | | | |
|---|
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | Elect Director Gerald W. Haddock | Management | For | For |
| 1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1.3 | Elect Director C. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQUINIX, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: EQIX SECURITY ID: 29444U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Steven P. Eng | Management | For | For |
| 1.3 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.4 | Elect Director Scott G. Kriens | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Auditors | Management | For | For |
| | | | | |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Michael N. Rosen | Management | Fo r | For |
| 1.3 | Elect Director Edward A. Volkwein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. P eterson | Management | For | For |
| 1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | For |
| 1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.11 | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Code of Regulations | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009 |
TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Simon A. Borrows | Management | For | For |
| 1.4 | Elect Director John C. Danforth | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Stephen L. Key | Management | For | For |
| 1.7 | Elect Director Robert T. Blakely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HECKMANN CORP
MEETING DATE: OCT 30, 2008 |
TICKER: HEK SECURITY ID: 422680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Provide For the Company to Have Perpetual Existence | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC | Management | None | For |
| 4 | Issue Shares in Connection with Acquisition | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
HECKMANN CORP
MEETING DATE: MAY 6, 2009 |
TICKER: HEK SECURITY ID: 422680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lou Holtz | Management | For | For |
| 1.2 | Elect Director Edward A. Barkett | Management | For | For |
| 1.3 | Elect Director Dan Quay le | Management | For | Withhold |
| 1.4 | Elect Director Andrew D Seidel | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IHS INC.
MEETING DATE: MAY 14, 2009 |
| TICKER: IHS SECURITY ID: 451734107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director Christoph v. Grolman | Management | For | For |
| 1.3 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INDIABULLS FINANCIAL SERVICES LTD.
MEETING DATE: SEP 5, 2008 |
TICKER: IBULL SECURITY ID: Y39129104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
| 3 | Reappoint S.K. Mittal as Director | Management | For | For |
| 4 | Reappoint S. Singh as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Investment of up to INR 10 Billion in Indiabulls Asset Management Co. Ltd., Indiabulls Trustee Co. Ltd., Indiabulls Life Insurance Co. Ltd., and International Multi Commodity Exchange Ltd. | Management | For | For |
| 7 | Amend Employee Stock Option Plans/Schemes Re: Extension of Vesting Period Of Options Granted to Employees of the Company | Management | For | Against |
| 8 | Amend Employee Stock Option Plans/Schemes Re: Extension of Vesting Period of Options Granted to Employees of Subsidiaries of the Company | Management | For | Against |
| | | | | |
|---|
INDIABULLS REAL ESTATE LTD
MEETING DATE: SEP 5, 2008 |
TICKER: SECURITY ID: Y3912A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 13.50 Per Share | Management | For | For |
| 3 | Reappoint A. Katoch as Director | Management | For | For |
| 4 | Reappoint S. Singh as Director | Management | For | For |
| 5 | Reappoint K. Singh as Director | Management | For | For |
| 6 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | Against |
| 8 | Amend Employees Stock Option Scheme 2006 (ESOS-2006) and Employees Stock Option Scheme 2008 (ESOS-2008) Re: Exercise Period of Options Granted to Employees of the Company | Management | For | For |
| 9 | Amend ESOS-2006 and ESOS-2008 Re: Exercise Period of Options Granted to Employees of Subsidiaries | Management | For | For |
| 10 | Amend ESOS-2006 Re: Exercise Period of Options Granted to Employees Equal to or in Excess of 1 Percent of the Issued Capital of the Company | Management | For | For |
| | | | | |
|---|
INFINERA CORP
MEETING DATE: JUN 11, 2009 |
TICKER: INFN SECURITY ID: 45667G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
| 2 | Elect Director Jagdeep Singh | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | Against |
| | | | | |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. DiMarchi | Management | For | For |
| 1.2 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JNPR & nbsp; 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MASIMO CORP.
MEETING DATE: JUN 16, 2009 |
TI CKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Cahill | Management | For | For |
| 1.2 | Elect Director Robert Coleman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEDASSETS, INC
MEETING DATE: OCT 30, 2008 |
TICKER: MDAS SECURITY ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direc tor V.R. Loucks, Jr. | Management | For | For |
| 1.2 | Elect Director Earl H. Norman | Management | For | For |
| 1.3 | Elect Director John C. Rutherford | Management | For | For |
| 1.4 | Elect Director S. Trotman Burman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Mana gement | 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 | Advisor y 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 |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
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 |
| | | | &nb sp; | |
|---|
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 |
| | | | | |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OCEAN POWER TECHNOLOGIES, INC.
MEETING DATE: OCT 2, 2008 |
TICKER: OPTT SECURITY ID: 674870308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seymour S. Preston III | Management | For | For |
| 1.2 | Elect Director Paul F. Lozier | Management | For | For |
| 1.3 | Elect Director Thomas J. Meaney | Management | For | For |
| 1.4 | Elect Director George W. Taylor | Management | For | For |
| 1.5 | Elect Director Charles F. Dunleavy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009 |
TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director John R. Congdon | Management | For | For |
| 1.4 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.5 | Elect Direc tor John R. Congdon, Jr. | Management | For | For |
| 1.6 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
| 1.8 | Elect Director Leo H. Suggs | Management | For | For |
| 1.9 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OMNITURE, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana L. Evan | Management | For | For |
| 1.2 | Elect Director Joshua G. James | Management | For | For |
| 1.3 | Elect Director Rory T. O'Driscoll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direc tor 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 |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Terry S. Semel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN &nbs p;SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Exec utive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Managem ent | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director John R. Colson | Manageme nt | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Ralph R. Disibio | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Louis C. Golm | Management | For | For |
| 1.7 | Elec t Director Worthing F. Jackman | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director John R. Wilson | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elec t Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008 |
TICKER: RXII SECURITY ID: 74978T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tod M. Woolf Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUN 5, 2009 |
TICKER: RXII SECURITY ID: 74978T109
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Ahn, Ph.D. | Management | For | For |
| 1.2 | Elect Director Stephen S. Galliker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian C. Carr | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009 |
TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect External Auditors and Supervisory Board for Fiscal Year 20 09 | Management | For | For |
| 3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Allocation of Income and Dividends and Dividend Policy | Management | For | For |
| 6 | Approve Board Expenses for Fiscal Year 2008 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issues Related to Director and Audit Committees | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
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 | Elec t Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY I D: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009 |
TICKER: TIM SECURITY ID: 887404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heinz C. Schimmelbusch | Management | For | For |
| 1.2 | Elect Director Arthur R. Spector | Management | For | For |
| 1.3 | Elect Director John C. Fox | Management | For | For |
| 1.4 | Elect Director John W.W. Hick | Management | For | For |
| 1.5 | Elect Director Jack L. Messman | Management | For | For |
| 1.6 | Elect Director Michael D. Winfield | Management | For | For |
| 1.7 | Elect Director Mickey M. Yaksich | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008 |
TICKER: ULTR SECURITY ID: P94398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
| 2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | Against |
| 3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | Against |
| 4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | Against |
| 5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | Against |
| 6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | Against |
| 7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
| 8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
| 9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS | Management | For | For |
| | | | | |
|---|
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009 |
TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sander M. Levy as Director | M anagement | For | For |
| 1.2 | Elect George P. Reeth as Director | Management | For | For |
| 1.3 | Elect Alok Singh as Director | Management | For | For |
| 1.4 | Elect Christopher E. Watson as Director | Management | For | For |
| 2.1 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
| 2.2 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
| 2.3 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
| 2.4 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
| 2.5 | Elect Michael E. A. Carpenter as Subsidiary Director | Management | For | For |
| 2.6 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
| 2.7 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
| 2.8 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
| 2.9 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
| 2.10 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
| 2.11 | Elect Nicholas J. Hales as Subsidiary Director | Management | For | For |
| 2.12 | Elect Mark S. Johnson as Subsidiary Director | Management | For | For |
| 2.13 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
| 2.14 | Elect Gillian S. Langford as Subsidiary Director | Management | For | For |
| 2.15 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
| 2.16 | Elect Paul J. Miller as Subsidiary Director | Management | For | For |
| 2.17 | Elect George P. Reeth as Subsidiary Director | Management | For | For |
| 2.18 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
| 2.19 | Elect Verner G. Southey as Subsidiary Director | Ma nagement | For | For |
| 2.20 | Elect Guisseppe Venesiani as Subsidiary Director | Management | For | For |
| 2.21 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
| 2.22 | Elect Conan M. Ward as Subsidiary Director | Management | For | For |
| 2.23 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
| | | | | |
|---|
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009 |
TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: WEN SECURITY ID: 950587105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
| 1.2 | Elect Director Peter W. May | Management | For | Withhold |
| 1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
| 1.4 | Elect Director Clive Chajet | Management | For | Withhold |
| 1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
| 1.6 | Elect Director Janet Hill | Management | For | For |
| 1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
| 1.8 | Elect Director J. Randolph Lewis | Management | For | For |
| 1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
| 1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
| 1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Company Specific--Board-Related | Management | For | For |
| 4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
| 5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
| 6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
XENOPORT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Di rector Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP GROWTH FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | &nb sp; | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACCENTURE LTD
MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
| 2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ADTRAN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: ADTN SECURITY ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
| 1.2 | Elect Director W. M ichael Barnes | Management | For | Against |
| 1.3 | Elect Director John E. Caldwell | Management | For | Against |
| 1.4 | Elect Director Bruce L. Claflin | Management | For | Against |
| 1.5 | Elect Director Frank M. Clegg | Management | For | Against |
| 1.6 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 1.7 | Elect Director Derrick R. Meyer | Management | For | Against |
| 1.8 | Elect Director Robert B. Palmer | Management | For | Against |
| 1.9 | Elect Director Morton L. Topfer | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
ALTERA CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director Gregory E. Myers | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Sto ck Purchase Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Dinyar S. Devitre | Management | For | For |
| 4 | Elect Direct or Thomas F. Farrell | Management | For | For |
| 5 | Elect Director Robert E. R. Huntley | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director George Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
| 12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Mana gement | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. 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 |
| | | | | |
|---|
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 | F or | 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 David 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 |
| | | | | |
|---|
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 Direct or 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 |
| | | | | |
|---|
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 | Manage ment | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Manageme nt | For | 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 |
| | | | | |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire M. Fraser-Liggett | Management | For | For |
| 1.2 | Elect Director Edward J. Ludwig | Management | For | For |
| 1.3 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.4 | Elect Director B ertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 3, 2008 |
TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren Eisenberg | Management | For | For |
| 1.2 | Elect Director Leonard Feinstein | Management | For | For |
| 1.3 | Elect Director Dean S. Adler | Management | For | Withhold |
| 1.4 | Elect Director Stanley F. Barshay | Management | For | For |
| 1.5 | Elect Director Patrick R. Gaston | Management | For | For |
| 1.6 | Elect Director Jordan Heller | Management | For | For |
| 1.7 | Elect Director Robert S. Kaplan | Management | For | For |
| 1.8 | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify Auditors | 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 Audi tors | 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 |
| | | | | |
|---|
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director Alexis P. Michas | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Farinsky | Management | For | Withhol d |
| 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 |
| | | | | |
|---|
B RUNSWICK 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CARMAX INC
MEETING DATE: JUN 23, 2009 |
TICKER: KMX SECURITY ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
| 1.3 | Elect Director Beth A. Stewart | Management | For | For |
| 1.4 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
CENTEX CORP.
MEETING DATE: JUL 10, 2008 |
TICKER: CTX &nbs p; 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 |
| | | | | |
|---|
CHARLES SCHWAB CO RP., 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CHURCH & DWIGHT CO., INC.
MEETING DATE: APR 30, 2009 |
TICKER: CHD SECURITY ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Rosie Albright | Management | For | For |
| 1.2 | Elect Director Ravichandra K. Saligram | Management | For | For |
| 1.3 | Elect Director Robert K. Shearer | Management | Fo r | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO �� SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| | | | | |
|---|
CME GROUP INC.
MEETING DATE: AUG 18, 2008 |
TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CME GROUP INC.
MEETING DATE: MAY 13, 2009 |
TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Robert F. Corvino | Management | For | For |
| 1.3 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.4 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.5 | Elect Director James E. Oliff | Management | For | For |
| 1.6 | Elect Director John L. Pietrzak | Management | For | For |
| 1.7 | Elect Director Alex J. Pollock | Management | For | For |
| 1.8 | Elect Director William R. Shepard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus 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 Cha irman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
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 | Managem ent | 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 |
| 1.1 2 | 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 |
| | | | | |
|---|
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 D irectors | 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: G2 552X108
|
| 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 |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
DECKERS OUTDOOR CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | Withhold |
| 1.2 | Elect Director Rex A. Licklider | Management | For | Withhold |
| 1.3 | Elect Director John M. Gibbons | Management | For | Withhold |
| 1.4 | Elect Director John G. Perenchio | Management | For | Withhold |
| 1.5 | Elect Director Maureen Conners | Management | For | Withhold |
| 1.6 | Elect Director Tore Steen | Management | For | Withhold |
| 1.7 | Elect Director Ruth M. Owades | Management | For | Withhold |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
DICKS SPORTING GOODS INC
MEETING DATE: JUN 3, 2009 |
TICKER: DKS SECURITY ID: 253393102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Colombo | Management | For | For |
| 1.2 | Elect Director David I. Fuente | Management | For | For |
| 1.3 | Elect Director Larry D. Stone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Frederick Christie | Management | For | For |
| 1.2 | Elect Director Richard J. Dahl | Management | For | For |
| 1.3 | Elect Director Patrick W. Rose | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Dir ector Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Director Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | 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 | F or | 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 |
| | | | | |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008 |
TICKER: E L 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 |
| | | | | |
|---|
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 Warmin g | Shareholder | Against | Abstain |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1. 10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shar eholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRST 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 | Managem ent | For | For |
| 1.17 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOSTER WHEELER LTD
MEETING DATE: JAN 27, 2009 |
TICKER: FWLT SECURITY ID: G36535139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT (THE REDOMESTICATION). | Management | For | For |
| 2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETIN G TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. | Management | For | For |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FURNITURE BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: FBN SECURITY ID: 360921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilbert G. Holliman | Management | For | Against |
| 1.2 | Elect Director John R. Jordan, Jr. | Management | For | Against |
| 1.3 | Elect Director Ira D. Kaplan | Management | For | Against |
| 1.4 | Elect Director Bobby L. Martin | Management | For | Against |
| 1.5 | Elect Director Maureen A. McGuire | Management | For | For |
| 1.6 | Elect Director Aubrey B. Patterson | Management | For | Against |
| 1.7 | Elect Director Alan G. Schwartz | Management | For | Against |
| 1.8 | Elect Director Ralph P. Scozzafava | Management | For | Against |
| 2 | Reimburse Proxy Contest Expenses | Management | Against | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | & nbsp; | |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director Paul Danos | Management | For | For |
| 3 | Elect Director William T. Esrey | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Heidi G. Miller | Management | For | For |
| 7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 8 | Elect Director Steve Odland | Management | For | For |
| 9 | Elect Director Kendall J. Powell | Management | For | For |
| 10 | Elect Director Lois E. Quam | Management | For | For |
| 11 | Elect Director Michael D. Rose | Management | For | For |
| 12 | Elect Director Robert L. Ryan | Management | For | For |
| 13 | Elect Director Dorothy A. Terrell | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Direc tor 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 Ar thur 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 | Withho ld |
| 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 |
| | | | | |
|---|
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. H ackett | 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 | Again st | 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 |
| 1 0 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses | Shareholder | Against | Against |
| | | | | |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: DEC 3, 2008 |
TICKER: HAR SECURITY ID: 413086109
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | Withhold |
| 1.2 | Elect Director Hellene S. Runtagh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
HASBRO, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director E. Gordon Gee | Management | For | For |
| 1.8 | Elect Director Brian Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Paula Stern | Management | For | For |
| 1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 t o Call Special Meetings | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Call Special Meetings | Shareholder | Against | For |
| 14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| | | | | |
|---|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director D. Scott Davis | Management | For | For |
| 1.5 | Elect Director Linnet F. Deily | Management | For | For |
| 1.6 | Elect Director Clive R. Hollick | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director John R. Stafford | Management | For | For |
| 1.10 | Elect Director Michael W. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for 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 |
| | | &n bsp; | | |
|---|
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 C ast |
|---|
| 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
|
| Pro posal 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 | Managem ent | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Reginald K. Brack | Management | For | For |
| 3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 4 | Elect Director Jill M. Considine | Management | For | For |
| 5 | Elect Director Richard A. Goldstein | Management | For | For |
| 6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 7 | Elect Director H. John Greeniaus | Management | For | For |
| 8 | Elect Director William T. Kerr | Management | For | For |
| 9 | Elect Director Michael I. Roth | Management | For | For |
| 10 | Elect Director David M. Thomas | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TI CKER: 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 Exe cutive 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | Against |
| 1.2 | Elect Director Dennis R. Be resford | 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 DATE: MA Y 14, 2009 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director R. Lawrence Montgomery | Management | For | For |
| 8 | Elect Director Frank V. Si ca | 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 |
| | | | | |
|---|
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 McCollough | Management | For | Fo r |
| 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 | For |
| | | | | |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Gra nt 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 Stephen P. Mumblow | Management | For | For |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.6 | Elect Director Anna Reilly | Management | For | For |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.8 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Manage ment | 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 |
| | | &nb sp; | | |
|---|
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Harkey, Jr. | Management | For | Withhold |
| 1.2 | Elect Director S. Douglas Hutcheson | Management | For | Withhold |
| 1.3 | Elect Director Robert V. LaPenta | Management | For | Withhold |
| 1.4 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.5 | Elect Director Michael B. Targoff | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LENNAR CORP.
MEETING DATE: APR 15, 2009 |
TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Propose d 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 |
| | | | | |
|---|
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009 |
TICKER: LIFE SECURITY ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
| 1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
| 1.4 | Elect Director William S. Shanahan | Management | For | Withhold |
| 1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LOUISIANA-PACIFIC CORP
MEETING DATE: MAY 7, 2009 |
TICKER: LPX SECURITY ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.2 | Elect Director Daniel K. Frierson | Management | For | Withhold |
| 1.3 | Elect Director Richard W. Frost | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus 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 Require ment | 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 |
| | | | | |
|---|
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 | Approve Ernst & Yo ung LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009 |
TICKER: MG.A SECURITY ID: 559222401
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR FRANK STRONACH | Management | For | For |
| 1.2 | DIRECTOR MICHAEL D. HARRIS | Management | For | For |
| 1.3 | DIRECTOR LADY BARBARA JUDGE | Management | For | For |
| 1.4 | DIRECTOR LOUIS E. LATAIF | Management | For | For |
| 1.5 | DIRECTOR DONALD RESNICK | Management | For | For |
| 1.6 | DIRECTOR BELINDA STRONACH | Management | For | For |
| 1.7 | DIRECTOR FRANZ VRANITZKY | Management | For | For |
| 1.8 | DIRECTOR DONALD J. WALKER | Management | For | For |
| 1.9 | DIRECTOR SIEGFRIED WOLF | Management | For | For |
| 1.10 | DIRECTOR LAWRENCE D. WORRALL | Management | For | For |
| 2 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOROF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZATION OF THEAUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR S REMUNERATION. | Management | For | For |
| | | | | |
|---|
MANPOWER INC.
MEETING DATE: APR 28, 2009 |
TICKER: MAN SECURITY ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.2 | Elect Director John R. Walter | Management | For | For |
| 1.3 | Elect Director Marc J. Bolland | Management | For | For |
| 1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 2 | Elect Director Roberto Mendoza | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Implement MacBride Principles | Shareholder | Against | Abstain |
| 6 | Other Business | Management | For | Against |
| | | | | |
|---|
MARRIOTT INTERNATIONAL INC.
MEETING DATE: MAY 1, 2009 |
TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | 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 Direct or 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 |
| | | | | |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Maffucci | Management | For | Withhold |
| 1.2 | Elect Director William E. McDonald | Management | For | Withhold |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MASCO CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Denomme | Management | For | For |
| 1.2 | Elect Director Richard A. Manoogian | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
| 1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
| 1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Man agement 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 | Ele ct 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 o n Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK S ECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: MWW SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 1.2 | Elect Director Robert J. Chrenc | Management | For | For |
| 1.3 | Elect Director John Gaulding | Management | For | For |
| 1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1.5 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.6 | Elect Director Roberto Tunioli | Management | For | For |
| 1.7 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| 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 |
| | | | | |
|---|
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 wi ll 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NEWALLIANCE BANCSHARES, INC.
MEETING DATE: APR 20, 2009 |
TICKER: NAL SECURITY ID: 650203 102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Lyons, Jr. | Management | For | For |
| 1.2 | Elect Director Eric A. Marziali | Management | For | For |
| 1.3 | Elect Director Julia M. McNamara | Management | For | For |
| 1.4 | Elect Director Peyton R. Patterson | Management | For | For |
| 1.5 | Elect Director Gerald B. Rosenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2008 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill K. Conway | Management | For | For |
| 1.2 | El ect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 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 Registere d Public Accountingfirm For 2009 | Management | For | For |
| 4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | | |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Robert G. Miller | Management | For | For |
| 4 | Elect Director Blake W. Nordstrom | Management | For | For |
| 5 | Elect Director Erik B. Nordstrom | Management | For | For |
| 6 | Elect Director Peter E. Nordstrom | Management | For | For |
| 7 | Elect Director Philip G. Satre | Management | For | For |
| 8 | Elect Director Robert D. Walter | Management | For | For |
| 9 | Elect Director Alison A. Winter | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
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/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen 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 t o 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 |
| | | | | |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Jerold J. DesRoche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OLD NATIONAL BANCORP
MEETING DATE: MAY 12, 2009 |
TICKER: ONB SECURITY ID: 680033107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph D. Barnette, Jr. | Management | For | For |
| 1.2 | Elect Director Alan W. Braun | Management | For | For |
| 1.3 | Elect Director Larry E. Dunigan | Management | For | For |
| 1.4 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.5 | Elect Director Andrew E. Goebel | Management | For | For |
| 1.6 | Elect Director Robert G. Jones | Management | For | For |
| 1.7 | Elect Director Phelps L. Lambert | Management | For | For |
| 1.8 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
| 1.9 | Elect Director Marjorie Z. Soyugenc | Management | For | For |
| 1.10 | Elect Director Kelly N. Stanley | Management | For | For |
| 1.11 | Elect Director Charles D. Storms | Management | For | For |
| 1.12 | Elect Director Linda E. White | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executi ve Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | ; |
|---|
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 |
| | | | | |
|---|
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. 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 |
| | | | | |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Christmas | Management | For | For |
| 1.2 | Elect Director James L. Irish III | Management | For | For |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Manageme nt 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 | E lect 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 | Fo r |
| 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 |
| | | | | |
|---|
PHILLIPS-VAN HEUSEN CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: PVH SECURITY ID: 718592108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | Withhold |
| 1.2 | Elect Director Emanuel Chirico | Management | For | Withhold |
| 1.3 | Elect Director Edward H. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | Withhold |
| 1.5 | Elect Director Margaret L. Jenkins | Management | For | Withhold |
| 1.6 | Elect Director Bruce Maggin | Management | For | Withhold |
| 1.7 | Elect Director V. James Marino | Management | For | Withhold |
| 1.8 | Elect Director Henry Nasella | Management | For | Withhold |
| 1.9 | Elect Director Rita M. Rodriguez | Management | For | Withhold |
| 1.10 | Elect Director Craig Rydin | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | El ect 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 |
| | | | | |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Terry S. Semel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | Withhold |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.3 | Elect Director Edward G. Galante | Management | For | Withhold |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
| 1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
| 1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
| 1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
| 1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. Rod gers | 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 |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: R7042F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
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 | Sharehold er | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | For | For |
| 1.2 | Elect Director Frederick P. Furth | Management | For | For |
| 1.3 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.9 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
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 | Director 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 |
| | | | | |
|---|
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Chad Dreier | Management | For | For |
| 1.2 | Elect Director Leslie M. Frecon | Management | For | For |
| 1.3 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.4 | Elect Director William L. Jews | Management | For | For |
| 1.5 | Elect Director Ned Mansour | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.8 | Elect Director Charlotte St. Martin | Management | For | For |
| 2 | Approve Stock Ownershi p Limitations | Management | For | For |
| 3 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 ADOPT: 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 CON SENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | 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 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Galloway | Management | For | Withhold |
| 1.2 | Elect Director Dale Pond | Management | For | Withhold |
| 1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| | | | | |
|---|
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 |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1. 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 Audito rs | Management | For | For |
| | | | | |
|---|
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: SUP SECURITY ID: 868168105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip W. Colburn | Management | For | For |
| 1.2 | Elect Director Margaret S. Dano | Management | For | For |
| 2 | Approve Decrease in Size of Board | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008 |
TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directo r Judith B. Craven | Management | For | For |
| 2 | Elect Director Phyllis S. Sewell | Management | For | For |
| 3 | Elect Director Richard G. Tilghman | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Proce dures 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Albert Carnesale | Management | For | For |
| 1.4 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Roy A. Vallee | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009 |
TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. R. Adams | Management | For | For |
| 2 | Elect Director D.L. Boren | Management | For | For |
| 3 | Elect Director D. A. Carp | Management | For | For |
| 4 | Elect Director C.S. Cox | Management | For | For |
| 5 | Elect Director D.R. Goode | Management | For | For |
| 6 | Elect Director S.P. MacMillan | Management | For | For |
| 7 | Elect Director P.H. Patsley | Management | For | For |
| 8 | Elect Director W.R. Sanders | Management | For | For |
| 9 | Elect Director R.J. Simmons | Management | For | For |
| 10 | Elect Director R.K. Templeton | Management | For | For |
| 11 | Elect Director C.T. Whitman | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Blank | Management | For | For |
| 1.2 | Elect Director Roger S. Hillas | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Require Independent Board Chairma n | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Managem ent 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 |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELEC TION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
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 | Managemen t | For | For |
| 1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
| 1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
| 1.10 | Reelect David P. Steiner as Director | Management | For | For |
| 1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
| 2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
| 2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
| 3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
| 5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 11 | Ratify Deloitte AG as Auditors | Management | For | For |
| 12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
| 14 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Report s | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Option Plans Grants | Management | For | Against |
| 12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Pro posal 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 | Ree lect 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 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 |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
| 1.2 | Elect Director George David | Management | For | Withhold |
| 1.3 | Elect Director John V. Faraci | Management | For | Withhold |
| 1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
| 1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
| 1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.7 | Elect Director Edward A. Kangas | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
| 1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
| 1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
| 1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
| 1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
| 1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
| 1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Mana gement | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
VMWARE INC
MEETING DATE: SEP 9, 2008 |
TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve 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 GB P 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009 |
TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Allen 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 | Stock Retention/Holding Period | 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 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 Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Mats chullat | 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 |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approv e Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009 |
TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
| 1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
| 1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
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 | Fo r | 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 |
| | | | | |
|---|
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: WEN SECURITY ID: 950587105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
| 1.2 | Elect Director Peter W. May | Management | For | Withhold |
| 1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
| 1.4 | Elect Director Clive Chajet | Management | For | Withhold |
| 1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
| 1.6 | Elect Director Janet Hill | Management | For | For |
| 1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
| 1.8 | Elect Director J. Randolph Lewis | Management | For | For |
| 1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
| 1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
| 1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Company Specific--Board-Related | Management | For | For |
| 4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
| 5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
| 6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | 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 |
| | | | | |
|---|
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Volker | Management | For | Withhold |
| 1.2 | Elect Director William N. Hahne | Management | For | Withhold |
| 1.3 | Elect Director Graydon D. Hubbard | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
YAHOO!, INC.
MEETING DATE: JUN 25, 2009 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Bartz | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Roy J. Bostock | Management | For | For |
| 1.4 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.5 | Elect Director John H. Chapple | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Carl C. Icahn | Management | For | For |
| 1.8 | Elect Director Vyomesh Joshi | Management | For | For |
| 1.9 | Elect Director Arthur H. Kern | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1.11 | Elect Director Gary L. Wilson | Management | For | For |
| 1.12 | Elect Director Jerry Yang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | 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 |
| | | | | |
|---|
YUM BRANDS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.3 | Elect Director J. David Grissom | Management | For | For |
| 1.4 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.5 | Elect Director Robert Holland, Jr. | Management | For | For |
| 1.6 | Elect D irector Kenneth G. Langone | Management | For | For |
| 1.7 | Elect Director Jonathan S. Linen | Management | For | For |
| 1.8 | Elect Director Thomas C. Nelson | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.11 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.12 | Elect Director Jackie Trujillo | Management | For | For |
| 1.13 | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Sustainability and Food Safety in the Supply Chain | Shareholder | Against | Abstain |
| 7 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 8 | Report on Animal Welfare Policies | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP VALUE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | Fo r | 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 2 004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
| 26 | RATIFY AUDITORS | Management | For | For |
| 27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoope rs 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 |
| | | | | |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Direc tor 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Managemen t | 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 |
| | | | | |
|---|
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 | Mana gement | 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 |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: AW SECURITY ID: 019589308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009 |
TICKER: AWH SECURITY ID: G0219G203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott Carmilani as Director | Management | For | For |
| 1.2 | Elect James Duffy as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 2.1 | Elect Slate of Subsidiary Director s | Management | For | For |
| 2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
| 3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
| 3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding Shareholders | Management | For | Against |
| 3.3 | Amend Bylaws Re: Give the Board Sole Discretio n to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares | Management | For | Against |
| 3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
| 4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | | |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Dinyar S. Devitre | Management | For | For |
| 4 | Elect Director Thomas F. Farrell | Management | For | For |
| 5 | Elect Director Robert E. R. Huntley | Management | For | For |
| 6 | Elect Director Thomas W. Jones | Management | For | For |
| 7 | Elect Director Geor ge Munoz | Management | For | For |
| 8 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
| 12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
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, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolida ted 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 Directors | 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 Equity-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 |
| | | | | |
|---|
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
MEETING DATE: MAY 5, 2009 |
TICKER: AGII SECURITY ID: G0464B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MURAL R. JOSEPHSON | Manageme nt | For | Withhold |
| 1.2 | DIRECTOR JOHN R. POWER, JR. | Management | For | Withhold |
| 1.3 | DIRECTOR GARY V. WOODS | Management | For | Withhold |
| 2 | APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director William E. Mitchell | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
| 1.10 | Elect Director Barry W. Perry | Management | For | For |
| 1.11 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 RESPONSIBIL ITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Manageme nt | 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 CO MPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
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 Dir ector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Manageme nt | 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 | A bstain |
| 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 Princip les 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 Sam uel 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 |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | For |
| 1.2 | Elect Director Alan B . Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
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 | Management | For | For |
| 1.11 | Elect Director Mark H. Willes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BOEING CO., THE
MEETING DATE: APR 27, 2009 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Biggs | Management | For | For |
| 1.2 | Elect Director John E. Bryson | Management | For | For |
| 1.3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.4 | Elect Director Linda Z. Cook | Management | For | For |
| 1.5 | Elect Director William M. Daley | Management | For | For |
| 1.6 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1.7 | Elect Director John F. McDonnell | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Direc tor Mike S. Zafirovski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
| 8 | Require Independent Lead Director | Shareholder | Against | Against |
| 9 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| 10 | Report o n Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Abele | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Marye Anne Fox | Management | For | For |
| 4 | Elect Director Ray J. Groves | Management | For | For |
| 5 | Elect Director Kristina M. Johnson | Management | For | For |
| 6 | Elect Director Ernest Mario | Management | For | For |
| 7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 8 | Elect Director Pete M. Nicholas | Management | For | For |
| 9 | Elect Director John E. Pepper | Management | For | For |
| 10 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 11 | Elect Director Warren B. Rudman | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Elect Director James R. Tobin | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Other Business | Management | For | Against |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BTI SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | Fo r |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Man agement | 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 |
| | | | | |
|---|
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009 |
TICKER: CBG SECURITY ID: 12497T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard C. Blum | Management | For | For |
| 2 | Elect Director Patrice M. Daniels | Management | For | For |
| 3 | Elect Director Curtis F. Feeny | Management | For | For |
| 4 | Elect Director Bradford M. Freeman | Management | For | For |
| 5 | Elect Director Michael Kantor | Management | For | For |
| 6 | Elect Director Frederic V. Malek | Management | For | For |
| 7 | Elect Director Jane J. Su | Management | For | For |
| 8 | Elect Director Brett White | Management | For | For |
| 9 | Elect Director Gary L. Wilson | Management | For | For |
| 10 | Elect Director Ray Wirta | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | Against |
| 13 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
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 | Sh areholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M . Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Fo r | 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 fo r 2008 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to 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 N ominating Committee for a Two-Year Term | Management | For | Did Not Vote |
| 11a | Require Publication of Corporate Social Responsibility Reports | 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 |
| | | | | |
|---|
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 Execut ive Bonus Plan | Shareholder | Against | Against |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Sha reholder | Against | For |
| | | | | |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009 |
TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. H. Armacost | Management | For | For |
| 1.2 | Elect Director L. F. Deily | Management | For | For |
| 1.3 | Elect Director R. E. Denham | Management | For | For |
| 1.4 | Elect Director R. J. Eaton | Management | For | For |
| 1.5 | Elect Director E. Hernandez | Management | For | For |
| 1.6 | Elect Director F. G. Jenifer | Management | For | For |
| 1.7 | Elect Director S. Nunn | Management | For | For |
| 1.8 | Elect Director D. J. O'Reilly | Management | For | For |
| 1.9 | Elect Director D. B. Rice | Management | For | For |
| 1.10 | Elect D irector 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 | Sharehol der | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
| 10 | Report on Market Specific Environmental Laws | Shareholder | Against | Absta in |
| | | | | |
|---|
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009 |
TICKER: CBB SECURITY ID: 171871106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. Byrnes | Management | For | Withhold |
| 1.2 | Elect Director Jakki L. Haussler | Management | For | Withhold |
| 1.3 | Elect Director Mark Lazarus | Management | For | For |
| 1.4 | Elect Director Craig F. Maier | Management | For | Withhold |
| 1.5 | Elect Director Alex Shumate | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director 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 Stoc k 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 |
| &n bsp; | | | | |
|---|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 D irector 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. Wa de, Jr. | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 9 | Require Director Nominee Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect D irector 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 |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | 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 | El ect 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 th rough 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 |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Robert J. Darnall | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | | |
|---|
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edwin M. Banks | Management | For | For |
| 1.2 | Elect Director C. David Brown II | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
| 1.5 | Elect Director Marian L. Heard | Management | For | For |
| 1.6 | Elect Director William H. Joyce | Management | For | For |
| 1.7 | Elect Director Jean-Pierre Million | Management | For | For |
| 1.8 | Elect Director Terrence Murray | Management | For | For |
| 1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.11 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361 702
|
| 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 |
| | | | | |
|---|
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 Rober t 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 |
| | | | | |
|---|
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 | Management | 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. Christopher Gaut | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENTERGY CORP.
MEETING DATE: MAY 8, 2009 |
TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 1.2 | Elect Director W. Frank Blount | Management | For | For |
| 1.3 | Elect Director Gary W. Edwards | Management | For | For |
| 1.4 | Elect Director Alexis M. Herman | Management | For | For |
| 1.5 | Elect Director Donald C. Hintz | Management | For | For |
| 1.6 | Elect Director J. Wayne Leonard | Management | For | For |
| 1.7 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.8 | Elect Director James R. Nichols | Management | For | For |
| 1.9 | Elect Director William A. Percy, II | Management | For | For |
| 1.10 | Elect Director W.J. Tauzin | Management | For | For |
| 1 .11 | Elect Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Martin Abrahams as Director | Management | For | For |
| 1.2 | Elect John R. Dunne as Director | Management | For | For |
| 1.3 | Elect John A. Weber as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Bruce DeMars | Management | For | For |
| 1.4 | Elect Director Nelson A. Diaz | Management | For | For |
| 1.5 | Elect Director Rosemarie B. Gr eco | Management | For | For |
| 1.6 | Elect Director Paul L. Joskow | Management | For | For |
| 1.7 | Elect Director John M. Palms | Management | For | For |
| 1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
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 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 St ock | Management | For | For |
| 3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009 |
TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Ma nagement | 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 B Y 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 |
| | | | | |
|---|
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | Fo r |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Castell | Management | For | For |
| 1.3 | Elect Director Ann M. Fudge | Management | For | For |
| 1.4 | Elect Director Susan Hockfield | Management | For | For |
| 1.5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Alan G. (A.G.) Lafley | Management | For | Against |
| 1.8 | Elect Director Robert W. Lane | Management | For | For |
| 1.9 | Elect Director Ralph S. Larsen | Management | For | For |
| 1.10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1.11 | Elect Director James J. Mulva | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director Roger S. Penske | Management | For | For |
| 1.14 | Elect Director Robert J. Swieringa | Management | For | For |
| 1.15 | Elect Director Douglas A. Warner III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares | Shareholder | Against | Against |
| 6 | Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned | Shareholder | Against | Against |
| 7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
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 S tephanie 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 |
| | | | | |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | 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 | Abs tain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| | | | | |
|---|
HONEYWELL INTE RNATIONAL, 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 | A gainst |
| 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 |
| | | | | |
|---|
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 | Again st | Abstain |
| | | | | |
|---|
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 Ca st |
|---|
| 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. Ger ald 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 Principles 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 |
| | & nbsp; | | | |
|---|
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 | Manag ement | 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 |
| | | | | |
|---|
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: MAY 7, 2009 |
TICKER: KFN SECURITY ID: 48248A306
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1.1 | Elect Director William F. Aldinger | Management | For | For |
| 1.2 | Elect Director Tracy L. Collins | Management | For | For |
| 1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
| 1.4 | Elect Director Paul M. Hazen | Management | For | For |
| 1.5 | Elect Direct or R. Glenn Hubbard | Management | For | For |
| 1.6 | Elect Director Ross J. Kari | Management | For | For |
| 1.7 | Elect Director Ely L. Licht | Management | For | For |
| 1.8 | Elect Director Deborah H. McAneny | Management | For | For |
| 1.9 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.10 | Elect Director Scott A. Ryles | Management | For | For |
| 1.11 | Elect Director William C. Sonneborn | Management | For | For |
| 1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
KROGER CO., THE
MEETING DATE: JUN 25, 2009 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Don W. Mcgeorge | Management | For | For |
| 8 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 9 | Elect Director Jorge P. Montoya | Management | For | For |
| 10 | Elect Director Clyde R. Moor e | Management | For | For |
| 11 | Elect Director Susan M. Phillips | Management | For | For |
| 12 | Elect Director Steven R. Rogel | Management | For | For |
| 13 | Elect Director James A. Runde | Management | For | For |
| 14 | Elect Director Ronald L. Sargent | Management | For | For |
| 15 | Elect Director Bobby S. Shackouls | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
| 18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Seiichi Watanabe | Management | For | For |
| 1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: LPS SECURITY ID: 52602E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marshall Haines | Management | For | Withhold |
| 2 | Elect Director James K. Hunt | Management | For | Withhold |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| 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 |
| | | | | |
|---|
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. Aro nson | 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 | Reduce 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 | Elect 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 | Ag ainst | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: R2326D105
|
| Proposal No | Propo sal | 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 Rig hts | 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 |
| | | | | |
|---|
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. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
| 1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
| 1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
| 1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect D irector 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 |
| | | | | |
|---|
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 | M anagement | 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 CITY CORP.
MEETING DATE: DEC 23, 2008 |
TICKER: NCC SECURITY ID: 635405103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | 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: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | & nbsp; | |
|---|
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 | Appr oval 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 |
| | | | | |
|---|
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis W. Coleman | Management | For | For |
| 2 | Elect Director Thomas B. Fargo | Management | For | For |
| 3 | Elect Director Victor H. Fazio | Management | F or | For |
| 4 | Elect Director Donald E. Felsinger | Management | For | For |
| 5 | Elect Director Stephen E. Frank | Management | For | For |
| 6 | Elect Director Bruce S. Gordon | Management | For | For |
| 7 | Elect Director Madeleine Kleiner | Management | For | For |
| 8 | Elect Director Karl J. Krapek | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director Aulana L. Peters | Management | For | For |
| 11 | Elect Director Kevin W. Sharer | Management | For | For |
| 12 | Elect Director Ronald D. Sugar | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Fo r |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Neil R. Bonke | Management | For | For |
| 1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.4 | Elect Director J. David Litster | Management | For | For |
| 1.5 | Elect Director Yoshio Nishi | Management | For | For |
| 1.6 | Elect Director Glen G. Possley | Management | For | For |
| 1.7 | Elect Director Ann D. Rhoads | Management | For | For |
| 1.8 | Elect Director William R. Spivey | Management | For | For |
| 1.9 | Elect Director Delbert A. Whitaker | Manag ement | 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 |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.2 | Elect Director Daryl Ostrander | Management | For | For |
| 1.3 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OWENS CORNING
MEETING DATE: DEC 4, 2008 |
TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Managem ent 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 Di rector 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Plan Of Arrangement [the Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified | Management | For | For |
| 2 | Approve New Stock Option Plan For The Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pu rsuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective | Management | For | Against |
| 3 | Elect Ron A. Brenneman As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 4 | Elect Hans Brenninkmeyer As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 5 | Elect Claude Fontaine As A Director Of Petro-canada To Hold Office Until The E arlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 6 | Elect Paul Haseldonckx As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 7 | Elect Thomas E. Kierans As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 8 | Elect Brian F. Macneill As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 9 | Elect Maureen Mccaw As A Director Of Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 10 | Elect Paul D. Melnuk As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 11 | Elect Guylaine Saucier As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 12 | Elect James W. Simpson As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 13 | Elect Daniel L. Valot As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 14 | Appoint Deloitte & Touche Llp As The Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrang ement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canada | Management | For | For |
| | | | | |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Christmas | Management | For | For |
| 1.2 | Elect Director James L. Irish III | Management | For | For |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | For |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009 |
TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Pro posed 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 |
| | | | | |
|---|
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 | Manage ment | 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 Majo rity 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 |
| | | | | |
|---|
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 Directo r Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to No rth Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Representativ e 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 | Against |
| 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
|
| P roposal 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 Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: ROST SECURITY ID: 778296103
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Balmuth | Management | For | Withhold |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | Withhold |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. Jone s | Management | For | For |
| 6 | Elect Director Richard G. Newman | Management | For | For |
| 7 | Elect Director William G. Ouchi | Management | For | For |
| 8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Neal E. Schmale | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
SEPRACOR INC.
MEETING DATE: MAY 14, 2009 |
TICKER: SEPR SECURITY ID: 817315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Cresci | Management | For | Withhold |
| 1.2 | Elect Director James F. Mrazek | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Pu rchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF TH E ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008 ) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING 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 TH E 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 | ACQUISIT ION 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 | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| | | | | |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: SPG SEC URITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Charter to Delete Obsolete or Unnecessary Provisions | Management | For | For |
| 5.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 5.2 | Elect Director Linda Walker Bynoe | Management | For | For |
| 5.3 | Elect Director Karen N. Horn | Management | For | For |
| 5.4 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 5.5 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 5.6 | Elect Director Pieter S. van den Berg | Management | For | For |
| 5.7 | Elect Director Allan Hubbard | Management | For | For |
| 5.8 | Elect Director Daniel C. Smith | Management | For | For |
| 6 | Adjourn Meet ing | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STAPLES, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur M. Blank | Management | For | For |
| 1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 1.4 | Elect Director Justin King | Management | For | For |
| 1.5 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.7 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.8 | Elect Director Ronald L. Sargent | Management | For | For |
| 1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.10 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.11 | Elect Director Vijay Vishwanath | Management | For | For |
| 1.12 | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Burnes | Management | For | For |
| 1.2 | Elect Director P. Coym | Management | For | For |
| 1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
| 1.4 | Elect Director A. Fawcett | Management | For | For |
| 1.5 | Elect Director D. Gruber | Management | For | For |
| 1.6 | Elect Director L. Hill | Management | For | For |
| 1.7 | Elect Director R. Kaplan | Management | For | For |
| 1.8 | Elect Director C. LaMantia | Management | For | For |
| 1.9 | Elect Director R. Logue | Management | For | For |
| 1.10 | Elect Director R. Sergel | Management | For | For |
| 1.11 | Elect 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 Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | | |
|---|
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 Directo r 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 |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEXTRON INC.
MEETING DATE: APR 22, 2009 |
TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
| 1.2 | Elect Director Lawrence K. Fish | Management | For | Against |
| 1.3 | Elect Director Joe T. Ford | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy C. Lewent | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Jim P. Manzi | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009 |
TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | Against |
| 2 | Elect Director Glenn A. Britt | Management | For | Against |
| 3 | Elect Director Thomas H. Castro | Management | For | Against |
| 4 | Elect Director David C. Chang | Management | For | Against |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
| 6 | Elect Director Peter R. Haje | Management | For | Against |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | Against |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
| 10 | Elect Director Wayne H. Pace | Management | For | Against |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIME WARNER INC
MEETING DATE: JAN 16, 2009 |
TICKER: TWX SECURITY ID: 8873 17105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| | | | | |
|---|
TIME W ARNER 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 |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL R EPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A S HARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDI TOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
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 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 | Manag ement | For | For |
| | | | | |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
| 2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
| 3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | F or |
| 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 Princi pal 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 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 |
| | | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director W. Charles Helton | Management | For | For |
| 1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.5 | Elect Director Robert E. Rigney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
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 Rec ommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | For |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
| 1.2 | Elect Director George David | Management | For | Withhold |
| 1.3 | Elect Director John V. Faraci | Management | For | Withhold |
| 1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
| 1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
| 1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.7 | Elect Director Edward A. Kangas | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
| 1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
| 1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
| 1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
| 1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
| 1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
| 1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | | |
|---|
UNUM GROUP
MEETING DATE: MAY 22, 2009 |
TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e 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 |
| | | | | |
|---|
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009 |
TICKER: UUU SECURITY ID: 91701P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1 | Elect Mr. Ian Telfer As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 2 | Elect Mr. Andrew Adams As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 3 | Elect Dr. Massimo Carello As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 4 | Elect Mr. David Hodson As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 5 | Elect Mr. D. Jean Nortier As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 6 | Elect Mr. Terry Rosenberg As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 7 | Elect Mr. Phillip Shirvington As A Director Of The Corporation For The Ensuingyear | Management | For | For |
| 8 | Elect Mr. Mark Wheatley As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 9 | Elect Mr. Kenneth Williamson As A Director Of The Corporation For The Ensuingyear | Management | For | For |
| 10 | Appoint Deloitte And Touche Llp, Chartered Accountants, As The Auditors Of Thecorporation For The Ensuing Year, And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| 11 | Approve The Rolling Stock Option Plan Of The Corporation | Management | For | Against |
| 12 | Change Location of Registered Office/Headquarters | 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 Jeffrey 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 |
| | | | | |
|---|
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 | Ma nagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Spe cial 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009 |
TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
| 1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
| 1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
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 | Fo r |
| 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 | Manageme nt | 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 | Adviso ry 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 |
| & nbsp; | | | | |
|---|
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
| 1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
| 1.3 | Elect Director Michael A. Todman | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| 8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | | |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Howard Lester | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.4 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.5 | Elect Director Anthony A. Greener | Management | For | For |
| 1.6 | Elect Director Ted W. Hall | Management | For | For |
| 1.7 | Elect Director Michael R. Lynch | Management | For | For |
| 1.8 | Elect Director Richard T. Robertson | Management | For | For |
| 1.9 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Ratify Auditors | Mana gement | 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 | 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 | Withh old |
| 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 |
| | | | | |
|---|
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: WEC SECURITY ID: 976657106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.4 | Elect Director Robert A. Cornog | Management | For | For |
| 1.5 | Elect Director Curt S. Culver | Management | For | For |
| 1.6 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.7 | Elect Director Gale E. Klappa | Management | For | For |
| 1.8 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.9 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVIDEND GROWTH FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securi ties 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 Recomm endation | 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 | For |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next An nual 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 | Fo r |
| | | | | |
|---|
ADTRAN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: ADTN SECURITY ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Franc esca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AES CORP., THE
MEETING DATE: APR 23, 2009 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | Withhold |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | Withhold |
| 1.6 | Elect Director Philip Lader | Management | For | Withhold |
| 1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | Withhold |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
| 1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: ACS SECURITY ID: 008190100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darwin Deason | Management | For | Withhold |
| 1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
| 1.3 | Elect Director Robert Druskin | Management | For | Withhold |
| 1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
| 1.6 | Elect Dir ector Paul E. Sullivan | Management | For | Withhold |
| 1.7 | Elect Director Frank Varasano | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | & nbsp; | | | |
|---|
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 | Manageme nt | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: AAI SECURITY ID: 00949P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey T. Crowley | Management | For | For |
| 1.2 | Elect Director Don L. Chapman | Management | For | For |
| 1.3 | Elect Director Lewis H. Jordan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Again st |
| 1.3 | Elect Director Paul J. Evanson | Management | For | Against |
| 1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
| 1.5 | Elect Director Julia L. Johnson | Management | For | Against |
| 1.6 | Elect Director Ted J. Kleisner | Management | For | Against |
| 1.7 | Elect Director Christopher D. Pappas | Management | For | Against |
| 1.8 | Elect Director Steven H. Rice | Management | For | Against |
| 1.9 | Elect Director Gunner E. Sarsten | Management | For | Against |
| 1.10 | Elect Director Michael H. Sutton | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.2 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.3 | Elect Director J. Michael Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: AW SECURITY ID: 019589308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ALTERA CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director Gregory E. Myers | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Borne | Management | For | For |
| 1.2 | Elect Director Larry R. Graham | Management | For | For |
| 1.3 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.4 | Elect Director Jake L. Netterville | Management | For | For |
| 1.5 | Elect Director David R. Pitts | Management | For | For |
| 1.6 | Elect Director Peter F. Ricchiuti | Management | For | For |
| 1.7 | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008 |
TICKER: APP SECURITY ID: 023850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greene | Management | For | Withhold |
| 1.2 | Elect Director Allan Mayer | Management | For | Withhold |
| 1.3 | Elect Director Keith Miller | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AMMD SECURITY ID: 02744M108
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Bihl, III, | Management | For | Withhold |
| 1.2 | Elect Director Jane E. Kiernan | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Timbie | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | 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 |
| | | | | |
|---|
AMETEK, INC.
