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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED |
MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act File Number : | 811-159 |
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Name of Registrant: | Putnam Investors Fund |
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Address of Principal Executive Offices: | |
| One Post Office Square |
| Boston, Massachusetts 02109 |
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Name and address of agent of service: | |
| James P. Pappas, Vice President |
| Putnam Investors Fund |
| One Post Office Square |
| Boston, Massachusetts 02109 |
| | |
CC: | | |
| John W. Gerstmayr, Esq. |
| Ropes & Gray LLP | |
| One International Place |
| Boston, Massachusetts 02110 |
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Registrant's telephone number including area code: |
| (617) 292-1000 | |
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Date of fiscal year end: | |
| 07/31/2008 | |
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Date of reporting period: | |
| 07/01/2008 - 06/30/2009 |
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Item 1: Proxy Voting Record | | | | | | |
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Registrant : Putnam Investors Fund | | | | | | |
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Abbott Laboratories | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ABT | CUSIP9 002824100 | 04/24/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert Alpern | Mgmt | For | For | For |
| 1.2 | Elect Roxanne Austin | Mgmt | For | For | For |
| 1.3 | Elect William Daley | Mgmt | For | For | For |
| 1.4 | Elect W. James Farrell | Mgmt | For | For | For |
| 1.5 | Elect H. Laurance Fuller | Mgmt | For | For | For |
| 1.6 | Elect William Osborn | Mgmt | For | For | For |
| 1.7 | Elect David Owen | Mgmt | For | For | For |
| 1.8 | Elect W. Ann Reynolds | Mgmt | For | For | For |
| 1.9 | Elect Roy Roberts | Mgmt | For | For | For |
| 1.10 | Elect Samuel Scott III | Mgmt | For | For | For |
| 1.11 | Elect William Smithburg | Mgmt | For | For | For |
| 1.12 | Elect Glenn Tilton | Mgmt | For | For | For |
| 1.13 | Elect Miles White | Mgmt | For | For | For |
| 2 | APPROVAL OF THE ABBOTT | Mgmt | For | Against | Against |
| | LABORATORIES 2009 INCENTIVE | | | | |
| | STOCK PROGRAM | | | | |
| 3 | 2009 Employee Stock Purchase | Mgmt | For | For | For |
| | Plan | | | | |
| 4 | RATIFICATION OF DELOITTE & | Mgmt | For | For | For |
| | TOUCHE LLP AS AUDITORS | | | | |
| 5 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ANIMAL TESTING | | | | |
| 6 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | HEALTH CARE PRINCIPLES | | | | |
| 7 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE | | | | |
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Accenture Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACN | CUSIP9 G1150G111 | 02/12/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | RE-APPOINTMENT TO THE | Mgmt | For | For | For |
| | BOARD OF DIRECTORS: | | | | |
| | CHARLES H. GIANCARLO | | | | |
| 2 | RE-APPOINTMENT TO THE | Mgmt | For | For | For |
| | BOARD OF DIRECTORS: DINA | | | | |
| | DUBLON | | | | |
| 3 | RE-APPOINTMENT TO THE | Mgmt | For | For | For |
| | BOARD OF DIRECTORS: WILLIAM | | | | |
| | D. GREEN | | | | |
| 4 | RE-APPOINTMENT TO THE | Mgmt | For | Against | Against |
| | BOARD OF DIRECTORS: | | | | |
| | NOBUYUKI IDEI | | | | |
| 5 | RE-APPOINTMENT TO THE | Mgmt | For | For | For |
| | BOARD OF DIRECTORS: | | | | |
| | MARJORIE MAGNER | | | | |
| 6 | Ratification of Auditor | Mgmt | For | Against | Against |
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Ace Limited | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACE | CUSIP9 H0023R105 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael Atieh | Mgmt | For | Against | Against |
| 2 | Elect Mary Cirillo | Mgmt | For | Against | Against |
| 3 | Elect Bruce Crockett | Mgmt | For | Against | Against |
| 4 | Elect Thomas Neff | Mgmt | For | Against | Against |
| 5 | Annual Report | Mgmt | For | For | For |
| 6 | Accounts and Reports | Mgmt | For | For | For |
| 7 | Consolidated Accounts and Reports | Mgmt | For | For | For |
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| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 9 | Ratification of Board Acts | Mgmt | For | For | For |
| 10 | Amendments to Articles | Mgmt | For | For | For |
| 11 | Appointment of Auditor | Mgmt | For | For | For |
| 12 | Appointment of Auditor | Mgmt | For | For | For |
| 13 | Appointment of Special Auditor | Mgmt | For | For | For |
| 14 | Reduction in Par Value | Mgmt | For | For | For |
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Adobe Systems Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ADBE | CUSIP9 00724F101 | 04/01/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| | | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF CLASS II | Mgmt | For | For | For |
| | DIRECTOR: ROBERT K. | | | | |
| | BURGESS | | | | |
| 2 | ELECTION OF CLASS II | Mgmt | For | For | For |
| | DIRECTOR: CAROL MILLS | | | | |
| 3 | ELECTION OF CLASS II | Mgmt | For | For | For |
| | DIRECTOR: DANIEL | | | | |
| | ROSENSWEIG | | | | |
| 4 | ELECTION OF CLASS II | Mgmt | For | For | For |
| | DIRECTOR: ROBERT | | | | |
| | SEDGEWICK | | | | |
| 5 | ELECTION OF CLASS II | Mgmt | For | For | For |
| | DIRECTOR: JOHN E. WARNOCK | | | | |