MEETING DATE: APR 21, 2009 |
TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Malone | Ma nagement | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | &nb sp; | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | | |
|---|
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: APH &n bsp; SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director John R. Lord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: ADI &nbs p; 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 |
| | | | | |
|---|
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, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be 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 Authorize d 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 | Di d Not Vote |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | &nb sp; |
|---|
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 |
| | | | | |
|---|
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 Directors | 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 Equity-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 |
| | | | | |
|---|
ARCH COAL, INC.
MEETING DATE: APR 23, 2009 |
TICKER: ACI SECURITY ID: 039380100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Burke | Management | For | For |
| 1.2 | Elect Director Patricia Godley | Management | For | For |
| 1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
| 1.4 | Elect Director Welsey M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Fo r |
| 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 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: ARTG SECURITY ID: 04289L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Held | Management | For | For |
| 1.2 | Elect Director Phyllis S. Swersky | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | 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 | F or |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
ASSURANT INC
MEETING DATE: MAY 14, 2009 |
TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles John Koch | Management | For | Withhold |
| 1.2 | Elect Director H. Carroll Mackin | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Pollock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | | |
|---|
AT&T INC
MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director William F. Aldinger III | Management | For | For |
| 1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
| 1.4 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.5 | Elect Director James H. Blanchard | Management | For | For |
| 1.6 | Elect Director August A. Busch III | Management | For | For |
| 1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.8 | Elect Director James P. Kelly | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Lynn M. Martin | Management | For | For |
| 1.11 | Elect Director John B. McCoy | Management | For | For |
| 1.12 | Elect Director Mary S. Metz | Management | For | For |
| 1.13 | Elect Director Joyce M. Roche | Management | For | For |
| 1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 1.15 | Elect Director Patricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
ATOS ORIGIN
MEETING DATE: MAY 26, 2009 |
TICKER: ATO SECURITY ID: F06116101
|
| 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 Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Wilbert Kieboom Re: Severance Payments | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Mrs. Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Benoit Orfila as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Daniel Coulon as Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Elect Raymonde Tournois as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | 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 EUR 10 Million for Future Exchange Offers | 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 20,915,236 | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | 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 |
| | | | | |
|---|
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. Scarbor ough | 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 |
| | | | | |
|---|
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 | Fo r | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| | | | | |
|---|
AXCELIS TECHNOLOGIES INC
MEETING DATE: MAY 6, 200 9 |
TICKER: ACLS SECURITY ID: 054540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Jennings | Management | For | For |
| 1.2 | Elect Director Mary G. Puma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director John T. Collins | Management | For | For |
| 1.5 | Elect Director Gary L. Countryman | Management | For | For |
| 1.6 | Elect Director Tommy R. Franks | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Walter E. Massey | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
| 1.13 | Elect Director Joseph W. Prueher | Management | For | For |
| 1.14 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.15 | Elect Director Thomas M. 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 | E lect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: H3822H286
|
| Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
| 3.3 | Approve CHF 39.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 3.4 | Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
| 7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | Withhold |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Di d Not Vote |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009 |
TICKER: BJS SECURITY ID: 055482103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Michael E. Patrick | Man agement | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BLACK & DECKER CORP., THE
MEET ING 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 | Management | For | For |
| 1.11 | Elect Director Mark H. Willes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director Alexis P. Michas | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Abele | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Marye Anne Fox | Management | For | For |
| 4 | Elect Director Ray J. Groves | Management | For | For |
| 5 | Elect 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 J ames R. Tobin | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Other Business | Management | For | Against |
| | | | | |
|---|
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 Samue l Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
BRUKER CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: BRKR SECURITY ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony W. Keller | Management | For | For |
| 1.2 | Elect Director Richard D. Kniss | Management | For | For |
| 1.3 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.4 | Elect Director William A. Linton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Managemen t | 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 | Fo r | 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 |
| | | | | |
|---|
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: CVC SECURITY ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Charles D. Ferris | Management | For | For |
| 1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.4 | Elect Director John R. Ryan | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | For |
| 1.6 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 Bri an G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Paul R. Charron | Management | For | For |
| 1.3 | Elect Director D ouglas R. Conant | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Harvey Golub | Management | For | For |
| 1.6 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.7 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.8 | Elect Director Sara Mathew | Management | For | For |
| 1.9 | Elect Director David C. Patterson | Management | For | For |
| 1.10 | Elect Director Charles R. Perrin | Management | For | For |
| 1.11 | Elect Director A. Barry Rand | Management | For | For |
| 1.12 | Elect Director George Strawbridge, Jr. | Management | For | For |
| 1.13 | Elect Director Les C. Vinney | Management | For | For |
| 1.14 | Elect Director Charlotte C. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | 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 Di rector 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 |
| | | | | |
|---|
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 | Manag ement | 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 St ock 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 |
| | | | | |
|---|
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008 |
TICKER: CBC SECURITY ID: 14056D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CARDINAL H EALTH, INC.
MEETING DATE: NOV 5, 2008 |
TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen F. Arnold | Management | For | Withhold |
| 1.2 | Elect Director R. Kerry Clark | Management | For | Withhold |
| 1.3 | Elect Director Calvin Darden | Management | For | Withhold |
| 1.4 | Elect Director John F. Finn | Management | For | Withhold |
| 1.5 | Elect Director Philip L. Francis | Management | For | Withhold |
| 1.6 | Elect Director Gregory B. Kenny | Management | For | Withhold |
| 1.7 | Elect Director J. Michael Losh | Management | For | Withhold |
| 1.8 | Elect Director John B. McCoy | Management | For | Withhold |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | Withhold |
| 1.10 | Elect Director Michael D. O'Halleran | Management | For | Withhold |
| 1.11 | Elect Director David W. Raisbeck | Management | For | Withhold |
| 1.12 | Elect Director Jean G. Spaulding | Ma nagement | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Amend Articles of Incorporation to State that Common Shares Have No Stated Capital | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| | | | | |
|---|
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 Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 M illion; 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 |
| | | | | |
|---|
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009 |
TICKER: CBG SECURITY ID: 12497T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard C. Blum | Management | For | For |
| 2 | Elect Director Patrice M. Daniels | Management | For | For |
| 3 | Elect Director Curtis F. Feeny | Management | For | For |
| 4 | Elect Director Bradford M. Freeman | Management | For | For |
| 5 | Elect Director Michael Kantor | Management | For | For |
| 6 | Elect Director Frederic V. Malek | Management | For | For |
| 7 | Elect Director Jane J. Su | Management | For | For |
| 8 | Elect Director Brett White | Management | For | For |
| 9 | Elect Director Gary L. Wi lson | Management | For | For |
| 10 | Elect Director Ray Wirta | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | Against |
| 13 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dir ector Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director John N. Foy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CC MEDIA HOLDINGS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: CCMO SECURITY ID: 12502P102
|
| Proposal No | Proposal | Proposed 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 | Management | 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 |
| | | | | |
|---|
C ELANESE 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 |
| | | | | |
|---|
CENTRAL GARDEN & PET CO.
MEETING DATE: FEB 9, 2009 |
TICKER: CENT SECURITY ID: 153527106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Brown | Management | For | For |
| 1.2 | Elect Dir ector B.M. Pennington III | Management | For | For |
| 1.3 | Elect Director John B. Balousek | Management | For | For |
| 1.4 | Elect Director David N. Chichester | Management | For | For |
| 1.5 | Elect Director Alfred A. Piergallini | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Pl an | Management | For | Against |
| 3 | Ratify Auditors | Management | For | 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 | Fo r | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to 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 Reports | 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 |
| | | | | |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director David R. Harvey | Management | For | For |
| 1.3 | Elect Director John D. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Shareholder | Withhold | None |
| 1.2 | Elect Director David R. Harvey | Shareholder | Withhold | None |
| 1.3 | Elect Director John D. Johnson | Shareholder | Withhold | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Approve Omnibus Stock Plan | Management | For | None |
| | | | | |
|---|
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 Poli cy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
CHICAGO BRIDGE & IRON CO.
MEETING DATE: MAY 7, 2009 |
TICKER: CBI SECURITY ID: 167250109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR PHILIP K. ASHERMAN | Management | For | For |
| 1.2 | DIRECTOR L. RICHARD FLURY | Management | For | For |
| 1.3 | DIRECTOR W. CRAIG KISSEL | Management | For | For |
| 2 | TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. | Man agement | For | For |
| 3 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. | Management | For | For |
| 4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
| 5 | TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 PER SHARE. | Management | For | For |
| 6 | APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. | Management | For | For |
| 7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. | Management | For | For |
| 8 | AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD. | Management | For | For |
| 9 | TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM INCENTIVE PLAN. | Managemen t | For | Against |
| 10 | TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 11 | APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES. | Management | For | For |
| 12 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | None |
| | | | | |
|---|
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009 |
TICKER: CBB SECURITY ID: 171871106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. Byrnes | Management | For | Withhold |
| 1.2 | Elect Director Jakki L. Haussler | Management | For | Withhold |
| 1.3 | Elect Director Mark Lazarus | Management | For | For |
| 1.4 | Elect Director Craig F. Maier | Management | For | Withhold |
| 1.5 | Elect Director Alex Shumate | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURI TY 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 | F or | 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 |
| | | | | |
|---|
CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: JUL 24, 2008 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | 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 |
| | | | | |
|---|
CLEARWATER PAPER CORP
MEETING DATE: MAY 19, 2009 |
TICKER: CLW SECURITY ID: 18538R103
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Elect Director Boh A. Dickey | Management | For | Against |
| 2 | Elect Director Gordon L. Jones | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CLOROX COMPANY, THE
MEETING DATE: NOV 19, 2008 |
TICKER: CLX SECURITY ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel Boggan, Jr. | Management | For | Against |
| 2 | Elect Director Richard H. Carmona | Management | For | Against |
| 3 | Elect Director Tully M. Friedman | Management | For | Against |
| 4 | Elect Director George J. Harad | Management | For | Against |
| 5 | Elect Director Donald R. Knauss | Management | For | Against |
| 6 | Elect Director Robert W. Matschullat | Management | For | Against |
| 7 | Elect Director Gary G. Michael | Management | For | Against |
| 8 | Elect Director Edward A. Mueller | Management | For | Against |
| 9 | Elect Director Jan L. Murley | Management | For | Against |
| 10 | Elect Director Pamela Thomas-Graham | Management | For | Against |
| 11 | Elect Director Carolyn M. Ticknor | Management | Fo r | Against |
| 12 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Ken neth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
COCA-COLA 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 | Manage ment | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
COHEN & STEER S, INC
MEETING DATE: MAY 8, 2009 |
TICKER: CNS SECURITY ID: 19247A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cohen | Management | For | For |
| 1.2 | Elect Director Robert H. Steers | Management | For | For |
| 1.3 | Elect Director Richard E. Bruce | Management | For | For |
| 1.4 | Elect Director Peter L. Rhein | Management | For | For |
| 1.5 | Elect Director Richard P. Simon | Management | For | For |
| 1.6 | Elect Director Edmond D. Villani | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLLECTIVE BRANDS INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PSS SECURITY ID: 19421W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
| 1.2 | Elect Director John F. Mcgovern | Management | For | Withhold |
| 1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS RE PORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CRK SECURITY ID: 205768203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland O. Burns | Manag ement | For | For |
| 1.2 | Elect Director David K. Lockett | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Rat ify Auditors | Management | For | For |
| | | | | |
|---|
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONTINENTAL RESOURCES INC/OK
MEETING DATE: MAY 28, 2009 |
TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Grant | Management | For | For |
| 1.2 | Elect Director Ellis L. McCain | Management | For | For |
| 1.3 | Elect Director Mark E. Monroe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COOPER INDUSTR IES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director William S. Norman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | 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 |
| | | | | |
|---|
COVENTRY HEALTH CARE INC.
MEETING DATE: MAY 21, 2009 |
TICKER: CVH SECURITY ID: 222862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel N. Mendelson | Management | For | For |
| 1.2 | Elect Director Rodman W. Moorhead | Management | For | For |
| 1.3 | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | 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 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 | Managem ent | 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 D oerig 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 | F or | 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 | Abstain |
| | | | | |
|---|
CYMER, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldh am | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 | Management | 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 | Aga inst |
| 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 |
| | | | | |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009 |
TICKER: DNR &nb sp; SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Management | For | For |
| 1.5 | Elect Director David I. Heather | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Gareth Roberts | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | F or | For |
| 1.3 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
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 |
| | | | &nbs p; | |
|---|
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 |
| | | | | &nb sp; |
|---|
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: DO SECURITY ID: 25271C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Tisch | Management | For | For |
| 1.2 | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1.3 | Elect Director John R. Bolton | Management | For | For |
| 1.4 | Elect Director Charles L. Fabrikant | Management | For | For |
| 1.5 | Elect Director Paul G. Gaffney II | Management | For | For |
| 1.6 | Elect Director Edward Grebow | Management | For | For |
| 1.7 | Elect Director Herbert C. Hofmann | Management | For | For |
| 1.8 | Elect Director Arthur L. Rebell | Management | For | Withhold |
| 1.9 | Elect Director Raymond S. Troubh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIEBOLD, INC.
MEETING DATE: NOV 12, 2008 |
TICKER: DBD SECURITY ID: 253651103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis V. Bockius, III | Management | For | For |
| 1.2 | Elect Director Phillip R. Cox | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Phillip B. Lassiter | Management | For | For |
| 1.6 | Elect Director John N. Lauer | Management | For | For |
| 1.7 | Elect Director Eric J. Roorda | Management | For | For |
| 1.8 | Elect Director Thomas W. Swidarski | Management | For | For |
| 1.9 | Elect Director Henry D.G. Wallace | Management | For | For |
| 1.10 | Elect Director Alan J. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | E lect Director H. Frederick Christie | Management | For | For |
| 1.2 | Elect Director Richard J. Dahl | Management | For | For |
| 1.3 | Elect Director Patrick W. Rose | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | &nb sp; | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James DeFranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Stock Option Exchange Program | Management | For | Against |
| | | | | |
|---|
DOREL INDUSTRIES INC
MEETING DATE: MAY 27, 2009 |
TICKER: DII.B SECURITY ID: 25822C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect The Directors | Management | For | For |
| 2 | Appoint Kpmg Llp, Chartered Accountants As The Auditors | Management | For | For |
| 3 | Approve The Executive Deferred Share Unit Plan Of The Company | Management | For | Against |
| 4 | Approve An Increase In The Number Of Class B Subordinate Voting Shares That May Be Issued Unde r The 2004 Stock Option Plan Of The Company | Management | For | Against |
| | | | | |
|---|
DUSA PHARMACEUTICALS, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: DUSA SECURITY ID: 266898105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Abeles | Management | For | For |
| 1.2 | Elect Director David M. Bartash | Management | For | For |
| 1.3 | Elect Director Alexander W. Casdin | Management | For | For |
| 1.4 | Elect Director Robert F. Doman | Management | For | For |
| 1.5 | Elect Director Jay M. Haft | Management | For | For |
| 1.6 | Elect Director Marvin E. Lesser | Management | For | For |
| 1.7 | Elect Director Richard C. Lufkin | Management | For | For |
| 1.8 | Elect Director Magnus Moliteus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
EL PASO CORP
MEETING DATE: MAY 6, 2009 |
TICKER: EP SECURITY ID: 28336L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Carlos Braniff | Management | For | For |
| 1.2 | Elect Director James L. Dunlap | Management | For | For |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | For |
| 1.4 | Elect Director Robert W. Goldman | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas R. Hix | Management | For | For |
| 1.7 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.8 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.9 | Elect Director J. Michael Talbert | Management | For | For |
| 1.10 | Elect Director Robert F. Vagt | Management | For | Against |
| 1.11 | Elect Director John L. Whitmire | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 An nual Meeting | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. John S. Auston as a Director to hold office for the following year | Management | For | For |
| 2 | Elect Mr. K. Ross Cory as a Director to hold office for the following year | Management | For | For |
| 3 | Elect Mr. Robert R. Gilmore as a Director to hold office for the following year | Management | For | For |
| 4 | Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year | Management | For | For |
| 5 | Elect Mr. Hugh C. Morris as a Director to hold office for the following year | Management | For | For |
| 6 | Elect Mr. Wayne D. Lenton as a Director to hold office for the following year | Management | For | For |
| 7 | Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year | Management | For | For |
| 8 | Elect Mr. Donald M. Shunka as a Director to hold o ffice for the following year | Management | For | For |
| 9 | Elect Mr. Paul N. Wright as a Director to hold office for the following year | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year | Management | For | For |
| 11 | Authorize the Directors to fix the Auditor s compensation | Management | For | For |
| 12 | Adopt the amendments to th e amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the Directors | Management | For | For |
| 13 | Adopt New Bylaws/Articles/Charter/Declaration of Trust | Management | For | For |
| 14 | Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified | Management | For | For |
| & nbsp; | | | | |
|---|
EMERITUS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart Koenig | Management | For | For |
| 1.2 | Elect Director Robert Marks | Management | For | For |
| 1.3 | Elect Director David Niemiec | Management | For | For |
| 1.4 | Elect Director Richard Macedonia | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009 |
TICKER: ENR SECURITY ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 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 |
| | | | | |
|---|
ENERGYSOLUTIONS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: ES SECURITY ID: 292756202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R Steve Creamer | Management | For | For |
| 1.2 | Elect Director J. Barnie Beasley Jr. | Management | For | For |
| 1.3 | Elect Director Jordan W. Clements | Management | For | For |
| 1.4 | Elect Director E. Gail De Planque | Management | For | For |
| 1.5 | Elect Director J.I. 'Chip' Everest | Management | For | For |
| 1.6 | Elect Director Lanc e L. Hirt | Management | For | For |
| 1.7 | Elect Director Robert A. Whitman | Management | For | For |
| 1.8 | Elect Director David W. Winder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | 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 Mau reen Scannell Bateman | Management | For | For |
| 1.2 | Elect Director W. Frank Blount | Management | For | For |
| 1.3 | Elect Director Gary W. Edwards | Management | For | For |
| 1.4 | Elect Director Alexis M. Herman | Management | For | For |
| 1.5 | Elect Director Donald C. Hintz | Management | For | For |
| 1.6 | Elect Director J. Wayne Leonard | Management | For | For |
| 1.7 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.8 | Elect Director James R. Nichols | Management | For | For |
| 1.9 | Elect Director William A. Percy, II | Management | For | For |
| 1.10 | Elect Director W.J. Tauzin | Management | For | For |
| 1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQT CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip G. Behrman | Management | For | Withhold |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Barbara S. Jeremiah | Manag ement | For | Withhold |
| 1.4 | Elect Director Lee T. Todd, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Martin Abrahams as Director | Management | For | For |
| 1.2 | Elect John R. Dunne as Director | Management | For | For |
| 1.3 | Elect John A. Weber as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.9 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Amend Omnibu s Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Bruce DeMars | Management | For | For |
| 1.4 | Elect Director Nelson A. Diaz | Management | For | For |
| 1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.6 | Elect Director Paul L. Joskow | Management | For | For |
| 1.7 | Elect Director John M. Palms | Management | For | For |
| 1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | | |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
| 1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
| 1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
| 1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
| 1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
| 1.6 | Elect Director Frank Mergenthaler | Management | For | For |
| 1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
| 1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
| 1.9 | Elect Director George Paz | Management | For | Withhold |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
| 1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
| 1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: EXH SECURITY ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.6 | Elect Director John E. Jackson | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.9 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.10 | Elect Director Stephen A. Snider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: FCS SECURITY ID: 3037 26103
|
| 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 |
| | | | | |
|---|
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: FDML SECURITY ID: 313549404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl C. Icahn | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director George Feldenkreis | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director J. Michael Laisure | Management | For | For |
| 1.6 | Elect Director Keith A. Meister | Management | For | For |
| 1.7 | Elect Director David S. Schechter | Management | For | For |
| 1.8 | Elect Director Neil S. Subin | Management | For | For |
| 1.9 | Elect Director James H. Vandenberghe | Management | For | For |
| | | | | |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director Aug ust A. Busch IV | Management | For | For |
| 3 | Elect Director John A. Edwardson | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director J.R. Hyde, III | Management | For | For |
| 6 | Elect Director Shirley A. Jackson | Management | For | For |
| 7 | Elect Director Steven R. Loranger | Management | For | For |
| 8 | Elect Director Gary W. Loveman | Management | For | For |
| 9 | Elect Director Frederick W. Smith | Management | For | For |
| 10 | Elect Director Joshua I. Smith | Management | For | For |
| 11 | Elect Director Paul S. Walsh | Management | For | For |
| 12 | Elect Director Peter S. Willmott | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Offi cers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N130
|
| Proposal No | Proposal | Proposed By | Man agement 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 |
| | | | | |
|---|
FIDEL ITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
| 1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
| 1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 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 |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: APR 29, 2009 |
TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Re ports | Management | For | Did Not Vote |
| 2.1 | Slate Submitted by the Italian Ministry o Economy and Finance | Management | None | Did Not Vote |
| 2.2 | Slate Submitted by Mediobanca Spa | Management | None | Did Not Vote |
| 2.3 | Slate Submitted by Institutional Investors | Management | None | Did Not Vote |
| 3 | Appoint Chairman of the Internal Statutory Auditors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Internal Statutory Auditors | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009 |
TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Dr. Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
| 5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009 |
TICKER: FOR SECURITY ID: 346233109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Currie | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Louis R. Brill | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FORTRESS INVESTMENT GROUP LLC
MEETING DATE: JUN 18, 2009 |
TICKER: FIG SECURITY ID: 34958B106
|
| Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Kauffman | Management | For | For |
| 1.2 | Elect Director Michael E. Novogratz | Management | For | For |
| 1.3 | Elect Director Takumi Shibata | Management | For | Withhold |
| 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 | El ect 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 |
| | | | | |
|---|
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre Lassonde As A Director Of The Corporation | Management | For | For |
| 2 | Elect David Harquail As A Director Of The Corporation | Management | For | For |
| 3 | Elect David R. Peterson As A Director Of The Corporation | Management | For | For |
| 4 | Elect Louis Gignac As A Director Of The Corporation | Management | For | For |
| 5 | Elect Graham Farquharson As A Director Of The Corporation | Management | For | For |
| 6 | Elect Randall Oliphant As A Director Of The Corporation | Management | For | For |
| 7 | Elect Derek W. Evans As A Director Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors | Management | For | For |
| 9 | Approve The Corporation's Restricted Share Unit Plan | Management | For | For |
| | | | | |
|---|
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRONTIER OIL CORP.
MEE TING DATE: APR 29, 2009 |
TICKER: FTO SECURITY ID: 35914P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
| 1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
| 1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
| 1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
| 1.5 | Elect Director Michael C. Jennings | Management | For | Withhold |
| 1.6 | Elect Director James H. Lee | Management | For | Withhold |
| 1.7 | Elect Director Paul B. Loyd, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENZYME CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: GENZ SECURITY ID: 372917104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 2 | Elect Director Gail K. Boudreaux | Management | For | For |
| 3 | Elect Director Robert J. Carpenter | Management | For | For |
| 4 | Elect Director Charles L. Cooney | Management | For | For |
| 5 | Elect Director Victor J. Dzau | Management | For | For |
| 6 | Elect Director Connie Mack III | Management | For | For |
| 7 | Elect Director Richard F. Syron | Management | For | For |
| 8 | Elect Director Henri A. Termeer | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GEOEYE INC.
MEETING DATE: JUN 4, 2009 |
TICKER: GEOY SECURITY ID: 37250W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Abrahamson | Management | For | For |
| 1.2 | Elect Director Joseph M. Ahearn | Management | For | For |
| 1.3 | Elect Director Martin C. Faga | Management | For | For |
| 1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
| 1.5 | Elect Director Lawrence A. Hough | Management | For | For |
| 1.6 | Elect Director Roberta E. Lenczowski | Management | For | For |
| 1.7 | Elect Director Matthew M. O'Connell | Management | For | For |
| 1.8 | Elect Director James M. Simon, Jr. | Management | For | For |
| 1.9 | Elect Director William W. Sprague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 809 SECURITY ID: G3919S105
|
| 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 Liu Xiaoming as Director | Management | For | Against |
| 3b | Reelect Xu Zhouwen as Director | Management | For | Against |
| 3c | Reelect Wang Tieguang as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: GLBL SECURITY ID: 379336100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Clerico | Management | For | Withhold |
| 1.2 | Elect Director Edward P. Djerejian | Management | For | Withhold |
| 1.3 | Elect Director Lawrence R. Dickerson | Management | For | Withhold |
| 1.4 | Elect Director William J. Dore | Management | For | Withhold |
| 1.5 | Elect Director Larry E. Farmer | Management | For | Withhold |
| 1.6 | Elect Director Edgar G. Hotard | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Pattarozzi | Management | For | Withhold |
| 1.8 | Elect Director James L. Payne | Management | For | Withhold |
| 1.9 | Elect Director Michael J. Pollock | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
GOODRICH PETROLEUM CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: GDP SECURITY ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Goodrich | Management | For | For |
| 1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
| 1.3 | Elect Director Michael J. Perdue | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Boland | Management | For | For |
| 1.2 | Elect Director James A. Firestone | Management | For | For |
| 1.3 | El ect 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 |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
GREAT LAKES DREDGE & DOCK COMPANY
MEETING DATE: MAY 6, 2009 |
TICKER: GLDD SECURITY ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
| 1.2 | Elect Director Thomas S. S ouleles | Management | For | For |
| 1.3 | Elect Director Jason G. Weiss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GROUP 1 AUTOMOTIVE INC.
MEETING DATE: MAY 21, 2009 |
TICKER: GPI SECURITY 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 |
| | | | | |
|---|
GYMBOREE CORP., THE
MEETING DATE: JUN 9, 2009 |
TICKER: GYMB SECURITY ID: 403777105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. McCauley | Management | For | For |
| 1.2 | Elect Director Gary M. Heil | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009 |
TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
| 1.5 | Elect Director James T. Hackett | Management | For | For |
| 1.6 | Elect Director D avid 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 |
| | | | | |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| | | | | |
|---|
HASBRO, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director E. Gordon Gee | Management | For | For |
| 1.8 | Elect Director Brian Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Paula Stern | Management | For | For |
| 1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.2 | Elect Director Vicki B. Escarra | Management | For | For |
| 1.3 | Elect Director Thomas T. Farley | Management | For | For |
| 1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Patrick Foley | Management | For | For |
| 1.6 | Elect Director Jay M. Gellert | Management | For | For |
| 1.7 | Elect Director Roger F. Greaves | Management | For | For |
| 1.8 | Elect Director Bruce G. Willison | Management | For | For |
| 1.9 | Elect Director Frederick C. Yeager | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omn ibus Stock Plan | Management | For | Against |
| 4 | 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 |
| | | | | |
|---|
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 13, 2009 |
TICKER: HLX SECURITY ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Transier | Management | For | Withhold |
| 1.2 | Elect Director T. William Porter | Management | For | Withhold |
| 1.3 | Elect Director James A. Watt | Management | For | Withhold |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Manag ement | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009 |
TICKER: HI SECURITY ID: 431571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
| 1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HOLLY CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: HOC SECURITY ID: 435758305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B.P. Berry | Management | For | For |
| 1.2 | Elect Director M.P. Clifton | Management | For | For |
| 1.3 | Elect Director L.E. Echols | Management | For | For |
| 1.4 | Elect Director M.R. Hickerson | Management | For | For |
| 1.5 | Elect Director T.K. Matthews, II | Management | For | For |
| 1.6 | Elect Director R.G. McKenzie | Management | For | For |
| 1.7 | Elect Director J.P. Reid | Management | For | For |
| 1.8 | Elect Director P.T. Stoffel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director David H. Batchelder | Management | For | For |
| 3 | Elect Director Francis S. Blake | Management | For | For |
| 4 | Elect Director Ari Bousbib | Management | For | For |
| 5 | Elect Director Gregory D. Brenneman | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Right to Call Special Meetings | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Call Special Meetings | Shareholder | Against | For |
| 14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| | | | | |
|---|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director D. Scott Davis | Management | For | For |
| 1.5 | Elect Director Linnet F. Deily | Management | For | For |
| 1.6 | Elect Director Clive R. Hollick | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director John R. Stafford | Management | For | For |
| 1.10 | Elect Director Michael W. Wright | Manag ement | 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 |
| | | | | |
|---|
HOOKER FURNITURE CORP.
MEETING DATE: JUN 9, 2009 |
TICKER: HOFT SECURITY ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W.c. Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director John L. Gregory, III | Management | For | For |
| 1.4 | Elect Director Mark F. Schreiber | Management | For | For |
| 1.5 | Elect Director David G. Sweet | Management | For | For |
| 1.6 | Elect Director Henry G. Williamson, Jr | Management | For | For |
| | | | | |
|---|
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: BLUD SECURITY ID: 452526106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Clouser | Management | For | For |
| 1.2 | Elect Director G. De Chirico | Management | For | Withhold |
| 1.3 | Elect Director Ralph A. Eatz | Management | For | Withhold |
| 1.4 | Elect Director Jack Goldstein | Management | For | Withhold |
| 1.5 | Elect Director Hiroshi Hoketsu | Management | For | Withhold |
| 1.6 | Elect Director Paul V. Holland | Management | For | For |
| 1.7 | Elect Director Ronny B. Lancaste r | Management | For | Withhold |
| 1.8 | Elect Director Chris E. Perkins | Management | For | For |
| 1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: G4721W102
|
| 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 | A uthorise 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| 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: G4771A117
|
| 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: G4771A117
|
| 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 |
| | | | | |
|---|
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Pidwell | Management | For | For |
| 1.2 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.3 | Elect Director Geoffrey W. Squire | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Pr ocedures | 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 |
| | | | | |
|---|
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director John R. Ingram | Management | For | For |
| 1.2 | Director Dale R. Laurance | Management | For | For |
| 1.3 | Director Gerhard Schulmeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
| 2 | Elect Director Keith Bradley | Management | For | Against |
| 3 | Elect Director Richard E. Caruso | Management | For | Against |
| 4 | Elect Director Stuart M. Essig | Management | For | Against |
| 5 | Elect Director Neal Moszkowski | Management | For | Against |
| 6 | Elect Director Raymond G. Murphy | Management | For | For |
| 7 | Elect Director Christian S. Schade | Management | For | Against |
| 8 | Elect Director James M. Sullivan | Management | For | Against |
| 9 | Elect Director Anne M. Vanlent | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brody | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009 |
TICKER: IRF SECURITY ID: 460254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Rochus E. Vogt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009 |
TICKER: IMA SECURITY ID: 46126P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol R. Goldberg | Management | For | For |
| 1.2 | Elect Director James Roosevelt, Jr. | Management | For | For |
| 1.3 | Elect Director Ron Zwanziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009 |
TICKER: IPCM SECURITY ID: 44984A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Brooks | Management | For | For |
| 1.2 | Elect Director Woodrin Grossman | Management | For | For |
| 1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
| 2 | 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 |
| | | | | |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: IVN &nbs p; SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Robert M. Friedland as a Director | Management | For | For |
| 2 | Elect Mr. David Huberman as a Director | Management | For | For |
| 3 | Elect Mr. John Macken as a Director | Management | For | For |
| 4 | Elect Mr. Peter Meredith as a Director | Management | For | For |
| 5 | Elect Mr. Bret Clayton as a Director | Management | For | For |
| 6 | Elect Mr. Kjeld Thygesen as a Director | Management | For | For |
| 7 | Elect Mr. Robert Hanson as a Director | Management | For | For |
| 8 | Elect Mr. Markus Faber as a Director | Mana gement | For | For |
| 9 | Elect Mr. Howard Balloch as a Director | Management | For | For |
| 10 | Elect Mr. David Korbin as a Director | Management | For | For |
| 11 | Elect Mr. R. Edward Flood as a Director | Management | For | For |
| 12 | Elect Mr. Livia Mahler as a Director | Management | For | For |
| 13 | Appoint Deloitte & Touche, LLP, Chartered Accountants, as the Auditors of the Corporation at a remuneration to be fixed by the Board of Directors | Management | For | For |
| 14 | Authorize the Corporation to amend and restate the Employees and Directors Equity Incentive Plan | Management | For | For |
| | | | | |
|---|
JAMES RIVER COAL CO
MEETING DATE: JUN 10, 2009 |
TICKER: JRCC SECURITY ID: 470355207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. FlorJancic | Management | For | For |
| 1.2 | Elect Director Joseph H. Vipperman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009 |
TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Richard Goodman | Management | For | For |
| 1.3 | Elect Director Southwood J. Morcott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
| | | | | |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | 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 |
| | | | | |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Kriens | Management | For | Withhold |
| 1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
| 1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | Against |
| 1.2 | Elect Director Dennis R. Beresford | 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 |
| | | | | |
|---|
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
| 1.2 | Elect Director C. Thomas Smith | Management | For | For |
| 1.3 | Elect Director Don ald E. Steen | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KROGER CO., THE
MEETING DATE: JUN 25, 2009 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Don W. Mcgeorge | Management | For | For |
| 8 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 9 | Elect Director Jorge P. Montoya | Management | For | For |
| 10 | Elect Director Clyde R. Moore | Management | For | For |
| 11 | Elect Director Susan M. Phillips | Management | For | For |
| 12 | Elect Director Steven R. Rogel | Management | For | For |
| 13 | Elect Director James A. Runde | Management | For | For |
| 14 | Elect Director Ronald L. Sargent | Management | For | For |
| 15 | Elect Director Bobby S. Shackouls | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
| 18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
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 Stephen P. Mumblow | Management | For | For |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.6 | Elect Director Anna Rei lly | 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 |
| | | | | |
|---|
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009 |
TICK ER: 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 |
| | | | | |
|---|
LEROY SEAFOOD GROUP ASA
MEETING DATE: MAY 26, 2009 |
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 of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration to Directors in the Amount of NOK 300,000 to Chair, and NOK 150,000 to Other Directors; Approve Remuneration of Auditor | Management | For | Did Not Vote |
| 6 | Reelect Fons Brusselmans as Director; Elect Arne Moegster as New Director; Appoint Ole Moegster as Chairman; Elect Members of Nominating Committee; Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Creation of NOK 1.2 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: LINTA SECURITY ID: 53071M500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donne F. Fisher | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director M. Lavoy Robison | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| 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 Millio n 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 |
| | | | | |
|---|
LINEAR TECHNOLOGY CORP.
MEETING DATE: NOV 5, 2008 |
TICKER: LLTC SECURITY ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 1.2 | Elect Director David S. Lee | Management | For | For |
| 1.3 | Elect Director Lothar Maier | Management | For | For |
| 1.4 | Elect Director Richard M. Moley | Management | For | For |
| 1.5 | Elect Director Thomas S. Volpe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LKQ CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: LKQX SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Clinton Allen | Management | For | For |
| 2 | Elect Director Robert M. Devlin | Management | For | For |
| 3 | Elect Director Donald F. Flynn | Management | For | For |
| 4 | Elect Director Kevin F. Flynn | Management | For | For |
| 5 | Elect Director Ronald G. Foster | Management | For | For |
| 6 | Elect Director Joseph M. Holsten | Management | For | For |
| 7 | Elect Director Paul M. Meister | Management | For | For |
| 8 | Elect Director John F. O'Brien | Management | For | For |
| 9 | Elect Director William M. Webster, IV | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.6 | Elect Director James M. Loy | Management | For | For |
| 1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.8 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.9 | Elect Director Frank Savage | Management | For | For |
| 1.10 | Elect Director James Schneider | Management | For | For |
| 1.11 | Elect Director Anne Stevens | Management | For | For |
| 1.12 | Elect Director Robert J. Stevens | Management | For | For |
| 1.13 | Elect Director James R. Ukropina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Elect 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 |
| | | | | |
|---|
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 | Shareholde r | Against | Against |
| | | | | |
|---|
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 10, 2008 |
TICKER: LTXC SECURITY ID: 502403108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lori Holland | Management | For | For |
| 1.2 | Elect Director Stephen M. Jennings | Management | For | For |
| 1.3 | Elect Director Bruce R. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
| 1.2 | Elect Director Michael J. Graff | Management | For | For |
| 1.3 | Elect Director James E. Sweetnam | Management | For | For |
| 1.4 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3.2 | Approve Control Share Acquisition | Management | For | For |
| 4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
| 4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
| 4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | | |
|---|
LUMBER LIQUIDATORS INC
MEETING DATE: MAY 21, 2009 |
TICKER: LL SECURITY ID: 55003Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Richard D. Tadler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MAIDEN HLDGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: MHLD SECURITY ID: G5753U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barry D. Zyskind as Director | Management | For | For |
| 1.2 | Elect Raymond M. Neff as Director | Management | For | For |
| 1.3 | Elect Simcha Lyons as Director | Management | For | For |
| 1.4 | Elect Yehuda L. Neuberger as Director | Management | For | For |
| 1.5 | Elect Stephen H. Nigro as Director | Management | For | For |
| 2.1 | Elect Max G. Caviet as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.2 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.3 | Elect John Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify BDO Seidman LLP as Auditors of the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd | Management | For | For |
| | | | | |
|---|
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 Sol veig 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 |
| | | | | |
|---|
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009 |
TICKER: HZO SECURITY ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. McGill Jr. | Management | For | For |
| 2 | Elect Director John B. Furman | Management | For | For |
| 3 | Elect Director Robert S. Kant | Management | For | For |
| | | | | |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
|---|
| 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 |
| | &nbs p; | | | |
|---|
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. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
MCAFEE, INC.
MEETING DATE: APR 27, 2009 |
TICKER: MFE SECURITY ID: 579064106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie G. Denend | Management | For | For |
| 1.2 | Elect Director David G. DeWalt | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MSSR SECURITY ID: 579793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Rice Edmonds | Management | For | Against |
| 2 | Elect Director William T. Freeman | Management | For | Against |
| 3 | Elect Director Emanuel N. Hilario | Management | For | Against |
| 4 | Ele ct Director Elliott H. Jurgensen, Jr. | Management | For | Against |
| 5 | Elect Director Jeffrey D. Klein | Management | For | Against |
| 6 | Elect Director James R. Parish | Management | For | Against |
| 7 | Elect Director David B. Pittaway | Management | For | Against |
| 8 | Elect Director Douglas L. Schmick | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
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. | Man agement | 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 |
| | | | | |
|---|
MEDNAX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Ma nagement | For | Withhold |
| 1.2 | Elect Director Waldemar A Carlo | Management | For | Withhold |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
| 1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
| 1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
| 1. 6 | Elect Director Dany Garcia | Management | For | Withhold |
| 1.7 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
| 1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
| 1.9 | Elect Director Manuel Kadre | Management | For | Withhold |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | 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 | Management | For | Withhold |
| 1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Zimmer | M anagement | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Michael L. Ray | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Deepak Chopra | Management | For | For |
| 1.7 | Elect Director William B. Sechrest | Management | For | For |
| 1.8 | Elect Director Larry R. Katzen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Ownership Limitations | Management | For | For |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Ax | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Gerald W. Haddock | Management | For | For |
| 2 | 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 Direct or 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 |
| | | | | |
|---|
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008 |
TICKER: MSF T 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 Free dom of Access to the Internet | Shareholder | Against | Abstain |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
MISYS PLC
MEETING 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 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 N ew 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: 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 |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordin ary 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 | 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 Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Managemen t | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | A mend Omnibus Stock Plan | Management | For | For |
| 3 | 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 Mo ntpelier 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 | Manageme nt | 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 Vo te 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 | Management | For | Against |
| 1.5 | Elect Director J. Lewent | Management | For | Against |
| 1.6 | Elect Director K. Meister | Management | For | Against |
| 1.7 | Elect Director T. Meredith | Management | For | Against |
| 1.8 | Elect Director S. Scott III | Management | For | Against |
| 1.9 | Elect Director R. Sommer | Management | For | Against |
| 1.10 | Elect Director J. Stengel | Management | For | Against |
| 1.11 | Elect Director A. Vinciquerra | Management | For | Against |
| 1.12 | Elect Director D. Warner III | Management | For | Against |
| 1.13 | Elect Director J. White | Management | For | Against |
| 2 | Adjust Par Value of Common Stock | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Amend Bylaws-- Call Special Meetings | Shareholde r | Against | For |
| 9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009 |
TICKER: MYRG SECURITY ID: 55405W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
| | | | | |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009 |
TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
| 1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 3 | Pay for Superior Performance | Shareholder | Against | Against |
| 4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008 |
TICKER: NCC SECURITY ID: 635405103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | Fo r | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Ratif y 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 |
| | | | | |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2008 |
TICKER: SECURITY ID: Q6630H109
|
| 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 |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Peter Larsen as Director | Management | For | For |
| 4 | Elect Peter Campbell as Director | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | 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: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NEXEN INC.
MEETING DATE: APR 28, 2009 |
TICKER: NXY SECURITY ID: 65334H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.B. Berry | Management | For | For |
| 1.2 | Elect Director R.G. Bertram | Management | For | For |
| 1.3 | Elect Director D.G. Flanagan | Management | For | For |
| 1.4 | Elect Director S.B. Jackson | Management | For | For |
| 1.5 | Elect Director K.J. Jenkins | Management | For | For |
| 1.6 | Elect Director A.A. McLellan | Management | For | For |
| 1.7 | Elect Director E.P. Newell | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Director M.F. Romanow | Management | For | For |
| 1.10 | Elect Director F.M. Saville | Management | For | For |
| 1.11 | Elect Director J.M. Willson | Management | For | For |
| 1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
| 2 | Approve Deloitte & Touc he LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
| 2.1 | Director Julie H. Edwards | Management | For | For |
| 2.2 | 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 |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: 65535H208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director Junichi Ujiie | Management | For | Against |
| 2.2 | Elect Director Kenichi Watanabe | Management | For | Against |
| 2.3 | Elect Director Takumi Shibata | Management | For | Against |
| 2.4 | Elect Director Masanori It atani | Management | For | Against |
| 2.5 | Elect Director Yoshifumi Kawabata | Management | For | Against |
| 2.6 | Elect Director Masaharu Shibata | Management | For | For |
| 2.7 | Elect Director Hideaki Kubori | Management | For | For |
| 2.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2.9 | Elect Director Fumihide Nomura | Management | For | Against |
| 2.10 | Elect Director Masahiro Sakane | Management | For | For |
| 2.11 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 2.12 | Elect Director Hajime Sawabe | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis W. Coleman | Management | For | For |
| 2 | Elect Director Thomas B. Fargo | Management | For | For |
| 3 | Elect Director Victor H. Fazio | Management | For | For |
| 4 | Elect Director Donald E. Felsinger | Management | For | For |
| 5 | Elect Director Stephen E. Frank | Management | For | For |
| 6 | Elect Director Bruce S. Gordon | Management | For | For |
| 7 | Elect Director Madeleine Kleiner | Management | For | For |
| 8 | Elect Director Karl J. Krapek | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director Aulana L. Peters | Management | For | For |
| 11 | Elect Director Kevin W. Sharer | Management | For | For |
| 12 | Elect Director Ronald D. Sugar | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
NORTHWEST AIRLINES CO RP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NORTHWESTERN CORP.
MEETING DATE: APR 22, 2009 |
TICKER: NWE SECURITY ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.4 | Elect Director Julia L. Johnson | Management | For | For |
| 1.5 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.6 | Elect Director D. Louis Peoples | Management | For | For |
| 1.7 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Elect Director Dorothy M. Bradley | Management | For | For |
| | | | | |
|---|
NVR, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.2 | Elect Director William A. Moran | Management | For | For |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director W. Grady Rosier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Stock Retention/Holding Perio d | Shareholder | Against | Against |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqua lified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009 |
TICKER: OMX SECU RITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dorrit J. Bern | Management | For | For |
| 2 | Elect Director Warren F. Bryant | Management | For | For |
| 3 | Elect Director Joseph M. DePinto | Management | For | For |
| 4 | Elect Director Sam K. Duncan | Management | For | For |
| 5 | Elect Director Rakesh Gangwal | Management | For | For |
| 6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director William J. Montgoris | Management | For | For |
| 8 | Elect Director David M. Szymanski | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: OGE SECURITY ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne Brunetti | Management | For | For |
| 1.2 | Elect Director John Groendyke | Management | For | For |
| 1.3 | Elect Director Robert Kelley | Management | For | For |
| 1.4 | Elect Director Robert Lorenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009 |
TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director John R. Congdon | Management | For | For |
| 1.4 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.6 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
| 1.8 | Elect Director Leo H. Suggs | Management | For | For |
| 1.9 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.2 | Elect Director Daryl Ostrander | Management | For | For |
| 1.3 | Elect Director Robert H . Smith | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008 |
TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
| 1.4 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.5 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.6 | Elect as Director - Brian Jackman | Management | For | For |
| 1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
| 1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
OPTI CANADA INC.
MEETING DATE: APR 28, 2009 |
TICKER: OPC SECURITY ID: 68383K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Ma nagement | For | For |
| 2.1 | Elect Director Ian W. Delaney | Management | For | For |
| 2.2 | Elect Director Charles L. Dunlap | Management | For | For |
| 2.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
| 2.4 | Elect Director Christopher Slubicki | Management | For | For |
| 2.5 | Elect Director James M. Stanford | Management | For | For |
| 2.6 | Elect Director Bruce Waterman | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ORBITAL SCIENCES CORP.
MEETING DATE: APR 30, 2009 |
TICKER: ORB SECURITY ID: 685564106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Hanisee | Management | For | For |
| 1.2 | Elect Director James G. Roche | Management | For | For |
| 1.3 | Elect Director Harrison H. Schmitt | Management | For | For |
| 1.4 | Elect Director James R. Thompson | Manage ment | For | For |
| 1.5 | Elect Director Scott L. Webster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORTHOFIX INTERNATIONAL
M EETING DATE: JUN 30, 2009 |
TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Charles W. Federic as Director | Management | For | For |
| 1.4 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.5 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P.Von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weissl as Director | Management | For | For |
| 2 | Amend Long-Term Incentive Plan | Management | For | Against |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | 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
MEE TING 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 |
| | | | | |
|---|
PACTIV CORP.
MEETING DATE: MAY 15, 2009 |
TICKER: PTV SECURITY ID: 695257105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.3 | Elect Director Robert J. Darnall | Management | For | For |
| 1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARKER DRILLING CO.
MEETING DATE: APR 21, 2009 |
TICKER: PKD SECURITY ID: 701081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direcctor R. Rudolph Reinfrank | Management | For | For |
| 1.2 | Elect Direcctor Robert W. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Curtis W. Huff | Management | For | For |
| 1.5 | Elect Director Terry H. Hunt | Management | For | For |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | For |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
| 1.2 | Elect Director William E. James | 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 |
| | | | | |
|---|
PENN VIRGINIA CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: PVA SECURITY ID: 707882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward B. Cloues | Management | For | For |
| 1.2 | Elect Director A. James Dearlove | Management | For | For |
| 1.3 | Elect Director Robert Garrett | Management | For | For |
| 1.4 | Elect Director Keith D. Horton | Management | For | For |
| 1.5 | Elect Director Marsha R. Perelman | Management | For | For |
| 1.6 | Elect Director William H. Shea, Jr. | Management | For | For |
| 1.7 | Elect Director Philippe van Ma rcke de Lummen | Management | For | For |
| 1.8 | Elect Director Gary K. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D.Vasella | Management | For | For |
| 13 | Elect Director M.D. White | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Recycling | Shareholder | Against | Abstain |
| 17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PEROT SYSTEMS CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: PER SECURITY ID: 714265105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross Perot | Management | For | For |
| 1.2 | Elect Director Ross Perot, Jr. | Management | For | For |
| 1.3 | Elect Director Peter A. Altabef | Management | For | For |
| 1.4 | Elect Director Steven Blasnik | Management | For | For |
| 1.5 | Elect Director John S.T. Gallagher | Management | For | For |
| 1.6 | Elect Director Carl Hahn | Management | For | For |
| 1.7 | Elect Director DeSoto Jordan | Management | For | For |
| 1.8 | Elect Director Caroline (Caz) Matthews | Management | For | For |
| 1.9 | Elect Director Thomas Meurer | Management | For | For |
| 1.10 | Elect Director Cecil H. (C. H.) Moore, Jr. | Management | For | For |
| 1.11 | Elect Director Anthony J. Principi | Management | For | For |
| 1.12 | Elect Director Anuroop (Tony) Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Plan Of Arrangement [the Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified | Management | For | For |
| 2 | Approve New Stock Option Plan For The Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective | Management | For | Against |
| 3 | Elect Ron A. Brenneman As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 4 | Elect Hans Brenninkmeyer As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 5 | Elect Claude Fontaine As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 6 | Elec t Paul Haseldonckx As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 7 | Elect Thomas E. Kierans As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 8 | Elect Brian F. Macneill As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 9 | Elect Maureen Mccaw As A Director Of Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 10 | Elect Paul D. Melnuk As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 11 | Elect Guylaine Saucier As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 12 | Elect James W. Simpson As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 13 | Elect Daniel L. Valot As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm | Management | For | For |
| 14 | Appoint Deloitte & Touche Llp As The Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canada | Management | For | For |
| | | | | |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Christmas | Management | For | For |
| 1.2 | Elect Director James L. Irish III | Management | For | For |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Managemen t | 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 | El ect 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 | M anagement | 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 |
| | | | | |
|---|
PICO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: PICO SECURITY ID: 693366205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Walter Foulkrod, III, Esq. | Management | For | Withhold |
| 1.2 | Elect Director Richard D. Ruppert, MD | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009 |
TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Flores | Management | For | For |
| 1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Jerry L. Dees | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
| 1.8 | Elect Director Charles G. Groat | Management | For | For |
| 1.9 | Elect Director John H. Lollar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009 |
TICKER: PTP SECURITY ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect H. Furlong Baldwin as Director | M anagement | For | For |
| 1.2 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.3 | Elect A. John Hass as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect Peter T. Pruitt as Director | Management | For | For |
| 1.7 | Elect James P. Slattery as Director | Management | For | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | 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 Direc tor James E. Rohr | Management | For | Against |
| 1.11 | Elect Director Donald J. Shepard | Management | For | Against |
| 1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
| 1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
| 1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
| 1.15 | Elect Director Thomas J. Usher | Management | For | Against |
| 1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
| 1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | Withhold |
| 1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.4 | Elect Director David A. Hager | Management | For | Withhold |
| 1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
| 1.6 | Elect Director Ralph D. McBride | Management | For | Withhold |
| 1.7 | Elect Director Robert G. Phillips | Management | For | Withhold |
| 1.8 | Elect Director Louis A. Raspino | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRINCETON REVIEW, INC. (THE)
MEETING DATE: JUN 23, 2009 |
TICKER: REVU SECURITY ID: 742352107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Katzman | Management | For | Withhold |
| 1.2 | Elect Director David Lowenstein | Management | For | Withhold |
| | | | | |
|---|
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 |
| | | | | |
|---|
PROLOGIS
MEETING DATE: MAY 20, 2009 |
TICKER: PLD SECURITY ID: 743410102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
| 1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
| 1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
| 1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
| 1.7 | Elect Director D. Michael Steuert | Management | For | Withhold |
| 1.8 | Elect Director J. Andre Teixeira | Management | For | Wit hhold |
| 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 |
| | | | &n bsp; | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: J64083108
|
| 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 Connect ion with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 25, 2009 |
TICKER : PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Ratify Director Appointments | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Director Remuneration | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from California to Delaware | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent C. Smith | Management | For | For |
| 1.2 | Elect Director Raymond J. Lane | Management | For | For |
| 1.3 | Elect Director Douglas F. Garn | Management | For | For |
| 1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
| 1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
| 1.7 | Elect Director H. John Dirks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QUESTAR CORP.