| 6 | Amendment to the 2003 Equity | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 7 | Ratification of Auditor | Mgmt | For | For | For |
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Affiliated Computer Services, Inc. | | | | | | |
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| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACS | CUSIP9 008190100 | 05/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Darwin Deason | Mgmt | For | For | For |
| 1.2 | Elect Lynn Blodgett | Mgmt | For | For | For |
| 1.3 | Elect Robert Druskin | Mgmt | For | For | For |
| 1.4 | Elect Kurt Krauss | Mgmt | For | For | For |
| 1.5 | Elect Ted Miller, Jr. | Mgmt | For | For | For |
| 1.6 | Elect Paul Sullivan | Mgmt | For | For | For |
| 1.7 | Elect Frank Varasano | Mgmt | For | For | For |
| 2 | Senior Executive Annual Incentive | Mgmt | For | For | For |
| | Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
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Alliance Data Systems | | | | | | |
Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ADS | CUSIP9 018581108 | 06/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| 1.1 | Elect J. Michael Parks | Mgmt | For | For | For |
| 1.2 | Elect Edward J. Heffernan | Mgmt | For | For | For |
| 1.3 | Elect Robert Minicucci | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
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Alliant Techsystems Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ATK | CUSIP9 018804104 | 08/05/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Frances Cook | Mgmt | For | For | For |
| 1.2 | Elect Martin Faga | Mgmt | For | For | For |
| 1.3 | Elect Ronald Fogleman | Mgmt | For | For | For |
| 1.4 | Elect Cynthia Lesher | Mgmt | For | For | For |
| 1.5 | Elect Douglas Maine | Mgmt | For | For | For |
| 1.6 | Elect Roman Martinez IV | Mgmt | For | For | For |
| 1.7 | Elect Daniel Murphy | Mgmt | For | For | For |
| 1.8 | Elect Mark Ronald | Mgmt | For | For | For |
| 1.9 | Elect Michael Smith | Mgmt | For | For | For |
| 1.10 | Elect William Van Dyke | Mgmt | For | For | For |
| 2 | APPOINTMENT OF | Mgmt | For | For | For |
| | INDEPENDENT REGISTERED | | | | |
| | PUBLIC ACCOUNTING FIRM | | | | |
| 3 | Increase Authorized Shares | Mgmt | For | For | For |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Health Care Reform Principles | | | | |
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Ameriprise Financial, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AMP | CUSIP9 03076C106 | 04/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WARREN D. KNOWLTON | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JEFFREY NODDLE | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT F. SHARPE, JR. | | | | |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
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Amgen Inc. | | | | | | |
| | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AMGN | CUSIP9 031162100 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David Baltimore | Mgmt | For | For | For |
| 2 | Elect Frank Biondi, Jr. | Mgmt | For | For | For |
| 3 | Elect François de Carbonnel | Mgmt | For | Against | Against |
| 4 | Elect Jerry Choate | Mgmt | For | For | For |
| 5 | Elect Vance Coffman | Mgmt | For | For | For |
| 6 | Elect Frederick Gluck | Mgmt | For | For | For |
| 7 | Elect Frank Herringer | Mgmt | For | For | For |
| 8 | Elect Gilbert Omenn | Mgmt | For | For | For |
| 9 | Elect Judith Pelham | Mgmt | For | For | For |
| 10 | Elect J. Paul Reason | Mgmt | For | For | For |
| 11 | Elect Leonard Schaeffer | Mgmt | For | For | For |
| 12 | Elect Kevin Sharer | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | 2009 Equity Incentive Plan | Mgmt | For | For | For |
| 15 | Elimination of Supermajority | Mgmt | For | For | For |
| | Requirement | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reincorporation | | | | |
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Anthem, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WLP | CUSIP9 94973V107 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lenox Baker, Jr. | Mgmt | For | For | For |
| 2 | Elect Susan Bayh | Mgmt | For | For | For |
| 3 | Elect Larry Glasscock | Mgmt | For | For | For |
| 4 | Elect Julie Hill | Mgmt | For | For | For |
| 5 | Elect Ramiro Peru | Mgmt | For | For | For |
| 6 | Ratification of Auditor | Mgmt | For | For | For |
| 7 | Amendment to the 2006 Incentive | Mgmt | For | For | For |
| | Compensation Plan | | | | |
| 8 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | Purchase Plan | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
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Apache Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| APA | CUSIP9 037411105 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Frederick Bohen | Mgmt | For | For | For |
| 2 | Elect George Lawrence | Mgmt | For | For | For |
| 3 | Elect Rodman Patton | Mgmt | For | For | For |
| 4 | Elect Charles Pitman | Mgmt | For | For | For |
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Apple Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AAPL | CUSIP9 037833100 | 02/25/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William Campbell | Mgmt | For | For | For |
| 1.2 | Elect Millard Drexler | Mgmt | For | For | For |
| 1.3 | Elect Albert Gore, Jr. | Mgmt | For | For | For |
| 1.4 | Elect Steven Jobs | Mgmt | For | For | For |
| 1.5 | Elect Andrea Jung | Mgmt | For | For | For |
| 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| 1.7 | Elect Eric Schmidt | Mgmt | For | For | For |