MEETING DATE: MAY 19 , 2009 |
TICKER: STR SECURITY ID: 748356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith O. Rattie | Management | For | For |
| 1.2 | Elect Director Harris H. Simmons | Management | For | For |
| 1.3 | Elect Director M. W. Scoggins | Management | For | For |
| 1.4 | Elect Director James A. Harmon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Increase Autho rized Common Stock | Management | For | For |
| 6 | Eliminate a Provision Imposing Limits on Issuance of Preferred Stock | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Sharehol der | Against | Abstain |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
RAYTHEON CO.
MEETING DATE: MAY 28, 2009 |
TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Frederic M. Poses | Management | For | For |
| 4 | Elect Director Michael C. Ruettgers | Management | For | For |
| 5 | Elect Director Ronald L. Skates | Management | For | For |
| 6 | Elect Director William R. Spivey | Management | For | For |
| 7 | Elect Director Linda G. Stuntz | Management | For | For |
| 8 | Elect Director William H. Swanson | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstai n |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | | |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009 |
TICKER: RBI SECURITY ID: 756297107
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 2 | Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 3 | Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 4 | Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 5 | Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 6 | Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 7 | Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix Theirremuneration | Management | For | For |
| 9 | Amend The Corporation S Stock Option Plan As Specified | Management | For | Against |
| 10 | Approve The Certain Stock Option Grants To Insider Of The Corporation As Specified | Management | For | Against |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A SECURITY ID: 759351505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Common Stock | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | 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 | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in th e 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 | Authoriz e Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Ca pital 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 |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DA TE: NOV 14, 2008 |
TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
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 Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
RHEINMETALL AG
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: D65111102
|
| 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 Authorized Common | Management | For | Against |
| | | | | |
|---|
RITE AID CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Elect Director Joseph B. Anderson, Jr. | Management | For | Against |
| 3 | Elect Director Michel Coutu | Management | For | Against |
| 4 | Elect Director James L. Donald | Management | For | Against |
| 5 | Elect Director John T. Standley | Management | For | Against |
| 6 | E lect Director Marcy Syms | Management | For | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Ratify Auditors | 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 |
| | | | | |
|---|
ROSETTA RESOURCES INC
MEETING DATE: MAY 8, 2009 |
TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy L. Limbacher | Management | For | Withhold |
| 1.2 | Elect Director D. Henry Houston | Management | For | Withhold |
| 1.3 | Elect Director Richard W. Beckler | Management | For | Withhold |
| 1.4 | Elect Director Donald D. Patteson, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Josiah O. Low III | Management | For | Withhold |
| 1.6 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.7 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RRI ENERGY INC.
MEETING DATE: JUN 18, 2009 |
TICKER: RRI SECURITY ID: 74971X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. William Barnett | Management | For | For |
| 2 | Elect Director Mark M. Jacobs | Management | For | For |
| 3 | Elect Director Steven L. Miller | Management | For | For |
| 4 | Elect Director Laree E. Perez | Management | For | For |
| 5 | Elect Director Evan J. Silverstein | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009 |
TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | 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 Greg ory T. Swienton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SAFEWAY INC.
MEETING DATE: MAY 13, 2009 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Burd | Management | For | For |
| 1.2 | Elect Director Janet E. Grove | Management | For | For |
| 1.3 | Elect Director Mohan Gyani | Management | For | For |
| 1.4 | Elect Director Paul Hazen | Management | For | For |
| 1.5 | Elect Director Frank C. Herringer | Management | For | For |
| 1.6 | Elect Director Robert I. MacDonnell | Management | For | For |
| 1.7 | Elect Director Kenneth W. Oder | Management | For | For |
| 1.8 | Elect Director Rebecca A. Stirn | Management | For | For |
| 1.9 | Elect Director William Y. Tauscher | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009 |
TICKER: SECURITY ID: F7758P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Dividends of EUR 0.68 per Share | Ma nagement | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity - -Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SANDISK CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dr. Eli Harari | Management | For | Withhold |
| 1.2 | Elect Director Irwin Federman | Management | For | Withhold |
| 1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
| 1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
| 1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
SAPIENT CORPORATION
MEETING DATE: JUN 4, 2009 |
TICKER: SAPE SECURITY ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Darius W. Gaskins, Jr. | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Manage ment | For | For |
| 1.6 | Elect Director Bruce D. Parker | Management | For | For |
| 1.7 | Elect Director Ashok Shah | Management | For | For |
| 1.8 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | 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 |
| | | | | |
|---|
SEMITOOL, INC.
MEETING DATE: MAR 5, 2009 |
TICKER: SMTL SECURITY ID: 816909105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymon F. Thompson | Management | For | For |
| 1.2 | Elect Director Howard E. Bateman | Management | For | For |
| 1.3 | Elect Director Donald P. Baumann | Management | For | For |
| 1.4 | Elect Director Timothy C. Dodkin | Management | For | For |
| 1.5 | Elect Director Daniel J. Eigeman | Management | For | For |
| 1.6 | Elect Director Charles P. Grenier | Management | For | For |
| 1.7 | Elect Director Steven C. Stahlberg | Management | For | For |
| 1.8 | Elect Director Steven R. Thompson | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SEMPRA ENERGY
MEETING DATE: APR 30, 2009 |
TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James G. B rocksmith Jr. | Management | For | For |
| 2 | Elect Director Richard A. Collato | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director Richard G. Newman | Management | For | For |
| 7 | Elect Director William G. Ouchi | Management | For | For |
| 8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Neal E. Schmale | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Rei ncorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009 |
TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Waltrip | Management | For | For |
| 1.2 | Elect Director Anthony L. Coelho | Management | For | For |
| 1.3 | Elect Director A.J. Foyt, Jr. | Management | For | For |
| 1.4 | Elect Director Edward E. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHAW GROUP INC., THE
MEETING DATE: JAN 28, 2009 |
TICKER: SGR SECURITY ID: 820280105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
| 1.2 | Elect Director James F. Barker | Management | For | For |
| 1.3 | Elect Director Thos. E. Capps | Management | For | For |
| 1.4 | Elect Director Daniel A. Hoffler | Management | For | For |
| 1.5 | Elect Director David W. Hoyle | Management | For | For |
| 1.6 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.7 | Elect Director Albert D. McAlister | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
SHERW IN-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 |
| | | | | |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2009 |
TICKER: SHPGY SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 3 | TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. | Management | For | For |
| 5 | TO AUTHORIZE THE AUDIT, COMPLIANCE & RI SK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 6 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. | Management | For | For |
| 7 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 8 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OT HER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF T HE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING 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 SU PERVISORY 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 S IEMENS 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 |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: SLW SECURITY ID: 8283361 07
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo Luna | Management | For | For |
| 1.2 | Elect Director Peter D. Barnes | Management | For | For |
| 1.3 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.4 | Elect Director John A. Brough | Management | For | For |
| 1.5 | Elect Director R. Peter Gillin | Management | For | For |
| 1.6 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.7 | Elect Director Wade D. Nesmith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Share Option Plan | Management | For | Against |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: MA Y 21, 2009 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eduardo Luna | Management | For | For |
| 2 | Elect Director Peter D. Barnes | Management | For | For |
| 3 | Elect Director Lawrence I. Bell | Management | For | For |
| 4 | Elect Director John A. Brough | Management | For | For |
| 5 | Elect Director R. Peter Gillin | Management | For | For |
| 6 | Elect Director Douglas M. Holtby | Management | For | For |
| 7 | Elect Director Wade D. Nesmith | Management | For | For |
| 8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Shareholder Rights Plan | Management | For | For |
| 10 | Amend Share Option Plan | Management | For | 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. Alschuler, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009 |
TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Pr oposed 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 | Agains t |
| 19 | 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 |
| | | | | |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2009 |
TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce S. Chelberg | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Nathan J. Jones | Management | For | For |
| 1.4 | Elect Director Arthur L. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David B. Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | For |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director Robert Heller | Management | For | For |
| 1.8 | Elect Director Robert L. Rewey | Management | For | For |
| 1.9 | Elect Director David C. Vorhoff | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stoc k Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SONIC CORP.
MEETING DATE: JAN 15, 2009 |
TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Maples | Management | For | For |
| 1.2 | Elect Director J. Larry Nichols | Management | For | For |
| 1.3 | Elect Director Frank E. Richardson | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Repo rts | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SOURCEFIRE, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: FIRE SECURITY ID: 83616T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Polk | Management | For | Withhold |
| 1.2 | Elect Director Michael Cristinziano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harol d 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 |
| | | | | |
|---|
SPARTECH CORP.
MEETING DATE: MAR 11, 2009 |
TICKER: SEH SECURITY ID: 847220209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victoria M. Holt | Management | For | For |
| 1.2 | Elect Director Walter J. Klein | Management | For | For |
| 1.3 | Elect Director Craig A. Wolfanger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 | Managemen t | 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 |
| | | | | |
|---|
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: APR 16, 2009 |
TICKER: STLY SECURITY ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. H aley | Management | For | For |
| 1.2 | Elect Director Albert L. Prillaman | 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 | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
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 | E lect 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 Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Rati fy Auditors | Management | For | For |
| 6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | | |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: STLD SEC URITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Busse | Management | For | For |
| 1.2 | Elect Director Mark D. Millett | Management | For | For |
| 1.3 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.4 | Elect Director John C. Bates | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne, M.D. | Management | For | For |
| 1.6 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.7 | Elect Director Richard J. Freeland | Management | For | For |
| 1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Joseph D. Ruffolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009 |
TICKER: STEI SECURITY ID: 860370105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Crawford | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | Withhold |
| 1.3 | Elect Director Alden J. McDonald, Jr | Management | For | Withhold |
| 1.4 | Elect Director James W. McFarland | Management | For | Withhold |
| 1.5 | Elect Director Ronald H. Patron | Management | For | Withhold |
| 1.6 | Elect Dir ector Michael O. Read | Management | For | Withhold |
| 1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUNOCO, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: SUN SECURITY ID: 86764P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. J. Darnall | Management | For | For |
| 1.2 | Elect Director G. W. Edwards | Management | For | For |
| 1.3 | Elect Director L. L. Elsenhans | Management | For | For |
| 1.4 | Elect Director U. O. Fairbairn | Management | For | For |
| 1.5 | Elect Director T. P. Gerrity | Management | For | For |
| 1.6 | Elect Director R. B. Greco | Management | For | For |
| 1.7 | Elect Director J. P. Jones, III | Management | For | For |
| 1.8 | Elect Director J. G. Kaiser | Management | For | For |
| 1.9 | Elect Director J. W. Rowe | Management | For | For |
| 1.10 | Elect Director J. K. Wulff | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUNRISE SENIOR LIVING INC.
MEETING DATE: NOV 13, 2008 |
TICKER: SRZ SECURITY ID: 86768K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director David I. Fuente | Management | For | For |
| 1.3 | Elect Director Stephen D. Harlan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | Withhold |
| 1.3 | Elect Director James M. Funk | Management | For | Withhold |
| 1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
| 1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2009 |
TICKER: SECURITY ID: D827A1108
|
| 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 20 08 | 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 |
| | | | | |
|---|
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 | Mana gement | 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 |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
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. Dillo n | 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. Gil son | 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 |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TEXTRON INC.
MEETING DATE: APR 22, 2009 |
TICKER: TXT SECURITY ID: 883203101
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
| 1.2 | Elect Director Lawrence K. Fish | Management | For | Against |
| 1.3 | Elect Director Joe T. Ford | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
THERAVANCE, INC.
MEETING DATE: APR 24, 2009 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine | Management | For | For |
| 1.6 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy C. Lewent | Management | For | For |
| 1.2 | Elect Director Peter J. Manning | Management | For | For |
| 1.3 | Elect Director Jim P. Manzi | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009 |
TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | Against |
| 2 | Elect Director Glenn A. Britt | Management | For | Against |
| 3 | Elect Director Thomas H. Castro | Management | For | Against |
| 4 | Elect Director David C. Chang | Management | For | Against |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
| 6 | Elect Director Peter R. Haje | Management | For | Against |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | Against |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
| 10 | Elect Director Wayne H. Pace | Management | For | Against |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Audi tors | Management | For | For |
| | | | | |
|---|
TIME WARNER INC
MEETING DATE: JAN 16, 2009 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | 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 |
| | | | | |
|---|
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009 |
TICKER: TIM SECURITY ID: 887404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Heinz C. Schimmelbusch As A Director Of The Corporation | Management | For | For |
| 2 | Elect Mr. Arthur R . Spector As A Director Of The Corporation | Management | For | For |
| 3 | Elect Mr. John C. Fox As A Director Of The Corporation | Management | For | For |
| 4 | Elect Mr. John W. W. Hick As A Director Of The Corporation | Management | For | For |
| 5 | Elect Mr. Jack L. Messman As A Director Of The Corporation | Management | For | For |
| 6 | Elect Mr. Michael D. Winfield As A Director Of The Corporation | Management | For | For |
| 7 | Elect Mr. Mickey M. Yaksich As A Director Of The Corporation | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Managemen t | 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 |
| | | | | |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 26, 2009 |
TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
| 1.2 | Elect Director Vicente J. Leon-Irizarry | Management | For | For |
| 1.3 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
| | | | | |
|---|
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. Hunckler, 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 Benja min 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 |
| | | | | |
|---|
TWEEN BRANDS INC
MEETING DATE: MAY 21, 2009 |
TICKER: TWB SECURITY ID: 901166108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth M. Evei llard | Management | For | Withhold |
| 1.2 | Elect Director Fredric M. Roberts | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | 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 a s Director | Management | For | For |
| 2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
| 2 | Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements | Management | For | For |
| 3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
| 4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
| 5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
| 11 | Ratify Deloitte AG as Auditors | Management | For | For |
| 12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
| 13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
| 14 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
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 Directo r 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 |
| | | | | |
|---|
UCBH HOLDINGS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard T. Hoover | Management | For | For |
| 2 | Elect Director Joseph J. Jou | Management | For | Against |
| 3 | Elect Director David S. Ng | Management | For | Against |
| 4 | Elect Director Daniel P. Riley | Management | For | For |
| 5 | Elect Director Qingyuan Wan | Management | For | Against |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UDR, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Robert P. Freeman | Management | For | For |
| 1.4 | Elect Director Jon A. Grove | Management | For | For |
| 1.5 | Elect Director James D. Klingbeil | Management | For | For |
| 1.6 | Elect Director Robert C. Larson | Management | For | For |
| 1.7 | Elect Director Thomas R. Oliver | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.9 | Elect Director Mark J. Sandler | Management | For | For |
| 1.10 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.11 | Elect Director Thomas C. Wajnert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | M anagement | For | Against |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: F95094110
|
| 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 | Autho rize 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 Author izations 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 |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009 |
TICKER: UNA SECUR ITY ID: N8981F271
|
| 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-Exec utive 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 by Cancellation of Shares | Management | For | For |
| 23a | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 23b | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 24 | Allow Questions | Mana gement | None | None |
| | | | | |
|---|
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. 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 | Agai nst | Abstain |
| | | | | |
|---|
UNISYS CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: UIS SECURITY ID: 909214108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Edward Coleman | Management | For | For |
| 1.2 | Elect Director Leslie F. Kenne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| | | | | |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | Against |
| 4 | Re-elect Stuart Beevor as Director | Management | For | Against |
| 5 | Re-elect Nicholas Porter as Director | Management | For | Against |
| 6 | Re-elect Nigel Hall as Director | Managem ent | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice | 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 | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
| 1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
| 1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
| 1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
| 1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
| 1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
| 1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Share holder | Against | Abstain |
| | | | | |
|---|
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
| 1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine, M.D. | Management | For | For |
| 9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | For | Against |
| | | | | |
|---|
UNIVERSAL TRUCKLOAD SVCS INC
MEETING DATE: JUN 12, 2009 |
TICKER: UACL SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald B. Cochran | Management | For | For |
| 1.2 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.3 | Elect Director Manuel J. Moroun | Management | For | For |
| 1.4 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.5 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.6 | Elect Director Richard P. Urban | Management | For | For |
| 1.7 | Elect Director Ted B. Wahby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009 |
TICKER: UUU SECURITY ID: 91701P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Ian Telfer As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 2 | Elect Mr. Andrew Adams As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 3 | Elect Dr. Massimo Carello As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 4 | Elect Mr. David Hodson As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 5 | Elect Mr. D. Jean Nortier As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 6 | Elect Mr. Terry Rosenberg As A Director Of The Corporation For The Ensuing Year | Management | For | For |
| 7 | Elect Mr. Phillip Shirvington As A Director Of The Corporation For The Ensuingyear | Management | For | For |
| 8 | Elect Mr. Mark Wheatley As A Director Of The Corporation For The Ensuing Year | M anagement | For | For |
| 9 | Elect Mr. Kenneth Williamson As A Director Of The Corporation For The Ensuingyear | Management | For | For |
| 10 | Appoint Deloitte And Touche Llp, Chartered Accountants, As The Auditors Of Thecorporation For The Ensuing Year, And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| 11 | Approve The Rolling Stock Option Plan Of The Corporation | Management | For | Against |
| 12 | Cha nge Location of Registered Office/Headquarters | Management | For | For |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
URS CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Jesse Arnelle | Management | For | Against |
| 2 | Elect Director Armen Der Marderosian | Management | For | Against |
| 3 | Elect Director Mickey P. Foret | Management | For | Against |
| 4 | Elect Director Lydia H. Kennard | Management | For | Against |
| 5 | Elect Director Martin M. Koffel | Management | For | Against |
| 6 | Elect Director Joseph W. Ralston | Management | For | Against |
| 7 | Elect Director John D. Roach | Management | For | Against |
| 8 | Elect Director Douglas W. Stotlar | Management | For | Against |
| 9 | Elect Director William P. Sullivan | Management | For | Against |
| 10 | Elect Director William D. Walsh | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Jeffrey 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 |
| | | | | |
|---|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Choate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | F or | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Discl ose Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TICKER: VK &nb sp; SECURITY ID: F95922104
|
| 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 | Fo r | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009 |
TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Bode | Management | For | Withhold |
| 1.2 | Elect Director Susan S. Boren | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey H. Curler | Management | For | Withhold |
| 1.4 | Elect Director Stephen D. Newlin | Management | For | Withhold |
| 2.0 | Approve Omnibus Stock Plan | Management | For | Against |
| 3.0 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERISIGN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit 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 | Ag ainst |
| 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 |
| | | | | |
|---|
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009 |
TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: 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 |
| | | | | |
|---|
VIVUS, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: VVUS SECURITY ID: 928551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
| 1.2 | Elect Director Leland F. Wilson | Management | For | For |
| 1.3 | Elect Director Mark B. Logan | Management | For | For |
| 1.4 | Elect Director Charles J. Casamento | Management | For | For |
| 1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Man agement | For | For |
| 1.6 | Elect Director Graham Strachan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Manag ement | For | For |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009 |
TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Plan | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
WALGREEN CO.
MEETING DATE: JAN 14, 2009 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Foote | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Alan G. Mcnally | Management | Fo r | For |
| 1.4 | Elect Director Cordell Reed | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Marilou M. Von Ferstel | Management | For | For |
| 1.10 | Elect Director Charles R. Walgreen III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | F or | 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. L ewis | 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 Pa yments to Senior Executives | 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 | Non e | 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 Millar d as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marsha Johnson Evans | Management | For | Withhold |
| 1.2 | Elect Director Sacha Lainovic | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Julie A. Hill | Management | For | For |
| 5 | Elect Director Ramiro G. Peru | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| & nbsp; | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director C ynthia 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 | Mana gement | 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 |
| | | | | |
|---|
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 Kathle en 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 |
| | | | | |
|---|
WINTRUST FINANCIAL CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Managem ent | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director Joseph F. Damico | Management | For | For |
| 1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.6 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.7 | Elect Director Charles H. James III | Management | For | For |
| 1.8 | Elect Director Albin F. Moschner | Management | For | For |
| 1.9 | Elect Director Thomas J. Neis | Management | For | For |
| 1.10 | Elect Director Christopher J. Perry | Management | For | For |
| 1.11 | Elect Director Hollis W. Rademacher | Management | For | For |
| 1.12 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.13 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | 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 |
| | | | | |
|---|
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009 |
TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2006 Incentive Award Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
XENOPORT, INC .
MEETING DATE: MAY 7, 2009 |
TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | M anagement | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: G9826T102
|
| 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-ele ct 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 |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECU RITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Peter Marrone as a Director | Management | For | For |
| 2 | Elect Mr. Patrick J. Mars as a Director | Management | Fo r | For |
| 3 | Elect Mr. Juvenal Mesquita Filho as a Director | Management | For | For |
| 4 | Elect Mr. Antenor F. Silva, Jr. as a Director | Management | For | For |
| 5 | Elect Mr. Nigel Lees as a Director | Management | For | For |
| 6 | Elect Mr. Dino Titaro as a Director | Management | For | For |
| 7 | Elect Mr. John Begeman as a Director | Management | For | For |
| 8 | Elect Mr. Robert Horn as a Director | Management | For | For |
| 9 | Elect Mr. Richard Graff as a Director | Management | For | For |
| 10 | Elect Mr. Carl Renzoni as a Director | Management | For | For |
| 11 | Appoint Deloitte and Touche LLP as the Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GROWTH & 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.
| | | | | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abs tain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACCENTURE LTD
MEETING D ATE: 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 BO ARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
| 5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
| 6 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL O F 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 | Managem ent | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Annual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009 |
TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. Burgess | Management | For | For |
| 2 | Elect Director Carol Mills | Management | For | For |
| 3 | Elect Director Daniel Rosensweig | Management | For | For |
| 4 | Elect Director Robert Sedgewick | Management | F or | For |
| 5 | Elect Director John E. Warnock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009 |
TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Amos | Management | For | For |
| 1.2 | Elect Director John Shelby Amos, II | Management | For | For |
| 1.3 | Elect Director Paul S. Amos, II | Management | For | For |
| 1.4 | Elect Director Yoshiro Aoki | Management | For | For |
| 1.5 | Elect Director Michael H. Armacost | Management | For | For |
| 1.6 | Elect Director Kriss Cloninger, III | Management | For | For |
| 1.7 | Elect Director Joe Frank Harris | Management | For | For |
| 1.8 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For |
| 1.10 | Elect Director Douglas W. Johnson | Management | For | For |
| 1.11 | Elect Director Robert B. Johnson | Management | For | For |
| 1.12 | Elect Director Charles B. Knapp | Management | For | For |
| 1.13 | Elect Director E. Stephen Purdom | Management | For | For |
| 1.14 | Elect Director Barbara K. Rimer | Management | For | For |
| 1.15 | Elect Director Marvin R. Schuster | Management | For | For |
| 1.16 | Elect Director David Gary Thompson | Management | For | For |
| 1.17 | Elect Director Robert L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditor s' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ALTERA CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director Gregory E. Myers | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN 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 | Management | For | For |
| 1.2 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director Sam me L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | 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 Aud itors | Management | For | For |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Managemen t | 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 |
| | | | | |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Steven R. Altman | Management | For | For |
| 1.3 | Elect Director Teresa Beck | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | For |
| 1.6 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
| 1.7 | Elect Director Paulo F. Costa | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 1.12 | Elect Director James N. Wilson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card - Eastbourne) |
| 1.1 | Elect Director M. Kathleen Behrens | Shareholder | For | None |
| 1.2 | Elect Director Charles M. Fleischman | Shareholder | For | None |
| 1.3 | Elect Director Jay Sherwood | Shareholder | For | None |
| 1.4 | Carl C. Icahn Dissident Nominee - Alexander J. Denner | Shareholder | For | None |
| 1.5 | Carl C. Icahn Dissident Nominee - Thomas F. Deuel | Shareholder | For | None |
| 1.6 | Management Nominee - Adrian Adams | Shareholder | For | None |
| 1.7 | Management Nominee - Teresa Beck | Shareholder | For | None |
| 1.8 | Management Nominee - Daniel M. Bradbury | Shareholder | For | None |
| 1.9 | Management Nominee - Paul N. Clark | Shareholder | For | None |
| 1.10 | Management Nominee - Paulo F. Costa | Shareholder | For | None |
| 1.11 | Management Nominee - Karin Eastham | Shareholder | For | None |
| 1.12 | Management Nominee - Jay S. Skyler | Shareholder | For | None |
| 2 | Approve Omnibus Stock Plan | Management | For | None |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | None |
| 4 | Ratify Auditors | Management | For | None |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | None | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card - Carl C. Icahn) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | None |
| 1.2 | Elect Director Thomas F. Deuel | Shareholder | For | None |
| 1.3 | Eastbourne Dissident Nominee - M. Kathleen Behrens | Shareholder | For | None |
| 1.4 | Eastbourne Dissident Nominee - Charles M. Fleischman | Shareholder | For | None |
| 1.5 | Eastbourne Dissident Nominee - Jay Sherwood | Shareholder | For | None |
| 1.6 | Management Nominee - Adrian Adams | Shareholder | For | None |
| 1.7 | Management Nominee - Teresa Beck | Shareholder | For | None |
| 1.8 | Management Nominee - Daniel M. Bradbury | Shareholder | For | None |
| 1.9 | Management Nominee - Paul N. Clark | Shareholder | For | None |
| 1.10 | Management Nominee - Paulo F. Costa | Shareholder | For | None |
| 1.11 | Management Nominee - Karin Eastham | Shareholder | For | None |
| 1.12 | Management Nominee - Jay S. Skyler | Shareholder | For | None |
| 2 | Approve Omnibus Stock Plan | Management | For | None |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | None |
| 4 | Ratify Auditors | Management | For | None |
| 5 | Reincorporate in Another State [D elaware to North Dakota] | Shareholder | For | None |
| | | | | |
|---|
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 |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: ARM SECURITY ID: GB0000595859
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mike Inglis as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
| 9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
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 SUPERV ISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED 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 F ROMMARCH 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 |
| | | | | |
|---|
ASSURED GUARANTY LTD
MEETING DATE: MAR 16, 2009 |
TICKER: AGO SECURITY ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. | Management | For | For |
| 2 | Approve Issuance of Shares to WLR Recovery Fun d IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. | Management | For | For |
| | | | | |
|---|
ASSURED GUARANTY LTD
MEETING DATE: MAY 7, 2009 |
TICKER: AGO SECURITY ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.2 | Elect Donald H. Layton as Director | Management | For | Withhold |
| 1.3 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
| 1.4 | Elect Walter A. Scott as Director | Management | For | For |
| 2 | Amend 2004 Long-Term Incentive Plan | Management | For | Against |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as the Company's Independent Auditors | Management | For | For |
| 5.1.1 | Elect Howard Albert as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.2 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.3 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.4 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.5 | Elect James M. Michener as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5. 1.6 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.7 | Elect David Penchoff as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.1.8 | Elect Andrew Pickering as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 5.2 | Ratify PricewatehouseCoopers LLP as Assured Guaranty Re Ltd.'s Independent 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. Step henson | 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 Pa tricia P. Upton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU/ SECURITY ID: GB0055007982
|
| 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: GB0055007982
|
| Proposal No | Proposal | Proposed By | Mana gement 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 |
| & nbsp; | | | | |
|---|
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 Servic e 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 |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Ma nagement | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: CA0679011084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Against |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Against |
| 1.3 | Elect Director Donald J. Carty | Management | For | Against |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Against |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Against |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Against |
| 1.7 | Elect Director Robert M. Franklin | Ma nagement | For | Against |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Against |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Against |
| 1.10 | Elect Director Brian Mulroney | Management | For | Against |
| 1.11 | Elect Director Anthony Munk | Management | For | Against |
| 1.12 | Elect Director Peter Munk | Management | For | Against |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Against |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Against |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Against |
| 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 |
| | | | | |
|---|
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 |
| | | | | &n bsp; |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Rep ort | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Manage ment 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 | Ele ct 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 |
| | | | | |
|---|
| BIOGEN IDEC INC.MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert W. Pangia | Management | For | Did Not Vote |
| 1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Fix Size of Board at 13 and Remove the Board's Abilit y to Change the Size of the Board | Shareholder | Against | Did Not Vote |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
| 1.4 | Elect Director David Sidransky | Shareholder | For | For |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
| 3 | Reincorporate in Another Sta te [North Dakota] | Shareholder | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
| 1.2 | Elect Direc tor 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 |
| | | | | |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James B. Stake | Management | For | For |
| 2 | Elect Director John P. Wiehoff | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009 |
TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Baker Cunningham | Management | For | Withhold |
| 1.2 | Elect Director Sheldon R. Erikson | Management | Fo r | Withhold |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CARNIVAL CORP.
MEETING DATE: APR 15, 2009 |
TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR MICKY ARISON | Management | For | For |
| 1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
| 1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
| 1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
| 1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
| 1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
| 1.7 | DIRECTOR RICHARD J. GLASIER | Ma nagement | 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 L AURA 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: 12497T 101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard C. Blum | Management | For | For |
| 2 | Elect Director Patrice M. Daniels | Management | For | For |
| 3 | Elect Director Curtis F. Feeny | Management | For | For |
| 4 | Elect Director Bradford M. Freeman | Management | For | For |
| 5 | Elect Director Michael Kantor | Management | For | For |
| 6 | Elect Director Frederic V. Malek | Management | For | For |
| 7 | Elect Director Jane J. Su | Management | For | For |
| 8 | Elect Director Brett White | Management | For | For |
| 9 | Elect Director Gary L. Wilson | Management | For | For |
| 10 | Elect Director Ray Wirta | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | Against |
| 13 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
CELGENE CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Robert J. Hugin | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
CENTEX CORP.
MEETING DATE: JUL 10, 2008 |
TICKER: CTX SECURITY ID: 152312104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wil ensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Recommendati on | 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 S tock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Directo r 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 | 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 |
| | | | | |
|---|
COACH, INC.
MEETING DATE: OCT 30, 2008 |
TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | Withhold |
| 1.2 | Elect Director Susan Kropf | Management | For | Withhold |
| 1.3 | Elect Director Gary Loveman | Management | For | Withhold |
| 1.4 | Elect Director Ivan Menezes | Management | For | Withhold |
| 1.5 | Elect Director Irene Miller | Management | For | Withhold |
| 1.6 | Elect Direct or Keith Monda | Management | For | Withhold |
| 1.7 | Elect Director Michael Murphy | Management | For | Withhold |
| 1.8 | Elect Director Jide Zeitlin | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
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 | A dvisory 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 SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D?Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Cahill | Management | For | For |
| 1.2 | Elect Director Jill K. Conway | Management | For | For |
| 1.3 | Elect Director Ian Cook | Management | For | For |
| 1.4 | Elect Director Ellen M. Hancock | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.9 | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Manageme nt | 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 |
| | | | | |
|---|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director William S. Norman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | 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 Directo r James B. Flaws | Management | For | For |
| 1.2 | Elect Director James R. Houghton | Management | For | For |
| 1.3 | Elect Director James J. O'Connor | Management | For | For |
| 1.4 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.5 | Elect Director Peter F. Volanakis | Management | For | For |
| 1.6 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: CCK SECURITY ID: 228368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | Withhold |
| 1.2 | Elect Director John W. Conway | Management | For | Withhold |
| 1.3 | Elect Director Arnold W. Donald | Management | For | Withhold |
| 1.4 | Elect Director William G. Little | Management | For | Withhold |
| 1.5 | Elect Director Hans J. Loliger | Management | For | Withhold |
| 1.6 | Elect Director Thomas A. Ralph | Management | For | Withhold |
| 1.7 | Elect Director Hugues Du Rouret | Management | For | Withhold |
| 1.8 | Elect Director Alan W. Rutherford | Management | For | Withhold |
| 1.9 | Elect Director Jim L. Turner | Management | For | Withhold |
| 1.10 | Elect Director William S. Urkiel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| & nbsp; | | | | |
|---|
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 |
| | | | | |
|---|
D.R. HORTON, INC .
MEETING DATE: JAN 29, 2009 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareho lder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Boar d of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009 |
TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Robert M. Devlin | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director E. Follin Smith | Management | For | For |
| 1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bodman | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director John T. Dillon | Management | For | For |
| 8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 9 | Elect Director Marillyn Hewson | Management | For | For |
| 10 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 11 | Elect Director Lois D. Juliber | Management | For | For |
| 12 | Elect Director Ellen J. Kullman | Management | For | For |
| 13 | Elect Director William K. Reily | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
EATON CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ETN SECURITY ID: 278058102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.2 | Elect Director Arthur E. 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | 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 |
| | | | | |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Martin Abrahams as Director | Management | For | For |
| 1.2 | Elect John R. Dunne as Director | Management | For | For |
| 1.3 | Elect John A. Weber as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| &nbs p; | | | | |
|---|
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009 |
TICKER: ESLR SECURITY ID: 30033R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom L. Cadwell | Management | For | For |
| 1.2 | Elect Director Dr. Peter W. Cowden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Ma nagement 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 Directo r R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareho lder | 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 | Sharehol der | Against | Abstain |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbi ns | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009 |
TICKER: FE 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 | F or |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
| 5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | A gainst |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 |
| | | | | |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2009 |
TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.8 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.9 | Elect Director Ellen R. Marram | Management | For | For |
| 1.10 | Elect Director Alan Mulally | Management | For | For |
| 1.11 | Elect Director Homer A. Neal | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve the Issuance of Common Stock | Management | For | For |
| 4 | Approve the Issuance of Common Stock | Management | For | For |
| 5 | Disclose Prior Government Service | Shareholder | Against | Against |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 7 | Adopt Recapitalization Plan | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shar eholder | Against | Abstain |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Require Significant Enforceability of Stockowner Votes | Shareholder | Against | Against |
| 11 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 12 | Limit Executive Compensation | Shareholder | Against | Against |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Managem ent | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Castell | Management | For | For |
| 1.3 | Elect Director Ann M. Fudge | Management | For | For |
| 1.4 | Elect Director Susan Hockfield | Management | For | For |
| 1.5 | Elect Director Jeffre y 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 |
| | | | | |
|---|
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 | Fo r | For |
| 7 | Elect Director Richard F. Syron | Management | For | For |
| 8 | Elect Director Henri A. Termeer | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 Shir ley 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 |
| | | | | |
|---|
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 | Wi thhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Manage ment | 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 | Ra tify 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 | Agai nst |
| | | | | |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| | | | | |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Allardice, III | Management | For | Against |
| 1.2 | Elect Director Ramani Ayer | Management | For | Against |
| 1.3 | Elect Director Trevor Fetter | Management | For | Against |
| 1.4 | Elect Director Edward J. Kelly, III | Management | For | Against |
| 1.5 | Elect Director Paul G. Kirk, Jr. | Management | For | Against |
| 1.6 | Elect Director Gail J. McGovern | Management | For | Against |
| 1.7 | Elect Director Michael G. Morris | Management | For | Against |
| 1.8 | Elect Director Charles B. Strauss | Management | For | Against |
| 1.9 | Elect Dir ector 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 |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
| 1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
| 1.5 | Elect Director Steven Paladino | Management | For | Withhold |
| 1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.7 | Elect Director Paul Brons | Management | For | Withhold |
| 1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
| 1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
| 1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
| 1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
| 1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | 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 |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURIT Y ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009 |
TICKER: IR &n bsp;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-Performanc e 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 |
| | | | | |
|---|
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 | Ag ainst |
| 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 | Aga inst | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009 |
TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors John V. Faraci | Management | For | For |
| 1.2 | Elect Directors Stacey J. Mobley | Management | For | For |
| 1.3 | Elect Directors William G. Walter | Management | For | For |
| 1.4 | Elect Directors J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Permit Right to Call Special Meeting | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Bell | Management | For | For |
| 1.2 | Elect Director Robert W. Conn | Management | For | For |
| 1.3 | Elect Director James V. Diller | Management | For | For |
| 1.4 | Elect Director Gary E. Gist | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Gregory Lang | Management | For | For |
| 1.7 | Elect Director Jan Peeters | Management | For | For |
| 1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.9 | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
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 Pr ince | 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 | F or |
| 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 | M anagement | 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 | Sh areholder | 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 Omni bus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KB HOME
MEETING DATE: APR 2, 2009 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.4 | Elect Director Robert L. Johnson | Management | For | For |
| 1.5 | Elect Director Melissa Lora | Management | For | For |
| 1.6 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Pay For Superior Performance | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive 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 Directo r 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 |
| | | | | |
|---|
KOHL'S CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director R. Lawrence Montgomery | Management | For | For |
| 8 | Elect Director Frank V. Sica | Management | For | For |
| 9 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 10 | Elect Director Stephanie A. Streeter | Management | For | For |
| 11 | Elect Director Stephen E. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Require a 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 | Management | For | For |
| 1.10 | Elect Director Frank G. Zarb | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 200 9 |
TICKER: LAMR SECURITY ID: 512815101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Edward H. McDermott | Management | For | For |
| 1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.6 | Elect Director Anna Reilly | Management | For | For |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | 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 |
| | | | | |
|---|
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009 |
TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry H. Gerkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.6 | Elect Director James M. Loy | Management | For | For |
| 1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.8 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.9 | Elect Director Frank Savage | Management | For | For |
| 1.10 | Elect Director James Schneider | Management | For | For |
| 1.11 | Elect Director Anne Stevens | Management | For | For |
| 1.12 | Elect Director Robert J. Stevens | Management | For | For |
| 1.13 | Elect Director James R. Ukropina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
LOWE'S CO MPANIES, 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 |
| | | | | |
|---|
MANNKIND CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MNKD SECURITY ID: 56400P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alfred E. Mann | Management | For | Against |
| 2 | Elect Director Hakan S. Edstrom | Management | Fo r | Against |
| 3 | Elect Director Abraham E. Cohen | Management | For | Against |
| 4 | Elect Director Ronald Consiglio | Management | For | Against |
| 5 | Elect Director Michael Friedman, M.D. | Management | For | Against |
| 6 | Elect Director Kent Kresa | Management | For | Against |
| 7 | Elect Director David H. M acCallum | Management | For | Against |
| 8 | Elect Director Henry L. Nordhoff | Management | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Ric hard 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 |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
MEDCO HEALTH SOLUTION S, 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 |
| | | | | |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
METLIFE, INC
MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | 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 |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1. 3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 | Ag ainst |
| 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 | Adju st 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 |
| | | | | |
|---|
MOVE INC
MEETING DATE: JUN 25, 2009 |
TICKER: MOVE SECURITY ID: 62458M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe F. Hanauer | Management | For | For |
| 1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
| 1.3 | Elect Director William E. Kelvie | Management | For | For |
| 1.4 | Elect Director Kenneth K. Klein | Management | For | For |
| 1.5 | Elect Director Geraldine B. Laybourne | Management | For | Withhold |
| 1.6 | Elect Director V. Paul Unruh | Management | For | For |
| 1.7 | Elect Director Bruce G. Willison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Am end Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009 |
TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
| 1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
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 | Sh areholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
| 1.4 | Elect Director Joseph Kl ein, 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009 |
TICKER: PDLI &n bsp; SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody S. Lindell | Management | For | For |
| 1.2 | Elect Director John P. Mclaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
PEPSICO, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.L. Brown | Management | For | For |
| 2 | Elect Director I.M. Cook | Management | For | For |
| 3 | Elect Director D. Dublon | Management | For | For |
| 4 | Elect Director V.J. Dzau | Management | For | For |
| 5 | Elect Director R.L. Hunt | Management | For | For |
| 6 | Elect Director A. Ibarguen | Management | For | For |
| 7 | Elect Director A.C. Martinez | Management | For | For |
| 8 | Elect Director I.K. Nooyi | Management | For | For |
| 9 | Elect Director S.P. Rockefeller | Management | For | For |
| 10 | Elect Director J.J. Schiro | Management | For | For |
| 11 | Elect Director L.G. Trotter | Management | For | For |
| 12 | Elect Director D.Vasella | Management | For | For |
| 13 | Elect Director M.D. White | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Recycling | Shareholder | Against | Abstain |
| 17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | &nbs p; |
|---|
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 |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | For |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009 |
TICKER: PXP &nb sp; 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 |
| 1.1 1 | 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 |
TICKE R: 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 Audito rs | 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 |
| | | | | |
|---|
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009 |
TICKER: PRU SECURITY ID: 744320102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Frederic K. Becker | Management | For | For |
| 1.3 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.4 | Elect Director Gaston Caperton | Management | For | For |
| 1.5 | Elect Director Gilbert F. Casellas | Management | For | For |
| 1.6 | Elect Director James G. Cullen | Manag ement | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Mark B. Grier | Management | For | For |
| 1.9 | Elect Director Jon F. Hanson | Management | For | For |
| 1.10 | Elect Director Constance J. Horner | Management | For | For |
| 1.11 | Elect Director Karl J. Krapek | Management | For | For |
| 1.12 | Elect Director Christine A. Poon | Management | For | For |
| 1.13 | Elect Director John R. Strangfield | Management | For | For |
| 1.14 | Elect Director James A. Unruh | 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 |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 20 09 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent C. Smith | Management | For | For |
| 1.2 | Elect Director Raymond J. Lane | Management | For | For |
| 1.3 | Elect Director Douglas F. Garn | Management | For | For |
| 1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
| 1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
| 1.7 | Elect Director H. John Dirks | Management | For | For |
| 2 | Ratify Aud itors | Management | For | For |
| | | | | |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 13, 2009 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert Wender | Management | For | For |
| 2 | Elect Director David C. Carney | Management | For | For |
| 3 | Elect Director Howard B. Culang | Management | For | For |
| 4 | Elect Director Stephen T. Hopkins | Management | For | For |
| 5 | Elect Director San ford A. Ibrahim | Management | For | For |
| 6 | Elect Director James W. Jennings | Management | For | For |
| 7 | Elect Director Ronald W. Moore | Management | For | For |
| 8 | Elect Director Jan Nicholson | Management | For | For |
| 9 | Elect Director Robert W. Richards | Management | For | For |
| 10 | Elect Director Anthony W. Schweiger | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Ratify Auditors | 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 Auditor s | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas A. Cooper as Director | Management | For | For |
| 1.2 | Elect Neill A. Currie as Director | Management | For | For |
| 1.3 | Elect W. James MacGinnitie as Director | Management | For | For |
| 2 | Appoin t the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RENEWABLE 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 N OK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Frederick P. Furth | Management | For | For |
| 1.3 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.4 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect 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 |
| | | | | |
|---|
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Chad Dreier | Management | For | For |
| 1.2 | Elect Director Leslie M. Frecon | Management | For | For |
| 1.3 | El ect Director Roland A. Hernandez | Management | For | For |
| 1.4 | Elect Director William L. Jews | Management | For | For |
| 1.5 | Elect Director Ned Mansour | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.8 | Elect Director Charlotte St. Martin | Management | For | For |
| 2 | Approve Stock Ownership Limitations | Management | For | For |
| 3 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Na med Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| 7 | Ratify Auditors | 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 ADOPT: 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 | Fo r | 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. | Managemen t | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | 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 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Iss ac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shar eholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | 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 | Elec t 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 |
| | | | | |
|---|
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 | Fo r | 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 |
| | | | | |
|---|
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 | Man agement | For | Withhold |
| 1.3 | Elect Director Doug Rock | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY C O.
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 Dire ctor Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STAPLES, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur M. Blank | Management | For | For |
| 1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 1.4 | Elect Director Justin King | Management | For | For |
| 1.5 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.7 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.8 | Elect Director Ronald L. Sargent | Management | For | For |
| 1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.10 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.11 | Elect Director Vijay Vishwanath | Management | For | For |
| 1.12 | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [from Delaw are to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Burnes | Management | For | For |
| 1.2 | Elect Director P. Coym | Management | For | For |
| 1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
| 1.4 | Elect Director A. Fawcett | Management | For | For |
| 1.5 | Elect Director D. Gruber | Management | For | For |
| 1.6 | Elect Director L. Hill | Management | For | For |
| 1.7 | Elect Director R. Kaplan | Management | For | For |
| 1.8 | Elect Director C. LaMantia | Management | For | For |
| 1.9 | Elect Director R. Logue | Management | For | For |
| 1.10 | Elect Director R. Sergel | Management | For | For |
| 1.11 | Elect 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 Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
TAIWAN SEMICON DUCTOR 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 D irector C.S. Cox | Management | For | For |
| 5 | Elect Director D.R. Goode | Management | For | For |
| 6 | Elect Director S.P. MacMillan | Management | For | For |
| 7 | Elect Director P.H. Patsley | Management | For | For |
| 8 | Elect Director W.R. Sanders | Management | For | For |
| 9 | Elect Director R.J. Simmons | Management | For | For |
| 10 | Elect Director R.K. Templeton | Management | For | For |
| 11 | Elect Director C.T. Whitman | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 L ogan | Management | For | Against |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
| 10 | Elect Director Wayne H. Pace | Management | For | Against |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIME WARNER INC
MEETING DATE: MAY 28, 2009 |
TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert M. Allison, Jr. | Management | For | Against |
| 1.2 | Elect Director James L. Barksdale | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Frank J. Caufield | Management | For | For |
| 1.6 | Elect Director Robert C. Clark | Management | 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 Cumu lative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | F or |
| 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 | El ect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Blank | Management | For | For |
| 1.2 | Elect Director Roger S. Hillas | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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'Mal ey | 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 |
| | | | | |
|---|
UAL CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
| 1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
| 1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
| 1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
| 1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
| 1.9 | Elect Director David J. Vitale | Management | For | Withhold |
| 1.10 | Elect Director John H. Walker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director W. Charles Helton | Management | For | For |
| 1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.5 | Elect Director Robert E. Rigney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
| 1.2 | Elect Director George David | Management | For | Withhold |
| 1.3 | Elect Director John V. Faraci | Management | For | Withhold |
| 1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
| 1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
| 1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.7 | Elect Director Edward A. Kangas | Management | For | For |
| 1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
| 1.9 | Elect Direc tor Richard D. McCormick | Management | For | Withhold |
| 1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
| 1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
| 1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
| 1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
| 1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | | |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elec t 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 |
| | | | | |
|---|
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Carrion | Management | For | For |
| 1.2 | Elect Director M. Frances Keeth | Management | For | For |
| 1.3 | Elect Director Robert W. Lane | Management | For | For |
| 1.4 | Elect Director Sandra O. Moose | Management | For | For |
| 1.5 | Elect Director Joseph Neubauer | Management | For | For |
| 1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Hugh B. Price | Management | For | For |
| 1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.11 | Elect Director John W. Snow | Management | For | For |
| 1.12 | Elect Director John R. Stafford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Prohibit 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 |
| | | | | |
|---|
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009 |
TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: DK0010268606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Man agement | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Manage ment | None | Did Not Vote |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | & nbsp; |
|---|
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 -- C all Special Meetings | Shareholder | Against | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009 |
TICKER: WFT &nb sp;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 |
| | | | | |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | El ect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Julie A. Hill | Management | For | For |
| 5 | Elect Director Ramiro G. Peru | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management 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' Comp ensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dire ctor 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 Arti cles/Bylaws/Charter | Shareholder | Against | For |
| | | | | |
|---|
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009 |
TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
| 1.2 | Elect Director William E. Green | Management | For | For |
| 1.3 | Elect Director W. R. Howell | Management | For | For |
| 1.4 | Elect Director George A. Lorch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: WSM ;SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Howard Lester | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.4 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.5 | Elect Director Anthony A. Greener | Management | For | For |
| 1.6 | Elect Director Ted W. Hall | Management | For | For |
| 1.7 | Elect Director Michael R. Lynch | Management | For | For |
| 1.8 | Elect Director Richard T. Robertson | Management | For | For |
| 1.9 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009 |
TICKER: WMGI SECURITY ID: 98235T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
| 1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
| 1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
| 1.5 | Elect Director John L. Miclot | Management | For | Withhold |
| 1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
| 1.8 | Elect Director David D. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
X5 RETAIL GROUP N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: US98387E1064
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect S tephan DuCharme to Supervisory Board | Management | For | Against |
| 2b | Approve Remuneration of Stephan DuCharme | Management | For | Against |
| 3 | Approve Performance Related Remuneration of Herve Defforey and Carlos Criado-Perez Trefault | Management | For | For |
| 4 | Amend Articles Re: Share Repurchase Authorizations and Transfer of Shares Held by Company | Management | For | Against |
| 5 | Other Busi ness (Non-Voting) | Management | None | None |
| | | | | |
|---|
YAHOO!, INC.
MEETING DATE: JUN 25, 2009 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Mana gement 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 |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
AGILE PROPERTY HOLDINGS LTD
MEETING DATE: JUN 3, 2009 |
TICKER: 3383 SECURITY ID: G01198103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Zhou Lin as Director | Management | For | For |
| 2b | Reelect Luk Sin Fong, Fion as Director | Management | For | For |
| 2c | Reelect Cheng Hon Kwan as Director | Management | For | For |
| 2d | Authorize Remuneration Committee to Fix Remuneration of Executive Directors | Management | For | For |
| 3 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 30, 2009 |
TICKER: AREIT SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 2 | Approve Issue Price Supplement to the Trust Deed | Management | For | For |
| | | | | |
|---|
BIG YELLOW GROUP PLC
MEETING DATE: JUL 9, 2008 |
TICKER: BYG SECURITY ID: G1093E108
|
| 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 5.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Jonathan Short as Director | Management | For | For |
| 5 | Re-elect Adrian Lee as Director | Management | For | For |
| 6 | Elect John Trotman as Director | Management | For | For |
| 7 | Elect Mark Richardson as Director | Management | For | For |
| 8 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,847,405 | 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 577,611 | Management | For | For |
| 11 | Authorise 11,542,228 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
BIG YELLOW GROUP PLC
MEETING DATE: SEP 24, 2008 |
TICKER: BYG SECURITY ID: G1093E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,729 | Management | For | For |
| 2 | Authorise 11,544,573 Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
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 | Man agement | 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 |
| | | | | |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: MAR 3, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
| 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 |
| | | | | |
|---|
BRIXTON PLC
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: G15932109
|
| 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 | Re-elect Nicholas Fry as Director | Management | For | For |
| 5 | Re-elect David Scotland as Director | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,982,665 | Management | For | For |
| 7 | Subject to the Passing of the Ordinary Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,395,866 | Management | For | For |
| 8 | Authorise 27,166,933 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | 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 |
| | | | | |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009 |
TICKER: CAPL SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009 |
TICKER: CAPL SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.055 Per Share and Special Dividend of SGD 0.015 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) | Management | For | For |
| 4a | Reelect Hu Tsu Tau as Director | Management | For | For |
| 4b | Reelect Lim Chin Beng as Director | Management | For | For |
| 4c | Reelect Richard Edward Hale as Director | Mana gement | For | For |
| 5a | Reelect James Koh Cher Siang as Director | Management | For | For |
| 5b | Reelect Arfat Pannir Selvam as Director | Management | For | For |
| 5c | Reelect Kenneth Stuart Courtis as Director | Management | For | For |
| 6 | Reappoint KMPG LLP as Auditors and Authorize Board to Fix Their Renumeration | Management | For | For |
| 7 | Other Business (Voting) | Management | For | Against |
| 8a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 8b | Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan | Management | For | Against |
| | | | | |
|---|
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
MEETING DATE: MAR 2, 2009 |
TICKER: CT SECURITY ID: Y1100L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Rights Issue of New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| | | | | |
|---|
CASTELLUM AB
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: W2084X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 6b | Receive Auditor's Report Regarding Compliance of the Guidelines for Executive Remuneration; Receive Chairman's Review; Receive Managing Director's Review | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 3.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors | Management | None | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members(0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman, and SEK 215,000 for Other Directors | Management | For | Did Not Vote |
| 13 | Reelect Jan Kvarnstrom (Chair), Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellquist, Christer Jacobsen, and Goran Linden as Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
CFS RETAIL PROPERTY TRUST
MEETING DATE: APR 7, 2009 |
TICKER: CFX SECURITY ID: Q22625208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Past Issuance of 162.5 Million Units at an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 | Management | For | Did Not Vote |
| 2 | Amend the CFS Retail Property Trust Constitution to Allow Disposal of Non Marketable Parcels of Units | Management | For | Did Not Vote |
| | | | | |
|---|
CHARTER HALL GROUP
MEETING DATE: NOV 10, 2008 |
TICKER: CHC ; SECURITY ID: Q2308A138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kerry Roxburgh as Director | Management | For | For |
| 2 | Elect Roy Woodhouse as Director | Management | For | For |
| 3 | Approve Increase in Remuneration of Non-Executive Directors from A$551,250 Per Annum to A$575,000 Per Annum | Management | For | For |
| 4 | Approve Exclusion of Any Issue of Stapled Securities to Directors Under Any Employee Incentive Or Stapled Securities Ownership Plan from the Self-Imposed Limit Set in the Charter Hall Group PDS | Management | For | Against |
| 5 | Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Southon Under the Executive Loan Security Plan Trust | Management | For | For |
| 6 | Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Harrison Under the Executive Loan Security Plan Trust | Management | For | For |
| 7 | Approve Issuance of up to 865,384 Trust Units at a Price of A$1.04 Each to Cedric Fuchs Under the Executive Loan Security Plan Trust | Management | For | For |
| 8 | Approve Issuance of 403,846 Performance Rights at an Issue Price of A$1.04 Each to David Southon | Management | For | Against |
| 9 | Approve Issuance of 403,846 Performance Rights at an Issue Price of A$1.04 Each to David Harrison | Management | For | Against |
| 10 | Appro ve Issuance of 50,481 Performance Rights at an Issue Price of A$1.04 Each to Cedric Fuchs | Management | For | Against |
| 11 | Approve Alignment of Performance Conditions Attached to the Trust Units Previously Issued to David Southon, David Harrison, and Cedric Fuchs | Management | For | For |
| 12 | Ratify Past Issuance of 20.09 Million Stapled Securities at A$0.8489 Each to Macquarie Capital Advisers Ltd. | Management | For | For |
| 13 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Directo r | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUL 14, 2008 |
TICKER: SECURITY ID: G2108Y105
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares | Management | For | For |
| 2 | Approve Acquisition the Entire Issued Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 3, 2009 |
TICKER: 1109 SECURITY ID: G2108Y105
|
| 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 Wang Yin as Director | Management | For | For |
| 3b | Reelect Yan Biao as Director | Management | For | Against |
| 3c | Reelect Ding Jiemin as Director | Management | For | Against |
| 3d | Reel ect Ho Hin Ngai as Director | Management | For | For |
| 3e | Reelect Yan Y. Andrew as Director | Management | For | Against |
| 3f | Reelect Wan Kam To, Peter as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CITYCON OYJ
MEETING DATE: MAR 18, 2009 |
TICKER: SECURITY ID: X1422T116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspectors of Minutes of Meeting and Vote-counting | 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 |
| 6.1 | Amend Articles Re: Set Maximum Number of Directors at Ten | Management | For | Did Not Vote |
| 6.1 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 8 | Receive Auditor's Report | Management | None | Did Not Vote |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of EUR 0.04 Per Share; Approve Return of EUR 0.10 Per Share from Unrestricted Equity | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair and EUR 40,000 for Other Directors; Approve Compensation for Attendance | Management | For | Did Not Vote |
| 13 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 14 | Reelect Amir Bernstein, Gideon Bolotowsky, Raimo Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink and Per-Haakan Westin as Directors. Elect Ariella Zochovitzky as New Director | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify Ernst & Young Oy as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of up to 20 Million Issued Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
CORIO NV
MEETING DATE: APR 17, 2009 |
TICKER: CORA SECURITY ID: N2273C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5a | Approve Dividends of EUR 2.64 Per Share | Management | For | For |
| 5b | Dividend Payment | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Announce Vacancies on Supervisory Board | Management | None | None |
| 8b | Announce Intention of the Supervisory Board to Reelect Derk Doijer | Management | None | None |
| 8c | Opportunity to Make Recommendations | Management | None | None |
| 8d | Reelect Der Doijer to Supervisory Board | Manage ment | For | For |
| 8e | Announce Intention of the Supervisory Board to Elect Gobert Beijer | Management | None | None |
| 8f | Opportunity to Make Recommendations | Management | None | None |
| 8g | Elect Gobert Deijer to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants NV as Auditors | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve Publication of Information in English | Management | For | For |
| 12 | Other Business | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
DEXUS PROPERTY GROUP
MEETING DATE: FEB 6, 2009 |
TICKER: DRT SECURITY ID: Q3190P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Past Issuance of 391.71 Million Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Ma de on Dec. 9, 2008 | Management | For | For |
| 2 | Approve Issuances of Stapled Securities to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan | Management | For | For |
| 3 | Amend Constitutions of the Trusts | Management | For | For |
| | | | | |
|---|
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
MEETING DATE: OCT 29, 2008 |
TICKER: DXS SECURITY ID: Q3190P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elizabeth Alexander as Director of Dexus Funds Management Ltd | Management | For | For |
| 2 | Elect Barry Brownjohn as Director of De xus Funds Management Ltd | Management | For | For |
| 3 | Elect Charles Leitner as Director of Dexus Funds Management Ltd | Management | For | For |
| 4 | Elect Brian Scullin as Director of Dexus Funds Management Ltd | Management | For | For |
| 5 | Approve Increase in Remuneration Pool for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum | Management | For | For |
| 6 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
EUROCOMMERCIAL PROPERTIES NV
MEETING DATE: NOV 4, 2008 |
TICKER: SECURITY ID: N31065142
|
| 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 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.175 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Reelect H.W. Bolland to Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect P.W. Haasbroek to Supervisory Board | Management | For | Did Not Vote |
| 8 | Reelect J.P. Lewis as Chairman of Management Board | Management | For | Did Not Vote |
| 9 | Reelect E.J. van Garderen as Management Board Member | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 12 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 13 | Receive Notification on Composition of Board of Stichting Administratiekantoor Eurocommercial Properties | Management | None | Did Not Vote |
| 14 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
FILINVEST LAND, INC.
MEETING DATE: APR 29, 2009 |
TICKER: FLI SECURITY ID: Y24916101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Shareholder Meeting Held on April 30, 2008 | Management | For | For |
| 2 | Approve the President's Report and the Audited Financial Statements for the Year Ended 2008 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting Held on April 30, 2008 | Management | For | For |
| 4.1 | Elect Mercedes T. Gotianun as Director | Management | For | For |
| 4.2 | Elect Andrew T. Gotianun, JR. as Director | Management | For | For |
| 4.3 | Elect Josephine G. Yap as Director | Management | For | For |
| 4.4 | Elect Efren C. Gutierrez as Director | Management | For | For |
| 4.5 | Elect Jonathan T. Gotianun as Director | Management | For | For |
| 4.6 | Elect Joseph M. Yap as Director | Management | For | For |
| 4.7 | Elect Cornelio C. Gison as Director | Management | For | For |
| 4.8 | Elect Cirilo T. Tolosa as Director | Management | For | For |
| 4.9 | Elect Lamberto U. Ocampo as Director | Management | For | For |
| 5 | Appoint External Auditors | Management | For | For |
| | | | | |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 17, 2008 |
TICKER: GMG SECURITY ID: Q4229W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Patrick Goodman as Director | Management | For | For |
| 2 | Elect John Harkness as Director | Management | For | For |
| 3 | Elect James Hodgkinson as Director | Management | For | For |
| 4 | Elect Anne Keating as Director | Management | For | For |
| 5 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 6 | Change Company Name From Goodman International Limited to Goodman Limited | Management | For | For |
| 7 | Approve Grant of 7 Million Options at an Exercise Price of A$3.07 Each to Gregory Goodman | Management | For | For |
| 8 | Approve Issuance of Securities to an Underwriter of the Distribution Reinvestment Plan | Management | For | For |
| | | | | |
|---|
GPT GROUP
MEETING DATE: MAY 25, 2009 |
TICKER: GPT SECURITY ID: Q4252X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eric Goodwin as a Director | Management | For | For |
| 2 | Elect Lim Swe Guan as a Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Approve Amendment of the Company and Trust Constitution to Include Proportional Takeover Provisions | Management | For | For |
| 5 | Approve the Amendment of the Constitution of the Company Re: Illegible Proxy Forms | Management | For | For |
| 6 | Approve the Amendment of the Trust Constitution to Facilitate the Issue of Units as Part of an Employee Performance Rights Plan | Management | For | For |
| 7 | Approve GPT Group Stapled Security Rights Plan | Management | For | For |
| 8.1 | Ratify Past Issuance of 31.9 Million GPT Stapled Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 | Management | For | For |
| 8.2 | Ratify Past Issuance of 2,500 Exchangeable Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 | Management | For | For |
| | | | | |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUN 4, 2009 |
TICKER: SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue | Management | For | For |
| | | | | |
|---|
HAMMERSON PLC
MEETING DATE: FEB 25, 2009 |
TICKER: HMSO SECURITY ID: G4273Q107
|
| 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: G4273Q107
|
| 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 | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Approve Scrip Dividend Program | Management | For | For |
| | | | | |
|---|
HANG LUNG PROPERTIES LTD
MEETING DATE: NOV 3, 2008 |
TICKER: 101 SECURITY ID: Y30166105
|
| 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 Hon Kw an Cheng as Director | Management | For | For |
| 3b | Reelect Shang Shing Yin as Director | Management | For | For |
| 3c | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3d | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize 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 |
| | | | | |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final Dividend | Management | For | For |
| 2 | Reelect Mark Greenberg as Director | Management | For | Against |
| 3 | Reelect R C Kwok as Director | Management | For | Against |
| 4 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
| 5 | Reelect Percy Weatherall as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: T5331M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Ma nagement | For | Did Not Vote |
| 2.1 | List Submitted by Coop Adriatica and Unicoop Tirreno | Management | None | Did Not Vote |
| 2.2 | List Submitted by Fondazione Cassa di Risparmio di Imola and Cassa di Risparmio in Bologna | Management | None | Did Not Vote |
| 3.1 | List Submitted by Coop Adriatica and Unicoop Tirreno | Management | None | Did Not Vote |
| 3.2 | List Submitted by Fondazione Cassa di Risparmio di Imola and Cassa di Ri sparmio in Bologna | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program, Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JUL 10, 2008 |
TICKER: SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Install Fiscal Council, Electing its Members, and Determining their Remuneration | Management | For | For |
| | | | | |
|---|
JAPAN REAL ESTATE INVESTMENT CORP.
MEETING DATE: MAR 17, 2009 |
TICKER: 8952 SECURITY ID: J27523109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting | Management | For | For |
| 2 | Amend Articles to Lower Compensation for Asset Management Firm | Management | For | For |
| 3 | Elect Executive Director | Management | For | For |
| 4 | Elect Alternate Executive Director | Management | For | For |
| 5.1 | Elect Supervisory Director | Management | For | For |
| 5.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
KENEDIX REALTY INVESTMENT CORP.
MEETING DATE: JAN 22, 2009 |
TICKER: 8972 SECURITY ID: J32922106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Unit Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' Rights | Management | For | Against |
| 2 | Elect Executive Director | Management | For | For |
| 3 | Elect Alternate Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: SEP 4, 2008 |
TICKER: 683 SECUR ITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Kuok Khoon Chen as Director | Management | For | For |
| 1b | Reelect Wong Yu Pok, Marina as Director | Management | For | For |
| 2 | Approve Master Joint Venture Agreement and Related Transactions | Management | For | For |
| | | | | |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: DEC 8, 2008 |
TICKER: 683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement and the Transactions | Management | For | For |
| | | | | |
|---|
LAND SECURITIES GROUP PLC
MEETING DATE: JUL 17, 2008 |
TICKER: LAND SECURITY ID: G5375M118
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm the Interim Dividend; Approve Final Dividend of 16 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Christopher Bland as Director | Management | For | For |
| 5 | Elect Rick Haythornthwaite as Director | Management | For | For |
| 6 | Elect Kevin O'Byrne as Director | Management | For | For |
| 7 | Re-elect David Rough as Director | Management | For | For |
| 8 | Re-elect Alison Carnwath as Director | Management | For | For |
| 9 | Re-elect Ian Ellis as Director | Management | For | For |
| 10 | Re-elect Richard Akers as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12, 906,770.40 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 | Management | For | For |
| 15 | Authorise 47,093,229 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Auth. Company and its Subsidiaries to Make EU Politi cal Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M | Management | For | For |
| | | | | |
|---|
LAND SECURITIES GROUP PLC
MEETING DATE: MAR 9, 2009 |
TICKER: LAND SECURITY ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 | Management | For | For |
| | | | | |
|---|
LINK REAL ESTATE INVESTMENT TRUST, THE
MEETING DATE: JUL 29, 2008 |
TICKER: 823 SECURITY ID: Y5281M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Auditors' Reports | Management | None | None |
| 2 | Ratify Auditors | Management | None | None |
| 3a | Reelect Ian David Murray Robins as Director of the Manager | Management | For | For |
| 3b | Reelect Ian Keith Griffiths as Director of the Manager | Management | For | For |
| 3c | Reelect Richard Wong Yue Chim as Directo r of the Manager | Management | For | For |
| 4a | Reelect Patrick Fung Yuk Bun as Director of the Manager | Management | For | For |
| 4b | Reelect Stanley Ko Kam Chuen as Director of the Manager | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: J43916113
|
| 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 | Manag ement | 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 |
| | | | | |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8801 SECURITY ID: J4509L101
|
| 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 | 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 Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: DEC 2, 2008 |
TICKER: 917 SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Doo Wai-hoi, William as Director | Management | For | For |
| 3b | Reelect Leung Chi-kin, Stewart as Director | Management | For | For |
| 3c | Reelect Chow Yu-chun, Alexander as Director | Management | For | For |
| 3d | Reelect Tien Pei-chun, James as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securiti es without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: DEC 31, 2008 |
TICKER: 917 SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Participation Agreements Among the Company, New World Development (China) Ltd., Doo Wai-Hoi, William, and Golden Wealth Investment Ltd. | Management | For | For |
| 2 | Approve Sale and Purchase Agreement A mong the Company, New World Development (China) Ltd., New World China Property Ltd., Doo Wai-Hoi, William, Stanley Enterprises Ltd., Grand China Enterprises Ltd., and Golden Wealth Investment Ltd. | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 917 SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| 2 | Authorize the Company to Send or Supply Corporate Communications to the Shareholders Through the Company's Website | Management | For | For |
| 3a | Amend Memorandum of Association | Management | For | For |
| 3b | Amend Articles of Association | Management | For | For |
| 3c | Adopt New Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 2, 2008 |
TICKER: 17 SECURITY ID: Y63084126
|
| 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 Cheng Yu-Tung as Director | Management | For | For |
| 3b | Reelect Sin Wai-Kin, David as Director | Management | For | For |
| 3c | Reelect Liang Chong-Hou, David as Director | Management | For | For |
| 3d | Reelect Yeung Ping-Leung, Howard as Director | Management | For | For |
| 3e | Approve Proposal Not to Fill Up the Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NEW WOR LD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 31, 2008 |
TICKER: 17 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement Among New World China Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. | Management | For | For |
| | | | | |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 17 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kon g) Ltd. | Management | For | For |
| | | | | |
|---|
NIPPON ACCOMMODATIONS FUND INC.
MEETING DATE: MAY 22, 2009 |
TICKER: 3226 SECURITY ID: J52066107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 3.1 | Elect Supervisory Director | Management | For | For |
| 3.2 | Elect Supervisory Director | Management | For | For |
| 3.3 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 SECURITY ID: J52088101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON RESIDENTIAL INVESTMENT CORP.
MEETING DATE: AUG 28, 2008 |
TICKER: 8962 SECURITY ID: J5506A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Set Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow REIT to Issue Short-Term Bonds - Update Terminology to Match that of Financial Instruments & Exchange Law | Management | For | For |
| 2 | Elect Executive Director | Management | For | For |
| 3 | Elect Alternate Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: JUL 16, 2008 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect Directors | Shareholder | None | Did Not Vote |
| 5 | Elect Members of Nominating Committee | Shareholder | None | Did Not Vote |
| 6a | Approve Remuneration for Chairman of the Board in the Amount of NOK 150,000 per Month | Management | None | Did Not Vote |
| 6b | Approve Stock Option Plan for Chairman of the Board | Management | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4a | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 4b | Shareholder Proposal: Elect Directors (Bundled) | Shareholder | None | Did Not Vote |
| 5a | Approve Remuneration of Di rectors | Management | For | Did Not Vote |
| 5b | Shareholder Proposal: Approve Remuneration of Directors | Shareholder | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: APR 30, 2009 |
TICKER: & nbsp; SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 500 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 500 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve NOK 4.94 Billion Reduction in Share Capital | Management | For | Did Not Vote |
| 5 | Approve Issuance of 202 Million Shares for a Private Placement to Arctic Securities ASA, Pareto Securities AS, and/or Pareto Private Equity AS | Management | For | Did Not Vote |
| | | | | |
|---|
NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2009 |
TICKER: 8933 SECURITY ID: J5940Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 600 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | 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 |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SEGRO PLC
MEETING DATE: MAR 20, 2009 |
TICKER: SGRO SECURITY ID: G80277117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subdivide Into and Reclassify Each Existing Authorised but Unissued Ordinary Share as New Ordinary Shares; Subdivide Into and Reclassify Each Existing Issued Ordinary Share as One New Ordinary Share and One Deferred Share; Amend Articles of Association | Management | For | For |
| 2 | Subject to and Conditional Upon the Passing of Resolution 1, Approve Increase in Authorised Ordinary Share Capital from GBP 146,600,000 to GBP 250,000,000 | Management | For | For |
| 3 | Subject to and Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,406,507.04 Pursuant to the Proposed Rights Issue of the Company | Management | For | For |
| 4 | Subject to and Conditional Upon the Passing of Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 5,240,650,704 New Ordinary Shares in Connection with the Rights Issue | Management | For | For |
| | | | | |
|---|
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 2, 2009 |
TICKER: 813 SECURITY ID: G81043104
|
| 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 Hui Sai Tan, Jason as Executive Director | Management | For | For |
| 3b | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Gu Yunchang as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchas e of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SINO LAND COMPANY LTD
MEETING DATE: NOV 13, 2008 |
TICKER: 83 &nbs p; SECURITY ID: Y80267126
|
| 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$0.30 Per Ordinary Share with Scrip Option | Management | For | For |
| 3a | Reelect Adrian David Li Man-kiu as Director | Management | F or | For |
| 3b | Reelect Fu Yuning as Director | Management | For | For |
| 3c | Reelect Daryl Ng Win Kong as Director | Management | For | For |
| 3d | Reelect Ringo Chan Wing Kwong as Director | Management | For | For |
| 3e | Reelect Sunny Yeung Kwong as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize 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 | Aut horize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
STOCKLAND
MEETING DATE: OCT 21, 2008 |
TICKER: SGP SECURITY ID: Q8773B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Fiscal Year End June 30, 2008 | Management | None | None |
| 2 | Elect Peter Scott as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Fiscal Year End June 30, 2008 | Management | For | For |
| 4 | Approve the Grant of 723,000 Performance Rights to Matthew Quinn Under the Performance Rights Plan | Management | For | Against |
| 5 | Approve the Grant of 296,000 Performance Rights to Hugh Thorburn Under the Performance Rights Plan | Management | For | Against |
| | | | | |
|---|
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8830 SECURITY ID: J77841112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | 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 |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 4, 2008 |
TICKER: 16 SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Kwong Siu-hing as Director | Management | For | For |
| 3a2 | Reelect Cheung Kin-tung, Marvin as Director | Management | For | For |
| 3a3 | Reelect Lee Shau-kee as Director | Management | For | For |
| 3a4 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | For |
| 3a5 | Reelect Kwok Ping-luen, Raymond as Director | Management | For | For |
| 3a6 | Reelect Chan Kai-ming as Director | Management | For | For |
| 3a7 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
| 3a8 | Reelect Wong Chik-wing, Mike as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: F95094110
|
| 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 Dele gation 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 Uniba il 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 |
| | | | | |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | Against |
| 4 | Re-elect Stuart Beevor as Director | Management | For | Against |
| 5 | Re-elect Nicholas Porter as Director | Management | For | Against |
| 6 | Re-elect N igel Hall as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
VASTNED RETAIL NV
MEETING DATE: APR 7, 2009 |
TICKER: SECURITY ID: N91784103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Discuss Minutes of Previous Meeting Held on April 8, 2008 | Management | None | Did Not Vote |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6 | Approve Dividends of EUR 2.68 Per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Discuss Remuneration Report | Management | None | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Approve Back-Payment of Salary 2008 | Management | For | Did Not Vote |
| 12 | Approve Special Bonus 2008 | Management | For | Did Not Vote |
| 13 | Amend Articles | Management | For | Did Not Vote |
| 14 | Reelect N.J. Westdijk to Supervisory Board | Management | For | Did Not Vote |
| 15 | Allow Questions | Management | None | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
VASTNED RETAIL NV
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: N91784103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Amend Article 13 Re: Board Remuneration | Management | For | Did Not Vote |
| 3b | Amend Articles Re: Legislation | Management | For | Did Not Vote |
| 4 | Allow Questions | Management | None | Did Not Vote |
| 5 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 6, 2009 |
TICKER: WDC SECURITY ID: Q97062105
|
| 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 | None |
| 2 | Approve Remuneration Report for the Year Ended Dec.31, 2008 | Management | For | Fo r |
| 3 | Elect Roy L Furman as Director | Management | For | For |
| 4 | Elect Stephen P Johns as Director | Management | For | For |
| 5 | Elect Steven M Lowy as Director | Management | For | For |
| 6 | Elect Lord (Peter) H Goldsmith QC PC as Director | Management | For | For |
| 7 | Elect Brian M Schwartz AM as Director | Management | For | For |
| 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 | For |
VOTE SUMMARY REPORT
FIDELITY LEVERAGED COMPANY STOCK FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACCURIDE CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: AURD SECURITY ID: 004398103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Dalton | Management | For | For |
| 1.2 | Elect Director John D. Durrett, Jr. | Management | For | For |
| 1.3 | Elect Director Donald T. Johnson, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Lasky | Management | For | For |
| 1.5 | Elect Director Charles E. Mitchell Rentschler | Management | For | For |
| 1.6 | Elect Director Donald C. Roof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009 |
TICKER: ANW SECURITY ID: Y0017S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
| 1.2 | Elect George Konomos as a Director | Management | For | Withhold |
| 2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: AAI SECURITY ID: 00949P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey T. Crowley | Management | For | For |
| 1.2 | Elect Director Don L. Chapman | Management | For | For |
| 1.3 | Elect Director Lewis H. Jordan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| | | | | |
|---|
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.2 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.3 | Elect Director J. Michael Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: AW SECURITY ID: 019589308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
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. | Manage ment | 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 SCIENCE AND ENGINEERING, INC.
MEETING DATE: SEP 11, 2008 |
TICKER: ASEI SECURITY ID: 029429107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony R. Fabiano | Management | For | Withhold |
| 1.2 | Elect Director Denis R. Brown | Management | For | Withhold |
| 1.3 | Elect Director Roger P. Heinisch | Management | For | Withhold |
| 1.4 | Elect Director Hamilton W. Helmer | Management | For | Withhold |
| 1.5 | Elect Director Ernest J. Moniz | Management | For | Withhold |
| 1.6 | Elect Director Mark Thompson | Management | For | Withhold |
| 1.7 | Elect Director Carl W. Vogt | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009 |
TICKER: AMKR SECURITY ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Roger A. Carolin | Management | For | For |
| 1.3 | Elect Director Winston J. Churchill | Management | For | For |
| 1.4 | Elect Director John T. Kim | Management | For | For |
| 1.5 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.6 | Elect Director John F. Osborne | Management | For | For |
| 1.7 | Elect Director James W. Zug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMR CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: AMR SECURITY ID: 001765106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard J. Arpey | Management | For | For |
| 1.2 | Elect Director John W. Bachmann | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Armando M. Codina | Management | For | For |
| 1.5 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.6 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.7 | Elect Director Ann M. Korologos | Management | For | For |
| 1.8 | Elect Director Michael A. Miles | Management | For | For |
| 1.9 | Elect Director Philip J. Purcell | Management | For | For |
| 1.10 | Elect Director Ray M. Robinson | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 1.12 | Elect Director Matthew K. Rose | Management | For | For |
| 1.13 | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
ARCH CHEMICALS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: ARJ SECURITY ID: 03937R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Powell | Management | For | Withhold |
| 1.2 | Elect Director Daniel S. Sanders | Management | For | Withhold |
| 1.3 | Elect Director Janice J. Teal | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ARCH COAL, INC.
MEETING DATE: APR 23, 2009 |
TICKER: ACI SECURITY ID: 039380100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Burke | Management | For | For |
| 1.2 | Elect Director Patricia Godley | Management | For | For |
| 1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
| 1.4 | Elect Director Welsey M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
BADGER METER, INC.
MEETING DATE: APR 24, 2009 |
TICKER: BMI SECURITY ID: 056525108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Dix | Management | For | For |
| 1.2 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.3 | Elect Director Kenneth P. Manning | Management | For | For |
| 1.4 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.5 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.6 | Elect Director Andrew J. Policano | Management | For | For |
| 1.7 | Elect Director Steven J. Smith | Management | For | For |
| 1.8 | Elect Director John J. Stollenwerk | Management | For | For |
| | &nbs p; | | | |
|---|
BALDOR ELECTRIC CO.
MEETING DATE: MAY 2, 2009 |
TICKER: BEZ SECURITY ID: 057741100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merlin J. Augustine, Jr. | Management | For | For |
| 1.2 | Elect Director John A. McFarland | Management | For | For |
| 1.3 | Elect Director Robert L. Proost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008 |
TICKER: BYI SECURITY ID: 05874B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Guido | Management | For | Withhold |
| 1.2 | Elect Director Kevin Verner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Jo seph 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' Compen sation | 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 |
| | | | | |
|---|
BASIC ENERGY SERVICES, INC
ME ETING DATE: JUL 15, 2008 |
TICKER: BAS SECURITY ID: 06985P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | 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 |
| | | | | |
|---|
BECKMAN COULTER, INC.
MEETING DATE: APR 23, 2009 |
TICKER: BEC SECURITY ID: 075811109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter B. Dervan | Management | For | Withhold |
| 1.2 | Elect Director Scott Garrett | Management | For | Withhold |
| 1.3 | Elect Director Susan Nowakowski | Management | For | Withhold |
| 1.4 | Elect Director Glenn S. Schafer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
BELDE N, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Aldrich | Management | For | Withhold |
| 1.2 | Elect Director Lorne D. Bain | Management | For | Withhold |
| 1.3 | Elect Director Lance C. Balk | Management | For | Withhold |
| 1.4 | Elect Director Judy L. Brown | Management | For | Withhold |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | Withhold |
| 1.6 | Elect Director Glenn Kalnasy | Management | For | Withhold |
| 1.7 | Elect Director Mary S. McLeod | Management | For | Withhold |
| 1.8 | Elect Director John M. Monter | Management | For | Withhold |
| 1.9 | Elect Director Bernard G. Rethore | Management | For | Withhold |
| 1.10 | Elect Director John S. Stroup | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| &n bsp; | | | | |
|---|
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 |
| | | | | |
|---|
BRINKS COMPANY, THE
MEETING DATE: MAY 1, 2009 |
TICKER: BCO SECURITY ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Ackerman | Management | For | Withhold |
| 1.2 | Elect Director Betty C. Alewine | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Herling | Management | For | For |
| 1.4 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.5 | Elect Director Robert J. Strang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: CVC SECURITY ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Charles D. Ferris | Management | For | For |
| 1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.4 | Elect Director John R. Ryan | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | For |
| 1.6 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008 |
TICKER: CAI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan R. Bannister | Management | For | For |
| 1.2 | Elect Director Paul M. Cofoni | Management | For | For |
| 1.3 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.4 | Elect Director Richard L. Leath erwood | Management | For | For |
| 1.5 | Elect Director J. Phillip London | Management | For | For |
| 1.6 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.7 | Elect Director James L. Pavitt | Management | For | For |
| 1.8 | Elect Director Warren R. Phillips | Management | For | For |
| 1.9 | Elect Director Charles P. Revoile | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CALLAWAY GOLF CO.
MEETING DATE: MAY 19, 2009 |
TICKER: ELY SECURITY ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Fellows | Management | For | Withhold |
| 1.2 | Elect Director Samuel H. Armacost | Management | For | Withhold |
| 1.3 | Elect Director Ronald S. Beard | Management | For | Withhold |
| 1.4 | Elect Director John C. Cushman, III | Management | For | Withhold |
| 1.5 | Elect Director Yotaro Kobayashi | Management | For | Withhold |
| 1.6 | Elect Director John F. Lundgren | Management | For | For |
| 1.7 | Elect Director Richard L. Rosenfield | Management | For | Withhold |
| 1.8 | Elect Director Anthony S. Thornley | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CALPINE CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: CPN SECURITY ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | Withhold |
| 1.2 | Elect Director Jack A. Fusco | Management | For | Withhold |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | Withhold |
| 1.4 | Elect Director David C. Merritt | Management | For | Withhold |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | Withhold |
| 1.8 | Elect Director William J. Patterson | Management | For | Withhold |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | Withhold |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CSV SECURITY ID: 143905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvin C. Payne | Management | For | Withhold |
| 1.2 | Elect Director Richard W. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: SEP 25, 2008 |
TICKER: CYCL SECURITY ID: 15133V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darren C. Battistoni | Management | For | For |
| 1.2 | Elect Director Michael R. Coltrane | Management | For | For |
| 1.3 | Elect Director Anthony J. De Nicola | Management | For | For |
| 1.4 | Elect Director Thomas E. McInerney | Management | For | For |
| 1.5 | Elect Director John J. Mueller | Management | For | For |
| 1.6 | Elect Director James P. Pellow | Management | For | For |
| 1.7 | Elect Director Raymond A. Ranelli | Management | For | For |
| 1.8 | Elect Director Scott N. Schneider | Management | For | For |
| 1.9 | Elect Director Michael J. Small | Management | For | For |
| 1.10 | Elect Director Paul H. Sunu | Management | For | For |
| 1.11 | Elect Director J. Stephen Vanderwoude | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: FEB 24, 2009 |
TICKER: CYCL SECURITY ID: 15133V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CENVEO INC
MEETING DATE: APR 30, 2009 |
TICKER: CVO SECURITY ID: 15670S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
| 1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
| 1.3 | Elect Director Leonard C. Green | Management | For | For |
| 1.4 | Elect Director Dr. Mark J. Griffin | Management | For | For |
| 1.5 | Elect Director Robert B. Obernier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2009 |
TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CINEMARK HOLDINGS INC.
MEETING DATE: MAY 13, 2009 |
TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Propose d 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 | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M ichael 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 | Managemen t | 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 |
| | | | | |
|---|
COACH, INC.
MEETING DATE: OCT 30, 2008 |
TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | Withhold |
| 1.2 | Elect Director Susan Kropf | Management | For | Withhold |
| 1.3 | Elect Director Gary Loveman | Management | For | Withhold |
| 1.4 | Elect Director Ivan Menezes | Management | For | Withhold |
| 1.5 | Elect Director Irene Miller | Management | For | Withhold |
| 1.6 | Elect Director Keith Monda | Management | For | Withhold |
| 1.7 | Elect Director Michael Murphy | Management | For | Withhold |
| 1.8 | Elect Director Jide Zeitlin | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D?Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 o n 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 |
| | | | | |
|---|
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 | M anagement | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009 |
TICKER: CNX SECURITY ID: 20854P109
|
| Proposa l 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 |
| | | | | |
|---|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director William S. Norman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | For |
| | | | | |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy Christy | Management | For | Withhold |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
| 1. 3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
| 1.4 | Elect Director John P. Kelly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Ma nagement | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | | |
|---|
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director Evert van de Ven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| | | | | |
|---|
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 2 008 | 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 Bo ard | 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 Affiliation 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 |
| | | | | |
|---|
DARLING INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: DAR SECURITY ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall C. Stuewe | Management | For | Against |
| 2 | Elect Director O. Thomas Albrecht | Management | For | Against |
| 3 | Elect Director C. Dean Carlson | Management | For | Against |
| 4 | Elect Director Marlyn Jorgensen | Management | For | Against |
| 5 | Elect Director John D. March | Management | For | Against |
| 6 | Elect Director Charles Macaluso | Management | For | Against |
| 7 | Elect Director Michael Urbut | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DAVITA INC.
MEETING DATE: JUN 15, 2009 |
TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles G. Berg | Management | For | Against |
| 1.2 | Elect Director Willard W. Brittain, Jr. | Management | For | Against |
| 1.3 | Elect Director Paul J. Diaz | Management | For | Against |
| 1.4 | Elect Director Peter T. Grauer | Management | For | Against |
| 1.5 | Elect Director John M. Nehra | Management | For | Against |
| 1.6 | Elect Director William L. Roper | Management | For | Against |
| 1.7 | Elect Director Kent J. Thiry | Management | For | Against |
| 1.8 | Elect Director Roger J. Valine | Management | For | Against |
| 1.9 | Elect Director Richard C. Vaughan | Management | For | Against |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DDI CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: DDIC SECURITY ID: 233162502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Amman | Management | For | For |
| 1.2 | Elect Director Jay B. Hunt | Management | For | For |
| 1.3 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.4 | Elect Director Bryant R. Riley | Management | For | For |
| 1.5 | Elect Director Steven C. Schlepp | Management | For | For |
| 1.6 | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
| 1.7 | Elect Director Mikel H. Williams | Management | For | For |
| | | | | |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 21, 2009 |
TICKER: DF SECURITY ID: 242370104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet H ill | Management | For | For |
| 1.2 | Elect Director Hector M. Nevares | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Management | 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 | Shar eholder | Against | Against |
| | | | | |
|---|
DELUXE CORP.
MEETING DATE: APR 29, 2009 |
TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director Cheryl E. Mayberry McKiss ack | Management | For | For |
| 1.6 | Elect Director Neil J. Metviner | Management | For | For |
| 1.7 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009 |
TICKER: DSX &n bsp; SECURITY ID: Y2066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a. | Elect Simeon P. Palios as Director | Management | For | For |
| 1.b. | Elect Anastassis C. Margaronis as Director | Management | For | For |
| 1.c. | Elect Ioannis G. Zafirakis as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) as Auditors | Management | For | For |
| | | | | |
|---|
DOMINOS PIZZA INC.
MEETING DATE: APR 28, 2009 |
TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Mark E. Nunnelly | Management | For | For |
| 1.3 | Elect Director Diana F. Cantor | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DOMTAR CORP.
MEETING DATE: MAY 29, 2009 |
TICKER: UFS SECURITY ID: 257559104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.2 | Elect Director Louis P. Gignac | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director W. Henson Moore | Management | For | For |
| 1.5 | Elect Director William C. Stivers | Management | For | For |
| 1.6 | Elect Director Richard Tan | Management | For | For |
| 1.7 | Elect Director John D. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | Against |
| | | | | |
|---|
DYNAMIC MATERIALS CORP.
MEETING DATE: JUN 4, 2009 |
TICKER: BOOM SECURITY ID: 267888105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean K. Allen | Management | For | For |
| 1.2 | Elect Director Yvon Pierre Cariou | Management | For | For |
| 1.3 | Elect Director Bernard Hueber | Management | For | For |
| 1.4 | Elect Director Gerard Munera | Management | For | For |
| 1.5 | Elect Director Richard P. Graff | Management | For | For |
| 1.6 | Elect Director Rolf Rospek | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DYNEGY, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: DYN SECURITY ID: 26817G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Biegler | Management | For | For |
| 1.2 | Elect Director Thomas D. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Victor E. Grijalva | Management | For | For |
| 1.4 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.5 | Elect Director George L. Mazanec | Management | For | For |
| 1.6 | Elect Director Howard B. Sheppard | Management | For | For |
| 1.7 | Elect Director William L. Trubeck | Management | For | For |
| 1.8 | Elect Director Bruce A. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| | | | | |
|---|
EL PASO CORP
MEETING DATE: MAY 6, 2009 |
TICKER: EP SECURITY ID: 28336L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Carlos Braniff | Management | For | For |
| 1.2 | Elect Director James L. Dunlap | Management | For | For |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | For |
| 1.4 | Elect Director Robert W. Goldman | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas R. Hix | Management | For | For |
| 1.7 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.8 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.9 | Elect Director J. Michael Talbert | Management | For | For |
| 1.10 | Elect Director Robert F. Vagt | Management | For | Against |
| 1.11 | Elect Director John L. Whitmire | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | For |
| 1.2 | El ect 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 |
| | | | | |
|---|
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
MEETING DATE: SEP 15, 2008 |
TICKER: EXM SECURITY ID: V3267N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 2.1 | ELECT DIRECTOR GABRIEL PANAYOTIDES | Management | For | For |
| 2.2 | ELECT DIRECTOR STAMATIS MOLARIS | Management | For | For |
| 2.3 | ELECT DIRECTOR HANS J. MENDE | Management | For | For |
| 2.4 | ELECT DIRECTOR CORBIN J. ROBERTSON III | Management | For | For |
| 2.5 | ELECT DIRECTOR FRITHJOF PLATOU | Management | For | For |
| 2.6 | ELECT DIRECTOR EVANGELOS MACRIS | Management | For | For |
| 2.7 | ELECT DIRECTOR APOSTOLOS KONTOYANNIS | Management | For | For |
| 2.8 | ELECT DIRECTOR PAUL CORNELL | Management | For | For |
| 2.9 | ELECT DIRECTOR TREVOR J. WILLIAMS | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008. | Management | For | For |
| | | | | |
|---|
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: EXH SECURITY ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.6 | Elect Director John E. Jackson | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.9 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.10 | Elect Director Stephen A. Snider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
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 O F 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 |
| | | | | |
|---|
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.1 0 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | F or | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Quali fications | Shareholder | Against | Against |
| | | | | |
|---|
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: FTO SECURITY ID: 35914P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
| 1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
| 1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
| 1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
| 1.5 | Elect Director Michael C. Jennings | Management | For | Withhold |
| 1.6 | Elect Director James H. Lee | Management | For | Withhold |
| 1.7 | Elect Director Paul B. Loyd, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENCO SHIPPING & TRADING LTD
MEETING DATE: MAY 14, 2009 |
TICKER: GNK SECURITY ID: Y2685T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert C. North as Director | Management | For | For |
| 2 | Elect Basil G. Mavroleon as Director | Management | For | For |
| 3 | Elect Harry A. Perrin as Director | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: BGC SECURITY ID: 369300108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1.1 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.2 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GENERAL MARITIME CORP.
MEETING DATE: DEC 16, 2008 |
TICKER: GMR SECURITY ID: Y2692M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF AGREEMENT AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDI NG CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. | Management | For | For |
| 2 | APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. | Management | For | For |
| | | | | |
|---|
GENERAL MARITIME CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: GMR SECURITY ID: Y2693R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter S. Shaerf as Director | Management | For | For |
| 1.2 | Elect John P. Tavlarios as Director | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
GEORGIA GULF CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: GGC SECURITY ID: 373200203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director Dennis M. Chorba | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | 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 | Elec t 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 |
| | | | | |
|---|
GRAY TELEVISION, INC.
MEETING DATE: JUN 24, 2009 |
TICKER: GTN.A SECURITY ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Boger | Management | For | For |
| 1.2 | Elect Director Ray M. Deaver | Management | For | For |
| 1.3 | Elect Director T. L. Elder | Management | For | For |
| 1.4 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.5 | Elect Director William E. Mayher, III | Management | For | For |
| 1.6 | Elect Director Zell B. Miller | Management | For | For |
| 1.7 | Elect Director Howell W. Newton | Management | For | For |
| 1.8 | Elect Director Hugh E. Norton | Management | For | For |
| 1.9 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.10 | Elect Director Harriett J. Robinson | Management | For | For |
| 1.11 | Elect Director J. Mack Robinson | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
GREAT LAKES DREDGE & DOCK COMPANY
MEETING DATE: MAY 6, 2009 |
TICKER: GLDD SECURITY ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
| 1.2 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.3 | Elect Director Jason G. Weiss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GREY WOLF, INC.
MEETING DATE: JUL 15, 2008 |
TICKER: GW SECURITY ID: 397888108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | Against |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
GREY WOLF, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: GW SECURITY ID: 397888108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
H & E EQUIPMENT SERVICES INC
MEETING DATE: JUN 2, 2009 |
TICKER: HEES SECURITY ID: 404030108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Manag ement | For | For |
| 1.3 | Elect Director Keith E. Alessi | Management | For | For |
| 1.4 | Elect Director Paul N. Arnold | Management | For | For |
| 1.5 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.6 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.7 | Elect Director John T. Sawyer | Management | For | For |
| 2 | 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 |
| | | | | |
|---|
HANESBRANDS INC
MEETING DATE: APR 28, 2009 |
TICKER: HBI &nbs p; SECURITY ID: 410345102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Chaden | Management | For | Withhold |
| 1.2 | Elect Director Bobby J. Griffin | Management | For | Withhold |
| 1.3 | Elect Director James C. Johnson | Management | For | Withhold |
| 1.4 | Elect Director Jessica T. Mathews | Management | For | Withhold |
| 1.5 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
| 1.6 | Elect Director Ronald L. Nelson | Management | For | Withhold |
| 1.7 | Elect Director Richard A. Noll | Management | For | Withhold |
| 1.8 | Elect Director Andrew J. Schindler | Man agement | For | Withhold |
| 1.9 | Elect Director Ann E. Ziegler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HERCULES OFFSHOR E, INC.
MEETING DATE: APR 23, 2009 |
TICKER: HERO SECURITY ID: 427093109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | Withhold |
| 1.2 | Elect Director John T. Rynd | Management | For | Withhold |
| 1.3 | Elect Director Steven A. Webster | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HOSPIRA, I NC.
MEETING DATE: MAY 14, 2009 |
TICKER: HSP SECURITY ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | Withhold |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | Withhold |
| 1.3 | Elect Director Roger W. Hale | Management | For | Withhold |
| 1.4 | Elect Director John C. Staley | Management | For | Withhold |
| 1.5 | Elect Director Heino von Prondzynski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 8, 2009 |
TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michae l T. Campbell | Management | For | For |
| 1.2 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.3 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.4 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.5 | Elect Director William H. Sheffield | Management | For | For |
| 1.6 | Elect Director Charles A. Sorrentino | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009 |
TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Gerlach, Jr. | Management | For | Withhold |
| 1.2 | Elect Director D. James Hilliker | Management | For | Withhold |
| 1.3 | Elect Director Jonathan A. Levy | Management | For | Withhold |
| 1.4 | Elect Director Gene E. Little | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | | |
|---|
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | 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. Hagenlo cker 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 U nder 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 |
| | | | | |
|---|
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 | Mana gement | 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 D irector 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 |
| | | | | |
|---|
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009 |
TICKER: IMA SECURITY ID: 46126P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol R. Goldberg | Management | For | For |
| 1.2 | Elect Director James Roosevelt, Jr. | Management | For | For |
| 1.3 | Elect Director Ron Zwanziger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JOHN BEAN TECHNOLOGIES CORP
MEETING DATE: MAY 7, 2009 |
TICKER: JBT SECURITY ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Maury Devine | Management | For | Withhold |
| 1.2 | Elect Director James M. Ringler | Management | For | Withhold |
| | | | | |
|---|
KEYCORP
MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267108
|
| Proposa l 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 |
| | | | | |
|---|
KROGER CO., THE
MEETING DATE: JUN 25, 2009 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Di rector Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. Lamacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director Don W. Mcgeorge | Management | For | For |
| 8 | Elect Director W. Rodney Mcmullen | Management | For | For |
| 9 | Elect Director Jorge P. Montoya | Management | For | For |
| 10 | Elect Director Clyde R. Moore | Management | For | For |
| 11 | Elect Director Susan M. Phillips | Management | For | For |
| 12 | Elect Director Steven R. Rogel | Management | For | For |
| 13 | Elect Director James A. Runde | Management | For | For |
| 14 | Elect Director Ronald L. Sargent | Management | For | For |
| 15 | Elect Director Bobby S. Shackouls | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
| 18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
LAS VEGAS SANDS CORP
MEETING DATE: JUN 10, 2009 |
TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Leven | Management | For | For |
| 1.2 | Elect Director Jason N. Ader | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Dir ector 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 |
| | | | | |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: LVLT SECURITY ID: 52729N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.2 | Elect Director James Q. Crowe | Management | For | For |
| 1.3 | Elect Director R. Douglas Bradbury | Management | For | For |
| 1.4 | Elect Director Douglas C. Eby | Management | For | For |
| 1.5 | Elect Director Admiral James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Richard R. Jaros | Management | For | For |
| 1.7 | Elect Director Robert E. Julian | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Charles C. Miller, III | Management | For | For |
| 1.10 | Elect Director Arun N etravali | Management | For | For |
| 1.11 | Elect Director John T. Reed | Management | For | For |
| 1.12 | Elect Director Michael B. Yanney | Management | For | For |
| 1.13 | Elect Director Dr. Albert C. Yates | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 23, 2009 |
TIC KER: LXRX SECURITY ID: 528872104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur T. Sands | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director Frank P. Palantoni | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: ME SECURITY ID: 56845T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard Aronson | Management | For | Withhold |
| 1.2 | Elect Director H. Clayton Peterson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | 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 |
| | | | | |
|---|
MERIX CORP.