| 1.8 | Elect Jerome York | Mgmt | For | For | For |
| 2 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditure Report | | | | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adoption of Principles for Health | | | | |
| | Care Reform | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Sustainability Report | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
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Arch Capital Group Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACGL | CUSIP9 G0450A105 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| 1.1 | Elect Constantine Iordanou | Mgmt | For | For | For |
| 1.2 | Elect James Meenaghan | Mgmt | For | For | For |
| 1.3 | Elect John Pasquesi | Mgmt | For | For | For |
| 1.4 | Elect William Beveridge | Mgmt | For | For | For |
| 1.5 | Elect Dennis Brand | Mgmt | For | For | For |
| 1.6 | Elect Knud Christensen | Mgmt | For | For | For |
| 1.7 | Elect Graham Collis | Mgmt | For | For | For |
| 1.8 | Elect William Cooney | Mgmt | For | For | For |
| 1.9 | Elect Elizabeth Fullerton-Rome | Mgmt | For | For | For |
| 1.10 | Elect Rutger Funnekotter | Mgmt | For | For | For |
| 1.11 | Elect Marc Grandisson | Mgmt | For | For | For |
| 1.12 | Elect Michael Greene | Mgmt | For | For | For |
| 1.13 | Elect John Hele | Mgmt | For | For | For |
| 1.14 | Elect David Hipkin | Mgmt | For | For | For |
| 1.15 | Elect W. Preston Hutchings | Mgmt | For | For | For |
| 1.16 | Elect Constantine Iordanou | Mgmt | For | For | For |
| 1.17 | Elect Wolbert Kamphuijs | Mgmt | For | For | For |
| 1.18 | Elect Michael Kier | Mgmt | For | For | For |
| 1.19 | Elect Mark Lyons | Mgmt | For | For | For |
| 1.20 | Elect Michael Murphy | Mgmt | For | For | For |
| 1.21 | Elect Martin Nilsen | Mgmt | For | For | For |
| 1.22 | Elect Nicholas Papadopoulo | Mgmt | For | For | For |
| 1.23 | Elect Michael Quinn | Mgmt | For | For | For |
| 1.24 | Elect Maamoun Rajeh | Mgmt | For | For | For |
| 1.25 | Elect Paul Robotham | Mgmt | For | For | For |
| 1.26 | Elect Soren Scheuer | Mgmt | For | For | For |
| 1.27 | Elect Budhi Singh | Mgmt | For | For | For |
| 1.28 | Elect Helmut Sohler | Mgmt | For | For | For |
| 1.29 | Elect Robert Van Gieson | Mgmt | For | For | For |
| 1.30 | Elect Angus Watson | Mgmt | For | For | For |
| 1.31 | Elect James Weatherstone | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
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AT&T Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| T | CUSIP9 00206R102 | 04/24/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RANDALL L. STEPHENSON | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM F. ALDINGER III | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GILBERT F. AMELIO | | | | |
| | | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | REUBEN V. ANDERSON | | | | |
| 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | H. BLANCHARD | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | AUGUST A. BUSCH III | | | | |
| 7 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against |
| | CHICO PARDO | | | | |
| 8 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | P. KELLY | | | | |
| 9 | ELECTION OF DIRECTOR: JON C. | Mgmt | For | For | For |
| | MADONNA | | | | |
| 10 | ELECTION OF DIRECTOR: LYNN | Mgmt | For | For | For |
| | M. MARTIN | | | | |
| 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | B. MCCOY | | | | |
| 12 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | S. METZ | | | | |
| 13 | ELECTION OF DIRECTOR: JOYCE | Mgmt | For | For | For |
| | M. ROCHE | | | | |
| 14 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | D ANDREA TYSON | | | | |
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | PATRICIA P. UPTON | | | | |
| 16 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | OF INDEPENDENT AUDITORS. | | | | |
|
| 17 | AMENDMENT TO INCREASE | Mgmt | For | For | For |
| | AUTHORIZED SHARES. | | | | |
| 18 | REPORT ON POLITICAL | ShrHoldr | Against | Against | For |
| | CONTRIBUTIONS. | | | | |
| 19 | SPECIAL STOCKHOLDER | ShrHoldr | Against | Against | For |
| | MEETINGS. | | | | |
| 20 | CUMULATIVE VOTING. | ShrHoldr | Against | Against | For |
| 21 | BYLAW REQUIRING | ShrHoldr | Against | Against | For |
| | INDEPENDENT CHAIRMAN. | | | | |
| 22 | ADVISORY VOTE ON | ShrHoldr | Against | Against | For |
| | COMPENSATION. | | | | |
| 23 | PENSION CREDIT POLICY. | ShrHoldr | Against | Against | For |
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Atmel Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ATML | CUSIP9 049513104 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| 1 | Elect Steven Laub | Mgmt | For | For | For |
| 2 | Elect Tsung-Ching Wu | Mgmt | For | For | For |
| 3 | Elect David Sugishita | Mgmt | For | For | For |
| 4 | Elect Papken Der Torossian | Mgmt | For | For | For |
| 5 | Elect Jack Saltich | Mgmt | For | For | For |
| 6 | Elect Charles Carinalli | Mgmt | For | For | For |
| 7 | Elect Edward Ross | Mgmt | For | For | For |
| 8 | Amendment to the 2005 Stock Plan | Mgmt | For | Against | Against |
| | to Allow a One-Time Stock Option | | | | |
| | Exchange | | | | |
| 9 | Ratification of Auditor | Mgmt | For | For | For |
|
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Bank of America Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BAC | CUSIP9 060505104 | 04/29/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM BARNET, III | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | FRANK P. BRAMBLE, SR. | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | VIRGIS W. COLBERT | | | | |