MEETING DATE: OCT 8, 2008 |
TICKER: MERX SECURITY ID: 590049102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. McCormick | Management | For | Withhold |
| 1.2 | Elect Director Michael D. Burger | Management | For | Withhold |
| 1.3 | Elect Director Kirby A. Dyess | Management | For | Withhold |
| 1.4 | Elect Director Donald D. Jobe | Management | For | Withhold |
| 1.5 | Elect Director George H. Kerckhove | Management | For | Withhold |
| 1.6 | Elect Director Dr. William W. Lattin | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Strandberg | Management | For | Withhold |
| 1.8 | Elect Director Francis Yuen | Management | For | For |
| | | | | |
|---|
MIDDLEBY CORP., THE
MEETING DATE: MAY 7, 2009 |
TICKER: MIDD SECURITY ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Robert B. Lamb | Management | For | For |
| 1.3 | Elect Director Ryan Levenson | Management | For | For |
| 1.4 | Elect Director J ohn R. Miller III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 1.8 | Elect Director Robert L. Yohe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MIRANT CORP
MEETING DATE: MAY 7, 2009 |
TICKER: MIR.XA SECURITY ID: 60467R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Cason | Management | For | Withhold |
| 1.2 | Elect Director A.D. (Pete) Correll | Management | For | Withhold |
| 1.3 | Elect Director Terry G. Dallas | Management | For | Withhold |
| 1.4 | Elect Director Thomas H. Johnson | Management | For | Withhold |
| 1.5 | Elect Director John T. Miller | Management | For | Withhold |
| 1.6 | Elect Director Edward R. Muller | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Murray | Management | For | Withhold |
| 1.8 | Elect Director John M. Quain | Management | For | Withhold |
| 1.9 | Elect Director William L. Thacker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing GHGs from Products and Operations | Shareholder | Against | Abstain |
| | | | | |
|---|
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009 |
TICKER: NLC SECURITY ID: 62985Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Erik Fyrwald | Management | For | For |
| 1.2 | Elect Director Richard B. Marchese | Management | For | For |
| 1.3 | Elect Director Paul J. Norris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NAVIOS MARITIME HOLDINGS INC
MEETING DATE: NOV 10, 2008 |
TICKER: NM SECURITY ID: Y62196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR ANGELIKI FRANGOU | Management | For | For |
| 1.2 | ELECT DIRECTOR VASIL IKI PAPAEFTHYMIOU | Management | For | For |
| 2 | PROPOSAL TO APPROVE ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE AGGREGATE NUMBER OF SHARES OF PREFERRED STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| | | | | |
|---|
NEENAH PAPER, INC
MEETING DATE: MAY 20, 2009 |
TICKER: NP SECURITY ID: 640079109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Ann Leeper , Ph.D. | Management | For | For |
| 1.2 | Elect Director Stephen M. Wood , Ph.D. | 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 |
| | | | | |
|---|
NEXEN INC.
MEETING DATE: APR 28, 2009 |
TICKER: NXY SECURITY ID: CA65334H1029
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.B. Berry | Management | For | For |
| 1.2 | Elect Director R.G. Bertram | Management | For | For |
| 1.3 | Elect Director D.G. Flanagan | Management | For | For |
| 1.4 | Elect Director S.B. Jackson | Management | For | For |
| 1.5 | Elect Director K.J. Jenkins | Management | For | For |
| 1.6 | Elect Director A.A. McLellan | Management | For | For |
| 1.7 | Elect Director E.P. Newell | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Director M.F. Romanow | Management | For | For |
| 1.10 | Elect Director F.M. Saville | Management | For | For |
| 1.11 | Elect Director J.M. Willson | Management | For | For |
| 1.12 | Elect Director V.J. Zaleschuk | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NEXSTAR BROADCASTING GROUP, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Perry A. Sook | Management | For | For |
| 1.2 | Elect Director Blake R. Battaglia | Management | For | Withhold |
| 1.3 | Elect Director Erik Brooks | Management | For | For |
| 1.4 | Elect Director Jay M. Grossman | Management | For | For |
| 1.5 | Elect Director Brent Stone | Management | For | Withhold |
| 1.6 | Elect Director Royce Yudkoff | Management | For | For |
| 1.7 | Elect Director Geoff Armstrong | Management | For | For |
| 1.8 | Elect Director Michael Donovan | Management | For | Withhold |
| 1.9 | Elect D irector I. Martin Pompadur | Management | For | For |
| 1.10 | Elect Director Lisbeth McNabb | Management | For | For |
| 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 Divide nd 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 Publ ic Accountingfirm For 2009 | Management | For | For |
| 4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | | |
|---|
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Direc tor 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 |
| | | | | |
|---|
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009 |
TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.2 | Elect Director Daryl Ostrander | Management | For | For |
| 1.3 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ONEOK, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Day | Management | For | For |
| 2 | Elect Director Julie H. Edwards | Management | For | For |
| 3 | Elect Director William L. Ford | Management | For | For |
| 4 | Elect Director John W. Gibson | Management | For | For |
| 5 | Elect Director David L. Kyle | Management | For | For |
| 6 | Elect Director Bert H. Mackie | Management | For | For |
| 7 | Elect Director Jim W. Mogg | Management | For | For |
| 8 | Elect Director Pattye L. Moore | Management | For | For |
| 9 | Elect Director Gary D. Parker | Management | For | For |
| 10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 11 | Elect Director David J. Tippeconnic | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORMET CORP.
MEETING DATE: AUG 5, 2008 |
TICKER: ORMT SECURITY ID: 686701103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Duster | Management | For | For |
| 1.2 | Elect Director Jeffrey Marshall | Management | For | For |
| 1.3 | Elect Director Robert Prusak | Management | For | For |
| 1.4 | Elect Director David Robertson | Management | For | For |
| 1.5 | Elect Director Michael F. Tanchuk | Management | For | For |
| | | | | |
|---|
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: OSG SECURITY ID: 690368105
|
| Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morten Arntzen | Management | For | Withhold |
| 1.2 | Elect Director Oudi Recanati | Management | For | Withhold |
| 1.3 | Elect Director G. Allen Andreas, III | Management | For | Withhold |
| 1.4 | Elect Director Alan R. Batkin | Management | For | Withhold |
| 1.5 | Elect Director Thomas B. Coleman | Management | For | Withhold |
| 1.6 | Elect Director Charles A. Fribourg | Management | For | Withhold |
| 1.7 | Elect Director Stanley Komaroff | Management | For | Withhold |
| 1.8 | Elect Director Solomon N. Merkin | Management | For | Withhold |
| 1.9 | Elect Director Joel I. Picket | Management | For | Withhold |
| 1.10 | Elect Director Ariel Recanati | Management | For | Withhold |
| 1.11 | Elect Director Thomas F. Robards | Management | For | Withhold |
| 1.12 | Elect Director Jean-Paul Vettier | Management | For | Withhold |
| 1.13 | Elect Director Michael J. Zimmerman | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | 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 |
| | | | | |
|---|
PAETEC HOLDING CORP
MEETING DATE: JUN 9, 2009 |
TICKER: PAET SECURITY ID: 695459107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arunas A. Chesonis | Management | For | For |
| 1.2 | Elect Director Richard T. Aab | Management | For | For |
| 1.3 | Elect Director Alex Stadler | Management | For | For |
| 1.4 | Elect Director Keith M. Wilson | Management | For | For |
| | | | | |
|---|
PALADIN ENERGY LTD
MEETING DATE: NOV 26, 2008 |
TICKER: PDN SECURITY ID: AU000000PDN8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect Sean Reveille Llewelyn as Director | Management | For | For |
| 3 | Approve Increase in Remuneration of Non-Executive Directors From A$900,000 to A$1.2 Million Per Annum | Management | For | For |
| | | | | |
|---|
PARK-OHIO HOLDINGS CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: PKOH SECURITY ID: 700666100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew V. Crawford | Ma nagement | For | For |
| 1.2 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.3 | Elect Director Ronna Romney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PARKER DRILLING CO.
MEETING DATE: APR 21, 2009 |
TICKER: PKD SECURITY ID: 701081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Direcctor R. Rudolph Reinfrank | Management | For | For |
| 1.2 | Elect Direcctor Robert W. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEABODY ENERGY CO RP.
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 |
| | | | | |
|---|
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 | Ele ct Director David A. Handler | Management | For | Withhold |
| 1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PHOSPHATE HOLDINGS INC
MEETING DATE: MAY 19, 2009 |
TICKER: PHOS SECURITY ID: 71922F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Jones | Management | For | For |
| 1.2 | Elect Director Ronald M. Bringewatt | Management | For | For |
| 1.3 | Elect Director Rex M. Deloach | Management | For | For |
| 1.4 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.5 | Elect Director Senator C. Trent Lott, Sr. | 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 | Manageme nt | 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 | Manage ment | 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 |
| | | | | |
|---|
PRECISION DRILLING TRUST
MEETING DATE: MAY 6, 2009 |
TICKER: PD.U SECURITY ID: 740215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert J.S. Gibson, Patrick M. Murray, and Allen R. Hagerman as Trustees | Management | For | Withhold |
| 2 | Elect F.M. Brown, W.T. Donovan, W.C. (Mickey) Dunn, B.A. Felesky, Robert J.S. Gibson, A.R . Hagerman, Stephen J.J. Letwin, P.M. Murray, K.A. Neveu, F.W. Pheasey, R.L. Phillips, and T.M. Turbidy as Directors of Precision Drilling Corp. | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Employee Trust Unit Option Plan | Management | For | For |
| 5 | Amend Deferred Trust Unit Plan | Management | For | For |
| | | | | |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | Withhold |
| 1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.4 | Elect Director David A. Hager | Management | For | Withhold |
| 1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
| 1.6 | Elect Director Ralph D. McBride | Management | For | Withhold |
| 1.7 | Elect Director Robert G. Phillips | Management | For | Withhold |
| 1.8 | Elect Director Louis A. Raspino | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Ja mes A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Zandt 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 | Mana gement | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: RSG SECURITY ID: 760759100
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
| 1.2 | Elect Director John W. Croghan | Management | Fo r | 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 Directo r 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 Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
REVLON INC.
MEETING DATE: JUN 4, 2009 |
TICKER: REV SECURITY ID: 761525609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.3 | Elect Director Paul J. Bohan | Management | For | For |
| 1.4 | Elect Director Alan T. Ennis | Management | For | For |
| 1.5 | Elect Director Meyer Feldberg | Management | For | For |
| 1.6 | Elect Director Ann D. Jordan | Management | For | For |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Tamara Mellon | Management | For | For |
| 1.10 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.11 | Elect Director Kathi P. Seifert | Management | For | For |
| 1.12 | Elect Director Kenneth L. Wolfe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 77273 9207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Hopkins | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.4 | Elect Director James E. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Hix | Management | For | For |
| 1.2 | Elect Director Robert E. Kramek | Management | For | For |
| 1.3 | Elect Director Frederick R. Lausen | Management | For | For |
| 1.4 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | &nb sp; | | | |
|---|
RURAL/METRO CORP.
MEETING DATE: DEC 16, 2008 |
TICKER: RURL SECURITY ID: 781748108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.S. Shackelton | Management | For | Withhold |
| 1.2 | Elect Director Robert E. Wilson | Management | For | Withhold |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
SAIC INC
MEETING DATE: JUN 19, 2009 |
TICKER: SAI SECURITY ID: 78390X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director France A. Cordova | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Jere A. Drummond | Management | For | For |
| 1.4 | Elect Director John J. Hamre | Management | For | For |
| 1.5 | Elect Director Miriam E. John | Management | For | For |
| 1.6 | Elect Director Anita K. Jones | Management | For | For |
| 1.7 | Elect Director John P. Jumper | Management | For | For |
| 1.8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1.9 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1.10 | Elect Director Louis A. Simpson | Management | For | For |
| 1.11 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SCHOELLER-BLECKMANN OILFIELD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: AT0000946652
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
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 |
| | | | | |
|---|
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008 |
TICKER: SFL SECURITY ID: G81075106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR TOR OLAV TROIM | Management | For | For |
| 1.2 | ELECT DIRECTOR PAUL LEAND JR. | Management | For | For |
| 1.3 | ELECT KATE BLANKENSHIP | Management | For | For |
| 1.4 | ELECT DIRECTOR CRAIG H. STEVENSON JR. | Management | For | For |
| 1.5 | ELECT DIRECTOR HANS PETTER AAS | Management | For | For |
| 2 | PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Ma nagement | For | For |
| | | | | |
|---|
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008 |
TICKER: SFL SECURITY ID: BMG810751062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Paul Leand as Director | Management | For | For |
| 3 | Reelect Kate Blankenship as Director | Management | For | For |
| 4 | Reelect Craig H. Stevenson as Director | Management | For | For |
| 5 | Elect Hans Petter Aas as D irector | Management | For | For |
| 6 | Ratify Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| | | | | |
|---|
SMITHFIELD FOODS, INC.
MEETING DATE: AUG 27, 2008 |
TICKER: SFD SECURITY ID: 832248108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Burrus, Jr. | Management | For | For |
| 1.2 | Elect Director Hon. Carol T. Crawford | Management | For | For |
| 1.3 | Elect Director David C. Nelson | Management | For | For |
| 1.4 | Elect Director Gaoning Ning | Management | For | For |
| 1.5 | Elect Director Frank S. Royal, M.D. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | F or | For |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STEAK & SHAKE COMPANY (THE)
MEETING DATE: APR 24, 2009 |
TICKER: SNS SECURITY ID: 857873103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sardar Biglari | Management | For | For |
| 1.2 | Elect Director Phillip Cooley | Management | For | For |
| 1.3 | Elect Director Ruth J. Person | Management | For | For |
| 1.4 | Elect Director William J. Regan, Jr. | Management | For | For |
| 1.5 | Elect Director John W. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009 |
TICKER: STEI SECURITY ID: 860370105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Crawford | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | Withhold |
| 1.3 | Elect Director Alden J. McDonald, Jr | Management | For | Withhold |
| 1.4 | Elect Director James W. McFarland | Management | For | Withhold |
| 1.5 | Elect Director Ronald H. Patron | Management | For | Withhold |
| 1.6 | Elect Director Michael O. Read | Management | For | Withhold |
| 1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: SUNH SECURITY ID: 866933401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Anderson | Management | For | For |
| 2 | Elect Director Tony M. Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Elect Director Steven M. Looney | Management | For | For |
| 7 | Elect Director Richard K. Matros | Management | For | For |
| 8 | Elect Director Milton J. Walters | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA SECURITY ID: 867652307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 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 | For |
| 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 |
| | | | | |
|---|
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Brown | Management | For | For |
| 1.2 | Elect Director William T. Coleman | Management | For | For |
| 1.3 | Elect Director Frank E. Dangeard | Management | For | For |
| 1.4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Robert S. Miller | Management | For | For |
| 1.7 | Elect Director George Reyes | Management | For | For |
| 1.8 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.9 | Elect Director ohn W. Thompson | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 200 9 |
TICKER: SVR SECURITY ID: 87163F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Few | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Gerrard, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Tony G. Holcombe | Management | For | Withhold |
| 1.4 | Elect Director James B. Lipham | Management | For | Withhold |
| 1.5 | Elect Director Robert J. Marino | Management | For | Withhold |
| 1.6 | Elect Director Fritz E. von Mering | Management | For | Withhold |
| 1.7 | Elect Director Jack Pearlstein | Management | For | Withhold |
| 1.8 | Elect Director Timothy A. Samples | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TEEKAY TANKERS LTD
MEETING DATE: SEP 24, 2008 |
TICKER: TNK SECURITY ID: Y8565N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Sean Day | Management | For | For |
| 1.2 | Elect Director Bjorn Moller | Management | For | For |
| 1.3 | Elect Director Peter Evensen | Management | For | For |
| 1.4 | Elect Director Richard T. Dumoulin | Management | For | For |
| 1.5 | Elect Director Richard J.F. Bronks | Management | For | For |
| 1.6 | Elect Director William Lawes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009 |
TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TENET HEALTHCARE CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: THC SECURITY ID: 88033G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Ellis "Jeb" Bush | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Brenda J. Gaines | Management | For | For |
| 4 | Elect Director Karen M. Garrison | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director J. Robert Kerrey | Management | For | For |
| 7 | Elect Director Floyd D. Loop | Management | For | For |
| 8 | Elect Director Richard R. Pettingill | Management | For | For |
| 9 | Elect Director James A. Unruh | Management | For | For |
| 10 | Elect Director J. McDonald Williams | Management | For | For |
| 11 | Ratify Auditors | Ma nagement | For | For |
| 12 | Pay For Superior Performance | Shareholder | Against | Against |
| | | | | |
|---|
THERMADYNE HOLDINGS CORP.
MEETING DATE: APR 30, 2009 |
TICKER: THMD SECURITY ID: 883435307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Melnuk | Management | For | For |
| 1.2 | Elect Director J. Joe Adorjan | Management | For | For |
| 1.3 | Elect Director Andrew L. Berger | Management | For | For |
| 1.4 | Elect Director James B. Gamache | Management | For | For |
| 1.5 | Elect Director Marnie S. Gordon | Management | For | For |
| 1.6 | Elect Director Bradley G. Pattelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIMKEN CO. (THE)
MEETING DATE: MAY 12, 2009 |
TICKER: TKR SECURITY ID: 887389104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.2 | Elect Director John P. Reilly | Management | For | For |
| 1.3 | Elect Director John M. Timken, Jr. | Management | For | For |
| 1.4 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Klatell | Management | For | For |
| 1.2 | Elect Director John G. Mayer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009 |
TICKER: TYC SECURITY ID: G9143X208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Edward D. Breen as Director | Management | For | Withhold |
| 1.2 | Elect Timothy M. Donahue as Director | Management | For | Withhold |
| 1.3 | Elect Brian Duperreault as Director | Management | For | Withhold |
| 1.4 | Elect Bruce S. Gordon as Director | Management | For | Withhold |
| 1.5 | Elect Rajiv Gupta as Director | Management | For | Withhold |
| 1.6 | Elect John A. Krol as Director | Management | For | Withhold |
| 1.7 | Elect Brendan R. O' Neil as Director | Management | For | Withhold |
| 1.8 | Elect William S. Stavropoulos as Director | Management | For | Withhold |
| 1.9 | Elect Sandra Wijnberg as Director | Management | For | Withhold |
| 1.10 | Elect Jerome B. York as Director | Management | For | Withhold |
| 1.11 | Elect David Yost as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend 2004 Stock and Incentive Plan | Management | For | For |
| | | | | |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009 |
TICKER: TYC SECURITY ID: G9143X208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Domicile | Management | For | For |
| 2 | Increase Authorized Capital | Management | For | For |
| 3 | Change Company Name to Tyco International Ltd. | Management | For | For |
| 4 | Amend Corporate Purpose | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Confirmation of Swiss Law as the Authoritative Governing Legislation | Management | For | For |
| 7 | Approve Schaffhausen, Switzerland as Our Principal Place of Business | Management | For | For |
| 8 | Appoint PriceWaterhouseCoo pers 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 |
| | | | | |
|---|
UAL CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
| 1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
| 1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
| 1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
| 1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
| 1.9 | Elect Director David J. Vitale | Management | For | Withhold |
| 1.10 | Elect Director John H. Walker | Management | For | Withhold |
| 2 | Ratify Audit ors | Management | For | For |
| | | | | |
|---|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Choate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | For | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Rat ify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009 |
TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Plan | Management | For | Did Not Vote |
| | | | | |
|---|
WABCO HOLDINGS INC
MEETING DATE: MAY 28, 2009 |
TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hardymon | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Smith | Management | For | Withhold |
| 1.3 | Elect Director John F. Fiedler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: WMI SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pastora San Juan Cafferty | Management | For | For |
| 1.2 | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Patrick W. Gross | Management | For | For |
| 1.4 | Elect Director John C. Pope | Management | For | For |
| 1.5 | Elect Director W. Robert Reum | Management | For | For |
| 1.6 | Elect Director Steven G. Rothmeier | Management | For | For |
| 1.7 | Elect Director David P. Steiner | Management | For | For |
| 1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| | | | | |
|---|
WESTERN REFINING INC
MEETING DATE: MAY 19, 2009 |
TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Hogan | Management | For | For |
| 1.2 | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009 |
TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.5 | Elect Director Wayne W. Murdy | Management | For | For |
| 2 | Require Independent Board Chairman | Shareholder | Against | Against |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Rati fy Auditors | Management | For | For |
| | | | | |
|---|
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009 |
TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
| 1.2 | Elect Director William E. Green | Management | For | For |
| 1.3 | Elect Director W. R. Howell | Management | For | For |
| 1.4 | Elect Director George A. Lorch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY OTC 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.
| | | | | |
|---|
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: OIIM SECURITY ID: 67107W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Reelect James Elvin Keim as Director | Management | For | For |
| 1.b | Relect Lawrence Lai-Fu as D irector | Management | For | For |
| 1.c | Relect Ji Liu as Director | Management | For | For |
| 2 | Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. | Management | For | Against |
| 3 | Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. | Management | For | For |
| 4 | Approve and Adopt Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 1 | Approve Delisting of Shares from Hong Kong Stock Exchange | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | Against |
| 3 | Adopt 2009 Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend 2005 Share Option Plan | Management | For | For |
| 5 | Amend 2005 Share Incentive Plan | Management | For | Against |
| | | | | |
|---|
AAON, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: AAON SECURITY ID: 000360206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
| 1.3 | Elect Director C.C. Stephenson, Jr. | Management | For | For |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | For |
| 1.4 | Elect Director Bruce L. Hack | Management | For | For |
| 1.5 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.7 | Elect Director Jean-Bernard Levy | Management | For | For |
| 1.8 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.9 | Elect Director Douglas P. Morris | Management | For | For |
| 1.10 | Elect Director Rene P. Penisson | Management | For | For |
| 1.11 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe G. H. Capron | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Corti | Management | For | Withhold |
| 1.3 | Elect Director Frederic R. Crepin | Management | For | Withhold |
| 1.4 | Elect Director Brian G. Kelly | Management | For | Withhold |
| 1.5 | Elect Director Robert A. Kotick | Management | For | Withhold |
| 1.6 | Elect Director Jean-bernard Levy | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Morgado | Management | For | Withhold |
| 1.8 | Elect Director Douglas P. Morris | Management | For | Withhold |
| 1.9 | Elect Director Stephane Roussel | Management | For | For |
| 1.10 | Elect Director Richard Sarnoff | Management | For | Withhold |
| 1.11 | Elect Director Regis Turrini | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009 |
TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. Burgess | Management | For | For |
| 2 | Elect Director Carol Mills | Management | For | For |
| 3 | Elect Director Daniel Rosensweig | Management | For | For |
| 4 | Elect Director Robert Sedgewick | Management | For | For |
| 5 | Elect Director John E. Warnock | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 27, 2009 |
TICKER: AATI SECURITY ID: 00752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jaff Lin | Management | For | Withhold |
| 1.2 | Elect Director Richard K. Williams | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009 |
TICKER: ANW SECURITY ID: Y0017S102
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
| 1.2 | Elect George Konomos as a Director | Management | For | Withhold |
| 2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Management | For | For |
| | | | | |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Martin M. Coyne II | Management | For | For |
| 1.3 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Moore | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director Joseph A. Madri | Management | For | For |
| 1.4 | Elect Director Larry L. Mathis | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Ruedi E. Waeger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALKERMES, INC.
MEETING DATE: OCT 7, 2008 |
TICKER: ALKS SECURITY ID: 01642T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Breyer | Management | For | Withhold |
| 1.3 | Elect Director Geraldine Henwood | Management | For | Withhold |
| 1.4 | Elect Director Paul J. Mitchell | Management | For | Withhold |
| 1.5 | Elect Director Richard F. Pops | Management | For | Withhold |
| 1.6 | Elect Director Alexander Rich | Management | For | Withhold |
| 1.7 | Elect Director David A. Broecker | Management | For | Withhold |
| 1.8 | Elect Director Mark B. Skaletsky | Management | For | Withhold |
| 1.9 | Elect Director Michael A. Wall | Management | For | Withhold |
| 1.10 | Elect Director David W. Anstice | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.2 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.3 | Elect Director J. Michael Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009 |
TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Vicki L. Sato | Management | For | For |
| 1.3 | Elect Director James L. Vincent | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director Joh n Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008 |
TICKER: APP SECURITY ID: 023850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greene | Management | For | Withhold |
| 1.2 | Elect Director Allan Mayer | Management | For | Withhold |
| 1.3 | Elect Director Keith Miller | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: APP &nb sp; 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 PUBLIC EDUCATION, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1.2 | Elect Director Phillip A. Clough | Management | For | For |
| 1.3 | Elect Director J. Christopher Everett | Management | For | For |
| 1.4 | Elect Director Barbara G. Fast | Management | For | For |
| 1.5 | Elect Director F. David Fowler | Management | For | For |
| 1.6 | Elect Director Jean C. Halle | Management | For | For |
| 1.7 | Elect Director Timothy J. Landon | Management | For | For |
| 1.8 | Elect Director David L. Warnock | Management | For | For |
| 1.9 | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERISTAR CASINOS, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: ASCA SECURITY ID: 03070Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Nathanson Juris | Management | For | Withhold |
| 1.2 | Elect Director Thomas M. Steinbaue r | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Ele ct Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | Manag ement | 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 |
| | | | | |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Steven R. Altman | Management | For | For |
| 1.3 | Elect Director Teresa Beck | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | For |
| 1.6 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
| 1.7 | Elect Director Paulo F. Costa | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 1.12 | Elect Director James N. Wilson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card - Eastbourne) |
| 1.1 | Elect Director M. Kathleen Behrens | Shareholder | For | None |
| 1.2 | Elect Director Charles M. Fleischman | Shareholder | For | None |
| 1.3 | Elect Director Jay Sherwood | Shareholder | For | None |
| 1.4 | Carl C. Icahn Dissident Nominee - Alexander J. Denner | Shareholder | For | None |
| 1.5 | Carl C. Icahn Dissident Nominee - Thomas F. Deuel | Shareholder | For | N one |
| 1.6 | Management Nominee - Adrian Adams | Shareholder | For | None |
| 1.7 | Management Nominee - Teresa Beck | Shareholder | For | None |
| 1.8 | Management Nominee - Daniel M. Bradbury | Shareholder | For | None |
| 1.9 | Management Nominee - Paul N. Clark | Shareholder | For | None |
| 1.10 | Management Nominee - Paulo F. Costa | Shareholder | For | None |
| 1.11 | Management Nominee - Karin Eastham | Shareholder | For | None |
| 1.12 | Management Nominee - Jay S. Skyler | Shareholder | For | None |
| 2 | Approve Omnibus Stock Plan | Management | For | None |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | None |
| 4 | Ratify Auditors | Management | For | None |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | None | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card - Carl C. Icahn) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | None |
| 1.2 | Elect Director Thomas F. Deuel | Shareholder | For | None |
| 1.3 | Eastbourne Dissident Nominee - M. Kathleen Behrens | Shareholder | For | None |
| 1.4 | Eastbourne Dissident Nominee - Charles M. Fleischman | Shareholder | For | None |
| 1.5 | Eastbourne Dissident Nominee - Jay Sherwood | Shareholder | For | None |
| 1.6 | Management Nominee - Adrian Adams | Shareholder | For | None |
| 1.7 | Management Nominee - Teresa Beck | Shareholder | For | None |
| 1.8 | Management Nominee - Daniel M. Bradbury | Shareholder | For | None |
| 1.9 | Management Nominee - Paul N. Clark | Shareholder | For | None |
| 1.10 | Management Nominee - Paulo F. Costa | Shareholder | Fo r | None |
| 1.11 | Management Nominee - Karin Eastham | Shareholder | For | None |
| 1.12 | Management Nominee - Jay S. Skyler | Shareholder | For | None |
| 2 | Approve Omnibus Stock Plan | Management | For | None |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | None |
| 4 | Ratify Auditors | Management | For | None |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | For | None |
| | | | | |
|---|
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: APC SECURITY I D: 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 |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Management | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. 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 |
| | | | | |
|---|
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 Directors | 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 Equity-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 |
| | | | | |
|---|
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 | 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 FROMMARC H 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU/ SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Again st |
| 4 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008 |
TICKER: BEAV SECURITY ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Khoury | Management | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | Management | For | For |
| 2 | Implement MacBride Principles | Shareholder | Against | Abstain |
| | | | | |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald James | Management | For | For |
| 1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
| 1.3 | Elect Director Sanjay Khosla | Management | For | For |
| 1.4 | Elect Director 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 |
| | | | | |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2008 |
TICKER: BHEL IN SECURITY ID: INE257A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.25 Per Share | Management | For | For |
| 3 | Reappoint A.K. Aggarwal as Director | Management | For | For |
| 4 | Reappoint M. Gupta as Director | Management | For | For |
| 5 | Reappoint S. Datta as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Appoint S. Ravi as Director | Management | For | For |
| 8 | Appoint B.S. Meena as Director | Management | For | For |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Dire ctor Lawrence C. Best | Management | For | Did Not Vote |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert W. Pangia | Management | For | Did Not Vote |
| 1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
| 1.4 | Elect Director David Sidransky | Shareholder | For | For |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director Alexis P. Michas | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BROADCOM CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: BRCM & nbsp; 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 |
| | | | | |
|---|
BROWN SHOE COMPANY, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: BWS SECURITY ID: 115736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mario L. Baeza | Management | For | For |
| 1.2 | Elect Director Joseph L. Bower | Management | For | For |
| 1.3 | Elect Director Julie C. Esrey | Management | For | For |
| 1.4 | Elect Director Carla Hendra | Management | For | For |
| 1.5 | Elect Director Michael F. Neidorff | Ma nagement | For | For |
| 1.6 | Elect Director Harold B. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BUFFALO WILD WINGS, INC .
MEETING DATE: MAY 21, 2009 |
TICKER: BWLD SECURITY ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Sally J. Smith | Management | For | For |
| 2.2 | Elect Director Dale M. Applequist | Management | For | For |
| 2.3 | Elect Director Robert W. MacDonald | Management | For | For |
| 2.4 | Elect Director Warren E. Mack | Management | For | For |
| 2.5 | Elect Director J. Oliver Maggard | Management | For | For |
| 2.6 | Elect Director Michael P. Johnson | Management | For | For |
| 2.7 | Elect Director James M. Damian | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| | | | | |
|---|
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008 |
TICKER: BKC SECURITY ID: 121208201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Richard W. Boyce | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.5 | Elect Director Peter R. Formanek | Management | For | For |
| 1.6 | Elect Director Manuel A. Garcia | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | Withhold |
| 1.8 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.9 | Elect Director Brian T. Swette | Management | For | For |
| 1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not Mor e 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 | Man agement | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| 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 Rig hts | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CELGENE CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Robert J. Hugin | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Rodman L. Drake | Management | For | For |
| 1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
| 1.6 | Elect Director Gilla Kaplan | Management | For | For |
| 1.7 | Elect Director James J. Loughlin | Management | For | For |
| 1.8 | Elect Director Ernest Mario | Management | For | For |
| 1.9 | Elect Director Walter L. Robb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MEETING DATE: APR 30, 2009 |
TICKER: CEDC SECURITY ID: 153435102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Carey | Management | For | Withhold |
| 1.2 | Elect Director David Bailey | Management | For | Withhold |
| 1.3 | Elect Director N. Scott Fine | Management | For | Withhold |
| 1.4 | Elect Director Marek Forysiak | Management | For | For |
| 1.5 | Elect Director Robert P. Koch | Management | For | Withhold |
| 1.6 | Elect Director Jan W. Laskowski | Management | For | Withhold |
| 1.7 | Elect Director Markus Sieger | Management | For | Withhold |
| 1.8 | Elect Director Sergey Kupriyanov | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2009 |
TICKER: CERN &nbs p; SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifford W Illig | Management | For | For |
| 1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management P roxy (White Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
| 1.2 | Elect Director David R. Harvey | Management | For | Withhold |
| 1.3 | Elect Director John D. Johnson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | M anagement | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director Stephen A. Furbacher | Shareholder | Withhold | None |
| 1.2 | Elect Director David R. Harvey | Shareholder | Withhold | None |
| 1.3 | Elect Director John D. Jo hnson | Shareholder | Withhold | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Approve Omnibus Stock Plan | Management | For | None |
| | | | | |
|---|
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 Di rector 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 |
| | | | | |
|---|
CHEESECAKE FACTORY, INC., THE
MEETING DATE: MAY 20, 2009 |
TICKER: CAKE SECURITY ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander L. Cappello | Management | For | Withhold |
| 1.2 | Elect Director Jerome I. Kransdorf | Management | For | Withhold |
| 1.3 | Elect Director David B. Pittaway | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Permit Right to Act by Written Consent | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2009 |
TICKER: JRJC SECURITY ID: 169379104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hugo Shong and Ling Wang as Directors | Management | For | For |
| 2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their Remuneration | Management | For | For |
| 3 | Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors Report | Management | For | For |
| 4 | Au thorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares | Management | For | Against |
| 5 | Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008. | Management | For | For |
| | | | | |
|---|
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 Yan g | 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 |
| | | | | |
|---|
CITI TRENDS INC
MEETING DATE: MAY 27, 2009 |
TICKER: CTRN SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Patricia M. Luzier | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | & nbsp; |
|---|
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 |
| | | | | |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco D?Souza | Management | For | For |
| 1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COINSTAR, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Daniel W. O Connor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COMCAST CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.6 | Elect Directo r 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 | Ele ct 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 Offic ers' 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 | Sh areholder | Against | Against |
| | | | | |
|---|
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: CAL SECURITY ID: 210795308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | Withhold |
| 1.2 | Elect Director Lawrence W. Kellner | Management | For | Withhold |
| 1.3 | Elect Director Douglas H. McCorkindale | Management | For | Withhold |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | Withhold |
| 1.5 | Elect Director Oscar Munoz | Management | For | Withhold |
| 1.6 | Elect Director Jeffery A. Smisek | Management | For | Withhold |
| 1.7 | Elect Director Karen Hastie Williams | Management | For | Withhold |
| 1.8 | Elect Director Ronald B. Woodard | Management | For | Withhold |
| 1.9 | Elect Director Charles A. Yamarone | Management | For | Withhold |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Reincorporate in Another State | Shareholder | Against | Against |
| 6 | Note from Broadridge : Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen | Management | None | 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. Riem an | 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 |
| | | | | |
|---|
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008 |
TICKER: CGRB SECURITY ID: 222083107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director Evert van de Ven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| | | | | |
|---|
DELL INC.
MEETING DATE: JUL 18, 2008 |
TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Michael S. Dell | Management | For | For |
| 1.3 | Elect Director William H. Gray, III | Management | For | For |
| 1.4 | Elect Director Sallie L. Krawcheck | Management | For | For |
| 1.5 | Elect Director Alan (A.G.) Lafley | Management | For | For |
| 1.6 | Elect Director Judy C. Lewent | Management | For | For |
| 1.7 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.8 | Elect Director Klaus S. Luft | Management | For | For |
| 1.9 | Elect Director Alex J. Mandl | Management | For | For |
| 1.10 | Elect Director Michael A. Miles | Management | For | For |
| 1.11 | Elect Director Samuel A. Nunn, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Reimburse Proxy Expenses | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | Management | 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 |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ap prove 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 f or 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 |
| | | | | |
|---|
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009 |
TICKER: DSX SECURITY ID: Y2066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a. | Elect Simeon P. Palios as Director | Management | For | For |
| 1.b. | Elect Anastassis C. Margaronis as Director | Management | For | For |
| 1.c. | Elect Ioannis G. Zafirakis as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) as Auditors | Management | For | For |
| | | | | |
|---|
DIODES INC.
MEETING DATE: MAY 28, 2009 |
TICKER: DIOD SECURITY ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Shing Mao | Management | For | For |
| 1.6 | Elect Director Raymond Soong | Management | For | For |
| 1.7 | Elect Director John M. Stich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James DeFranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Stock Option Exchange Program | Management | For | Against |
| | | | | |
|---|
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009 |
TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director J. Douglas Perry | Management | For | For |
| 1.3 | Elect Director Thomas A. Saun ders III | Management | For | For |
| 1.4 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DXP ENTERPRISES, INC.
MEETING DATE: JUN 19, 2009 |
TICKER: DXPE SECURITY ID: 233377407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | For |
| 1.3 | Elect Director Kenneth H. Miller | Management | For | For |
| 1.4 | Elect Director Timothy P. Halter | Management | For | For |
| 1.5 | Elect Director Charles R. Strader | 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 |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
| 2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
| 3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
| 4 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Director Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Avila | Management | For | For |
| 1.2 | Elect Director Alan E. Barton | Ma nagement | For | For |
| 1.3 | Elect Director Christopher P. Belden | Management | For | For |
| 1.4 | Elect Director Robert I. Frey | Management | For | For |
| 1.5 | Elect Director William J. Ketelhut | Management | For | For |
| 1.6 | Elect Director Mark D. Morelli | Management | For | For |
| 1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENERGYSOLUTIONS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: ES SECURITY ID: 292756202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R Steve Creamer | Management | For | For |
| 1.2 | Elect Director J. Barnie Beasley Jr. | Management | For | For |
| 1.3 | Elect Director Jordan W. Clements | Management | For | For |
| 1.4 | Elect Director E. Gail De Planque | Management | For | For |
| 1.5 | Elect Director J.I. 'Chip' Everest | Management | For | For |
| 1.6 | Elect Director Lance L. Hirt | Management | For | For |
| 1.7 | Elect Director Robert A. Whitman | Management | Fo r | For |
| 1.8 | Elect Director David W. Winder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
EXELIXIS, INC
MEETING DATE: MAY 13, 2009 |
TICKER: EXEL SECURITY ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Cohen | Management | For | For |
| 1.2 | Elect Director George Poste | Management | For | For |
| 1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director R. Jordan Gates | Management | For | For |
| 1.3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.4 | Elect Director Michael J. Malone | Management | For | For |
| 1.5 | Elect Director John W. Meisenbach | Management | For | For |
| 1.6 | Elect Director Peter J. Rose | Management | For | For |
| 1.7 | Elect Director James L.K. Wang | Management | For | For |
| 1.8 | Elect Director Robert R. Wright | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
| 1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
| 1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
| 1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
| 1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
| 1.6 | Elect Director Frank Mergenthaler | Management | For | For |
| 1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
| 1.8 | 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 |
| | | | | |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: FCS &n bsp;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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: FDML SECURITY ID: 313549404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Car l C. Icahn | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director George Feldenkreis | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director J. Michael Laisure | Management | For | For |
| 1.6 | Elect Director Keith A. Meister | Management | For | For |
| 1.7 | Elect Director David S. Schechter | Management | For | For |
| 1.8 | Elect Director Neil S. Subin | Management | For | For |
| 1.9 | Elect Director James H. Vandenberghe | Management | For | For |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Fo r | 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 Director Mary Lee Widener | Management | For | For |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FMC 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 |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX ;SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
FUEL SYSTEMS SOLUTIONS, INC
MEETING DATE: AUG 6, 2008 |
TICKER: FSYS SECURITY ID: 35952W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman L. Bryan | Management | For | For |
| 1.2 | Elect Director Douglas R. King | Management | For | For |
| 1.3 | Elect Director James W. Nall | Management | For | For |
| | | | | |
|---|
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: FTEK SECURITY ID: 359523107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Bailey | Management | For | For |
| 1.2 | Elect Director Ralph E. Bailey | Management | For | For |
| 1.3 | Elect Director Miguel Espinosa | Management | For | For |
| 1.4 | Elect Director Charles W. Grinnell | Management | For | For |
| 1.5 | Elect Director Thomas L. Jones | Management | For | For |
| 1.6 | Elect Director John D. Morrow | Management | For | For |
| 1.7 | Elect Director John F. Norris Jr. | Management | For | For |
| 1.8 | Elect Director Thomas S. Shaw, Jr. | Management | For | For |
| 1.9 | Elect Director Delbert L. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GAME GROUP PLC, THE
MEETING DATE: JUL 3, 2008 |
TICKER: GMG SECURITY ID: GB0007360158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 2.97 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Peter Lewis as Director | Management | For | For |
| 5 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 6 | Re-elect Lisa Morgan as Director | Management | For | For |
| 7 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nomina l Amount of GBP 5,747,802 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 | Management | For | For |
| 11 | Authorise 34,486,814 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Managemen t | 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 Di rector 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 |
| | | | | |
|---|
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 | Elec t 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 |
| | | | | |
|---|
GTX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GTXI SECURITY ID: 40052B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Kenneth Glass | Management | For | For |
| 1.2 | Elect Director Marc S. Hanover | Management | For | For |
| 1.3 | Elect Director John H. Pontius | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GUESS?, INC.
MEETING DATE: JUN 23, 2009 |
TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos Alberini | Management | For | For |
| 1.2 | Elect Director Alice Kane | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HANSEN NATURAL CORP.
MEETING DATE: JUN 4, 2009 |
TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | 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 Met zsch | 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. H ammergren | 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 |
| | | | | &n bsp; |
|---|
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 |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 4523 27109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | E lect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INDIA INFOLINE LTD.
MEETING DATE: JUL 7, 2008 |
TICKER: SECURITY ID: INE530 B01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reappoint N. Vikamsey as Director | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint A.K. Purwar as Director | Management | For | For |
| 6 | Approve Five-for-One Stock Split | Management | For | For |
| 7 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009 |
TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Crown | Management | For | For |
| 1.2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEL CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director John L. Thornton | Management | For | For |
| 10 | Elect Director Frank D. Yeary | Management | For | For |
| 11 | Elect Director David B. Yoffie | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Stock Option Exchange Program | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | | |
|---|
INTERACTIVE BROKERS GROUP INC.
MEETING DATE: JUL 8, 2008 |
TICKER: IBKR SECURITY ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Peterffy | Management | For | For |
| 1.2 | Elect Director Earl H. Nemser | Management | For | For |
| 1.3 | Elect Director Paul J. Brody | Management | For | For |
| 1.4 | Elect Director Milan Galik | Management | For | For |
| 1.5 | Elect Director Lawrence E. Harris | Management | For | For |
| 1.6 | Elect Director Hans R. Stoll | Management | For | For |
| 1.7 | Elect Director Ivers W. Riley | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTERLINE BRANDS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: IBI SECURITY ID: 458743101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry J. Goldstein | Management | For | Withhold |
| 1.2 | Elect Director Charles W. Santoro | Management | For | Withhold |
| 1.3 | Elect Director Drew T. Sawyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTERMUNE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Bell | Management | For | For |
| 1.2 | Elect Director Robert W. Conn | Management | For | For |
| 1.3 | Elect Director James V. Diller | Management | For | For |
| 1.4 | Elect Director Gary E. Gist | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Gregory Lang | Management | For | For |
| 1.7 | Elect Director Jan Peeters | Management | For | For |
| 1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.9 | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. DiMarchi | Management | For | For |
| 1.2 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
J. B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 30, 2009 |
TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharilyn S. Casaway | Management | For | For |
| 1.2 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.3 | Elect Director James L. Robo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009 |
TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Boneparth | Management | For | For |
| 1.2 | Elect Director Kim Clark | Management | For | For |
| 1.3 | Elect Director Stephan Gemkow | Management | For | Withhold |
| 1.4 | Elect Director Joel Peterson | Management | For | For |
| 1.5 | Elect Director Ann Rhoades | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Prop osal 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: LRCX SECURITY ID: 512807108
|
| P roposal 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 |
| | | | | ; |
|---|
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009 |
TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry H. Gerkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 29, 2008 |
TICKER: LT SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
| 3 | Reappoint J.P. Nayak as Director | Management | For | For |
| 4 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
| 5 | Reappoint M.M. Chitale as Director | Management | For | For |
| 6 | Appoint N.M. Raj as Director | Management | For | For |
| 7 | Reappoint K. Venkataramanan as Director | Management | For | For |
| 8 | Appoint S. Rajgopal as Director | Management | For | For |
| 9 | Appoint A.K. Jain as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.M. Naik, Chairman & Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of J.P. Nayak, Executive Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of K. Venkataramanan, Executive Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of K.V. Rangaswami, Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of V.K. Magapu, Executive Director | Management | For | For |
| 15 | Authorize Capitalization of Reserves for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share Held | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
| 17 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009 |
TICKER: LIFE SECURITY ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
| 1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
| 1.4 | Elect Director William S. Shanahan | Management | For | Withhold |
| 1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LULULEMON ATHLETICA, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | 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 |
| | | | | |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Gregory H. Bailey, M.D. | Management | For | For |
| 1.3 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.4 | Elect Director David T. Hung, M.D. | Management | For | For |
| 1.5 | Elect Director W. Anthony Vernon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Boehlke | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Michael McNamara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Jack F. Callahan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director William H. Gates, III | Management | For | For |
| 5 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 6 | Elect Director Reed Hastings | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Nosk i | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
| 2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
| 3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
| 9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
| 10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
| 11 | Reelect Daniel Johannesson as Director | Management | For | Did Not Vote |
| 12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
| 13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 14 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
| 17c | Authorize Board to (a) Purchase Repurchased Shares from S ubsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions | Management | For | Did Not Vote |
| 17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MPWR ;SECURITY ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen A. Smith Bogart | Management | For | Withhold |
| 1.2 | Elect Director James C. Moyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: MWW SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 1.2 | Elect Director Robert J. Chrenc | Management | For | For |
| 1.3 | Elect Director John Gaulding | Management | For | For |
| 1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1.5 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.6 | Elect Director Roberto Tunioli | Management | For | For |
| 1.7 | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MOSAIC CO
MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Mathis | Management | For | Withhold |
| 1.2 | Elect Director James L. Popowich | Management | For | Withhold |
| 1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
| 1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Manag ement | 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 | A mend 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 | Ag ainst | For |
| 9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009 |
TICKER: MYRG SECURITY ID: 55405W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Manage ment | 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 |
| | | | | |
|---|
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 Qualified 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: JP3756600007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 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 and 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 Board 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 D irectors 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 |
| | | | | |
|---|
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 Direc tor 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 |
| | | | | |
|---|
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Eileen M. More | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
| 1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Management | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
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 |
| | | | | |
|---|
PALM INC
MEETING DATE: OCT 1, 2008 |
TICKER: PALM SECURITY ID: 696643105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Colligan | Management | For | Withhold |
| 1.2 | Elect Director D. Scott Mercer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: JUL 4, 2008 |
TICKER: 735 SECURITY ID: KYG693701073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition By Grand Parkson Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. | Management | For | For |
| 2 | Approve Subdivision of Every One Existing Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each | Management | For | For |
| | | | | |
|---|
PATRIOT COAL CORPORATION
MEETING DATE: JUL 22, 2008 |
TICKER: PCX SECURITY ID: 70336T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| | | | | |
|---|
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | M anagement 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 |
| | | | | |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009 |
TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Incentive Plan Re: Maximum Number of Shares for Award | Management | For | Against |
| 2 | Amend Share Incentive Plan Re: Repricing | Management | For | Against |
| 3 | Amend Share Incentive Plan Re: Exercise Price | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| | | | | |
|---|
PERRY ELLIS INTERNATIONAL, INC.
MEETING DATE: JUN 18, 2009 |
TICKER: PERY SECURITY ID: 288853104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oscar Feldenkreis | Management | For | For |
| 1.2 | Elect Director Joe Arriola | Management | For | For |
| 1.3 | Elect Director Joseph P. Lacher | Managemen t | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
PROVOGUE INDIA LTD
MEETING DATE: SEP 15, 2008 |
TICKER: SECURITY ID: INE968G01017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
| 3 | Reappoint O.P. Chawla as Director | Management | For | For |
| 4 | Reappoint S. Balwa as Director | Management | For | For |
| 5 | Reappoint R. Jhunjhunwala as Director | Management | For | For |
| 6 | Reappoint A. Taneja as Director | Management | For | For |
| 7 | Approve Singrodia Goyal & Co. as Auditors and Au thorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Remuneration of N. Chaturvedi, Managing Director | Management | For | For |
| 9 | Approve Increase in Remuneration of S. Chaturvedi, Executive Director | Management | For | For |
| 10 | Approve Increase in Remuneration of A. Chaturvedi, Executive Director | Management | For | For |
| 11 | Approve Increase in Remuneration of D. Gupta, Executive Director | Management | For | For |
| 12 | Approve Increase in Remuneration of R. Rawat, Executive Director | Management | For | For |
| 13 | Approve Increase in Remuneration of N. Patel, Executive Director | Management | For | For |
| 14 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 15 | Approve Five-for-One Stock Split | Management | For | For |
| 16 | Amend Clause V (A) of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 17 | Amend Article 3A of the Articles of Association to Reflect Changes in Capital | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent C. Smith | Management | For | For |
| 1.2 | Elect Director Raymond J. Lane | Management | For | For |
| 1.3 | Elect Director Douglas F. Garn | Management | For | For |
| 1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
| 1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
| 1.7 | Elect Director H. John Dirks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RADIANT SYSTEMS, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: RADS SECURITY ID: 75025N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Clement, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Alon Goren | Management | For | Withhold |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Blackburn | Management | For | For |
| 1.2 | Elect Director Anthony V. Dub | Management | For | For |
| 1.3 | Elect Director V. Richard Eales | Management | For | For |
| 1.4 | Elect Director Allen Finkelson | Management | For | For |
| 1.5 | Elect Director James M. Funk | Management | For | For |
| 1.6 | Elect Director Jonathan S. Linker | Management | For | For |
| 1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 1.8 | Elect Director John H. Pinkerton | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 28, 2009 |
TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Taylor Simonton | Management | For | Withhold |
| 1.2 | Elect Director James T. Rothe | Management | For | Withhold |
| 1.3 | Elect Director Richard J. Howell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2009 |
TICKER: REGN SECURITY ID: 75886F107
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Michael S. Brown, M.D. | Management | For | For |
| 1.3 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.4 | Elect Director George L. Sing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: CA7609751028
|
| 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 |
| | | | | |
|---|
RIGEL PHARMACEUTICALS, INC
MEETING DATE: MAY 28, 2009 |
TICKER: RIGL & nbsp;SECURITY ID: 766559603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Gower | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director Donald G. Payan, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
SALIX PHARMACEUTICALS LTD
MEETING DATE: JUN 18, 2009 |
TICKER: SLXP & nbsp;SECURITY ID: 795435106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chappell | Management | For | For |
| 1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
| 1.3 | Elect Director Richard A. Franco, Sr. | Management | For | For |
| 1.4 | Elect Director William P. Keane | Management | For | For |
| 1.5 | Elect Director Carolyn J. Logan | Management | For | For |
| 1.6 | Elect Director Mark A. Sirgo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SANDISK CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dr. Eli Harari | Management | For | Withhold |
| 1.2 | Elect Director Irwin Federman | Management | For | Withhold |
| 1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
| 1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
| 1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Daniel F. Hoth | Management | For | Withhold |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
SHIRE LTD
MEETING DATE: SEP 24, 2008 |
TICKER: SHPGY SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | T O ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | RATIFY AUDITORS | Management | For | For |
| 12 | TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 13 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES. | Management | For | For |
| 14 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQU ITY SECURITIES. | Management | For | For |
| 15 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. | Management | For | For |
| 16 | TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
| | | | | |
|---|
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009 |
TICKER: SIRF SECURITY ID: 82967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Rati fy Auditors | 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 | Manag ement | 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 |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 20, 2009 |
TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Biegler | Management | For | For |
| 1.2 | Elect Director C. Webb Crockett | Management | For | For |
| 1.3 | Elect Director William H. Cunningham | Management | For | For |
| 1.4 | Elect Director John G. Denison | Management | For | For |
| 1.5 | Elect Director Travis C. Johnson | Management | For | For |
| 1.6 | Elect Director Gary C. Kelly | Management | For | For |
| 1.7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 1.8 | Elect Director John T. Montford | Management | For | For |
| 1.9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reincorporate in Another State from Texas to North Dakota | Shareholder | Against | Against |
| 5 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
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 | M anagement | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
STAPLES, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur M. Blank | Management | For | For |
| 1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 1.4 | Elect Director Justin King | Management | For | For |
| 1.5 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.7 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.8 | Elect Director Ronald L. Sargent | Management | For | For |
| 1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.10 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.11 | Elect Director Vijay Vishwanath | Management | For | For |
| 1.12 | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Aud itors | 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 | Fo r |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Approve Stock Option Exchange Program | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: STAR SECURITY ID: 85528P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Dolce, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth A. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Busse | Management | For | For |
| 1.2 | Elect Director Mark D. Millett | Management | For | For |
| 1.3 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.4 | Elect Director John C. Bates | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne, M.D. | Management | For | For |
| 1.6 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.7 | Elect Director Richard J. Freeland | Management | For | For |
| 1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Joseph D. Ruffolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA SECURITY ID: 867652109
|
| 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
SWA REIT AND INVESTMENTS LTD
MEETING DATE: SEP 12, 2008 |
TICKER: SECURITY ID: P85441114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Liquidation | Management | For | For |
| 2 | Liquidate Company Assets and Distribute Proceeds | Management | For | For |
| 3 | Authorize Board to Send Statement of Intent and Articles of Dissolution to the Registrar | Management | For | For |
| | | | | |
|---|
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Brown | Management | For | For |
| 1.2 | Elect Director William T. Coleman | Management | For | For |
| 1.3 | Elect Director Frank E. Dangeard | Management | For | For |
| 1.4 | Elect Director Geraldine B. Laybourne | M anagement | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Robert S. Miller | Management | For | For |
| 1.7 | Elect Director George Reyes | Management | For | For |
| 1.8 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.9 | Elect Director ohn W. Thompson | Management | For | For |
| 1.10 | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Bernard | Management | For | For |
| 1.2 | Elect Director James T. Brady | Management | For | For |
| 1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 1.5 | Elect Director James A.C. Kennedy | Management | For | For |
| 1.6 | Elect Director Brian C. Rogers | Management | For | For |
| 1.7 | Elect Director Alfred Sommer | Management | For | For |
| 1.8 | Elect Director Dwight S. Taylor | Management | For | For |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: APR 23, 2009 |
TICKER: TTWO SECURITY ID: 874054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben Feder | Management | For | Withhold |
| 1.2 | Elect Director Strauss Zelnick | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Bowman | Management | For | Withhold |
| 1.4 | Elect Direc tor Grover C. Brown | Management | For | Withhold |
| 1.5 | Elect Director Michael Dornemann | Management | For | Withhold |
| 1.6 | Elect Director John F. Levy | Management | For | Withhold |
| 1.7 | Elect Director J Moses | Management | For | Withhold |
| 1.8 | Elect Director Michael J. Sheresky | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Link Executive Pay to Social and Financial Issues | Shareholder | Against | Against |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Share s | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THORATEC CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: THOR SECURITY ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil F. Dimick | Management | For | For |
| 1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
| 1.3 | Elect Director J. Daniel Cole | Management | For | For |
| 1.4 | Elect Director Steven H. Collis | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director D. Keith Grossman | Management | For | Withhold |
| 1.7 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.8 | Elect Director Daniel M. Mulvena | Management | For | For |
| 2 | Ratify Auditors | Manage ment | For | For |
| | | | | |
|---|
TIVO INC.
MEETING DATE: AUG 6, 2008 |
TICKER: TIVO SECURITY ID: 888706108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Perry | Management | For | Withhold |
| 1.2 | Elect Director Thomas Rogers | Management | For | Withhold |
| 1.3 | Elect Director Joseph Uva | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 8, 2008 |
TICKER: TTH SECURITY ID: 893716209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Ashton, Paul Baehr, Tony Cruz, Christopher M. Henley and Gary W. Pace as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 8, 2008 |
TICKER: TTH SECURITY ID: CA8937162094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Ashton, Paul Baehr, Tony Cruz, Christopher M. Henley and Gary W. Pace as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: TQNT SECURITY ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Gary | Management | For | Withhold |
| 1.2 | Elect Director Charles Scott Gibson | Management | For | Withhold |
| 1.3 | Elect Director Nicolas Kauser | Management | For | Withhold |
| 1.4 | Elect Director Ralph G. Quinsey | Management | For | Withhold |
| 1.5 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.6 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.7 | Elect Director Willis C. Young | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TURBOCHEF TECHNOLOGIES INC.
MEETING DATE: JUL 18, 2008 |
TICKER: OVEN SECURITY ID: 900006206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Perlman | Management | For | Withhold |
| 1.2 | Elect Director James K. Price | Management | For | Withhold |
| 1.3 | Elect Director James W. DeYoung | Management | For | Withhold |
| 1.4 | Elect Director Anthony Jolliffe | Management | For | Withhold |
| 1.5 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.6 | Elect Director William A. Shutzer | Management | For | Withhold |
| 1.7 | Elect Director Raymond H. Welsh | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Richard L. Bond | Management | For | For |
| 1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.5 | Elect Director Jim Kever | Management | For | For |
| 1.6 | Elect Director Kevin M. McNamara | 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 | Managem ent | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
UAL CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
| 1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
| 1.3 | Elect Director W. James Farrell | Management | For | Withhold |
| 1.4 | Elect Dire ctor Walter Isaacson | Management | For | Withhold |
| 1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
| 1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
| 1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
| 1.9 | Elect Director David J. Vitale | Management | For | Withhold |
| 1.10 | Elect Director John H. Walker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | ; | |
|---|
UNITECH LIMITED
MEETING DATE: JUN 16, 2009 |
TICKER: UT SECURITY ID: INE694A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares | Management | For | For |
| 2 | Approve Issuance of 227.5 Million Convertible Warr ants at a Price of INR 50.75 Per Share to Harsil Projects Pvt Ltd, Promoter Group Company | Management | For | Against |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: LCC SECURITY ID: 90341W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert M. Baum | Management | For | For |
| 1.2 | Elect Director Matthew J. Hart | Manage ment | For | For |
| 1.3 | Elect Director Richard C. Kraemer | Management | For | For |
| 1.4 | Elect Director Cheryl G. Krongard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Increase Authorized Common Stock | 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 |
| | | | | |
|---|
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009 |
TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger W. Br imblecombe | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | 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 Incorporat ion | 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 Direct or 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 |
| | | | | |
|---|
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009 |
TICKER: VLTR SECURITY ID: 928708106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Paisley | Management | For | For |
| 1.2 | Elect Director Mel Friedman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009 |
TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Plan | Management | For | Did Not Vote |
| | | | | |
|---|
WALTER INDUSTRIES, INC.
MEETING DATE: APR 23, 2009 |
TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Clark, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Jerry W. Kolb | Management | For | Withhold |
| 1.3 | Elect Director Patrick A. Kriegshauser | Management | For | Withhold |
| 1.4 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.5 | Elect Director Victor P. Patrick | Management | For | Withhold |
| 1.6 | Elect Director Bernard G. Rethore | Management | For | Withhold |
| 1.7 | Elect Director George R . Richmond | Management | For | Withhold |
| 1.8 | Elect Director Michael T. Tokarz | Management | For | Withhold |
| 1.9 | Elect Director A.J. Wagner | Management | For | Withhold |
| 2 | Change Company Name | Management | For | For |
| 3 | Authorize New Class of Preferred Stock | Management | For | For |
| 4 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: WEN SECURITY ID: 950587105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
| 1.2 | Elect Director Peter W. May | Management | For | Withhold |
| 1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
| 1.4 | Elect Director Clive Chajet | Management | For | Withhold |
| 1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
| 1.6 | Elect Director Janet Hill | Management | For | For |
| 1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
| 1.8 | Elect Director J. Randolph Lewis | Management | For | For |
| 1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
| 1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
| 1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
| 1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Company Specific--Board-Related | Management | For | For |
| 4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
| 5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
| 6 | Repeal Supermajority Vo te Requirement for Mergers | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WYNN RESORTS LTD
MEETING DATE: MAY 5, 2009 |
TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Chen | Management | For | For |
| 1.2 | Elect Director Elaine P. Wynn | Management | For | For |
| 1.3 | Elect Di rector John A. Moran | 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.
MEE TING 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 | Mana gement | 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 | Ele ct 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 |
| | | | | |
|---|
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Brooks | Management | For | For |
| 2 | Elect Director Matthew L. Hyde | Management | For | For |
| 3 | Elect Director James M. Weber | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INCOME FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 13, 2009 |
TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1.2 | Elect Director Douglas Crocker II | Management | For | For |
| 1.3 | Elect Director Suzanne Hopgood | Management | For | For |
| 1.4 | Elect Director Lorrence T. Kellar | Management | For | For |
| 1.5 | Elect Director Wendy Luscombe | Management | For | For |
| 1.6 | Elect Director William T. Spitz | Management | For | For |
| 1.7 | Elect Director Lee S. Wielansky | Management | For | For |
| 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 | Manage ment | 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 |
| | | | | |
|---|
AMB PROPERTY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: AMB SECURITY ID: 00163T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamid R. Moghadam | Management | For | For |
| 1.2 | Elect Director T. Robert Burke | Management | For | For |
| 1.3 | Elect Director David A. Cole | Management | For | For |
| 1.4 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.5 | Elect Director J. Michael Losh | Management | For | For |
| 1.6 | Elect Director Frederick W. Reid | Management | For | For |
| 1.7 | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1.8 | Elect Director Thomas W. Tusher | Management | For | For |
| 1.9 | Elect Director Carl B. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009 |
TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Denahan-Norris | Management | For | For |
| 1.2 | Elect Director Michael Haylon | Management | For | For |
| 1.3 | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: ANH SECURITY ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd Mcadams | Management | For | For |
| 1.2 | Elect Director Lee A. Ault | Management | For | For |
| 1.3 | Elect Director Charles H. Black | Management | For | For |
| 1.4 | Elect Director Joe E. Davis | Management | For | For |
| 1.5 | Elect Director Robert C. Davis | Management | For | For |
| 1.6 | Elect Director Joseph E. Mcadams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: ANH SECURITY ID: 037347200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd Mcadams | Management | For | For |
| 1.2 | Elect Director Lee A. Ault | Management | For | For |
| 1.3 | Elect Director Charles H. Black | Management | For | For |
| 1.4 | Elect Director Joe E. Davis | Management | For | For |
| 1.5 | Elect Director Robert C. Davis | Management | For | For |
| 1.6 | Elect Director Jo seph E. Mcadams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009 |
TICKER: AIV SECURITY ID: 03748 R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Bailey | Management | For | Withhold |
| 1.2 | Elect Director Terry Considine | Management | For | Withhold |
| 1.3 | Elect Director Richard S. Ellwood | Management | For | Withhold |
| 1.4 | Elect Director Thomas L. Keltner | Management | For | Withhold |
| 1.5 | Elect Director J. Landis Martin | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Miller | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Stein | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| | | | | |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Bruce A. Choate | Management | For | For |
| 1.3 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.4 | Elect Director Gilbert M. Meyer | Manageme nt | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CAPITAL SENIOR LIVING CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: CSU SECURITY ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill M. Krueger | Management | For | For |
| 1.2 | Elect Director James A. Stroud | Management | For | For |
| 1.3 | Elect Director Keith N. Johannessen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
CAPLEASE, INC.
MEETING DATE: JUN 16, 2009 |
TICKER: LSE SECURITY ID: 140288101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul H. McDowell | Management | For | For |
| 1.2 | Elect Director William R. Pollert | Management | For | For |
| 1.3 | Elect Director Michael E. Gagliardi | Management | For | For |
| 1.4 | Elect Director Stanley Kreitman | Management | For | For |
| 1.5 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.6 | Elect Dir ector Howard A. Silver | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | 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 |
| | | | | |
|---|
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009 |
TICKER: DDR SECURITY ID: 251591103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: DDR SECURITY ID: 251591103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean S. Adler | Management | For | For |
| 1.2 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.3 | Elect Director Robert H. Gidel | Management | For | For |
| 1.4 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.5 | Elect Director Volker Kraft | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.7 | Elect Director Craig Macnab | Management | For | For |
| 1.8 | Elect Director Scott D. Roulston | Management | For | For |
| 1.9 | Elect Director Barry A. Sholem | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 1.11 | Elect Director Scott A. Wolstein | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: APR 30, 2009 |
TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Mark W. Brugger | Management | For | For |
| 1.4 | Elect Director W. Robert Grafton | Management | For | For |
| 1.5 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.6 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.7 | Elect Director John L. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 29, 2009 |
TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Barrington H. Branch | Management | For | For |
| 1.3 | Elect Director Geoffrey Button | Management | For | For |
| 1.4 | El ect Director William Cavanaugh III | Management | For | For |
| 1.5 | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1.6 | Elect Director Charles R. Eitel | Management | For | For |
| 1.7 | Elect Director Martin C. Jischke | Management | For | For |
| 1.8 | Elect Director L. Ben Lytle | Management | For | For |
| 1.9 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.10 | Elect Director Jack R. Shaw | Management | For | For |
| 1.11 | Elect Director Lynn C. Thurber | Management | For | For |
| 1.12 | Elect Director Robert J. Woodward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
EMERITUS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart Koenig | Management | For | For |
| 1.2 | Elect Director Robert Marks | Management | For | For |
| 1.3 | Elect Director David Niemiec | Management | For | For |
| 1.4 | Elect Director Richard Macedonia | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQUITY LIFESTYLE PROPERTIES INC
ME ETING DATE: MAY 12, 2009 |
TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Calian | Management | For | For |
| 1.2 | Elect Director David J. Contis | Management | For | For |
| 1.3 | Elect Director Thomas E. Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas P. Heneghan | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Howard Walker | Management | For | For |
| 1.7 | Elect Director Gary L. Waterman | Management | For | For |
| 1.8 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 11, 2009 |
TICKER: EQR SECURITY ID: 29476L10 7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee John W. Alexander | Management | For | Withhold |
| 1.2 | Elect Trustee Charles L. Atwood | Management | For | Withhold |
| 1.3 | Elect Trustee Boone A. Knox | Management | For | Withhold |
| 1.4 | Elect Trustee John E. Neal | Management | For | Withhold |
| 1.5 | Elect Trustee David J. Neithercut | Management | For | Withhold |
| 1.6 | Elect Trustee Sheli Z. Rosenberg | Management | For | Withhold |
| 1.7 | Elect Trustee Gerald A. Spector | Management | For | Withhold |
| 1.8 | Elect Trustee B. Joseph White | Management | For | Withhold |
| 1.9 | Elect Trustee Samuel Zell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: MAY 6, 2009 |
TICKER: FRT SECURITY ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Trustee Gail P. Steinel | Management | For | For |
| 2 | Elect Trustee Joseph S. Vassalluzzo | Mana gement | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Trustees | Management | For | For |
| 5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| | | | | |
|---|
GS MORTGAGE SECURITIES CORP
MEETING DATE: SEP 26, 2008 |
TICKER: SECURITY ID: 362341BW8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | The Terms and Conditions of Trustees Transmittal Dated July 30, 2008 and the Securities Consent Attached to This Ballot | Management | None | Did Not Vote |
| | | | | |
|---|
HATTERAS FINL CORP
MEETING DATE: MAY 6, 2009 |
TICKER: HTS SECURITY ID: 41902R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect D irector Michael R. Hough | Management | For | For |
| 1.2 | Elect Director Benjamin M. Hough | Management | For | For |
| 1.3 | Elect Director David W. Berson | Management | For | For |
| 1.4 | Elect Director Ira G. Kawaller | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey D. Miller | Management | For | For |
| 1.6 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HCP INC.
MEETING DATE: APR 23, 2009 |
TICKE R: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For |
| 1.2 | Elect Director James F. Flaherty III | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 1.4 | Elect Director David B. Henry | Management | For | For |
| 1.5 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.6 | Elect Director Michael D. McKee | Management | For | For |
| 1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.8 | Elect Director Peter L. Rhein | Manage ment | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roberts M. Baylis | Management | For | For |
| 1.2 | Elect Director Terence C. Golden | Management | For | For |
| 1.3 | Elect Director Ann M. Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
INLAND REAL ESTATE CORPORATION
MEETING DATE: JUN 17, 2009 |
TICKER: IRC SECURITY ID: 457461200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'Arcy | Management | For | For |
| 1.2 | Elect Director Daniel L. Goodwin | Management | For | For |
| 1.3 | Elect Director Joel G. Herter | Management | For | For |
| 1.4 | Elect Director Heidi N. Lawton | Management | For | For |
| 1.5 | Elect Director Thomas H. McAuley | Management | For | For |
| 1.6 | Elect Director Thomas R. McWilliams | Management | For | For |
| 1.7 | Elect Director Joel D. Simmons | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KILROY REALTY CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: KRC SECURITY ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director John B. Kilroy, Sr. | Management | For | For |
| 2.2 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 2.3 | Elect Director Edward F. Brennan | Management | For | For |
| 2.4 | Elect Director William P. Dickey | Management | For | For |
| 2.5 | Elect Director Scott S. Ingraham | Management | For | For |
| 2.6 | Elect Director Dale F. Kinsella | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
KIMBALL HILL, INC.
MEETING DATE: FEB 27, 2009 |
TICKER: SECURITY ID: 49427TAD0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | The Plan | Management | For | For |
| 2 | Release Election | Management | For | For |
| | | | | |
|---|
KIMCO REALTY CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton Cooper | Management | For | For |
| 1.2 | Elect Director Richard G. Dooley | Management | For | For |
| 1.3 | Elect Director Joe Grills | Management | For | For |
| 1.4 | Elect Director David B. Henry | Management | For | For |
| 1.5 | Elect Director F. Patrick Hughes | Management | For | For |
| 1.6 | Elect Director Frank Lourenso | Management | For | For |
| 1.7 | Elect Director Richard Saltzman | Management | For | For |
| 1.8 | Elect Director Philip Coviello | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LASALLE HOTEL PROPERTIES
MEETING DATE: APR 23, 2009 |
TICKER: LHO SECURITY ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.2 | Elect Director Kelly L . Kuhn | Management | For | For |
| 1.3 | Elect Director William S. McCalmont | Management | For | For |
| 1.4 | Elect Director Michael D. Barnello | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
LIBERTY PROPERTY TRUST
MEETING DATE: MAY 21, 2009 |
TICKER: LRY SECURITY ID: 531172104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Will iam P. Hankowsky | Management | For | For |
| 1.2 | Elect Director David L. Lingerfelt | Management | For | For |
| 1.3 | Elect Director Jose A. Mejia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MFA FINANCIAL INC
MEETING DATE: MAY 21, 2009 |
TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mich ael L. Dahir | Management | For | For |
| 1.2 | Elect Director George H. Krauss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director Dennis E. Gershenson | Management | For | Withhold |
| 1.3 | Elect Director Kevin B. Habicht | Management | For | Withhold |
| 1.4 | Elect Director Richard B. Jennings | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Lanier | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Legler | Management | For | Withhold |
| 1.7 | Elect Director Craig Macnab | Management | For | Withhold |
| 1.8 | Elect Director Robert Martinez | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
NATIONWIDE HEALTH PROPERTIES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: NHP SECURITY ID: 638620104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Doyle | Management | For | For |
| 1.2 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.3 | Elect Director Robert D. Paulson | Management | For | For |
| 1.4 | Elect Director Jeffrey L. Rush | Management | For | For |
| 1.5 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
POST PROPERTIES, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: PPS SECURITY ID: 737464107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.3 | Elect Director David P. Stockert | Management | For | For |
| 1.4 | Elect Director Herschel M. Bloom | Management | For | For |
| 1.5 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.6 | Elect Director Russell R. French | Management | For | For |
| 1.7 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.8 | Elect Director David R. Schwartz | Management | For | For |
| 1.9 | Elect Director Stella F. Thayer | Management | For | For |
| 1.10 | Elect Director Ronald de Waal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PROLOGIS
MEETING DATE: MAY 20, 2009 |
TICKER: PLD SECURITY ID: 743410102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
| 1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
| 1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
| 1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
| 1.7 | Elect Director D. Michael Steuert | Management | For | Withhold |
| 1.8 | Elect Director J. Andre Teixeira | Management | For | Withhold |
| 1.9 | Elect Director William D. Zollars | Management | For | Withhold |
| 1.10 | Elect Director Andrea M. Zulberti | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009 |
TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Trustee Dann V. Angeloff | Management | For | For |
| 1.4 | Elect Trustee William C. Baker | Management | For | Withhold |
| 1.5 | Elect Trustee John T. Evans | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Trustee Uri P. Harkham | Management | For | For |
| 1.8 | Elect Trustee B. Wayne Hughes, Jr | Management | For | For |
| 1.9 | Elect Director Harvey Lenkin | Management | For | For |
| 1.10 | Elect Trustee Gary E. Pruitt | Management | For | For |
| 1.11 | Elect Trustee Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RED LION HOTELS CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: RLH SECURITY ID: 756764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryland P. Davis | Management | For | Withhold |
| 1.2 | Elect Director Peter F. Stanton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
REGENCY CENTERS CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: REG SECURITY ID: 758849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A. R. Carpenter | Management | For | For |
| 1.5 | Elect Director J. Dix Druce | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Bruce M. Johnson | Management | For | For |
| 1.8 | Elect Director Douglas S. Luke | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Brian M. Smith | Management | For | For |
| 1.11 | Elect Director Thomas G . Wattles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Charte r to Delete Obsolete or Unnecessary Provisions | Management | For | For |
| 5.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 5.2 | Elect Director Linda Walker Bynoe | Management | For | For |
| 5.3 | Elect Director Karen N. Horn | Management | For | For |
| 5.4 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 5.5 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 5.6 | Elect Director Pieter S. van den Berg | Management | For | For |
| 5.7 | Elect Director Allan Hubbard | Management | For | For |
| 5.8 | Elect Director Daniel C. Smith | Management | For | For |
| 6 | Adjourn Meeting | Mana gement | For | For |
| 7 | 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, J r. | 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 |
| | | | | |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: SUNH SECURITY ID: 866933401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Anderson | Management | For | For |
| 2 | Elect Director Tony M. Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Elect Director Steven M. Looney | Management | For | For |
| 7 | Elect Director Richard K. Matros | Management | For | For |
| 8 | Elect Director Milton J. Walters | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Alter | Management | For | Withhold |
| 1.2 | Elect Director Arthur L. Buser, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Lewis N. Wolff | Management | For | Withhold |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | Withhold |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Keith M. Locker | Management | For | Withhold |
| 1.7 | Elect Director Keith P. Russell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: TCO SECURITY ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham T. Allison | Management | For | For |
| 1.2 | Elect Director Peter Karmanos, Jr. | Management | For | Withho ld |
| 1.3 | Elect Director William S. Taubman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UDR, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Robert P. Freeman | Management | For | For |
| 1.4 | Elect Director Jon A. Grove | Management | For | For |
| 1.5 | Elect Director James D. Klingbeil | Management | For | For |
| 1.6 | Elect Director Robert C. Larson | Management | For | For |
| 1.7 | Elect Director Thomas R. Oliver | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.9 | Elect Director Mark J. Sandler | Management | For | For |
| 1.10 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.11 | Elect Director Thomas C. Wajnert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
VENTAS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Douglas Crocker II | Management | For | For |
| 1.3 | Elect Director Ronald G. Geary | Management | For | For |
| 1.4 | Elect Director Jay M. Gellert | Management | For | For |
| 1.5 | Elect Direc tor Robert D. Reed | Management | For | For |
| 1.6 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Director James D. Shelton | Management | For | For |
| 1.8 | Elect Director Thomas C. Theobald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009 |
TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
W.P. CAREY & CO. LLC
MEETING DATE: JUN 11, 2009 |
TICKER: WPC SECURITY ID: 92930Y107
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wm. Polk Carey | Management | For | For |
| 1.2 | Elect Director Francis J. Carey | Management | For | For |
| 1.3 | Elect Director Trevor P. Bond | Management | For | For |
| 1.4 | Elect Director Nathaniel S. Coolidge | Management | Fo r | For |
| 1.5 | Elect Director Gordon F. Dugan | Management | For | For |
| 1.6 | Elect Director Eberhard Faber, IV | Management | For | For |
| 1.7 | Elect Director Benjamin H. Griswold IV | Management | For | For |
| 1.8 | Elect Director Lawrence R. Klein | Management | For | For |
| 1.9 | Elect Director Karsten Von Koller | Management | For | For |
| 1.10 | Elect Director Robert Mittelstaedt,Jr. | Management | For | For |
| 1.11 | Elect Director Charles E. Parente | Management | For | For |
| 1.12 | Elect Director Reginald Winssinger | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES SMALL CAP OPPORTUNITIES FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
A.T. CROSS COMPANY
MEETING DATE: APR 23, 2009 |
TICKER: ATX SECURITY ID: 227478104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2.1 | Elect Director Galal P. Doss | Management | For | For |
| 2.2 | Elect Director Andrew J. Parsons | Management | For | For |
| 2.3 | Elect Director James C. Tappan | Management | For | For |
| | | | | |
|---|
AAON, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: AAON SECURITY ID: 000360206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
| 1.3 | Elect Director C.C. Stephenson, Jr. | Management | For | F or |
| | | | | |
|---|
ACORDA THERAPEUTICS, INC
MEETING DATE: JUN 22, 2009 |
TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | Elect Director Barry Greene | Management | For | For |
| 1.2 | Elect Director Ian Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ACTUANT CORP
MEETING DATE: JAN 9, 2009 |
TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.P. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Floor | Management | For | Withhold |
| 1.2 | Elect Director Sean M. Healey | Management | For | Withhold |
| 1.3 | Elect Director Harold J. Meyerman | Management | For | Withhold |
| 1.4 | Elect Director William J. Nutt | Management | For | Withhold |
| 1.5 | Elect Director Rita M. Rodriguez | Management | For | Withhold |
| 1.6 | Elect Director Patrick T. Ryan | Management | For | Withhold |
| 1.7 | Elect Director Jide J. Zeitlin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AIR METHODS CORP.
MEETING DATE: JUL 1, 2008 |
TICKER: AIRM SECURITY ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Gray | Management | For | For |
| 1.2 | Elect Director Morad Tahbaz | Management | For | For |
| 1.3 | Elect Director Aaron D. Todd | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
AIRGAS, INC.
MEETING DATE: AUG 5, 2008 |
TICKER: ARG SECURITY ID: 009363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William O. Albertini | Management | For | For |
| 1.2 | Elect Director Lee M. Thomas | Management | For | For |
| 1.3 | Elect Director John C. Van Roden, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: ALK SECURITY ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Ayer | Management | For | For |
| 1.2 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 1.4 | Elect Director Mark R. Hamilton | Management | For | For |
| 1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 1.6 | Elect Director R. Marc Langland | Management | For | For |
| 1.7 | Elect Director Dennis F. Madsen | Management | For | For |
| 1.8 | Elect Director Byron I. Mallott | Management | For | For |
| 1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | 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 R ichard 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 |
| | | | | |
|---|
ALKERMES, INC.
MEETING DATE: OCT 7, 2008 |
TICKER: ALKS SECURITY ID: 01642T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Breyer | Management | For | Withhold |
| 1.3 | Elect Director Geraldine Henwood | Management | For | Withhold |
| 1.4 | Elect Director Paul J. Mitchell | Management | For | Withhold |
| 1.5 | Elect Director Richard F. Pops | Management | For | Withhold |
| 1.6 | Elect Director Alexander Rich | Management | For | Withhold |
| 1.7 | Elect Director David A. Broecker | Management | For | Withhold |
| 1.8 | Elect Director Mark B . Skaletsky | Management | For | Withhold |
| 1.9 | Elect Director Michael A. Wall | Management | For | Withhold |
| 1.10 | Elect Director David W. Anstice | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | El ect Director Edward J. Heffernan | Management | For | For |
| 1.2 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.3 | Elect Director J. Michael Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | & nbsp; | | | |
|---|
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009 |
TICKER: AWH SECURITY ID: G0219G203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott Carmilani as Director | Management | For | For |
| 1.2 | Elect James Duffy as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 2.1 | Elect Slate of Subsidiary Directors | Management | For | For |
| 2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
| 3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
| 3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding Shareholders | Management | For | Against |
| 3.3 | Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares | Management | For | Against |
| 3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
| 4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | | |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 22, 2009 |
TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR BRUCE K. ANDERSON | Management | For | For |
| 1.2 | ELECT DIRECTOR ADRIAN GARDNER | Management | For | For |
| 1.3 | ELECT DIRECTOR CHARLES E. F OSTER | Management | For | For |
| 1.4 | ELECT DIRECTOR JAMES S. KAHAN | Management | For | For |
| 1.5 | ELECT DIRECTOR ZOHAR ZISAPEL | Management | For | For |
| 1.6 | ELECT DIRECTOR DOV BAHARAV | Management | For | For |
| 1.7 | ELECT DIRECTOR JULIAN A. BRODSKY | Management | For | For |
| 1.8 | ELECT DIRECTOR ELI GELMAN | Management | For | For |
| 1.9 | ELECT DIRECTOR NEHEMIA LEMELBAUM | Management | For | For |
| 1.10 | ELECT DIRECTOR JOHN T. MCLENNAN | Management | For | For |
| 1.11 | ELECT DIRECTOR ROBERT A. MINICUCCI | Management | For | For |
| 1.12 | ELECT DIRECTOR SIMON OLSWANG | Management | For | For |
| 2 | APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 3 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008. | Management | For | For |
| 4 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
| | | | | |
|---|
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008 |
TICKER: APP SECURITY ID: 023850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Greene | Management | For | Withhold |
| 1.2 | Elect Director Allan Mayer | Management | For | Withhold |
| 1.3 | Elect Director Keith Miller | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 SAFETY INSURANCE HOLDINGS LTD
MEETING DATE: JUL 24, 2008 |
TICKER: ASI SECURITY ID: G02995101
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David V. Brueggen | Management | For | Withhold |
| 1.2 | Elect Director Stephen R. Crim | Management | For | Withhold |
| 1.3 | Elect Director Lawrence I. Geneen | Management | For | Withhold |
| 1.4 | Elect Director Joseph F. Fisher | Management | For | For |
| 2 | TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. | Management | For | For |
| 3 | TO CONSIDER AND VOTE UPON A PROPOSAL FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | TO AMEND THE BY-LAWS OF THE COMPANY. | Management | For | For |
| | | | | |
|---|
AMETEK, INC.
MEETING DATE: APR 21, 2009 |
TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009 |
TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Bailey | Management | For | Withhold |
| 1.2 | Elect Director Terry Considine | Management | For | Withhold |
| 1.3 | Elect Director Richard S. Ellwood | Management | For | Withhold |
| 1.4 | Elect Director Thomas L. Keltner | Management | For | Withhold |
| 1.5 | Elect Director J. Landis Martin | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Miller | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Stein | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| | | | | |
|---|
ARIBA, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: ARBA SECURITY ID: 04033V203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: ARMH SECURITY ID: 042068106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mike Inglis as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Autho rise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
| 9 | Authorise 126,012,000 Ordinary Share s for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| | | | ; | |
|---|
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: ARTG SECURITY ID: 04289L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Held | Management | For | For |
| 1.2 | Elect Director Phyllis S. Swersky | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009 |
TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Richard Houghton as Class II Director | Management | For | For |
| 1.2 | Reelect Julian Cusack as Class II Director | Management | For | For |
| 1.3 | Reelect Glyn Jones as Class II Director | Management | For | For |
| 2 | Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt the Amended and Restated Bye-laws | Management | For | For |
| 4 | Adopt the Amendments to the Memorandum of Association | Management | For | For |
| 5.1 | Elect Glyn Jones as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.2 | Elect Christopher O'Kane as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.3 | Elect Richard Bucknall as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.4 | Elect Ian Cormack as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.5 | Elect Richard Houghton as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.6 | Elect Stephen Rose as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.7 | Elect Oliver Peterken as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.8 | Elect Heidi Hutter as Director of Aspen Insurance UK Limited | Management | For | For |
| 6 | Amend Aspen Insurance UK Limited's Articles of Association | Management | For | For |
| 7.1 | Elect Christopher O'Kane as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.2 | Elect Richard Houghton as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.3 | Elect Stephen Rose as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 8 | Amend Aspen Insurance UK Services Limited's Articles of Association | Management | For | F or |
| 9.1 | Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.2 | Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.3 | Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 10 | Amend Aspen (UK) Holdings Limited's Articles of Association | Management | For | For |
| 11.1 | Elect Stephen Rose as Director of AIUK Trustees Limited | Management | For | For |
| 11.2 | Elect John Henderson as Director of AIUK Trustees Limited | Management | For | For |
| 11.3 | Elect Christopher Woodman as Director of AIUK Trustees Limited | Management | For | For |
| 11.4 | Elect Michael Cain as Director of AIUK Trustees Limited | Management | For | For |
| 11.5 | Elect Katharine Wade as Director of AIUK Trustees Limited | Management | For | For |
| 12 | Amend AIUK Trustees Limited's Articles of Association | Management | For | For |
| 13.1 | Elect Karen Green as Director of Aspen Underwriting Limited | Management | For | For |
| 13.2 | Elect Christopher O'Brien as Director of Aspen Underwriting Limited | Management | For | For |
| 14 | Amend Aspen Underwriting Limited's Articles of Association | Management | For | For |
| 15.1 | Elect Richard Bucknall as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.2 | Elect John Hobbs as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.3 | Elect James Ingham Clark as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.4 | Elect Robert Long as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.5 | Elect Christopher O'Brien as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.6 | Elect Matthew Yeldham as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.7 | Elect Karen Green as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.8 | Ele ct Heidi Hutter as Director of Aspen Managing Agency Limited | Management | For | For |
| 16 | Amend Aspen Managing Agency Limited's Articles of Association | Management | For | For |
| 17.1 | Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.2 | Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies a nd to Fix the Remuneration of Such Directors | Management | For | For |
| 17.3 | Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.4 | Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.5 | Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.6 | Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.7 | Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 18 | Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration | Management | For | For |
| 19 | Amend Aspen Insurance Limited's Bye-Laws | Management | For | For |
| 20 | Amend Aspen Insurance Limited's Memorandum of Association | 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 | Ele ct 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 |
| | | | | |
|---|
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: AF SECURITY ID: 046265104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard C. Keegan | Management | For | Withhold |
| 1.2 | Elect Director Denis J. Connors | Management | For | Withhold |
| 1.3 | Elect Director Thomas J. Donahue | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009 |
TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director John R. Irwin | Management | For | For |
| 1.4 | Elect Director Robert W. Burgess | Management | For | For |
| 1.5 | Elect Director Hans Helmerich | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008 |
TICKER: BYI SECURITY ID: 05874B107
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Guido | Management | For | Withhold |
| 1.2 | Elect Director Kevin Verner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008 |
TICKER: BEAV SECURITY ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Khoury | Management | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | Management | For | For |
| 2 | Implement MacBride Principles | Shareholder | Against | Abstain |
| | | | | |
|---|
BEACON FEDERAL BANCORP, INC.
MEETING DATE: NOV 10, 2008 |
TICKER: BFED SECURITY ID: 073582108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | For |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
| 3 | Reincorpo rate 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 |
| | | | | |
|---|
BOFI HOLDING, INC.
MEETING DATE: OCT 21, 2008 |
TICKER: BOFI SECURITY ID: 05566U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore C. Allrich | Management | For | Withhold |
| 1.2 | Elect Director John Gary Burke | Management | For | Withhold |
| | | | | |
|---|
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director Alexis P. Michas | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
BRIDGE BANCORP INC.
MEETING DATE: DEC 16, 2008 |
TICKER: BDGE SECURITY ID: 108035106
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
BUCYRUS INTERNATIONAL, INC.
MEETING DATE: APR 23, 2009 |
TICKER: BUCY SECURITY ID: 118759109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul W. Jones | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Purdum | Management | For | Withhold |
| 1.3 | Elect Director Timothy W. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008 |
TICKER: CAI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan R. Bannister | Management | For | For |
| 1.2 | Elect Director Paul M. Cofoni | Management | For | For |
| 1.3 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.4 | Elect Director Richard L. Leatherwood | Management | For | For |
| 1.5 | Elect Director J. Phillip London | Management | For | For |
| 1.6 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.7 | Elect Director James L. Pavitt | Management | For | For |
| 1.8 | Elect Director Warren R. Phillips | Management | For | For |
| 1.9 | Elect Director Charles P. Revoile | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | 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 |
| | | | | |
|---|
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009 |
TICKER: CSE SECURITY ID: 14055X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Di rector 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 |
| | | | | |
|---|
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008 |
TICKER: CBC SECURITY ID: 14056D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CARLISLE COMPANIES INC.
MEETING DATE: APR 20, 2009 |
TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Choquette, Jr. | Management | For | Against |
| 1.2 | Elect Director Stephen P. Munn | Management | For | Against |
| 1.3 | Elect Director Lawrence A. Sala | Management | For | Against |
| 1.4 | Elect Director Magalen C. Webert | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 13, 2008 |
TICKER: CRS &n bsp; SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. McMaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.3 | Elect Director Anne L. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: OCT 10, 2008 |
TICKER: CVCY SECURITY ID: 155685100
|
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHATTEM, INC.
MEETING DATE: APR 8, 2009 |
TICKER: CHTT SECURITY ID: 162456107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.2 | Elect Director Gary D. Chazen | Management | For | For |
| 1.3 | Elect Director Joey B. Hogan | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHICO'S FAS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross E. Roeder | Management | For | For |
| 1.2 | Elect Director Andrea M. Weiss | Management | For | Fo r |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 25, 2008 |
TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Hackworth | Management | For | For |
| 1.2 | Elect Director D. James Guzy | Management | For | For |
| 1.3 | Elect Director Suhas S. Patil | Management | For | For |
| 1.4 | Elect Director Walden C. Rhines | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director William D. Sherman | Management | For | For |
| 1.7 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CITI TRENDS INC
MEETING DATE: MAY 27, 2009 |
TICKER: CTRN SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Patricia M. Luzier | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Coleman | Management | For | Withhold |
| 1.2 | Elect Director Peter M. Thomas | Management | For | Withhold |
| 1.3 | Elect Director Bruce Rosenblum | Management | For | Withhold |
| 1.4 | Elect Director Christopher J. Warmuth | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Rat ify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CLECO CORPORATION
MEETING DATE: APR 24, 2009 |
TICKER: CNL &n bsp; SECURITY ID: 12561W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick Garrett | Management | For | Withhold |
| 1.2 | Elect Director Elton R. King | Management | For | Withhold |
| 1.3 | Elect Director Logan W. Kruger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CMS &nb sp; SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
COHEN & STEERS, INC
MEETING DATE: MAY 8, 2009 |
TICKER: CNS SECURITY ID: 19247A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cohen | Management | For | For |
| 1.2 | Elect Director Robert H. Steers | Management | For | For |
| 1.3 | Elect Director Richard E. Bruce | Management | For | For |
| 1.4 | Elect Director Peter L. Rhein | Management | For | For |
| 1.5 | Elect Director Richard P. Simon | Management | For | For |
| 1.6 | Elect Director Edmond D. Villani | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COINSTAR, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ele ct Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Daniel W. O Connor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG)
MEETING DATE: OCT 2, 2008 |
TICKER: SECURITY ID: H54154101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase and Subsequent Cancellation of up to CHF 46,100 in Issued Share Capital | Management | For | Di d Not Vote |
| | | | | |
|---|
COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG)
MEETING DATE: APR 17, 2009 |
TICKER: SECURITY ID: H1554J116
|
| 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 4.30 per Share | Management | For | Did Not Vote |
| 3 | Change Location of Registered Office/Headquarters to Altstaetten | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Elect Erwin Locher as Director; Reelect Niklaus Huber, Robert Heberlein, Matthew Robin, and Jerry Sullivan as Directors (Bundled) | Management | For | Did Not Vote |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008 |
TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Da niel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COMPASS MINERALS INTERNATIONAL, INC
MEETING DATE: MAY 6, 2009 |
TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ra tify Auditors | Management | For | For |
| | | | | |
|---|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CRK SECURITY ID: 205768203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland O. Burns | Management | For | For |
| 1.2 | Elect Director David K. Lockett | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Rat ify Auditors | Management | For | For |
| | | | | |
|---|
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: CMTL SECURITY ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Kaplan | Management | For | Withhold |
| 1.2 | Elect Director Gerard R. Nocita | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CREDENCE SYSTEMS CORP.
MEETING DATE: AUG 28, 2008 |
TICKER: CMOS SECURITY ID: 225302108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Robert J. Darnall | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Executive Incenti ve Bonus Plan | Management | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS & nbsp;SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
DANVERS BANCORP, INC.
MEETING DATE: SEP 12, 2008 |
TICKER: DNBK SECURITY ID: 236442109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neal H. Goldman | Management | For | For |
| 1.2 | Elect Director J. Michael O'Brien | Management | For | For |
| 1.3 | Elect Director John J. O'Neil | Management | For | For |
| 1.4 | Elect Director John M. Pereira | Management | For | For |
| 1.5 | Elect Director Diane T. Stringer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009 |
TICKER: TRAK SECURITY ID: 242309102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Foy | Management | For | For |
| 1.2 | Elect Director Howard L. Tischler | Management | For | For |
| 1.3 | Elect Director James David Power III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
DECKERS OUTDOOR CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | Withhold |
| 1.2 | Elect Director Rex A. Licklider | Management | For | Withhold |
| 1.3 | Elect Director John M. Gibbons | Management | For | Withhold |
| 1.4 | Elect Director John G. Perenchio | Management | For | Withhold |
| 1.5 | Elect Director Maureen Conners | Management | For | Withhold |
| 1.6 | Elect Director Tore Steen | Management | For | Withhold |
| 1.7 | Elect Director Ruth M. Owades | Management | For | Withhold |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
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 | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| | | | | |
|---|
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
MEETING DATE: SEP 9, 2008 |
TICKER: DTPI SECURITY ID: 25269L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Anderson | Management | For | For |
| 1.2 | Elect Director Adam J. Gutstein | Management | For | For |
| 1.3 | Elect Director Michael E. Mikolajczyk | Management | For | For |
| 1.4 | Elect Director Javier Rubio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009 |
TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Magnuson | Management | For | Withhold |
| 1.2 | Elect Director Michael F. Foust | Management | For | Withhold |
| 1.3 | Elect Director Laurence A. Chapman | Management | For | Withhold |
| 1.4 | Elect Director Kathleen Earley | Management | For | Withhold |
| 1.5 | Elect Director Ruann F. Ernst | Management | For | Withhold |
| 1.6 | Elect Director Dennis E. Singleton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DOLLAR FINANCIAL CORP.
MEETING DATE: NOV 13, 2008 |
TICKER: DLLR SECURITY ID: 256664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Weiss | Management | For | For |
| 1.2 | Elect Director Ronald McLaughlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.2 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.3 | Elect William J. Raver as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.4 | Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.5 | Elect David S. Cash as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.6 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect Alan Barlow as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.8 | Elect William H. Bolinder as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.9 | Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect Simon Minshall as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Alan Barlow as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.14 | Elect William H. Bolinder as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Simon Minshall as Director of Endurance Worldwide Insurance Limited | Management | F or | For |
| 1.18 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Avila | Management | For | For |
| 1.2 | Elect Director Alan E. Barton | Management | For | For |
| 1.3 | Elect Director Christopher P. Belden | Management | For | For |
| 1.4 | Elect Director Robert I. Frey | Management | For | For |
| 1.5 | Elect Director William J. Ketelhut | Management | For | For |
| 1.6 | Elect Director Mark D. Morelli | Management | For | For |
| 1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQT CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip G. Behrman | Management | For | Withhold |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Barbara S. Jeremiah | Management | For | Withhold |
| 1.4 | Elect Director Lee T. Todd, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
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 Vo ting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
ETELECARE GLOBAL SOLUTIONS, INC.
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: 29759R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFY AUDITORS | Management | For | For |
| 2 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2007. | Management | For | For |
| 3 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - GARY J. FERNANDES (INDEPENDENT DIRECTOR) | Management | For | For |
| 4 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN R. HARRIS | Management | For | For |
| 5 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - ALFREDO I. AYALA | Management | For | For |
| 6 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JAIME G. DEL ROSARIO (INDEPENDENT DIRECTOR) | Management | For | For |
| 7 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RICHARD N. HAMLIN (INDEPENDENT DIRECTOR) | Management | For | For |
| 8 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN-PAUL HO | Management | For | For |
| 9 | I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RAFAEL LL. REYES | Management | For | For |
| | | | | |
|---|
EXCO RES OURCES, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.9 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXPEDIA INC
MEETING DATE: JUN 2, 2009 |
TICKER: EXPE SECURITY ID: 30212P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George Battle | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.4 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Man agement | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FCSTONE GROUP, INC.
MEETING DATE: JAN 14, 2009 |
TICKER: FCSX SECURITY ID: 31308T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent Bunte | Management | For | For |
| 1.2 | Elect Director Douglas Derscheid | Management | For | For |
| 1.3 | Elect Director Bruce Krehbiel | Management | For | For |
| 1.4 | Elect Director Tom Leiting | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: FDML SECURITY ID: 313549404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl C. Icahn | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director George Feldenkreis | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director J. Michael Laisure | Management | For | For |
| 1.6 | Elect Director Keith A. Meister | Management | For | For |
| 1.7 | Elect Director David S. Schechter | Management | For | For |
| 1.8 | Elect Director Neil S. Subin | Management | For | For |
| 1.9 | Elect Director J ames H. Vandenberghe | Management | For | For |
| | | | | |
|---|
FIFTH STREET FINANCE CORP.
MEETING DATE: FEB 4, 2009 |
TICKER: FSC SECURITY ID: 31678A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard D. Berman | Management | For | For |
| 1.2 | Elect Director Adam C. Berkman | Management | For | For |
| 1.3 | Elect Director Leonard M. Tannenbaum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRST NATIONAL BANK ALASKA
MEETING DATE: NOV 19, 2008 |
TICKER: FBAK SECURITY ID: 32112J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FLOW INTERNATIONAL CORP.
MEETING DATE: SEP 10, 2008 |
TICKER: FLOW SECURITY ID: 343468104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Larry A. Kring | Management | For | For |
| 2 | Elect Director Kathryn L. Munro | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FMC CORP.
MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Buffler | Management | For | For |
| 1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.3 | Elect Director C. Scott Greer | Management | For | For |
| 1.4 | Elect Director Paul J. Norris | Management | For | For |
| 1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009 |
TICKER: FOR SECURITY ID: 346233109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Currie | Management | For | For |
| 1.2 | Elect Director James A. Rubright | Management | For | For |
| 1.3 | Elect Director Louis R. Brill | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008 |
TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
FURNITURE BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: FBN SECURITY ID: 360921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilbert G. Holliman | Management | For | Against |
| 1.2 | Elect Director John R. Jordan, Jr. | Management | For | Against |
| 1.3 | Elect Director Ira D. Kaplan | Management | For | Against |
| 1.4 | Elect Director Bobby L. Martin | Management | For | Against |
| 1.5 | Elect Director Maureen A. McGuire | Management | For | For |
| 1.6 | Elect Director Aubrey B. Patterson | Management | For | Against |
| 1.7 | Elect Director Alan G. Schwartz | Management | For | Against |
| 1.8 | Elect Director Ralph P. Scozzafava | Management | For | Against |
| 2 | Reimburse Proxy Contest Expenses | Management | Against | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENESCO INC.
MEETING DATE: JUN 24, 2009 |
TICKER: GCO SECURITY ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Beard | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director William F. Blaufuss, Jr | Management | For | For |
| 1.4 | Elect Director James W. Bradford | Management | For | For |
| 1.5 | Elect Director Robert V. Dale | Management | For | For |
| 1.6 | Elect Director Robert J. Dennis | Management | For | For |
| 1.7 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.8 | Elect Director Marty G. Dickens | Management | For | For |
| 1.9 | Elect Director Ben T. Harris | Management | For | For |
| 1.10 | Elect Director Kathleen Mason | Management | For | For |
| 1.11 | Elect Director Hal N. Pennington | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GERBER SCIENTIFIC, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: GRB SECURITY ID : 373730100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald P. Aiken | Management | For | For |
| 1.2 | Elect Director Marc T. Giles | Management | For | For |
| 1.3 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.4 | Elect Director Randall D. Ledford | Management | For | For |
| 1.5 | Elect Director John R. Lord | Management | For | For |
| 1.6 | Elect Director Carole F. St. Mark | Management | For | For |
| 1.7 | Elect Director W. Jerry Vereen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 12, 2009 |
TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Robert M. Baylis | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Sheila O'Brien | Management | For | For |
| 1.5 | Elect Director Pierre Robitaille | Management | For | For |
| 1.6 | Elect Director Richard P. Strubel | Management | For | For |
| 1.7 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOODRICH PETROLEUM CORP.