| 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | T. COLLINS | | | | |
| 5 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For |
| | L. COUNTRYMAN | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | TOMMY R. FRANKS | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES K. GIFFORD | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | KENNETH D. LEWIS | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MONICA C. LOZANO | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WALTER E. MASSEY | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS J. MAY | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | PATRICIA E. MITCHELL | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JOSEPH W. PRUEHER | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES O. ROSSOTTI | | | | |
| | | | | | |
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS M. RYAN | | | | |
| 16 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For |
| | TEMPLE SLOAN, JR. | | | | |
| 17 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT L. TILLMAN | | | | |
| 18 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JACKIE M. WARD | | | | |
| 19 | RATIFICATION OF THE | Mgmt | For | For | For |
| | INDEPENDENT REGISTERED | | | | |
| | PUBLIC ACCOUNTING FIRM FOR | | | | |
| | 2009 | | | | |
| 20 | AN ADVISORY (NON-BINDING) | Mgmt | For | For | For |
| | VOTE APPROVING EXECUTIVE | | | | |
| | COMPENSATION | | | | |
| 21 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | DISCLOSURE OF GOVERNMENT | | | | |
| | EMPLOYMENT | | | | |
| 22 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXEC | | | | |
| | COMP | | | | |
| 23 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | CUMULATIVE VOTING | | | | |
| 24 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | SPECIAL STOCKHOLDER | | | | |
| | MEETINGS | | | | |
| 25 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | INDEPENDENT BOARD | | | | |
| | CHAIRMAN | | | | |
| 26 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | PREDATORY CREDIT CARD | | | | |
| | LENDING PRACTICES | | | | |
| 27 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ADOPTION OF PRINCIPLES FOR | | | | |
| | HEALTH CARE REFORM | | | | |
| 28 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | LIMITS ON EXEC COMP | | | | |
|
|
Bank of America Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BAC | CUSIP9 060505104 | 12/05/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of the Merger Agreement | Mgmt | For | For | For |
| | | | | | |
| 2 | Amendment to the 2003 Key | Mgmt | For | For | For |
| | Associate Stock Plan | | | | |
| 3 | Increase of Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
| 4 | Right to Adjourn Meeting | Mgmt | For | For | For |
|
|
BB&T Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BBT | CUSIP9 054937107 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John Allison, IV | Mgmt | For | For | For |
| 1.2 | Elect Jennifer Banner | Mgmt | For | For | For |
| 1.3 | Elect Anna Cablik | Mgmt | For | For | For |
| 1.4 | Elect Nelle Chilton | Mgmt | For | For | For |
| 1.5 | Elect Ronald Deal | Mgmt | For | For | For |
| 1.6 | Elect Tom Efird | Mgmt | For | For | For |
| 1.7 | Elect Barry Fitzpatrick | Mgmt | For | For | For |
| 1.8 | Elect L. Vincent Hackley | Mgmt | For | For | For |
| 1.9 | Elect Jane Helm | Mgmt | For | For | For |
| 1.10 | Elect John Howe, III | Mgmt | For | For | For |
| 1.11 | Elect Kelly King | Mgmt | For | For | For |
| 1.12 | Elect James Maynard | Mgmt | For | For | For |
| 1.13 | Elect Albert McCauley | Mgmt | For | For | For |
| 1.14 | Elect J. Holmes Morrison | Mgmt | For | For | For |
| 1.15 | Elect Nido Qubein | Mgmt | For | For | For |
| 1.16 | Elect Thomas Thompson | Mgmt | For | For | For |
| 1.17 | Elect Stephen Williams | Mgmt | For | For | For |
| 2 | Amendment to the 2004 Stock | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 3 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
|
|
Berkshire Hathaway Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BRKA | CUSIP9 084670207 | 05/02/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| 1.1 | Elect Warren Buffett | Mgmt | For | For | For |
| 1.2 | Elect Charles Munger | Mgmt | For | For | For |
| 1.3 | Elect Howard Buffett | Mgmt | For | For | For |
| 1.4 | Elect Susan Decker | Mgmt | For | For | For |
| 1.5 | Elect William Gates III | Mgmt | For | For | For |
| 1.6 | Elect David Gottesman | Mgmt | For | For | For |
| 1.7 | Elect Charlotte Guyman | Mgmt | For | For | For |
| 1.8 | Elect Donald Keough | Mgmt | For | For | For |
| 1.9 | Elect Thomas Murphy | Mgmt | For | For | For |
| 1.10 | Elect Ronald Olson | Mgmt | For | For | For |
| 1.11 | Elect Walter Scott, Jr. | Mgmt | For | For | For |
| 2 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Sustainability Report | | | | |
|
|
BioMarin Pharmaceutical Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BMRN | CUSIP9 09061G101 | 05/12/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jean-Jacques Bienaimé | Mgmt | For | For | For |
| 1.2 | Elect Michael Grey | Mgmt | For | For | For |
| 1.3 | Elect Elaine Heron | Mgmt | For | For | For |
| 1.4 | Elect Joseph Klein, III | Mgmt | For | Withhold | Against |
| 1.5 | Elect Pierre Lapalme | Mgmt | For | For | For |
| 1.6 | Elect V. Bryan Lawlis | Mgmt | For | For | For |
| 1.7 | Elect Alan Lewis | Mgmt | For | For | For |