MEETING DATE: MAY 28, 2009 |
TICKER: GDP SECURITY ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Goodrich | Management | For | For |
| 1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
| 1.3 | Elect Director Michael J. Perdue | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GRACO INC.
MEETING DATE: APR 24, 2009 |
TICKER: GGG SECURITY ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Carroll | Management | For | For |
| 1.2 | Elect Director Jack W. Eugster | Management | For | For |
| 1.3 | Elect Director R. William VanSant | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GRANITE CO NSTRUCTION INC.
MEETING DATE: MAY 15, 2009 |
TICKER: GVA SECURITY ID: 387328107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Kelsey | Management | For | For |
| 1.2 | Elect Director James W. Bradford, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
MEETING DATE: JUL 17, 2008 |
TICKER: GAP SECURITY ID: 390064103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.D. Barline | Management | For | For |
| 1.2 | Elect Director J.J. Boeckel | Management | For | For |
| 1.3 | Elect Director B. Gaunt | Management | For | For |
| 1.4 | Elect Director A. Guldin | Management | For | For |
| 1.5 | Elect Director C.W.E. Haub | Management | For | For |
| 1.6 | Elect Director D. Kourkoumelis | Management | For | For |
| 1.7 | Elect Director E. Lewis | Management | For | For |
| 1.8 | Elect Director G. Mays | Management | For | For |
| 1.9 | Elect Director M.B. Tart-Bezer | Management | For | For |
| | | | | |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 12, 2009 |
TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HAEMONETICS CORP.
MEETING DATE: JUL 31, 2008 |
TICKER: HAE SECURITY ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawren ce C. Best | Management | For | For |
| 1.2 | Elect Director Richard M. Meelia | Management | For | For |
| 1.3 | Elect Director Ronald L. Merriman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HAIN CELESTIAL GROUP, INC., THE
MEETING DATE: MAR 11, 2009 |
TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect D irector Irwin D. Simon | Management | For | Withhold |
| 1.2 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.3 | Elect Director Richard C. Berke | Management | For | Withhold |
| 1.4 | Elect Director Beth L. Bronner | Management | For | Withhold |
| 1.5 | Elect Director Jack Futterman | Management | For | Withhold |
| 1.6 | Elect Director Daniel R. Glickman | Management | For | Withhold |
| 1.7 | Elect Director Marina Hahn | Management | For | Withhold |
| 1.8 | Elect Director Andrew R. Heyer | Management | For | Withhold |
| 1.9 | Elect Director Roger Meltzer | Management | For | Withhold |
| 1.10 | Elect Director Lewis D. Schiliro | Management | For | Withhold |
| 1.11 | Elect Director Lawrence S. Zilavy | Management | For | Withhold |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2 009 |
TICKER: HGR �� SECURITY ID: 41043F208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Eric A. Green | Management | For | For |
| 1.4 | Elect Director Isaac Kaufman | Management | For | For |
| 1.5 | Elect Director Thomas F. Kirk | Management | For | For |
| 1.6 | Elect Director Peter J. Neff | Management | For | For |
| 1.7 | Elect Director Bennett Rosenthal | Management | For | For |
| 1.8 | Elect Director Ivan R. Sabel | Management | For | For |
| 1.9 | Elect Director H.E. Thranhardt | Management | For | For |
| | | | | |
|---|
HEELYS, INC.
MEETING DATE: MAY 29, 2009 |
TICKER: HLYS SECURITY ID: 42279M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger R. Adams | Management | For | For |
| 1.2 | Elect Director Jerry R. Edwards | Management | For | For |
| 1.3 | Elect Director Patrick F. Hamner | Management | For | For |
| 1.4 | Elect Dire ctor Samuel B. Ligon | Management | For | For |
| 1.5 | Elect Director Gary L. Martin | Management | For | For |
| 1.6 | Elect Director Richard E. Middlekauff | Management | For | For |
| 1.7 | Elect Director Ralph T. Parks | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Peterson | Management | For | For |
| | | | | |
|---|
HELEN OF TROY LTD.
MEETING DATE: AUG 19, 2008 |
TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.4 | Elect Director Byron H. Rubin | Management | For | For |
| 1.5 | Elect Director Gerald J. Rubin | Management | For | For |
| 1.6 | Elect Director Stanlee N. Rubin | Management | For | For |
| 1.7 | Elect Director Adolpho R. Telles | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | TO APPROVE THE HELEN OF TROY LIMITED 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | TO APPROVE THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | TO APPROVE THE HELEN OF TROY LIMITED 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN | Management | For | For |
| 5 | TO RATIFY THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HERCULES INC.
MEETING DATE: NOV 5, 2008 |
TICKER: HPC SECURITY ID: 427056106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gene H. Anderson | Management | For | For |
| 1.2 | Elect Director David J. Hartzell , Ph.D. | Management | For | For |
| 1.3 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
HOME PROPERTIES INC
MEETING DATE: MAY 5, 2009 |
TICKER: HME SECURITY ID: 437306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Josh E. Fidler | Management | For | For |
| 1.3 | Elect Director Alan L. Gosule | Management | For | For |
| 1.4 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.5 | Elect Director Norman P. Leenhouts | Management | For | For |
| 1.6 | Elect Director Nelson B. Leenhouts | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Paul L. Smith | Management | For | For |
| 1.10 | Elect Director Amy L. Tait | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009 |
TICKER: HOS SECURITY ID: 440543106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Hornbeck | Management | For | Withhold |
| 1.2 | Elect Director Steven W. Krablin | Management | For | Wi thhold |
| 1.3 | Elect Director David A. Trice | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUB GROUP, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: HUBG SECURITY ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | F or |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IMPERIAL CAPITAL BANCORP, INC.
MEETING DATE: AUG 6, 2008 |
TICKER: IMP SECURITY ID: 452680101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Haligowski | Management | For | For |
| 1.2 | Elect Director Hirotaka Oribe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Pidwell | Management | For | For |
| 1.2 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.3 | Elect Director Geoffrey W. Squire | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INGLES MARKETS, INC.
MEETING DATE: FEB 10, 2009 |
TICKER: IMKTA SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Ayers | Management | For | For |
| 1.2 | Elect Director John O. Pollard | Management | For | For |
| 2 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For |
| 3 | Report on Progress Toward Adopting Animal Welfare-Related Purchasing Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009 |
TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Crown | Management | For | For |
| 1.2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
| 2 | Elect Director Keith Brad ley | Management | For | Against |
| 3 | Elect Director Richard E. Caruso | Management | For | Against |
| 4 | Elect Director Stuart M. Essig | Management | For | Against |
| 5 | Elect Director Neal Moszkowski | Management | For | Against |
| 6 | Elect Director Raymond G. Murphy | Management | For | For |
| 7 | Elect Director Christian S. Schade | Management | For | Against |
| 8 | Elect Director James M. Sullivan | Management | For | Against |
| 9 | Elect Director Anne M. Vanlent | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009 |
TICKER: ISYS SECURITY ID: 45810H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director James B. Armor, Jr. | Management | For | For |
| 1.3 | Elect Director Alan W. Baldwin | Management | For | For |
| 1.4 | Elect Director Paul G. Casner, Jr. | Management | For | For |
| 1.5 | Elect Director John B. Higginbotham | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director R. Doss McComas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Charter to Update Provisions | Management | For | For |
| | | | | |
|---|
INTERVEST BANCSHARES CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: IBCA SECURITY ID: 460927106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Callen | Management | For | For |
| 1.2 | Elect Director Wayne F. Holly | Management | For | For |
| 1.3 | Elect Director Lawton Swan, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009 |
TICKER: IPCR SECURITY ID: G4933P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy - WHIT E PROXY CARD |
| 1 | Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement | Management | For | Against |
| 2 | Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement | Management | For | Against |
| 3 | Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement | Management | For | Against |
| 4 | Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement | Management | For | Against |
| 5 | Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement | Management | For | Against |
| 6 | Increase Authorized Common Stock Pursuant to the Amalgamation Agreement | Management | For | Against |
| 7 | Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation Agreement | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement | Management | For | Against |
| 9.1 | Elect Kenneth L. Hammond as Director | Management | For | For |
| 9.2 | Elect Mark R. Bridges as Director | Management | For | For |
| 9.3 | Elect Michael J. Cascio as Director | Management | For | For |
| 9.4 | Elect Peter S. Christie as Director | Management | For | For |
| 9.5 | Elect L. Anthony Joaquin as Director | Management | For | For |
| 9.6 | Elect Anthony P. D. Lancaster as Director | Management | For | For |
| 9.7 | Elect W. Marston Becker as Director | Management | For | Abstain |
| 9.8 | Elect Gordon F. Cheesbrough as Director | Management | For | Abstain |
| 9.9 | Elect K. Bruce Connell as Director | Management | For | Abstain |
| 9.10 | Elect Willis T. King Jr. as Director | Management | For | Abstain |
| 9.11 | Elect Mario P. Torsiello as Director | Management | For | Abstain |
| 9.12 | Elect James L. Zech as Director | Management | For | Abstain |
| 10 | Approve Remuneration of Directors As of Effective Time of the Amalgamation | Management | For | Against |
| 11 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy - GOLD PROXY CARD |
| 1 | Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 2 | Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 3 | Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 4 | Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 5 | Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 6 | Increase Authorized Common Stock Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 7 | Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 9.1 | Elect Kenneth L. Hammond as Director | Shareholder | None | Did Not Vote |
| 9.2 | Elect Mark R. Bridges as Director | Shareholder | None | Did Not Vote |
| 9.3 | Elect Michael J. Cascio as Director | Shareholder | None | Did Not Vote |
| 9.4 | Elect Peter S. Christie as Director | Shareholder | None | Did Not Vote |
| 9.5 | Elect L. Anthony Joaquin as Director | Shareholder | None | Did Not Vote |
| 9.6 | Elect Anthony P.D. Lancaster as Director | Shareholder | None | Did Not Vote |
| 9.7 | Elect W. Marston Becker as Director | Shareholder | None | Did Not Vote |
| 9.8 | Elect Gordon F. Cheesbrough as Director | Shareholder | None | Did Not Vote |
| 9.9 | Elect K. Bruce Connell as Director | Shareholder | None | Did Not Vote |
| 9.10 | Elect Willis T. King Jr. as Director | Shareholder | None | Did Not Vote |
| 9.11 | Elect Mario P. Torsiello as Director | S hareholder | None | Did Not Vote |
| 9.12 | Elect James L. Zech as Director | Shareholder | None | Did Not Vote |
| 10 | Approve Remuneration of Directors As of Effective Time of the Amalgamation | Management | Against | Did Not Vote |
| 11 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | None | Did Not Vote |
| 12 | Adjourn Meeting | Management | Against | Did Not Vote |
| | | | | |
|---|
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009 |
TICKER: IPCM SECURITY ID: 44984A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Brooks | Management | For | For |
| 1.2 | Elect Director Woodrin Grossman | Management | For | For |
| 1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: JCOM SECURITY ID: 46626E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elector Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director John F. Rieley | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 1.7 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | &nb sp; | | |
|---|
JACK HENRY & ASSOCIATES, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: JKHY SECURITY ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hall | Management | For | For |
| 1.2 | Elect Director M. Henry | M anagement | For | For |
| 1.3 | Elect Director J. Ellis | Management | For | For |
| 1.4 | Elect Director C. Curry | Management | For | For |
| 1.5 | Elect Director W. Brown | Management | For | For |
| 1.6 | Elect Director M. Flanigan | Management | For | For |
| 1.7 | Elect Director M. She pard | Management | For | For |
| 1.8 | Elect Director J. Prim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2009 |
TICKER: JACK SECURITY ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Alpert | Management | For | For |
| 1.2 | Elect Director David L. Goebel | Management | For | For |
| 1.3 | Elect Director Anne B. Gust | Management | For | For |
| 1.4 | Elect Director Murray H. Hutchison | Management | For | For |
| 1.5 | Elect Director Linda A. Lang | Management | For | For |
| 1.6 | Elect Director Michael W. Murphy | Management | For | For |
| 1.7 | Elect Director David M. Tehle | Management | For | For |
| 1.8 | Elect Director Winifred M. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
JAKKS PACIFIC, INC.
MEETING DATE: SEP 19, 2008 |
TICKER: JAKK & nbsp; SECURITY ID: 47012E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Friedman | Management | For | For |
| 1.2 | Elect Director Stephen G. Berman | Management | For | For |
| 1.3 | Elect Director Dan Almagor | Management | For | For |
| 1. 4 | Elect Director David C. Blatte | Management | For | For |
| 1.5 | Elect Director Robert E. Glick | Management | For | For |
| 1.6 | Elect Director Michael G. Miller | Management | For | For |
| 1.7 | Elect Director Murray L. Skala | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
JOHN BEAN TECHNOLOGIES CORP
MEETING DATE: MAY 7, 2009 |
TICKER: JBT SECURITY ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Maury Devine | Management | For | Withhold |
| 1.2 | Elect Director James M. Ringler | Management | For | Withhold |
| | | | | |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| | | | | |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: OCT 7, 2008 |
TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 27, 2009 |
TICKER: KOKBFG SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend | Management | For | For |
| 3 | Elect Two Outside Directors | Management | For | For |
| 4 | Elect Five Outside Directors who will Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
KEARNY FINANCIAL CORP
MEETING DATE: OCT 27, 2008 |
TICKER: KRNY SECURITY ID: 487169104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore J. Aanensen | Management | For | For |
| 1.2 | Elect Director Joseph P. Mazza | Management | For | For |
| 1.3 | Elect Director John F. Regan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KFORCE, INC.
MEETING DATE: JUN 16, 2009 |
TICKER: KFRC SECURITY ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. R. Carey, Jr. | Management | For | Withhold |
| 1.2 | Elect Director David L. Dunkel | Management | For | Withhold |
| 1.3 | Elect Director Mark F. Furlong | Management | For | Withhold |
| 1.4 | Elect Director Patrick D. Moneymaker | Manag ement | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
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 | Manag ement | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
LIFE TECHN OLOGIES CORP
MEETING DATE: APR 30, 2009 |
TICKER: LIFE SECURITY ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
| 1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
| 1.4 | Elect Director William S. Shanahan | Management | For | Withhold |
| 1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LOGITECH INTERNATIONAL SA
MEETING DATE: SEP 10, 2008 |
TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY INCENTIVE PLANS | Management | For | Did Not Vote |
| 4 | INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS | Management | For | Did Not Vote |
| 5 | AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE CONVERTIBLE BOND ISSUANCE | Management | For | Did Not Vote |
| 6 | APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE BONUS PLAN | Management | For | Did Not Vote |
| 7 | RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: GERALD QUINDLEN | Management | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: RICHARD LAUBE | Management | For | Did Not Vote |
| 10 | RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE | Management | For | Did Not Vote |
| 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | Did Not Vote |
| | | | | |
|---|
LTX CORPORATION
MEETING DATE: AUG 28, 2008 |
TICKER: LTXX SECURITY ID: 502392103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter to Increase Authorized Shares and Change Name | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: ME SECURITY ID: 56845T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard Aronson | Management | For | Withhold |
| 1.2 | Elect Director H. Clayton Peterson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MARTHA STEWA RT LIVING OMNIMEDIA, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MSO SECURITY ID: 573083102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Beers | Management | For | Withhold |
| 1.2 | Elect Director Michael Goldstein | Management | For | For |
| 1.3 | Elect Director Arlen Kantari an | Management | For | For |
| 1.4 | Elect Director Charles A. Koppelman | Management | For | For |
| 1.5 | Elect Director William A. Roskin | Management | For | For |
| 1.6 | Elect Director Todd Slotkin | Management | For | For |
| | | | | |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Maffucci | Management | For | Withhold |
| 1.2 | Elect Director William E. McDonald | Management | For | Withhold |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MASIMO CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Cahill | Management | For | For |
| 1. 2 | Elect Director Robert Coleman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MAX CAPITAL GROUP LTD
MEETING DATE: JUN 12, 2009 |
TICKER: MXGL &nbs p; SECURITY ID: G6052F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Supermajority Vote Requirement for Amalgamations | Management | For | For |
| 2 | Approve Agreement with IPC Holdings, Ltd. and IPC Limited | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MEDAREX, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MEDX SECURITY ID: 583916101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Rubin, M.D. | Management | For | For |
| 1.2 | Elect Director Ronald J. Saldarini, Ph.D. | Management | For | For |
| 1.3 | Elect Director Charles R. Schaller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MEDNAX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Waldemar A Carlo | Management | For | Withhold |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
| 1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
| 1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
| 1.6 | Elect Director Dany Garcia | Management | For | Withhold |
| 1.7 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
| 1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
| 1.9 | Elect Director Manuel Kadre | Management | For | Withhold |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
MEDTOX SCIENTIFIC, INC.
MEETING DATE: MAY 26, 2009 |
TICKER: MTOX SECURITY ID: 584977201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel C. Powell | Management | For | For |
| 1.2 | Elect Director Robert A. Rudell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1 | Elect Director James A. Buzard | Management | For | For |
| 2 | Elect Director John A. Kraeutler | Management | For | For |
| 3 | Elect Director Gary P. Kreider | Management | For | For |
| 4 | Elect Director William J. Motto | Management | For | For |
| 5 | Elect Director Da vid C. Phillips | Management | For | For |
| 6 | Elect Director Robert J. Ready | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MICROS SYSTEMS, INC.
MEETING DATE: NOV 21, 2008 |
TICKER: MCRS SECURITY ID: 594901100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director B. Gary Dando | Management | For | For |
| 1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
| 1.4 | Elect Director F. Suzanne Jenniches | Management | For | For |
| 1.5 | Elect Director John G. Puente | Management | For | For |
| 1.6 | Elect Director Dwight S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
MIPS TECHNOLOGIES INC
MEETING DATE: NOV 12, 2008 |
TICKER: MIPS & nbsp; SECURITY ID: 604567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony B. Holbrook | Management | For | For |
| 1.2 | Elect Director John E. Bourgoin | Management | For | For |
| 1.3 | Elect Director Robert R. Herb | Management | For | For |
| 1.4 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director Dennis E. Gershenson | Management | For | Withhold |
| 1.3 | Elect Director Kevin B. Habicht | Management | For | Withhold |
| 1.4 | Elect Director Richard B. Jennings | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Lanier | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Legler | Management | For | Withhold |
| 1.7 | Elect Director Craig Macnab | Management | For | Withhold |
| 1.8 | Elect Director Robert Martinez | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
NAVISTAR INTERNATIONAL C ORP.
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 |
| | | | | |
|---|
NETFLIX . INC
MEETING DATE: MAY 28, 2009 |
TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 2 | Ratify Auditors | Ma nagement | For | For |
| | | | | |
|---|
NEVADA GEOTHERMAL POWER INC.
MEETING DATE: DEC 4, 2008 |
TICKER: NGP SECURITY ID: 64127M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian D. Fairbank | Management | For | For |
| 1.2 | Elect Director James E. Yates | Management | For | For |
| 1.3 | Elect Director Markus K. Christen | Management | For | For |
| 1.4 | Elect Director R. Gordon Bloomquist | Management | For | For |
| 1.5 | Elect Director Richard Campbell | Management | For | For |
| 1.6 | Elect Director Domenic J. Falcone | Management | For | For |
| 1.7 | Elect Director Ross Glanville | Management | For | For |
| 2 | Approve Morgan & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Robert G. Miller | Management | For | For |
| 4 | Elect Director Blake W. Nordstrom | Management | For | For |
| 5 | Elect Director Erik B. Nordstrom | Management | For | For |
| 6 | Elect Director Peter E. Nordstrom | Management | For | For |
| 7 | Elect Director Philip G. Satre | Management | For | For |
| 8 | Elect Director Robert D. Walter | Management | For | For |
| 9 | Elect Director Alison A. Winter | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
NORTHFIELD BANCORP, INC.
MEETING DATE: DEC 17, 2008 |
TICKER: NFBK SECURITY ID: 66611L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
NORTHWEST NATURAL GAS CO.
MEETING DATE: MAY 28, 2009 |
TICKER: NWN SECURITY ID: 667655104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.2 | Elect Director Mark S. Dodson | Management | For | For |
| 1.3 | Elect Director George J. Puentes | Management | For | For |
| 1.4 | Elect Director Gregg S. Kantor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NORTHWESTERN CORP.
MEETING DATE: APR 22, 2009 |
TICKER: NWE SECURITY ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.4 | Elect Director Julia L. Johnson | Management | For | For |
| 1.5 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.6 | Elect Director D. Louis Peoples | Management | For | For |
| 1.7 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Elect Director Dorothy M. Bradley | Management | For | For |
| | | | | |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009 |
TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.2 | Elect Director Patrick T. Hackett | Management | For | For |
| 1.3 | Elect Director William H. Janeway | Management | For | For |
| 1.4 | Elect Director Katharine A. Martin | Management | For | For |
| 1.5 | Elect Director Mark B. Myers | Management | For | For |
| 1.6 | Elect Director Philip J. Quigley | Management | For | For |
| 1.7 | Elect Director Paul A. Ricci | Management | For | For |
| 1.8 | Elect Director Robert G. Teresi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: OGE SECURITY ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne Brunetti | Management | For | For |
| 1.2 | Elect Director John Groendyke | Management | For | For |
| 1.3 | Elect Director Robert Kelley | Management | For | For |
| 1.4 | Elect Director Robert Lorenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: OVTI SECURITY ID: 682128103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Wang | Management | For | For |
| 1.2 | Elect Director Xinping (James) He | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: OXPS SECURITY ID: 684010101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Draft | Management | For | For |
| 1.2 | Elect Director Bruce R. Evans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: JAN 30, 2009 |
TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT |
| 1 | Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| WHIT E CONSENT CARD SUBMITTED BY THE DISSIDENT |
| 1 | Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: APR 2, 2009 |
TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy - BLUE PROXY CARD |
| 1 | REMOVAL OF DIRECTOR: JAMES F. GERO | Shareholder | Against | Against |
| 2 | REMOVAL OF DIRECTOR: PETER J. HEWETT | Shareholder | Against | Against |
| 3 | REMOVAL OF DIRECTOR: THOMAS J. KE STER | Shareholder | Against | Against |
| 4 | REMOVAL OF DIRECTOR: WALTER P. VON WARTBURG | Shareholder | Against | Against |
| 5 | TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING | Shareholder | Against | Against |
| 6 | ELECTION OF DIRECTOR: J. MICHAEL EGAN | Shareholder | Against | Abstain |
| 7 | ELECTION OF DIRECTOR: PETER A. FELD | Shareholder | Against | Abstain |
| 8 | ELECTION OF DIRECTOR: STEVEN J. LEE | Shareholder | Against | Abstain |
| 9 | ELECTION OF DIRECTOR: CHARLES T. ORSATTI | Shareholder | Against | Abstain |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident P roxy - GOLD PROXY CARD |
| 1 | REMOVAL OF DIRECTOR: JAMES F. GERO | Shareholder | For | Did Not Vote |
| 2 | REMOVAL OF DIRECTOR: PETER J. HEWETT | Shareholder | For | Did Not Vote |
| 3 | REMOVAL OF DIRECTOR: THOMAS J. KESTER | Shareholder | For | Did Not Vote |
| 4 | REMOVAL OF DIRECTOR: WALTER P. VON WARTBURG | Shareholder | For | Did Not Vote |
| 5 | TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING | Shareholder | For | Did Not Vote |
| 6 | ELECTION OF DIRECTOR: J. MICHAEL EGAN | Shareholder | For | Did Not Vote |
| 7 | ELECTION OF DIRECTOR: PETER A. FELD | Shareholder | For | Did Not Vote |
| 8 | ELECTION OF DIRECTOR: STEVEN J. LEE | Shareholder | For | Did Not Vote |
| 9 | ELECTION OF DIRECTOR: CHARLES T. ORSATTI | Shareholder | For | Did Not Vote |
| | | | | |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009 |
TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Charles W. Federic as Director | Management | For | For |
| 1.4 | Elect Guy J. Jordan as Director | Management | Fo r | 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. Weiss l 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 |
| | | | | |
|---|
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | P roposal | 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 |
| | | | | |
|---|
OZ MINERALS LTD
MEETING DATE: JUN 11, 2009 |
TICKER: OZL SECURITY ID: Q7161P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Sale of Company Assets to China Minmetals Non-Ferrous Metals Co. Ltd. | Management | For | For |
| 2 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 3(i) | Elect Michael Eager as a Director | Management | For | Against |
| 3(ii) | Elect Stephen Mayne as a Director | Shareholder | Against | Against |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| | & nbsp; | | | |
|---|
PACWEST BANCORP
MEETING DATE: MAY 12, 2009 |
TICKER: PACW SECURITY ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark N. Baker | Management | For | Withhold |
| 1.2 | Elect Director Stephen M. Dunn | Management | For | Withhold |
| 1.3 | Elect Director John M. Eggemeyer | Management | For | Withhold |
| 1.4 | Elect Director Barry C. Fitzpatrick | Management | For | Withhold |
| 1.5 | Elect Director George E. Langley | Management | For | Withhold |
| 1.6 | Elect Director Susan E. Lester | Management | For | Withhold |
| 1.7 | Elect Director Timothy B. Matz | Management | For | Withhold |
| 1.8 | Elect Director Arnold W. Messer | Management | For | Withhold |
| 1.9 | Elect Director Daniel B. Platt | Management | For | Withhold |
| 1.10 | Elect Director John W. Rose | Management | For | For |
| 1.11 | Elect Director Robert A. Stin e | Management | For | Withhold |
| 1.12 | Elect Director Matthew P. Wagner | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008 |
TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009 |
TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody S. Lindell | Management | For | For |
| 1.2 | Elect Director John P. Mclaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Pla n | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
PENN NATION AL 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 Priv ate Placement | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEOPLES BANCORP INC.
MEETING DATE: JAN 22, 2009 |
TICKER: PEBO SECURITY ID: 709789101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
PERRIGO CO.
MEETING DATE: NOV 4, 2008 |
TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moshe Arkin | Management | For | Withhold |
| 1.2 | Elect Director Gary K. Kunkle, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Herman Morris, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Ben-Zion Zilberfarb | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PHILADELPHIA CONSOLIDATED HOLDING CORP.
MEETING DATE: OCT 23, 2008 |
TICKER: PHLY SECURITY ID: 717528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
PLANTRONICS, INC.
MEETING DATE: JUL 23, 2008 |
TICKER: PLT SECURITY ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marv Tseu | Management | For | For |
| 1.2 | Elect Director Ken Kannappan | Management | For | For |
| 1.3 | Elect Director Brian Dexheimer | Management | For | For |
| 1.4 | Elect Director Gregg Hammann | Management | For | For |
| 1.5 | Elect Director John Hart | Management | For | For |
| 1.6 | Elect Director Marshall Mohr | Management | For | For |
| 1.7 | Elect Director Roger Wery | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009 |
TICKER: PMCS SECURITY ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Performance-Based Equity Awards | Shareholder | Against | Against |
| | | | | |
|---|
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE: MAY 13, 2009 |
TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.5 | Elect Director Mark B. Ganz | Management | For | For |
| 1.6 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
| 1.7 | Elect Director Neil J. N elson | Management | For | For |
| 1.8 | Elect Director M. Lee Pelton | Management | For | For |
| 1.9 | Elect Director James J. Piro | Management | For | For |
| 1.10 | Elect Director Robert T. F. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
POWELL INDUSTRIES, INC.
MEETING DATE: FEB 27, 2009 |
TICKER: POWL SECURITY ID: 739128106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Clark | Management | For | For |
| 1.2 | Elect Director Stephen W. Seale, Jr. | Management | For | For |
| 1.3 | Elect Director Robert C. Tranchon | Management | For | For |
| | ; | | | |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009 |
TICKER: POWI SECURITY ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Balu Balakrishnan | Management | For | Withhold |
| 1.2 | Elect Director Alan D. Bickell | Management | For | Withhold |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | Withhold |
| 1.4 | Elect Director James Fiebiger | Management | For | Withhold |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
| 1.6 | Elect Director E. Floyd Kvamme | Management | F or | Withhold |
| 1.7 | Elect Director Steven J. Sharp | Management | For | Withhold |
| 1.8 | Elect Director William George | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: PGI SECURITY ID: 740585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boland T. Jones | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Arnold | Management | For | For |
| 1.3 | Elect Director Wilkie S. Colyer | Management | For | For |
| 1.4 | Elect Director John R. Harris | Management | For | For |
| 1.5 | Elect Director W. Steven Jones | Management | For | For |
| 1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
| 1.7 | Elect Dire ctor J. Walker Smith, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: PSSI SECURITY ID: 69366A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Bo ard | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from California to Delaware | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | For |
| 1.2 | Elect Director Jack W. Goodall | Management | For | For |
| 1.3 | Elect Director Joe R. Micheletto | Management | For | For |
| 1.4 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RBC BEARINGS, INC.
MEETING DATE: SEP 10, 2008 |
TICKER: ROLL SECURITY ID: 75524B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Hartnett | Management | For | For |
| 2 | Elect Director Thomas O?Brien | Management | For | For |
| 3 | Elect Director Amir Faghri | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 28, 2009 |
TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Taylor Simonton | Management | For | Withhold |
| 1.2 | Elect Director James T. Rothe | Management | For | Withhold |
| 1.3 | Elect Director Richard J. Howell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 Zandt 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 |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A SECURITY ID: 759351505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Common Stock | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common St ock Structure | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009 |
TICKER: RGA SECURITY ID: 75935160 4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Danahy | Management | For | For |
| 1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
| 1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
| 1.4 | Elect Director A. Greig Woodring | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009 |
TICKER: RS SECURI TY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.2 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.4 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008 |
TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
RES-CARE, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: RSCR SECURITY ID: 760943100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Bloem | Management | For | For |
| 1.2 | Elect Director Steven S. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RHJ INTE RNATIONAL SA
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: B70883101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report For Fiscal Year Ended March 31, 2008 | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report For Fiscal Year Ended March 31, 2008 | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements For Fiscal Year Ended March 31, 2008 | Management | None | Did Not Vote |
| 4 | Accept Non-Consolidated Financial Statements and Allocation of Income For Fiscal Year Ended March 31, 2008 | 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 | Reelect Timothy Collins as Director | Management | For | Did Not Vote |
| 7b | Reelect Leonhard Fischer as Director | Management | For | Did Not Vote |
| 7c | Reelect Ronald Daniel as Director | Management | For | Did Not Vote |
| 7d | Reelect Harvey Golub as Director | Management | For | Did Not Vote |
| 7e | Reelect Bjoern Koenig as Director | Management | For | Did Not Vote |
| 7f | Reelect Jun Makihara as Director | Management | For | Did Not Vote |
| 7g | Reelect Jeremy Sillem as Director | Management | For | Did Not Vote |
| 7h | Elect Mathias Doepfner as Director | Management | For | Did Not Vote |
| 7i | Elect Gerd Haeusler as Director | Management | For | Did Not Vote |
| 8a | Aprove Remuneration for Harvey Golub, Bjoern Koenig, Jun Makihara, Jeremy Sillem, Mathias Doepfner, and Gerd Haeusler | Management | For | Did Not Vote |
| 8b | Approve Remuneration for Ronald Daniel | Management | For | Did Not Vote |
| 9a | Indicate That Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Comply with Family and Financial Criteria for Independent Board Members | Management | For | Did Not Vote |
| 9b | Indicate That no Criteria of Belgium Companies Code Prevent Bjoern Koenig, Jun Makih ara, Jeremy Sillen, and Mathias Doepfner from Being Independent Board Members | Management | For | Did Not Vote |
| 9c | Indicate That in Opinion of Company Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Do not Have Any Relationship With A Company Which Could Compromise Their Independence as Board Members | Management | For | Did Not Vote |
| 10 | Ratify KPMG Reviseurs d'Entreprises as Auditors | Management | For | Did Not Vote |
| 11 | Approve Specific Clause Related to the Bonds in the Event of a Change of Control | Management | For | Did Not Vote |
| | | | | |
|---|
RHJ INTERNATIONAL SA
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: B70883101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Authorization for Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 3 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 4 | Authorize Implementation of Approved Resolutions and F iling of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nance K. Dicciani | Management | For | Withhold |
| 1.2 | Elect Director J. Kent Masters | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director M. Miller De Lombera | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SAPIENT CORPORATION
MEETING DATE: JUN 4, 2009 |
TICKER: SAPE SECURITY ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Darius W. Gaskins, Jr. | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Bruce D. Parker | Management | For | For |
| 1.7 | Elect Director Ashok Shah | Management | For | For |
| 1.8 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian C. Carr | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 5 | Elect Director Charles F. Farrell, Jr. | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Mana gement | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SQNM SECURITY ID: 817337405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Cantor | Management | For | Withhold |
| 1.3 | Elect Director John A. Fazio | Management | For | Withhold |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | Withhold |
| 1.7 | Elect Director Harry Stylli | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Wiltsey | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bindley | Management | For | Withhold |
| 1.2 | Elect Director Kent A. Kleeberger | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SHUTTERFLY, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: SFLY SECURITY ID: 82568P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Housenbold | Management | For | For |
| 1.2 | Elect Director Stephen J. Killeen | Management | For | For |
| 1.3 | Elect Director James N. White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SIGMA DESIGNS, INC.
MEETING DATE: JUL 10, 2008 |
TICKER: SIGM SECURITY ID: 826565103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thinh Q. Tran | Management | For | For |
| 1.2 | Elect Director William J. Almon | Management | For | For |
| 1.3 | Elect Director Julien Nguyen | Management | For | For |
| 1.4 | Elect Director Lung C. Tsai | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Propo sed 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 |
| | | | | |
|---|
SIMMONS FIRST NATIONAL CORP.
MEETING DATE: FEB 27, 2009 |
TICKER: SFNC SECURITY ID: 828730200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| | | | | |
|---|
SIMS GROUP(FRMELY SIMSMETAL LTD.)
MEETING DATE: NOV 21, 2008 |
TICKER: SGM SECURITY ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2008 | Management | None | None |
| 2.1 | Elect Jeremy Sutcliffe as Director | Management | For | For |
| 2.2 | Elect Norman Bobins as Director | Management | For | For |
| 2.3 | Elect Gerald Morris as Director | Management | For | For |
| 2.4 | Elect Robert Lewon as Director | Management | For | For |
| 3 | Approve Issuance of 44,440 Performance Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Pla n | Management | For | Against |
| 4 | Approve Issuance of 61,092 Performance Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan | Management | For | Against |
| 5 | Approve Change of Company Name from Sims Group to Sims Metal Management Limited | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | None | For |
| | | | | |
|---|
SJW CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: SJW SECURITY ID: 784305104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Armstrong | Management | For | For |
| 1.2 | Elect Director M. L. Cali | Management | For | Withhold |
| 1.3 | Elect Director J. P. DiNapoli | Management | For | Withhold |
| 1.4 | Elect Director D. R. King | Management | For | Withhold |
| 1.5 | Elect Director N. Y. Mineta | Management | For | Withhold |
| 1.6 | Elect Director G. E. Moss | Management | For | For |
| 1.7 | Elect Director W. R. Roth | Management | For | Withhold |
| 1.8 | Elect Director C. J. Toeniskoetter | Management | For | Withhold |
| 1.9 | Elect Director F. R. Ulrich, Jr. | Management | For | Withhold |
| 1.10 | Elect Director R. A. Van Valer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SMART BALANCE INC
MEETING DATE: MAY 20, 2009 |
TICKER: SMBL SECURITY ID: 83169Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Gillespie | Management | For | Withhold |
| 1.2 | Elect Director Robert F. McCarthy | Management | For | Withhold |
| 1.3 | Elect Director Michael R. O'Brien | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOUTH INDIAN BANK LTD, THE
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: Y8089N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reappoint J. Joseph as Director | Management | For | For |
| 5 | Reappoint C.J. Jose as Director | Management | For | For |
| 6 | Reappoint J. Alapatt as Director | Management | For | For |
| 7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Appointment and Remuneration of G.A. Shenai, Non-Executive/Part-time Chairman | Management | For | For |
| 10 | Approve Remuneration of V.A. Joseph, Managing Director & Chief Executive Officer | Management | For | For |
| 11 | Approve Employ ees' Stock Option Scheme - 2008 | Management | For | Against |
| 12 | Authorize Capitalization of Reserves for Bonus Issue of up to 22.6 Million Equity Shares in the Proportion of One Equity Share for Every Four Equity Shares Held | Management | For | For |
| 13 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
| | | | | |
|---|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Biehl | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director Richard M. Gardner | Management | For | For |
| 1.6 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.7 | Elect Director James J. Kropid | Management | For | For |
| 1.8 | Elect Director Michael O. Maffie | Management | For | For |
| 1.9 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.10 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.11 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.12 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.13 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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. J anet 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 |
| | | | | |
|---|
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: STAR SECURITY ID: 85528P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Dolce, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth A. Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STEC, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: STEC SECURITY ID: 784774101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manouch Moshayedi | Management | For | For |
| 1.2 | Elect Director Mark Moshayedi | Management | For | For |
| 1.3 | Elect Director Dan Moses | Management | For | For |
| 1.4 | Elect Director F. Michael Ball | Management | For | For |
| 1.5 | Elect Director Rajat Bahri | Management | For | For |
| 1.6 | Elect Director Christopher W. Colpitts | Management | For | For |
| 1.7 | Elect Director Matthew L. Witte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STEINER LEISURE LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: STNR SECURITY ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clive E. Warshaw as Director | Management | For | For |
| 1.2 | Elect David S. Harris as Director | Management | For | For |
| 2 | Approve 2009 Incentive Plan | Management | For | For |
| 3 | Ratification of the appointement of Ernst & Young LLP as independent auditors for the 2009 fiscal year. | Management | For | For |
| | | | | |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUMMER INFANT INC
MEETING DATE: JUN 10, 2009 |
TICKER: SUMR SECURITY ID: 865646103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Gibree | Management | For | For |
| 1.2 | Elect Director Martin Fogelman | Management | For | For |
| 1.3 | Elect Director Richard Wenz | Management | For | For |
| | | | | |
|---|
SVB FINANCIAL GROUP
MEETING DATE: MAY 12, 2009 |
TICKER: SIVB SECURITY ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1. 5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. 'Pete' Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director James R. Porter | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Ken P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officer's Compensa tion | Management | For | For |
| | | | | |
|---|
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.2 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.3 | Elect Director William A. Cooper | Management | For | Withhold |
| 1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
| 1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
| 1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
| 1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEAM, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: TISI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis A. Waters | Management | For | For |
| 1.2 | Elect Director Philip J. Hawk | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009 |
TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin T. Hart | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
THERAVANCE, INC.
MEETING DATE: APR 24, 2009 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine | Management | For | For |
| 1.6 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TIFFANY & CO.
MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposa l | 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 |
| | | | | |
|---|
TORO COMPANY, THE
MEETING DATE: MAR 18, 2009 |
TICKER: TTC SECURITY ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009 |
TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors Steven W. Berglund | Management | For | For |
| 1.2 | Elect Directors John B. Goodrich | Management | For | For |
| 1.3 | Elect Directo rs William Hart | Management | For | For |
| 1.4 | Elect Directors Merit E. Janow | Management | For | For |
| 1.5 | Elect Directors Ulf J. Johansson | Management | For | For |
| 1.6 | Elect Directors Bradford W. Parkinson | Management | For | For |
| 1.7 | Elect Directors Nickolas W. Vande Steeg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| &nb sp; | | | | |
|---|
TRIUMPH GROUP, INC.
MEETING DATE: JUL 24, 2008 |
TICKER: TGI SECURITY ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | Withhold |
| 1.2 | Elect Director Richard C. Gozon | Management | For | Withhold |
| 1.3 | Elect Director Claude F. Kronk | Management | For | Withhold |
| 1.4 | Elect Director William O. Albertini | Management | For | Withhold |
| 1.5 | Elect Director George Simpson | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TRUE RELIGION APPAREL, INC.
MEETING DATE: OCT 2, 2008 |
TICKER: TRLG SECURITY ID: 89784N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Lubell | Management | For | For |
| 1.2 | Elect Director Joseph Coulombe | Management | For | For |
| 1.3 | Elect Director G. Louis Graziadio, III | Management | For | For |
| 1.4 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.5 | Elect Director Mark S. Maron | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TURBOCHEF TECHNOLOGIES INC.
MEETING DATE: JUL 18, 2008 |
TICKER: OVEN SECURITY ID: 900006206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Perlman | Management | For | Withhold |
| 1.2 | Elect Dire ctor James K. Price | Management | For | Withhold |
| 1.3 | Elect Director James W. DeYoung | Management | For | Withhold |
| 1.4 | Elect Director Anthony Jolliffe | Management | For | Withhold |
| 1.5 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.6 | Elect Director William A. Shutzer | Management | For | Withhold |
| 1.7 | Elect Director Raymond H. Welsh | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TW TELECOM, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: TWTC SECURITY ID: 87311L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Attorri | Management | For | For |
| 1.2 | Elect Director Spencer B. Hays | Management | For | For |
| 1.3 | Elect Director Larissa L. Herda | Management | For | For |
| 1.4 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.5 | Elect Director Kirby G. Pickle | Management | For | For |
| 1.6 | Elect Director Roscoe C. Young, II | Management | For | For |
| 2 | Ratify Auditors | Manageme nt | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Advisory Vote to Ratify Director's and Officer's Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of R equired Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Option Plans Grants | Management | For | Against |
| 12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009 |
TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Connors | Management | For | Withhold |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | Withhold |
| 1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
| 1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | Withhold |
| 1.2 | Elect Director Robert H. Strouse | Management | For | Withhold |
| 1.3 | Elect Director Glen T. Senk | Management | For | Withhold |
| 1.4 | Elect Director Joel S. Lawson III | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Hayne | Management | For | Withhold |
| 1.6 | Elect Director Harry S. Cherken, Jr. | Management | For | Withhold |
| 2 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| | | | | |
|---|
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009 |
TICKER: UTIW SECURITY ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Brian D. Belchers as a Class C Director | Management | For | For |
| 1.02 | Elect Roger I. MacFarlane as a Class C Director | Management | For | For |
| 1.03 | Elect Matthys J. Wessels as a Class C Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2009 Long-Term Incentive Plan | Management | For | Against |
| 4 | Approve Executive Incentive Plan | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
VIASAT, INC.
MEETING DATE: OCT 2, 2008 |
TICKER: VSAT SECURITY ID: 92552V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Dankberg | Management | For | For |
| 1.2 | Elect Director Michael B. Targoff | Management | For | For |
| 1.3 | Elect Director Harvey P. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009 |
TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Plan | Management | For | Did Not Vote |
| | | | | |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009 |
TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis E. Logue | Management | For | For |
| 1.2 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | 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 |
| | | | | |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: WCN SECURITY ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Harlan | Management | For | For |
| 1.2 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WATSON WYATT WORLDWIDE INC
MEETING DATE: NOV 14, 2008 |
TICKER: WW SECURITY ID: 942712100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Gabarro | Management | For | For |
| 2 | Elect Director John J. Haley | Management | For | For |
| 3 | Elect Director R. Michael McCullough | Management | For | For |
| 4 | Elect Director Brendan R. O'Neill | Management | For | For |
| 5 | Elect Director Linda D. Rabbitt | Management | For | For |
| 6 | Elect Director Gilbert T. Ray | Management | For | For |
| 7 | Elect Director John C. Wright | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Deferred Compensation Plan | Management | For | For |
| | | | | |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Q. Chandler IV | Management | For | For |
| 1.2 | Elect Director R.A. Edwards III | Management | For | For |
| 1.3 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
WHITING PETROLEUM CORP.
MEETING DATE: M AY 5, 2009 |
TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Volker | Management | For | Withhold |
| 1.2 | Elect Director William N. Hahne | Management | For | Withhold |
| 1.3 | Elect Director Graydon D. Hubbard | Mana gement | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WILSHIRE BANCORP INC
MEETING DATE: MAY 27, 2009 |
TICKER: WIBC SECURITY ID: 97186T108
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel Elliot | Management | For | For |
| 1.2 | Elect Director Richard Lim | Management | For | For |
| 1.3 | Elect Director Harry Siafaris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| | | | | |
|---|
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009 |
TICKER: WMGI SECURITY ID: 98235T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
| 1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
| 1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
| 1.5 | Elect Director John L. Miclot | Management | For | Withhold |
| 1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
| 1.8 | Elect Director David D. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
XENOPORT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Shareholder | Against | Abstain |
| | | | | |
|---|
ZOLL MEDICAL CORP.
MEETING DATE: JAN 20, 2009 |
TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Claflin, II | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Packer | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Brooks | Management | For | For |
| 2 | Elect Director Matthew L. Hyde | Management | For | For |
| 3 | Elect Director James M. Weber | Management | For | For |
| 4 | Approve Repricing of Options | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP GROWTH FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedu res) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABAXIS, INC.
MEETING DATE: OCT 28, 2008 |
TICKER: ABAX SECURITY ID: 002567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clinton H. Severson | Management | For | For |
| 1.2 | Elect Director R.J. Bastiani | Management | For | For |
| 1.3 | Elect Director Henk J. Evenhuis | Management | For | For |
| 1.4 | Elect Director Brenton G.A. Hanlon | Management | For | For |
| 1.5 | Elect Director Prithipal Singh | Management | For | For |
| 1.6 | Elect Director E.S. Tucker III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
| 1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
| 1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
| 1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
| 1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
| 1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009 |
TICKER: ANW SECURITY ID: Y0017S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
| 1.2 | Elect George Konomos as a Director | Management | For | Withhold |
| 2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Manag ement | For | For |
| | | | | |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: ALK SECURITY ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Ayer | Management | For | For |
| 1.2 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 1.4 | Elect Director Mark R. Hamilton | Management | For | For |
| 1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 1.6 | Elect Director R. Marc Langland | Management | For | For |
| 1.7 | Elect Director Dennis F. Madsen | Management | For | For |
| 1.8 | Elect Director Byron I. Mallott | Management | For | For |
| 1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | &n bsp; | |
|---|
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009 |
TICKER: AWH SECURITY ID: G0219G203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott Carmilani as Director | Management | For | For |
| 1.2 | Elect James Duffy as Director | Management | For | For |
| 1.3 | Elect Bart Friedman as Director | Management | For | For |
| 2.1 | Elect Slate of Subsidiary Directors | Management | For | For |
| 2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
| 3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
| 3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding Shareholders | Management | For | Against |
| 3.3 | Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares | Management | For | Against |
| 3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
| 4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: ACC SECURITY ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1.2 | Elect Director R.D. Burck | Management | For | For |
| 1.3 | Elect Director G. Steven Dawson | Management | For | For |
| 1.4 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.5 | Elect Director Edward Lowenthal | Manag ement | For | For |
| 1.6 | Elect Director Joseph M. Macchione | Management | For | For |
| 1.7 | Elect Director Brian B. Nickel | Management | For | For |
| 1.8 | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AMMD SECURITY ID: 02744M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Bihl, III, | Management | For | Withhold |
| 1.2 | Elect Director Jane E. Kiernan | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Timbie | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ANSYS, INC.
MEETING DATE: MAY 14, 2009 |
TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Smith | Management | For | For |
| 1.2 | Elect Director Bradford C Morley | Management | For | For |
| 1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: ARTG SECURITY ID: 04289L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Held | Management | For | For |
| 1.2 | Elect Director Phyllis S. Swersky | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009 |
TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Richard Houghton as Class II Director | Management | For | For |
| 1.2 | Reelect Julian Cusack as Class II Director | Management | For | For |
| 1 .3 | Reelect Glyn Jones as Class II Director | Management | For | For |
| 2 | Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt the Amended and Restated Bye-laws | Management | For | For |
| 4 | Adopt the Amendments to the Memorandum of Association | Management | For | For |
| 5.1 | Elect Glyn Jones as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.2 | Elect Christopher O'Kane as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.3 | Elect Richard Bucknall as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.4 | Elect Ian Cormack as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.5 | Elect Richard Houghton as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.6 | Elect Stephen Rose as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.7 | Elect Oliver Peterken as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.8 | Elect Heidi Hutter as Director of Aspen Insurance UK Limited | Management | For | For |
| 6 | Amend Aspen Insurance UK Limited's Articles of Association | Management | For | For |
| 7.1 | Elect Christopher O'Kane as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.2 | Elect Richard Houghton as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.3 | Elect Stephen Rose as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 8 | Amend Aspen Insurance UK Services Limited's Articles of Association | Management | For | For |
| 9.1 | Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.2 | Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.3 | Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 10 | Amend Aspen (UK) Holdings Limited's Articles of Association | Management | For | For |
| 11.1 | Elect Stephen Rose as Director of AIUK Trustees Limited | Management | For | For |
| 11.2 | Elect John Henderson as Director of AIUK Trustees Limited | Management | For | For |
| 11.3 | Elect Christopher Woodman as Director of AIUK Trustees Limited | Management | For | For |
| 11.4 | Elect Michael Cain as Director of AIUK Trustees Limited | Managemen t | For | For |
| 11.5 | Elect Katharine Wade as Director of AIUK Trustees Limited | Management | For | For |
| 12 | Amend AIUK Trustees Limited's Articles of Association | Management | For | For |
| 13.1 | Elect Karen Green as Director of Aspen Underwriting Limited | Management | For | For |
| 13.2 | Elect Christopher O'Brien as Director of Aspen Underwriting Limited | Management | For | For |
| 14 | Amend Aspen Underwriting Limited's Articles of Association | Management | For | For |
| 15.1 | Elect Richard Bucknall as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.2 | Elect John Hobbs as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.3 | Elect James Ingham Clark as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.4 | Elect Robert Long as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.5 | Elect Christopher O'Brien as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.6 | Elect Matthew Yeldham as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.7 | Elect Karen Green as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.8 | Elect Heidi Hutter as Director of Aspen Managing Agency Limited | Management | For | For |
| 16 | Amend Aspen Managing Agency Limited's Articles of Association | Management | For | For |
| 17.1 | Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.2 | Elect Julian Cusack as Director of Aspen Insura nce Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.3 | Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.4 | Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.5 | Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.6 | Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.7 | Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 18 | Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration | Management | For | For |
| 19 | Amend Aspen Insurance Limited's Bye-Laws | Management | For | For |
| 20 | Amend Aspen Insurance Limited's Memorandum of Association | Management | For | For |
| | | | | |
|---|
AUTODESK, INC.
MEETING DATE: JUN 11, 2009 |
TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl Bass | Management | For | For |
| 1.2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 1.3 | Elect Director J. Hallam Dawson | Management | For | For |
| 1.4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1.5 | Elect Director Sean M. Maloney | Management | For | For |
| 1.6 | Elect Director Elizabeth A. Nelson | Management | For | For |
| 1.7 | Elect Director Charles J. Robel | Management | For | For |
| 1.8 | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008 |
TICKER: BYI SECURITY ID: 05874B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Guido | Management | For | Withhold |
| 1.2 | Elect Director Kevin Verner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008 |
TICKER: BEAV SECURITY ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Khoury | Management | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | Management | For | For |
| 2 | Implement MacBride Prin ciples | Shareholder | Against | Abstain |
| | | | | |
|---|
BLACKBAUD, INC.
MEETING DATE: JUN 16, 2009 |
TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Ellis | Management | For | For |
| 1.2 | Elect Director Andrew M. Leitch | Management | For | For |
| 2 | Amended Certificate of Incorporation to Permit a Business Combination with Hellman & Friedman | Management | For | For |
| 3 | 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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
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 |
| | | | | |
|---|
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008 |
TICKER: CAI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan R. Bannister | Management | For | For |
| 1.2 | Elect Director Paul M. Cofoni | Management | For | For |
| 1.3 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.4 | Elect Director Richard L. Leatherwood | Management | For | For |
| 1.5 | Elect Director J. Phillip London | Management | For | For |
| 1.6 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.7 | Elect Director James L. Pavitt | Management | For | For |
| 1.8 | Elect Director Warren R. Phillips | Management | For | For |
| 1.9 | Elect Director Charles P. Revoile | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Ratify Auditors | 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 |
| | | | | |
|---|
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 13, 2008 |
TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. McMaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.3 | Elect Director Anne L. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CENTENE CORP.
MEETING DATE: APR 28, 2009 |
TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | Withhold |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | Withhold |
| 1.3 | Elect Director David L. Steward | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHATTEM, INC.
MEETING DATE: APR 8, 2009 |
TICKER: CHTT SECURITY ID: 162456107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.2 | Elect Director Gary D. Chazen | Management | For | For |
| 1.3 | Elect Director Joey B. Hogan | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHICAGO BRIDGE & IRON CO.
MEETING DATE: MAY 7, 2009 |
TICKER: CBI SECURITY ID: 167250109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR PHILIP K. ASHERMAN | Management | For | For |
| 1.2 | DIRECTOR L. RICHARD FLURY | Management | For | For |
| 1.3 | DIRECTOR W. CRAIG KISSEL | Management | For | For |
| 2 | TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. | Management | For | For |
| 3 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. | Management | For | For |
| 4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
| 5 | TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 PER SHARE. | Management | For | For |
| 6 | APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. | Management | For | For |
| 7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. | Management | For | For |
| 8 | AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD. | Management | For | For |
| 9 | TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 10 | TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 11 | APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BU T UNISSUED SHARES. | Management | For | For |
| 12 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | None |
| | | | | |
|---|
CITI TRENDS INC
MEETING DATE: MAY 27, 2009 |
TICKER: CTRN ; SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Patricia M. Luzier | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
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 | Elec t Director Kenneth R. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COMPASS MINERALS INTERNATIONAL, INC
MEETING DATE: MAY 6, 2009 |
TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: CRK SECURITY ID: 205768203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland O. Burns | Management | For | For |
| 1.2 | Elect Director David K. Lockett | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CON-WAY INC
MEETING DATE: MAY 19, 2009 |
TICKER: CNW SECURITY ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Corbin | Management | For | For |
| 1.2 | Elect Director Robert Jaunich, 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 |
| | | | | |
|---|
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CXO SEC URITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis Aranguren - -Trellez | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director William S. Norman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | For |
| | | | | |
|---|
COSTAR GROUP, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: CSGP SECURITY ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michae l R. Klein | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director David Bonderman | Management | For | For |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | For |
| 1.6 | Elect Director Josiah O. Low, III | Management | For | For |
| 1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
DATACASH GROUP PLC
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G2756Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.1 Pence Per Ord inary Share | Management | For | For |
| 3 | Re-elect Nicholas Temple as Director | Management | For | For |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board 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 81,426 | 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 45,929 | Management | For | For |
| 7 | Authorise 4,590,000 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
DATACASH GROUP PLC
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: G2756Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.4 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Bailey as Director | Management | For | For |
| 4 | Elect Joseph Blass as Director | Management | For | For |
| 5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Sec urities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 376,995 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
| 8 | Authorise 4.615M Ordinary Shares for Market Purchase | 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 |
| | | | | |
|---|
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009 |
TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Magnuson | Management | For | Withhold |
| 1.2 | Elect Director Michael F. Foust | Management | For | Withhold |
| 1.3 | Elect Director Laurence A. Chapman | Management | For | Withhold |
| 1.4 | Elect Director Kathleen Earley | Management | For | Withhold |
| 1.5 | Elect Director Ruann F. Ernst | Management | For | Withhold |
| 1.6 | Elect Director Dennis E. Singleton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DIODES INC.
MEETING DATE: MAY 28, 2009 |
TICKER: DIOD SECURITY ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Shing Mao | Management | For | For |
| 1.6 | Elect Director Raymond Soong | Management | For | For |
| 1.7 | Elect Director John M. Stich | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DOREL INDUSTRIES INC
MEETING DATE: MAY 27, 2009 |
TICKER: DII.B SECURITY ID: 25822C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect The Directors | Management | For | For |
| 2 | Appoint Kpmg Llp, Chartered Accountants As The Auditors | Management | For | For |
| 3 | Approve The Executive Deferred Share Unit Plan Of The Company | Management | For | Against |
| 4 | Approve An Increase In The Number Of Class B Subordinate Voting Shares That May Be Issued Under The 2004 Stock Option Plan Of The Company | Management | For | Against |
| | | | | |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.2 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.3 | Elect William J. Raver as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
| 1.4 | Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.5 | Elect David S. Cash as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.6 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect Alan Barlow as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.8 | Elect William H. Bolinder as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.9 | Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect Simon Minshall as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Alan Barlow as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.14 | Elect William H. Bolinder as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.15 | Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Simon Minshall as Director of Endurance Worldwide Ins urance Limited | Management | For | For |
| 1.18 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | &nbs p; | |
|---|
ENERSYS
MEETING DATE: JUL 17, 2008 |
TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman | Management | For | Withhold |
| 1.2 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1.3 | Elect Director Dennis S. Marlo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EQUINIX, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: EQIX SECURITY ID: 29444U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Steven P. Eng | Management | For | For |
| 1.3 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.4 | Elect Director Scott G. Kriens | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009 |
TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1 .9 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FCSTONE GROUP, INC.
MEETING DATE: JAN 14, 2009 |
TICKER: FCSX SECURITY ID: 31308T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent Bunte | Management | For | For |
| 1.2 | Elect Director Douglas Derscheid | Management | For | For |
| 1.3 | Elect Director Bruce Krehbiel | Management | For | For |
| 1.4 | Elect Director Tom Leiting | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
MEETING DATE: MAY 20, 2009 |
TICKER: FGXI SECURITY ID: G3396L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jared Bluestein as a Director | Management | For | For |
| 2 | Reelect Zvi Eiref as a Director | Management | For | For |
| 3 | Reelect Charles J. Hinkaty as a Director | Management | For | For |
| 4 | Reelect Robert L. McDowell as a Director | Management | For | For |
| 5 | Reelect Jennifer D. Stewart as a Director | Managem ent | For | For |
| 6 | Reelect Alec Taylor as a Director | Management | For | For |
| 7 | Reelect Alfred J. Verrecchia as a Director | Management | For | For |
| 8 | Ratify KPMG LLP as 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 Auditors | Management | For | For |
| | | | | |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009 |
TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | Withhold |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GEO GROUP, INC., THE
MEETING DATE: APR 29, 2009 |
TICKER: GEO SECURITY ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne H. Calabrese | Management | For | Withhold |
| 1.2 | Elect Director Norman A. Carlson | Management | For | Withhold |
| 1.3 | Elect Director Anne N. Foreman | Management | For | Withhold |
| 1.4 | Elect Director Richard H. Glanton | Management | For | Withhold |
| 1.5 | Elect Director John M. Palms | Management | For | Withhold |
| 1.6 | Elect Director John M. Perzel | Management | For | Withhold |
| 1.7 | Elect Director George C. Zoley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GRIFOLS SA
MEETING DATE: MAY 15, 2009 |
TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income | Management | For | For |
| 2 | Accept Con solidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6 | Ratify Director Ana Vega Lluch | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Authorize Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: HGR SECURITY ID: 41043F208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Eric A. Green | Management | For | For |
| 1.4 | Elect Director Isaac Kaufman | Management | For | For |
| 1.5 | Elect Director Thomas F. Kirk | Management | For | For |
| 1.6 | Elect Director Peter J. Neff | Management | For | For |
| 1.7 | Elect Director Bennett Rosenthal | Management | For | For |
| 1.8 | Elect Director Ivan R. Sabel | Management | For | For |
| 1.9 | Elect Director H.E. Thranhardt | Management | For | For |
| | | | | |
|---|
HARRIS CORP.
MEETING DATE: OCT 24, 2008 |
TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis Hay III | Management | For | For |
| 2 | Elect Director Karen Katen | Management | For | For |
| 3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 4 | Elect Director Hansel E. Tookes II | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | Against |
| 7 | Declassify the Board of Directors | Management | For | For |
| | | | | |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrance G. Finley | Management | For | For |
| 1.2 | Elect Director Alton E. Yother | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend 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 Auditors | Management | For | For |
| | | | | |
|---|
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: HITT SECURITY ID: 43365Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Daly | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Cosmo S. Trapani | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009 |
TICKER: HOS SECURITY ID: 440543106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Hornbeck | Management | For | Withhold |
| 1.2 | Elect Director Steven W. Krablin | Management | For | Withhold |
| 1.3 | Elect Director David A. Trice | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HURON CONSULTING GROUP, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: HURN SECURITY ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director DuBose Ausley | Management | For | Withhold |
| 1.2 | Elect Director John S. Moody | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ICON PLC
MEETING DATE: JUL 21, 2008 |
TICKER: ICLR SECURITY ID: 45103T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dr. John Climax as Director | Management | For | For |
| 3 | Reelect Edward Roberts as Director | Management | For | For |
| 4 | Reelect Professor Dermot Kelleher as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve ICON plc 2008 Employees Restricted Share Unit Plan | Management | For | For |
| 7 | Approve ICON plc Employee Share Option Plan 2008 | Mana gement | For | For |
| 8 | Approve ICON plc Consultants Share Option Plan 2008 | Management | For | For |
| 9 | Increase Authorized Common Stock | Management | For | For |
| 10 | Approve Stock Split | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| 14 | Amend Articles Re: Give Chairman a Second or Casting Vote | Management | For | For |
| | | | | |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Blaine Bowman | Management | For | For |
| 2 | Elect Director Karin Eastham | Management | For | For |
| 3 | Elect Director Jay T. Flatley | Management | For | For |
| 4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: BLUD SECURITY ID: 452526106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Clouser | Management | For | For |
| 1.2 | Elect Director G. De Chirico | Management | For | Withhold |
| 1.3 | Elect Director Ralph A. Eatz | Management | For | Withhold |
| 1.4 | Elect Director Jack Goldstein | Management | For | Withhold |
| 1.5 | Elect Director Hiroshi Hoketsu | Management | For | Withhold |
| 1.6 | Elect Director Paul V. Holland | Management | For | For |
| 1 .7 | Elect Director Ronny B. Lancaster | Management | For | Withhold |
| 1.8 | Elect Director Chris E. Perkins | Management | For | For |
| 1.9 | Elect Director Joseph E. Rosen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director John R. Ingram | Management | For | For |
| 1.2 | Director Dale R. Laurance | Management | For | For |
| 1.3 | Director Gerhard Schulmeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INNERWORKINGS, INC.
MEETING DATE: JUN 18, 2009 |
TICKER: INWK SECURITY ID: 45773Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Walter | Management | For | For |
| 1.2 | Elect Director Steven E. Zuccarini | Management | For | For |
| 1.3 | Elect Director Eric D. Belcher | Management | For | For |
| 1.4 | Elect Director Peter J. Barris | Management | For | For |
| 1.5 | Elect Director Sharyar Baradaran | Management | For | For |
| 1.6 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.7 | Elect Director Linda S. Wolf | Management | For | For |
| 1.8 | Elect Director Eric P. Lefkofsky | Management | For | For |
| 1.9 | Elect Director Charles K. Bobrinskoy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009 |
TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Crown | Management | Fo r | For |
| 1.2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: JUL 9, 2008 |
TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 2 | Elect Director Keith Bradley | Management | For | For |
| 3 | Elect Director Richard E. Caruso | Management | For | For |
| 4 | Elect Director Stuart M. Essig | Management | For | For |
| 5 | Elect Director Neal Moszkowski | Management | For | For |
| 6 | Elect Director Christian S. Schade | Management | For | For |
| 7 | Elect Director Jam es M. Sullivan | Management | For | For |
| 8 | Elect Director Anne M. VanLent | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
| 2 | Elect Director Keith Bradley | Management | For | Against |
| 3 | Elect Director Richard E. Caruso | Management | For | Against |
| 4 | Elect Director Stuart M. Essig | Management | For | Against |
| 5 | Elect Director Neal Moszkowski | Management | For | Against |
| 6 | Elect Director Raymond G. Murphy | Management | For | For |
| 7 | Elect Director Christian S. Schade | Management | For | Against |
| 8 | Elect Director James M. Sullivan | Management | For | Against |
| 9 | Elect Director Anne M. Vanlent | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009 |
TICKER: ISYS SECURITY ID: 45810H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director James B. Armor, Jr. | Management | For | For |
| 1.3 | Elect Director Alan W. Baldwin | Management | For | For |
| 1.4 | Elect Director Paul G. Casner, Jr. | Management | For | For |
| 1.5 | Elect Director John B. Higginbotham | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director R. Doss McComas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Charter to Update Provisions | Management | For | For |
| | | | | |
|---|
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009 |
TICKER: IPCM SECURITY ID: 44984A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Brooks | Management | For | For |
| 1.2 | Elect Director Woodrin Grossman | Management | For | For |
| 1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: JCOM SECURITY ID: 46626E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elector Dir ector Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director John F. Rieley | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 1.7 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| | | | | |
|---|
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
| 1.2 | Elect Director C. Thomas Smith | Management | For | For |
| 1.3 | Elect Director Donald E. Steen | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KNIGHT TRANSPORTATION, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: KNX SECURITY ID: 499064103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary J. Knight | Management | For | For |
| 1.2 | Elect Director G.D. Madden | Management | For | For |
| 1.3 | Elect Dire ctor Kathryn L. Munro | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Stock Option Exchange Program | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Jack R. Harris | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | 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 |
| | | | | |
|---|
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009 |
TICKER: LIFE SECURITY ID: 53217V109
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
| 1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
| 1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
| 1.4 | Elect Director William S. Shanaha n | Management | For | Withhold |
| 1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
LIFE TIME FITNESS, INC.
MEETING DATE: APR 23, 2009 |
TICKER: LTM SECURITY ID: 53217R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bahram Akradi | Management | For | For |
| 1.2 | Elect Director Giles H. Bateman | Management | For | For |
| 1.3 | Elect Director Guy C. Jackson | Management | For | For |
| 1.4 | Elect Director Martha A. Morfitt | Management | For | For |
| 1.5 | Elect Director John B. Richards | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: ME SECURITY ID: 56845T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard Aronson | Management | For | Withhold |
| 1.2 | Elect Director H. Clayton Peterson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MASIMO CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Cahill | Management | For | For |
| 1.2 | Elect Director Robert Coleman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009 |
TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armin M. Kessler | Management | For | For |
| 1.2 | Elect Director Robert G. Savage | Management | For | For |
| 1.3 | Elect Director Melvin K. Spigelman | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Zimmer | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Michael L. Ray | Management | Fo r | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Deepak Chopra | Management | For | For |
| 1.7 | Elect Director William B. Sechrest | Management | For | For |
| 1.8 | Elect Director Larry R. Katzen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009 |
TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Buzard | Management | For | For |
| 2 | Elect Director John A. Kraeutler | Management | For | For |
| 3 | Elect Director Gary P. Kreider | Management | For | For |
| 4 | Elect Director William J. Motto | Management | For | For |
| 5 | Elect Director David C. Phillips | Management | For | For |
| 6 | Elect Director Robert J. Ready | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MICROSEMI CORP.
MEETING DATE: FEB 19, 2009 |
TICKER: MSCC SECURITY ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | Withhold |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | Withhold |
| 1.3 | Elect Director Thomas R. And erson | Management | For | Withhold |
| 1.4 | Elect Director William E. Bendush | Management | For | Withhold |
| 1.5 | Elect Director William L. Healey | Management | For | Withhold |
| 1.6 | Elect Director Paul F. Folino | Management | For | Withhold |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | Withhol d |
| 2 | 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 |
| | | | | |
|---|
MYERS INDUSTRIES, INC.
MEETING DATE: APR 30, 2009 |
TICKER: MYE SECURITY ID: 628464109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Brown | Management | For | For |
| 1.2 | Elect Director Vincent C. Byrd | Management | For | For |
| 1.3 | Elect Director Richard P. Johnston | Management | For | For |
| 1.4 | Elect Director Edward W. Kissel | Management | For | For |
| 1.5 | Elect Director Stephen E. Myers | Management | For | For |
| 1.6 | Elect Director John C. Orr | Management | For | For |
| 1.7 | Elect Director John B. Crowe | Management | For | For |
| 1.8 | Elect Director Jon H. Outcalt | Management | For | For |
| 1.9 | Elect Director Robert A. Stefanko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Code of Regulations | Management | For | For |
| | | | | |
|---|
NAVIGANT CONSULTING INC.
MEETING DATE: MAY 6, 2009 |
TICKER: NCI SECURITY ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Gildehaus | Management | For | For |
| 1.2 | Elect Director Peter B. Pond | Management | For | For |
| 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 |
| | | | | |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ORLY SECURITY ID: 686091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles H. O'Reilly, Jr | Management | For | For |
| 1.2 | Elect Director John Murphy | Management | For | For |
| 1.3 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009 |
TICKER: OSIP & nbsp; SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
| 1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
| 1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Viren Mehta | Management | For | Withhold |
| 1.7 | Elect Director David W. Niemiec | Management | For | Withhold |
| 1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
| 1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
| 1.10 | Elect Director John P. White | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008 |
TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Direct or Ellen M. Zane | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PATTERSON COMPANIES INC.
MEETING DATE: SEP 8, 2008 |
TICKER: PDCO SECURITY ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Ezerski | Management | For | For |
| 1.2 | Elect Director Andre B. Lacy | Management | For | For |
| 2 | Approve Profit Sharing Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009 |
TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1.1 | Elect Director Jody S. Lindell | Management | For | For |
| 1.2 | Elect Director John P. Mclaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
PERRIGO CO.
MEETING DATE: NOV 4, 2008 |
TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moshe Arkin | Management | For | Withhold |
| 1.2 | Elect Director Gary K. Kunkle, Jr. | Man agement | For | Withhold |
| 1.3 | Elect Director Herman Morris, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Ben-Zion Zilberfarb | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PETROLEUM DEVELOPMENT CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director An thony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: PGI SECURITY ID: 740585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boland T. Jones | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Arnold | Management | For | For |
| 1.3 | Elect Director Wilkie S. Colyer | Management | For | For |
| 1.4 | Elect Director John R. Harris | Management | For | For |
| 1.5 | Elect Director W. Steven Jones | Management | For | For |
| 1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
| 1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009 |
TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Right to Call Special Meetings | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PROS HOLDINGS INC
MEETING DATE: JUN 4, 2009 |
TICKER: PRO SECURITY ID: 74346Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Ellen Keszler | Management | For | For |
| 1.2 | Director William Russell | Management | For | For |
| 2 | Ratify Auditors | Ma nagement | For | For |
| | | | | |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: PSSI SECURITY ID: 69366A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
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 |
| | | | | |
|---|
RED BACK MINING INC.
MEETING DA TE: MAY 21, 2009 |
TICKER: RBI SECURITY ID: 756297107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 2 | Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 3 | Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 4 | Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 5 | Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 6 | Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The Corporation | Management | For | For |
| 7 | Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The Corporation | Management | For | For |
| 8 | Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix Theirremuneration | Management | For | For |
| 9 | Amend The Corporation S Stock Option Plan As Specified | Management | For | Against |
| 10 | Approve The Certain Stock Option Grants To Insider Of The Corporation As Specified | Management | For | Against |
| | | | | |
|---|
RES-CARE, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: RSCR SECURITY ID: 760943100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Bloem | Management | For | For |
| 1.2 | Elect Director Steven S. Reed | Management | For | For |
| 2 | Ratify Auditors | 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 ADOPT: 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 ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | &nbs p; |
|---|
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: SQNM SECURITY ID: 817337405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst-Gunter Afting | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Cantor | Management | For | Withhold |
| 1.3 | Elect Director John A. Fazio | Management | For | Withhold |
| 1.4 | Elect Director Harry F. Hixson, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Richard A. Lerner | Management | For | Withhold |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | Withhold |
| 1.7 | Elect Director Harry Stylli | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Wiltsey | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SIGNATURE BANK
MEETING DATE: APR 22, 2009 |
TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | | |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: D7008K108
|
| 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 1.00 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2008 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Peter Drews for Fiscal 2008 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Reiner Wettlaufer for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Reelect Erik Ehrentraut to the Supervisory Board | Management | For | For |
| 5b | Reelect Werner Kleinkauf to the Supervisory Board | Management | For | For |
| 5c | Elect Reiner Wettlaufer t o the Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte & Toche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
SOLUTIA INC.
MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
| 2 | Elect Director Gregory C. Smith | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R Rosenf eld | Management | For | For |
| 1.2 | Elect Director John L Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | & nbsp; |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Todd A. Milano | Management | For | For |
| 1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.9 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009 |
TICKER: SUNH SECURITY ID: 866933401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Anderson | Manageme nt | For | For |
| 2 | Elect Director Tony M. Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Ele ct Director Steven M. Looney | Management | For | For |
| 7 | Elect Director Richard K. Matros | Management | For | For |
| 8 | Elect Director Milton J. Walters | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA SECURITY ID: 867652307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Di rector Uwe-Ernst Bufe | Management | For | For |
| 1.2 | Elect Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | Withhold |
| 1.3 | Elect Director James M. Funk | Management | For | Withhold |
| 1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
| 1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TALEO CORPORATION
MEETING DATE: MAY 28, 2009 |
TICKER: TLEO SECURITY ID: 87424N104
|
| Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Bloom | Management | For | For |
| 1.2 | Elect Director Greg Santora | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TELECITY GROUP PLC
MEETING DATE: MAY 14, 2009 |
TICKER: TCY SECURITY ID: G87403112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Morse as Director | Management | For | Against |
| 4 | Re-elect Ian Nolan as Director | Management | For | Against |
| 5 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Approve That a Ge neral Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 | Management | For | For |
| 8 | Subject to Resolution 7 Having Been Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 | Management | For | For |
| 9 | Authorise 19,809,237 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009 |
TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
THERAVANCE, INC.
MEETING DATE: APR 24, 2009 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.2 | Elect Director Rick E Winningham | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
| 1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.5 | Elect Director Arnold J. Levine | Management | For | For |
| 1.6 | El ect Director Burton G. Malkiel | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchas e Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
UMB FINANCIAL CORP.
MEETING DATE: APR 21, 2009 |
TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.2 | Elect Director John H. Mize, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.4 | Elect Director L. Joshua Sosland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray Kurzweil | Management | For | Withhold |
| 1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
| 1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: VSEA & nbsp; 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 |
| | | | | |
|---|
VARIAN, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: VARI SECURITY ID: 922206107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | Withhold |
| 1.2 | Elect Director James T. Glover | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 Fr ank Reddick | 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 |
| | | | | |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009 |
TICKER: WDR SECURITY ID: 9300 59100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis E. Logue | Management | For | For |
| 1.2 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Volker | Management | For | Withhold |
| 1.2 | Elect Director William N. Hahne | Management | For | Withhold |
| 1.3 | Elect Director Graydon D. Hubbard | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009 |
TICKER: WIN SECURITY ID: D9695J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re ceive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 6a | Reelect Hero Brahms to the Supervisory Board | Management | For | For |
| 6b | Reelect Walter Gunz to the Supervisory Board | Management | For | For |
| 6c | Elect Achim Bachem to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Mill ion Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | 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 |
| | | | | |
|---|
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009 |
TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2006 Incentive Award Plan | Management | For | For |
| | | | | |
|---|
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009 |
TICKER: WMGI SECURITY ID: 98235T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
| 1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
| 1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
| 1.5 | Elect Director John L. Miclot | Management | For | Withhold |
| 1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
| 1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
| 1.8 | Elect Director David D. Stevens | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
XENOPORT, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
| 1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP VALUE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABAXIS, INC.
MEETING DATE: OCT 28, 2008 |
TICKER: ABAX SECURITY ID: 002567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clinto n H. Severson | Management | For | For |
| 1.2 | Elect Director R.J. Bastiani | Management | For | For |
| 1.3 | Elect Director Henk J. Evenhuis | Management | For | For |
| 1.4 | Elect Director Brenton G.A. Hanlon | Management | For | For |
| 1.5 | Elect Director Prithipal Singh | Management | For | For |
| 1.6 | Elect Director E.S. Tucker III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 | For |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009 |
TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Floor | Management | For | Withhold |
| 1.2 | Elect Director Sean M. Healey | Management | For | Withhold |
| 1.3 | Elect Director Harold J. Meyerman | Management | For | Withhold |
| 1.4 | Elect Director William J. Nutt | Management | For | Withhold |
| 1.5 | Elect Director Rita M. Rodriguez | Management | For | Withhold |
| 1.6 | Elect Director Patrick T. Ryan | Management | For | Withhold |
| 1.7 | Elect Director Jide J. Zeitlin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AIR METHODS CORP.
MEETING DATE: JUL 1, 2008 |
TICKER: AIRM SECURITY ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Gray | Management | For | For |
| 1.2 | Elect Director Morad Tahbaz | Management | For | For |
| 1.3 | Elect Director Aaron D. Todd | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
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 |
| | | | | |
|---|
ALLETE INC.
MEETING DATE: MAY 12, 2009 |
TICKER: ALE SECURITY ID: 018522300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen A. Brekken | Management | For | For |
| 1.2 | Elect Director Heidi J. Eddins | Management | For | For |
| 1.3 | Elect Director Sidney W. Emery, Jr. | Management | For | For |
| 1.4 | Elect Director James J. Hoolihan | Management | For | For |
| 1.5 | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1.6 | Elect Director George L. Mayer | Management | For | For |
| 1.7 | Elect Director Douglas C. Neve | Management | For | For |
| 1.8 | Elect Director Jack I. Rajala | Management | For | For |
| 1.9 | Elect Director Leonard C. Rodman | Management | For | For |
| 1.10 | Elect Director Donald J. Shippar | Management | For | For |
| 1.11 | Elect Director Bruce W. Stender | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Articles to Delete Article V | 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. Cl arke | 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 |
| | | | | |
|---|
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009 |
TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Richard Houghton as Class II Director | Management | For | For |
| 1.2 | Reelect Julian Cusack as Class II Director | Management | For | For |
| 1.3 | Reelect Glyn Jones as Class II Director | Management | For | For |
| 2 | Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt the Amended and Restated Bye-laws | Management | For | For |
| 4 | Adopt the Amendments to the Memorandum of Association | Management | For | For |
| 5.1 | Elect Glyn Jones as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.2 | Elect Christopher O'Kane as Director of Aspen Insurance UK Limited | Management | For | Fo r |
| 5.3 | Elect Richard Bucknall as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.4 | Elect Ian Cormack as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.5 | Elect Richard Houghton as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.6 | Elect Stephen Rose as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.7 | Elect Oliver Peterken as Director of Aspen Insurance UK Limited | Management | For | For |
| 5.8 | Elect Heidi Hutter as Director of Aspen Insurance UK Limited | Management | For | For |
| 6 | Amend Aspen Insurance UK Limited's Articles of Association | Management | For | For |
| 7.1 | Elect Christopher O'Kane as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.2 | Elect Richard Houghton as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 7.3 | Elect Stephen Rose as Director of Aspen Insurance UK Services Limited | Management | For | For |
| 8 | Amend Aspen Insurance UK Services Limited's Articles of Association | Management | For | For |
| 9.1 | Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.2 | Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 9.3 | Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
| 10 | Amend Aspen (UK) Holdings Limited's Articles of Association | Management | For | For |
| 11.1 | Elect Stephen Rose as Director of AIUK Trustees Limited | Management | For | For |
| 11.2 | Elect John Henderson as Director of AIUK Trustees Limited | Management | For | For |
| 11.3 | Elect Christopher Woodman as Director of AIUK Trustees Limited | Management | For | For |
| 11.4 | Elect Michael Cain as Director of AIUK Trustees Limited | Management | For | For |
| 11.5 | Elect Katharine Wade as Director of AIUK Trustees Limited | Management | For | For |
| 12 | Amend AIUK Trustees Limited's Articles of Association | Management | For | For |
| 13.1 | Elect Karen Green as Director of Aspen Underwriting Limited | Management | For | For |
| 13.2 | Elect Christopher O'Brien as Director of Aspen Underwriting Limited | Management | For | For |
| 14 | Amend Aspen Underwriting Limited's Articles of Association | Management | For | For |
| 15.1 | Elect Richard Bucknall as Direc tor of Aspen Managing Agency Limited | Management | For | For |
| 15.2 | Elect John Hobbs as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.3 | Elect James Ingham Clark as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.4 | Elect Robert Long as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.5 | Elect Christopher O'Brien as Director o f Aspen Managing Agency Limited | Management | For | For |
| 15.6 | Elect Matthew Yeldham as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.7 | Elect Karen Green as Director of Aspen Managing Agency Limited | Management | For | For |
| 15.8 | Elect Heidi Hutter as Director of Aspen Managing Agency Limited | Management | For | For |
| 16 | Amend Aspen Managing Agency Limited's Articles of Association | Management | For | For |
| 17.1 | Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.2 | Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.3 | Elect James Few as Director of Aspen Insurance Limited and Au thorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.4 | Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.5 | Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.6 | Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 17.7 | Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
| 18 | Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration | Management | For | For |
| 19 | Amend Aspen Insurance Limited's Bye-Laws | Management | For | For |
| 20 | Amend Aspen Insurance Limited's Memorandum of Association | 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 | El ect 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 |
| | | | | |
|---|
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: AF SECURITY ID: 046265104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard C. Keegan | Management | For | Withhold |
| 1.2 | Elect Director Denis J. Connors | Management | For | Withhold |
| 1.3 | Elect Director Thomas J. Donahue | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BEBE STORES, INC.
MEETING DATE: NOV 5, 2008 |
TICKER: BEBE SECURITY ID: 075571109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manny Mashouf | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director Cynthia Cohen | Management | For | For |
| 1.4 | Elect Director Corrado Federico | Management | For | For |
| 1.5 | Elect Director Caden Wang | Management | For | For |
| 1.6 | Elect Director Gregory Scott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' 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 | El ect Director John K. Delaney | Management | For | For |
| 1.3 | Elect Director Sara L. Grootwassink | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 19, 2008 |
TICKER: CASY SECURITY ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lamb | Management | For | For |
| 1.2 | Elect Director Robert J. Myers | Management | For | For |
| 1.3 | Elect Director Diane C. Bridgewater | Management | For | For |
| 1.4 | Elect Director Johnny Danos | Management | For | For |
| 1.5 | Elect Director Patricia Clare Sullivan | Management | For | For |
| 1.6 | Elect Director Kenneth H. Haynie | Management | For | For |
| 1.7 | Elect Director William C. Kimball | Management | For | For |
| 1.8 | Elect Director Jeffrey M. Lamberti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CENTEX CORP.
MEETING DATE: JUL 10, 2008 |
TICKER: CTX SECURITY ID: 152312104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Coleman | Management | For | Withhold |
| 1.2 | Elect Director Peter M. Thomas | Management | For | Withhold |
| 1.3 | Elect Director Bruce Rosenblum | Management | For | Withhold |
| 1.4 | Elect Director Christopher J. Warmuth | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Shareholder | A gainst | For |
| | | | | |
|---|
COGENT COMMUNICATIONS GROUP INC
MEETING DATE: APR 23, 2009 |
TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven Brooks | Management | For | For |
| 1.3 | Elect Director Erel N. Margalit | Management | For | For |
| 1.4 | Elect Director Timothy Weingarten | Management | For | For |
| 1.5 | Elect Director Richard T. Liebhaber | Mana gement | For | For |
| 1.6 | Elect Director D. Blake Bath | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
COHEN & STEERS, INC
MEETI NG DATE: MAY 8, 2009 |
TICKER: CNS SECURITY ID: 19247A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cohen | Management | For | For |
| 1.2 | Elect Director Robert H. Steers | Management | For | For |
| 1.3 | Elect Director Richard E. Bruce | Managemen t | For | For |
| 1.4 | Elect Director Peter L. Rhein | Management | For | For |
| 1.5 | Elect Director Richard P. Simon | Management | For | For |
| 1.6 | Elect Director Edmond D. Villani | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009 |
TICKER: TRAK SECURITY ID: 242309102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Foy | Manageme nt | For | For |
| 1.2 | Elect Director Howard L. Tischler | Management | For | For |
| 1.3 | Elect Director James David Power III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Amend Om nibus Stock Plan | Management | For | Against |
| | | | | |
|---|
ENCORE ACQUISITION COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: EAC SECURITY ID: 29255W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I. Jon Brumley | Management | For | Withhold |
| 1.2 | Elect Director Jon S. Brumley | Management | For | Withhold |
| 1.3 | Elect Director John A. Bailey | Management | For | Withhold |
| 1.4 | Elect Director Martin C. Bowen | Management | For | Withhold |
| 1.5 | Elect Director Ted Collins, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Ted A. Gardner | Management | For | Withhold |
| 1.7 | Elect Director John V. Genova | Management | For | Withhold |
| 1.8 | Elect Director James A. Winne III | Management | For | Withhold |
| 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 |
| | | | | |
|---|
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008 |
TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | | |
|---|
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009 |
TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Prestridge | Management | For | For |
| 1.2 | Elect Director Harvey A. Wagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GRACO INC.
MEETING DATE: APR 24, 2009 |
TICKER: GGG SECURITY ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Carroll | Management | For | For |
| 1.2 | Elect Director Jack W. Eugster | Management | For | For |
| 1.3 | Elect Director R. William VanSant | 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 |
| | | | | |
|---|
HNI CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: HNI SECURITY ID: 404251100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stan A. Askren | Management | For | For |
| 2 | Elect Director Gary M. Christensen | Management | For | For |
| 3 | Elect Director Joseph E. Scalzo | Management | For | For |
| 4 | Elect Director Ronald V. Waters, III | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
INGLES MARKETS, INC.
MEETING DATE: FEB 10, 2009 |
TICKER: IMKTA &n bsp; SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Ayers | Management | For | For |
| 1.2 | Elect Director John O. Pollard | Management | For | For |
| 2 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For |
| 3 | Report on Progress Toward Adopting Animal Welfare-Related Purchasing Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director John R. Ingram | Management | For | For |
| 1.2 | Director Dale R. Laurance | Management | For | For |
| 1.3 | Director Gerhard Schulmeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009 |
TICKER: IPCR SECURITY ID: G4933P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy - WHITE PROXY CARD |
| 1 | Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement | Management | For | Against |
| 2 | Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement | Management | For | Against |
| 3 | Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement | Management | For | Against |
| 4 | Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement | Management | For | Against |
| 5 | Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement | Management | For | Against |
| 6 | Increase Authorized Common Stock Pursuant to the Amalgamation Agreement | Management | For | Against |
| 7 | Change Company Name to Max Capital Group Ltd. Pu rsuant to the Amalgamation Agreement | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement | Management | For | Against |
| 9.1 | Elect Kenneth L. Hammond as Director | Management | For | For |
| 9.2 | Elect Mark R. Bridges as Director | Management | For | For |
| 9.3 | Elect Michael J. Cascio as Direct or | Management | For | For |
| 9.4 | Elect Peter S. Christie as Director | Management | For | For |
| 9.5 | Elect L. Anthony Joaquin as Director | Management | For | For |
| 9.6 | Elect Anthony P. D. Lancaster as Director | Management | For | For |
| 9.7 | Elect W. Marston Becker as Director | Management | For | Abstain |
| 9.8 | Elect Gordon F. Cheesbrough as Director | Management | For | Abstain |
| 9.9 | Elect K. Bruce Connell as Director | Management | For | Abstain |
| 9.10 | Elect Willis T. King Jr. as Director | Management | For | Abstain |
| 9.11 | Elect Mario P. Torsiello as Director | Management | For | Abstain |
| 9.12 | Elect James L. Zech as Director | Management | For | Abstain |
| 10 | Approve Remuneration of Directors As of Effective Time of the Amalgamation | Management | For | Against |
| 11 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy - GOLD PROXY CARD |
| 1 | Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 2 | Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 3 | Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 4 | Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 5 | Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 6 | Increase Authorized Common Stock Pursuant to the Amalgamation Agreement | Management | Again st | Did Not Vote |
| 7 | Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement | Management | Against | Did Not Vote |
| 9.1 | Elect Kenneth L. Hammond as Director | Shareholder | None | Did Not Vote |
| 9.2 | Elect Mark R. Bridges as Director | Shareholder | None | Did Not Vote |
| 9.3 | Elect Michael J. Cascio as Director | Shareholder | None | Did Not Vote |
| 9.4 | Elect Peter S. Christie as Director | Shareholder | None | Did Not Vote |
| 9.5 | Elect L. Anthony Joaquin as Director | Shareholder | None | Did Not Vote |
| 9.6 | Elect Anthony P.D. Lancaster as Director | Shareholder | None | Did Not Vote |
| 9.7 | Elect W. Marston Becker as Director | Shareholder | None | Did Not Vote |
| 9.8 | Elect Gordon F. Cheesbrough as Director | Shareholder | None | Did Not Vote |
| 9.9 | Elect K. Bruce Connell as Director | Shareholder | None | Did Not Vote |
| 9.10 | Elect Willis T. King Jr. as Director | Shareholder | None | Did Not Vote |
| 9.11 | Elect Mario P. Torsiello as Director | Shareholder | None | Did Not Vote |
| 9.12 | Elect James L. Zech as Director | Shareholder | None | Did Not Vote |
| 10 | Approve Remuneration of Directors As of Effective Time of the Amalgamation | Management | Against | Did Not Vote |
| 11 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | None | Did Not Vote |
| 12 | Adj ourn Meeting | Management | Against | Did Not Vote |
| | | | | |
|---|
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: JCOM SECURITY ID: 46626E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elector Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director John F. Rieley | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 1.7 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| | | | | |
|---|
LOOPNET INC
MEETING DATE: MAY 28, 2009 |
TICKER: LOOP SECURITY ID: 543524300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Boyle, Jr. | Management | For | For |
| 1.2 | Elect Director Scott Ingraham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 27, 2009 |
TICKER: MDC SECURITY ID: 552676108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Blackford | Management | For | For |
| 1.2 | Elect Director Steven J. Borick | Management | For | For |
| 2 | Require Independent Board Chairman | Shareholder | Against | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MACNICA
MEETING DATE: JUN 23, 2009 |
TICKER: 7631 SECURITY ID: J3924U100
|
| 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 - Increase Maximum Board Size | Manage ment | 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 |
| | | | | |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: ME SECURITY ID: 56845T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard Aronson | Management | For | Withhold |
| 1.2 | Elect Director H. Clayton Peterson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
MAX CAPITAL GROUP LTD
MEETING DATE: JUN 12, 2009 |
TICKER: MXGL SECURITY ID: G6052F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Elimination of Supermajority Vote Requirement for Amalgamations | Management | For | For |
| 2 | Approve Agreement with IPC Holdings, Ltd. and IPC Limited | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MEDNAX, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Waldemar A Carlo | Management | For | Withhold |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
| 1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
| 1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
| 1.6 | Elect Director Dany Garcia | Management | For | Withhold |
| 1.7 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
| 1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
| 1.9 | Elect Director Manuel Kadre | Management | For | Withhold |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Zimmer | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Michael L. Ray | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Deepak Chopra | Management | For | For |
| 1.7 | Elect Director William B. Sechrest | Management | For | For |
| 1.8 | Elect Director Larry R. Katzen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Ownership Limitations | Management | For | For |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Ax | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Gerald W. Haddock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| &nbs p; | | | | |
|---|
MIRAIAL CO LTD
MEETING DATE: APR 24, 2009 |
TICKER: 4238 SECURITY ID: J4352A103
|
| 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 |
| | | | | |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director Dennis E. Gershenson | Management | For | Withhold |
| 1.3 | Elect Director Kevin B. Habicht | Management | For | Withhold |
| 1.4 | Elect Director Richard B. Jennings | Ma nagement | For | Withhold |
| 1.5 | Elect Director Ted B. Lanier | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Legler | Management | For | Withhold |
| 1.7 | Elect Director Craig Macnab | Management | For | Withhold |
| 1.8 | Elect Director Robert Martinez | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
NCI BUILDING SYSTEMS, INC.
MEETING DATE: MAR 12, 2009 |
TICKER: NCS SECURITY I D: 628852105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Edwards | Management | For | For |
| 1.2 | Elect Director Ed L. Phipps | Management | For | For |
| 1.3 | Elect Director W. Bernard Pieper | Management | For | For |
| 1.4 | Elect Director John K. Sterling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: OXPS SECURITY ID: 684010101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Draft | Management | For | For |
| 1.2 | Elect Director Bruce R. Evans | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 30, 2009 |
TICKER: PAG SECURITY ID: 70959W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director Michael R. Eisenson | Management | For | For |
| 1.3 | Elect Director Hiroshi Ishikawa | Management | For | For |
| 1.4 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.5 | Elect Director William J. Lovejoy | Management | For | For |
| 1.6 | Elect Director Kimberly J. McWaters | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Roger S. Penske | Management | For | For |
| 1.9 | Elect Director Richard J. Peters | Management | For | For |
| 1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.11 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PERRIGO CO.
MEETING DATE: NOV 4, 2008 |
TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moshe Arkin | Management | For | W ithhold |
| 1.2 | Elect Director Gary K. Kunkle, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Herman Morris, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Ben-Zion Zilberfarb | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
POLYCOM, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Hagerty | Management | For | For |
| 1.2 | Elect Director Michael R. Kourey | Management | For | For |
| 1.3 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.4 | Elect Director David G. Dewalt | Management | For | For |
| 1.5 | Elect Director John A. Ke lley, Jr. | Management | For | For |
| 1.6 | Elect Director D. Scott Mercer | Management | For | For |
| 1.7 | Elect Director William A. Owens | Management | For | For |
| 1.8 | Elect Director Kevin T. Parker | Management | For | For |
| 2 | Approve Option Exchange Program | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008 |
TICKER: PSSI SECURITY ID: 69366A100
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| | | | | |
|---|
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 Zandt 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 |
| | | | | |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A SECURITY ID: 759351505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Common Stock | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | 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 Dir ector A. Greig Woodring | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Chad Dreier | Management | For | For |
| 1.2 | Elect Director Leslie M. Frecon | Management | For | For |
| 1.3 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.4 | Elect Director William L. Jews | Management | For | For |
| 1.5 | Elect Director Ned Mansour | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.8 | Elect Director Charlotte St. Martin | Management | For | For |
| 2 | Approve Stock Ownership Limitations | Management | For | For |
| 3 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| 7 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RYOYO ELECTRO CORP.
MEETING DATE: APR 28, 2009 |
TICKER : 8068 SECURITY ID: J65801102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | 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 |
| | | | | |
|---|
SIMPSON MANUFACTURING CO., INC.
MEETING DATE: APR 17, 2009 |
TICKER: SSD SECURITY ID: 829073105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barclay Simpson | Management | For | Withhold |
| 1.2 | Elect Director Jennifer A. Chatman | Management | For | For |
| 1.3 | Elect Director Robin G. MacGillivray | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SMART MODULAR TECHNOLOGIES (WWH) INC.
MEETING DATE: JAN 28, 2009 |
TICKER: SMOD SECURITY ID: G82245104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR IAIN MACKENZIE | Management | For | For |
| 1.2 | ELECT DIRECTOR AJAY SHAH | Management | For | For |
| 1.3 | ELECT DIRECTOR EUGENE FRANTZ | Management | For | For |
| 1.4 | ELECT DIRECTOR H.W. (WEBB) MCKINNEY | Management | For | For |
| 1.5 | ELECT DIRECTOR DIPANJAN DEB | Management | For | For |
| 1.6 | ELECT DIRECTOR DENNIS MCKENNA | Management | For | For |
| 1.7 | ELECT DIRECTOR DR. C.S. PARK | Management | For | For |
| 1.8 | ELECT DIRECTOR MUKESH PATEL | Management | For | For |
| 1.9 | ELECT DIRECTOR C. THOMAS WEATHER FORD | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. | Management | For | Against |
| | | | | |
|---|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Biehl | Management | For | For |
| 1.2 | Elect Director Robert L. Boughne r | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director Richard M. Gardner | Management | For | For |
| 1.6 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.7 | Elect Director James J. Kropid | Management | For | For |
| 1.8 | Elect Director Michael O. Maffie | Management | For | For |
| 1.9 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.10 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.11 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.12 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.13 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPARTECH CORP.
MEETING DATE: MAR 11, 2009 |
TICKER: SEH SECURITY ID: 847220209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victoria M. Holt | Management | For | For |
| 1.2 | Elect Director Walter J. Klein | Management | For | For |
| 1.3 | Elect Director Craig A. Wolfanger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT)
MEETING DATE: JUN 18, 2009 |
TICKER: 8739 SECURITY ID: J7656U105
|
| 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 |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Managem ent Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | Withhold |
| 1.3 | Elect Director James M. Funk | Management | For | Withhold |
| 1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
| 1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
SYNNEX CORPORATION
MEETING DATE: AUG 19, 2008 |
TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 24, 2009 |
TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Hua ng | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Matthew Miau | Management | For | For |
| 1.4 | Elect Director Fred Breidenbach | Management | For | For |
| 1.5 | Elect Director Gregory Quesnel | Management | For | For |
| 1. 6 | Elect Director Dwight Steffensen | Management | For | For |
| 1.7 | Elect Director James Van Horne | Management | For | For |
| 1.8 | Elect Director Duane Zitzner | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TELVENT GIT SA
MEETING DATE: OCT 23, 2008 |
TICKER: TLVT SECURITY ID: E90215109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF CAPITAL INCREASE, WAIVING PREEMPTIVE RIGHTS, BY ISSUANCE OF 4,847,059 NEW ORDINARY SHARES OF SAME CLASS AS EXISTING SHARES, AT A NOMINAL VALUE OF EUROS 3.00505 | Management | For | For |
| 2 | GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING. | Management | For | For |
| 3 | APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW. | Management | For | For |
| 4 | OTHER BUSINESS | Management | For | Against |
| | | | | |
|---|
TELVENT GIT SA
MEETING DATE: MAR 26, 2009 |
TICKER: TLVT SECURITY ID: E9021 5109
|
| 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 for Fiscal Year 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Remuneration of Directors for Fiscal Year 2008 | Management | For | For |
| 5 | Appoint External Auditors | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
TRADESTATION GROUP, INC.
MEETING DATE: JUN 2, 2009 |
TICKER: TRAD SECURITY ID: 89267P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denise Dickins | Management | For | For |
| 1.2 | Elect Director Michael W. Fipps | Management | For | For |
| 1.3 | Elect Director Nathan D. Leight | Management | For | For |
| 1.4 | Elect Director Salomon Sredni | Management | For | For |
| 1.5 | Elect Director Charles F. Wright | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7937 SECURIT Y ID: J93558104
|
| 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 - 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 |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009 |
TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Connors | Management | For | Withhold |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | Withhold |
| 1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
URS CORP.
MEETIN G DATE: MAY 22, 2009 |
TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Jesse Arnelle | Management | For | Against |
| 2 | Elect Director Armen Der Marderosian | Management | For | Against |
| 3 | Elect Director Mickey P. Foret | Management | For | Against |
| 4 | Elect Director Lydia H. Kennard | Management | For | Against |
| 5 | Elect Director Martin M. Koffel | Management | For | Against |
| 6 | Elect Director Joseph W. Ralston | Management | For | Against |
| 7 | Elect Director John D. Roach | Management | For | Against |
| 8 | Elect Director Douglas W. Stotlar | Management | For | Against |
| 9 | Elect Director William P. Sullivan | Management | For | Against |
| 10 | Elect Director William D. Walsh | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009 |
TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Bode | Management | For | Withhold |
| 1.2 | Elect Director Susan S. Boren | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey H. Curler | Management | For | Withhold |
| 1.4 | Elect Director Stephen D. Newlin | Management | For | Withhold |
| 2.0 | Approve Omnibus Stock Plan | Management | For | Against |
| 3.0 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
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 |
| | | | | |
|---|
VIASAT, INC.
MEETING DATE: OCT 2, 2008 |
TICKER: VSAT SECURITY ID: 92552V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Dankberg | Management | For | For |
| 1.2 | Elect Director Michael B. Targoff | Management | For | For |
| 1.3 | Elect Director Harvey P. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Berkley | Management | For | For |
| 1.2 | Elect Director George G. Daly | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009 |
TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis E. Logue | Management | For | For |
| 1.2 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | 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 |
| | | | | |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Q. Chandler IV | Management | For | For |
| 1.2 | Elect Director R.A. Edwards III | Management | For | For |
| 1.3 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
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