| 1.8 | Elect Richard Meier | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Black & Decker Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BDK | CUSIP9 091797100 | 04/30/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Nolan Archibald | Mgmt | For | Withhold | Against |
| 1.2 | Elect Norman Augustine | Mgmt | For | Withhold | Against |
| 1.3 | Elect Barbara Bowles | Mgmt | For | Withhold | Against |
| 1.4 | Elect George Buckley | Mgmt | For | Withhold | Against |
| 1.5 | Elect M. Anthony Burns | Mgmt | For | Withhold | Against |
| 1.6 | Elect Kim Clark | Mgmt | For | Withhold | Against |
| 1.7 | Elect Manuel Fernandez | Mgmt | For | Withhold | Against |
| 1.8 | Elect Benjamin Griswold, IV | Mgmt | For | Withhold | Against |
| | | | | | |
| 1.9 | Elect Anthony Luiso | Mgmt | For | Withhold | Against |
| 1.10 | Elect Robert Ryan | Mgmt | For | Withhold | Against |
| 1.11 | Elect Mark Willes | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Boston Scientific Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BSX | CUSIP9 101137107 | 05/05/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John Abele | Mgmt | For | For | For |
| 2 | Elect Ursula Burns | Mgmt | For | For | For |
| 3 | Elect Marye Anne Fox | Mgmt | For | For | For |
| 4 | Elect Ray Groves | Mgmt | For | For | For |
| 5 | Elect Kristina Johnson | Mgmt | For | Against | Against |
| 6 | Elect Ernest Mario | Mgmt | For | For | For |
| 7 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For |
| 8 | Elect Pete Nicholas | Mgmt | For | For | For |
| 9 | Elect John Pepper | Mgmt | For | For | For |
| 10 | Elect Uwe Reinhardt | Mgmt | For | For | For |
| 11 | Elect Warren Rudman | Mgmt | For | For | For |
| 12 | Elect John Sununu | Mgmt | For | For | For |
| 13 | Elect James Tobin | Mgmt | For | For | For |
| 14 | Ratification of Auditor | Mgmt | For | For | For |
| 15 | Transaction of Other Business | Mgmt | For | Against | Against |
|
|
BP PLC | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BP | CUSIP9 055622104 | 04/16/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO RECEIVE THE DIRECTORS' | Mgmt | For | For | For |
| | ANNUAL REPORT AND | | | | |
| | ACCOUNTS | | | | |
| 2 | TO APPROVE THE DIRECTORS' | Mgmt | For | Against | Against |
| | REMUNERATION REPORT | | | | |
| 3.1 | Elect Antony Burgmans | Mgmt | For | For | For |
| 3.2 | Elect Cynthia Carroll | Mgmt | For | For | For |
| 3.3 | Elect Sir William Castell | Mgmt | For | For | For |
| 3.4 | Elect Iain Conn | Mgmt | For | For | For |
| 3.5 | Elect George David | Mgmt | For | For | For |
| 3.6 | Elect Erroll Davis, Jr. | Mgmt | For | For | For |
| | | | | | |
| 3.7 | Elect Robert Dudley | Mgmt | For | For | For |
| 3.8 | Elect Douglas Flint | Mgmt | For | For | For |
| 3.9 | Elect Byron Grote | Mgmt | For | For | For |
| 3.10 | Elect Anthony Hayward | Mgmt | For | For | For |
| 3.11 | Elect Andrew Inglis | Mgmt | For | For | For |
| 3.12 | Elect DeAnne Julius | Mgmt | For | For | For |
| 3.13 | Elect Sir Tom McKillop | Mgmt | For | For | For |
| 3.14 | Elect Sir Ian Prosser | Mgmt | For | For | For |
| 3.15 | Elect Peter Sutherland | Mgmt | For | For | For |
| 4 | Appointment of Auditor and | Mgmt | For | For | For |
| | Authority to Set Fees | | | | |
| 5 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 6 | Authority to Issue Shares w/ | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 7 | Authority to Issue Shares w/o | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 8 | Amendments to Articles Regarding | Mgmt | For | Against | Against |
| | General Meeting Notice Period | | | | |
|
|
|
Burger King Holdings Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BKC | CUSIP9 121208201 | 11/20/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John Chidsey | Mgmt | For | Withhold | Against |
| 1.2 | Elect Richard Boyce | Mgmt | For | Withhold | Against |
| 1.3 | Elect David Brandon | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ronald Dykes | Mgmt | For | Withhold | Against |
| 1.5 | Elect Peter Formanek | Mgmt | For | Withhold | Against |
| 1.6 | Elect Manuel Garcia | Mgmt | For | Withhold | Against |
| 1.7 | Elect Sanjeev Mehra | Mgmt | For | Withhold | Against |
| 1.8 | Elect Stephen Pagliuca | Mgmt | For | Withhold | Against |
| 1.9 | Elect Brian Swette | Mgmt | For | Withhold | Against |
| 1.10 | Elect Kneeland Youngblood | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Burlington Northern Santa Fe | | | | | | |
Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BNI | CUSIP9 12189T104 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: A.L. | Mgmt | For | For | For |
| | BOECKMANN | | | | |
| 2 | ELECTION OF DIRECTOR: D.G. | Mgmt | For | For | For |
| | COOK | | | | |
| 3 | ELECTION OF DIRECTOR: V.S. | Mgmt | For | For | For |
| | MARTINEZ | | | | |
| 4 | ELECTION OF DIRECTOR: M.F. | Mgmt | For | For | For |
| | RACICOT | | | | |
| 5 | ELECTION OF DIRECTOR: R.S. | Mgmt | For | For | For |
| | ROBERTS | | | | |
| 6 | ELECTION OF DIRECTOR: M.K. | Mgmt | For | For | For |
| | ROSE | | | | |
| 7 | ELECTION OF DIRECTOR: M.J. | Mgmt | For | For | For |
| | SHAPIRO | | | | |
| 8 | ELECTION OF DIRECTOR: J.C. | Mgmt | For | For | For |
| | WATTS, JR. | | | | |
| 9 | ELECTION OF DIRECTOR: R.H. | Mgmt | For | For | For |
| | WEST | | | | |
| 10 | ELECTION OF DIRECTOR: J.S. | Mgmt | For | For | For |
| | WHISLER | | | | |
| 11 | ELECTION OF DIRECTOR: E.E. | Mgmt | For | For | For |
| | WHITACRE, JR. | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | PROPOSAL REGARDING SAY ON | ShrHoldr | Against | Against | For |
| | EXECUTIVE PAY. | | | | |
| 14 | PROPOSAL REGARDING | ShrHoldr | Against | Against | For |
| | SPECIAL SHAREOWNER | | | | |
| | MEETINGS. | | | | |
| 15 | PROPOSAL REGARDING | ShrHoldr | Against | Against | For |
| | REPORT ON POLITICAL | | | | |
| | CONTRIBUTIONS. | | | | |
|
|
Carnival Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CCL | CUSIP9 143658300 | 04/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Micky Arison | Mgmt | For | For | For |
| 1.2 | Elect Richard Capen, Jr. | Mgmt | For | For | For |
| 1.3 | Elect Robert Dickinson | Mgmt | For | For | For |
| 1.4 | Elect Arnold Donald | Mgmt | For | For | For |
| 1.5 | Elect Pier Foschi | Mgmt | For | For | For |
| 1.6 | Elect Howard Frank | Mgmt | For | For | For |
| 1.7 | Elect Richard Glasier | Mgmt | For | For | For |
| | | | | | |
| 1.8 | Elect Modesto Maidique | Mgmt | For | For | For |
| 1.9 | Elect Sir John Parker | Mgmt | For | For | For |
| 1.10 | Elect Peter Ratcliffe | Mgmt | For | For | For |
| 1.11 | Elect Stuart Subotnick | Mgmt | For | For | For |
| 1.12 | Elect Laura Weil | Mgmt | For | For | For |
| 1.13 | Elect Randall Weisenburger | Mgmt | For | For | For |
| 1.14 | Elect Uzi Zucker | Mgmt | For | For | For |
| 2 | Appointment of Auditor | Mgmt | For | For | For |
| 3 | Authority to Set Auditor's Fees | Mgmt | For | For | For |
| 4 | Accounts and Reports | Mgmt | For | For | For |
| 5 | Directors' Remuneration Report | Mgmt | For | Against | Against |
| 6 | Authority to Increase Authorised | Mgmt | For | Against | Against |
| | Capital | | | | |
| 7 | TO ADOPT THE AMENDED AND | Mgmt | For | Against | Against |
| | RESTATED ARTICLES OF | | | | |
| | ASSOCIATION OF CARNIVAL | | | | |
| | PLC. | | | | |
| 8 | Further Amendments to Articles | Mgmt | For | Abstain | Against |
| 9 | Authority to Issue Shares w/ | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 10 | Authority to Issue Shares w/o | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 11 | Authority to Repurchase Shares | Mgmt | For | For | For |
|
|
Caterpillar Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CAT | CUSIP9 149123101 | 06/10/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Daniel Dickenson | Mgmt | For | Withhold | Against |
| 1.2 | Elect David Goode | Mgmt | For | Withhold | Against |
| 1.3 | Elect James Owens | Mgmt | For | Withhold | Against |
| 1.4 | Elect Charles Powell | Mgmt | For | Withhold | Against |
| 1.5 | Elect Joshua Smith | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Disclosure of Foreign Military Sales | | | | |
|
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Simple Majority Vote | | | | |
| | | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Compensation Consultants | | | | |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Independent Chairman | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Lobbying Priorities | | | | |
|
|
CenturyTel, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CTL | CUSIP9 156700106 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Fred Nichols | Mgmt | For | For | For |
| 1.2 | Elect Harvey Perry | Mgmt | For | For | For |
| 1.3 | Elect Jim Reppond | Mgmt | For | For | For |
| 1.4 | Elect Joseph Zimmel | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | Against | Against |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Network Management Practices | | | | |
|
|
Chevron Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CVX | CUSIP9 166764100 | 05/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Samuel Armacost | Mgmt | For | For | For |
| 2 | Elect Linnet Deily | Mgmt | For | For | For |
| 3 | Elect Robert Denham | Mgmt | For | For | For |
| 4 | Elect Robert Eaton | Mgmt | For | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For |
| 6 | Elect Franklyn Jenifer | Mgmt | For | For | For |
| 7 | Elect Sam Nunn | Mgmt | For | For | For |
| 8 | Elect David O'Reilly | Mgmt | For | For | For |
| 9 | Elect Donald Rice | Mgmt | For | For | For |
| 10 | Elect Kevin Sharer | Mgmt | For | For | For |
| 11 | Elect Charles Shoemate | Mgmt | For | For | For |
| | | | | | |
| 12 | Elect Ronald Sugar | Mgmt | For | For | For |
| 13 | Elect Carl Ware | Mgmt | For | For | For |
| 14 | Elect John Watson | Mgmt | For | For | For |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | Approval of Performance Goals for | Mgmt | For | For | For |
| | the Chevron Incentive Plan | | | | |
| 17 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reporting and Reducing | | | | |
| | Greenhouse Gas Emissions | | | | |
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Country Selection Guidelines | | | | |
| 22 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Human Rights Policy | | | | |
| 23 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Host Country Laws | | | | |
|
|
CIGNA Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CI | CUSIP9 125509109 | 04/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: H. | Mgmt | For | For | For |
| | EDWARD HANWAY | | | | |
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | M. PARTRIDGE | | | | |
| 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | E. ROGERS | | | | |
| 4 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For |
| | C. WISEMAN | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Cisco Systems, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CSCO | CUSIP9 17275R102 | 11/13/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CAROL A. BARTZ | | | | |
| 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | MICHELE BURNS | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL D. CAPELLAS | | | | |
| 4 | ELECTION OF DIRECTOR: LARRY | Mgmt | For | For | For |
| | R. CARTER | | | | |
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | T. CHAMBERS | | | | |
| 6 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | L. HALLA | | | | |
| 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | JOHN L. HENNESSY | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD M. KOVACEVICH | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RODERICK C. MCGEARY | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL K. POWELL | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEVEN M. WEST | | | | |
| 12 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | Against | Against |
| | YANG | | | | |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Formation of a Board Committee on | | | | |
| | Human Rights | | | | �� |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Internet Fragmentation | | | | |
|
|
Colgate-Palmolive Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CL | CUSIP9 194162103 | 05/08/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John Cahill | Mgmt | For | For | For |
| 2 | Elect Jill Conway | Mgmt | For | For | For |
| 3 | Elect Ian Cook | Mgmt | For | For | For |
| 4 | Elect Ellen Hancock | Mgmt | For | For | For |
| 5 | Elect David Johnson | Mgmt | For | For | For |
| 6 | Elect Richard Kogan | Mgmt | For | For | For |
| 7 | Elect Delano Lewis | Mgmt | For | For | For |
| 8 | Elect J. Pedro Reinhard | Mgmt | For | For | For |
| | | | | | |
| 9 | Elect Stephen Sadove | Mgmt | For | For | For |
| 10 | Ratification of Auditor | Mgmt | For | For | For |
| 11 | 2009 Executive Incentive | Mgmt | For | For | For |
| | Compensation Plan | | | | |
| 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
Comcast Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CMCSA | CUSIP9 20030N101 | 05/13/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect S. Decker Anstrom | Mgmt | For | For | For |
| 1.2 | Elect Kenneth Bacon | Mgmt | For | For | For |
| 1.3 | Elect Sheldon Bonovitz | Mgmt | For | For | For |
| 1.4 | Elect Edward Breen | Mgmt | For | For | For |
| 1.5 | Elect Julian Brodsky | Mgmt | For | For | For |
| 1.6 | Elect Joseph Collins | Mgmt | For | For | For |
| 1.7 | Elect J. Michael Cook | Mgmt | For | For | For |
| 1.8 | Elect Gerald Hassell | Mgmt | For | For | For |
| 1.9 | Elect Jeffrey Honickman | Mgmt | For | For | For |
| 1.10 | Elect Brian Roberts | Mgmt | For | For | For |
| 1.11 | Elect Ralph Roberts | Mgmt | For | For | For |
| 1.12 | Elect Judith Rodin | Mgmt | For | For | For |
| 1.13 | Elect Michael Sovern | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the 2002 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 4 | Amendment to the 2002 Restricted | Mgmt | For | For | For |
| | Stock Plan | | | | |
| 5 | Amendment to the 2003 Stock | Mgmt | For | For | For |
| | Option Plan | | | | |
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Disclosure of Executives Earning in | | | | |
| | Excess of $500,000 | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | the Approval of Survivor Benefits | | | | |
| | (Golden Coffin) Arrangements | | | | |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
| 9 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | Recapitalization Plan | | | | |
| | | | | | |
Conocophillips | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| COP | CUSIP9 20825C104 | 05/13/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard Armitage | Mgmt | For | For | For |
| 2 | Elect Richard Auchinleck | Mgmt | For | For | For |
| 3 | Elect James Copeland Jr. | Mgmt | For | For | For |
| 4 | Elect Kenneth Duberstein | Mgmt | For | For | For |
| 5 | Elect Ruth Harkin | Mgmt | For | For | For |
| 6 | Elect Harold McGraw III | Mgmt | For | For | For |
| 7 | Elect James Mulva | Mgmt | For | For | For |
| 8 | Elect Harald Norvik | Mgmt | For | For | For |
| 9 | Elect William Reilly | Mgmt | For | For | For |
| 10 | Elect Bobby Shackouls | Mgmt | For | For | For |
| 11 | Elect Victoria Tschinkel | Mgmt | For | For | For |
| 12 | Elect Kathryn Turner | Mgmt | For | For | For |
| 13 | Elect William Wade, Jr. | Mgmt | For | For | For |
| 14 | Ratification of Auditor | Mgmt | For | Against | Against |
| 15 | 2009 Omnibus Stock and | Mgmt | For | For | For |
| | Performance Incentive Plan | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adoption of Principles for Health | | | | |
| | Care Reform | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditure Report | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reporting and Reducing | | | | |
| | Greenhouse Gas Emissions | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Oil Sands Operations | | | | |
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Director Qualifications | | | | |
|
|
Corning Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GLW | CUSIP9 219350105 | 04/30/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James Flaws | Mgmt | For | For | For |
| 1.2 | Elect James Houghton | Mgmt | For | For | For |
| 1.3 | Elect James O'Connor | Mgmt | For | For | For |
| 1.4 | Elect Deborah Rieman | Mgmt | For | For | For |
| 1.5 | Elect Peter Volanakis | Mgmt | For | For | For |
| 1.6 | Elect Mark Wrighton | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | REGARDING A DIRECTOR | | | | |
| | ELECTION MAJORITY VOTE | | | | |
| | STANDARD. | | | | |
| 4 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | RELATING TO THE ELECTION OF | | | | |
| | EACH DIRECTOR ANNUALLY. | | | | |
|
|
Crown Holdings, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CCK | CUSIP9 228368106 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jenne Britell | Mgmt | For | For | For |
| 1.2 | Elect John Conway | Mgmt | For | For | For |
| 1.3 | Elect Arnold Donald | Mgmt | For | For | For |
| 1.4 | Elect William Little | Mgmt | For | For | For |
| 1.5 | Elect Hans Loliger | Mgmt | For | For | For |
| 1.6 | Elect Thomas Ralph | Mgmt | For | For | For |
| 1.7 | Elect Hugues du Rouret | Mgmt | For | For | For |
| 1.8 | Elect Alan Rutherford | Mgmt | For | For | For |
| 1.9 | Elect Jim Turner | Mgmt | For | For | For |
| 1.10 | Elect William Urkiel | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
CVS Caremark Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CVS | CUSIP9 126650100 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Edwin Banks | Mgmt | For | For | For |
| 2 | Elect C. David Brown II | Mgmt | For | For | For |
| 3 | Elect David Dorman | Mgmt | For | For | For |
| 4 | Elect Kristen Gibney Williams | Mgmt | For | For | For |
| | | | | | |
| 5 | Elect Marian Heard | Mgmt | For | For | For |
| 6 | Elect William Joyce | Mgmt | For | For | For |
| 7 | Elect Jean-Pierre Millon | Mgmt | For | For | For |
| 8 | Elect Terrence Murray | Mgmt | For | For | For |
| 9 | Elect C.A. Lance Piccolo | Mgmt | For | For | For |
| 10 | Elect Sheli Rosenberg | Mgmt | For | For | For |
| 11 | Elect Thomas Ryan | Mgmt | For | For | For |
| 12 | Elect Richard Swift | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Special Shareholder Meetings | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Independent Chairman of the Board | | | | |
|
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditures | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
|
|
Deere & Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DE | CUSIP9 244199105 | 02/25/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CRANDALL C. BOWLES | | | | |
| 2 | ELECTION OF DIRECTOR: VANCE | Mgmt | For | For | For |
| | D. COFFMAN | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CLAYTON M. JONES | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS H. PATRICK | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| 6 | STOCKHOLDER PROPOSAL #1 - | ShrHoldr | For | For | For |
| | ANNUAL ELECTION OF | | | | |
| | DIRECTORS | | | | |
| 7 | STOCKHOLDER PROPOSAL #2 - | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXECUTIVE | | | | |
| | COMPENSATION | | | | |
| 8 | STOCKHOLDER PROPOSAL #3 - | ShrHoldr | Against | Against | For |
| | SEPARATION OF CEO AND | | | | |
| | CHAIRMAN RESPONSIBILITIES | | | | |
| | | | | | |
Digital Realty Trust, Inc | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DLR | CUSIP9 253868103 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard Magnuson | Mgmt | For | For | For |
| 1.2 | Elect Michael Foust | Mgmt | For | For | For |
| 1.3 | Elect Laurence Chapman | Mgmt | For | For | For |
| 1.4 | Elect Kathleen Earley | Mgmt | For | For | For |
| 1.5 | Elect Ruann Ernst | Mgmt | For | For | For |
| 1.6 | Elect Dennis Singleton | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Dow Chemical Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DOW | CUSIP9 260543103 | 05/14/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Arnold Allemang | Mgmt | For | For | For |
| 2 | Elect Jacqueline Barton | Mgmt | For | For | For |
| 3 | Elect James Bell | Mgmt | For | For | For |
| 4 | Elect Jeff Fettig | Mgmt | For | For | For |
| 5 | Elect Barbara Franklin | Mgmt | For | For | For |
| 6 | Elect John Hess | Mgmt | For | For | For |
| 7 | Elect Andrew Liveris | Mgmt | For | For | For |
| 8 | Elect Geoffery Merszei | Mgmt | For | For | For |
| 9 | Elect Dennis Reilley | Mgmt | For | For | For |
| 10 | Elect James Ringler | Mgmt | For | Against | Against |
| 11 | Elect Ruth Shaw | Mgmt | For | For | For |
| 12 | Elect Paul Stern | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | the Right to Call Special Meetings | | | | |
|
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Retention of Shares After | | | | |
| | Retirement | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Say on Executive Pay | | | | |
| | | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Environmental Remediation in the | | | | |
| | Midland Area | | | | |
|
|
Edison International | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EIX | CUSIP9 281020107 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Vanessa Chang | Mgmt | For | For | For |
| 1.2 | Elect France Córdova | Mgmt | For | For | For |
| 1.3 | Elect Theodore Craver, Jr. | Mgmt | For | For | For |
| 1.4 | Elect Charles Curtis | Mgmt | For | For | For |
| 1.5 | Elect Bradford Freeman | Mgmt | For | For | For |
| 1.6 | Elect Luis Nogales | Mgmt | For | For | For |
| 1.7 | Elect Ronald Olson | Mgmt | For | For | For |
| 1.8 | Elect James Rosser | Mgmt | For | For | For |
| 1.9 | Elect Richard Schlosberg, III | Mgmt | For | For | For |
| 1.10 | Elect Thomas Sutton | Mgmt | For | For | For |
| 1.11 | Elect Brett White | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the 2007 | Mgmt | For | For | For |
| | Performance Incentive Plan | | | | |
| 4 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING SHAREHOLDER | | | | |
| | SAY ON EXECUTIVE PAY. | | | | |
|
|
Emerson Electric Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EMR | CUSIP9 291011104 | 02/03/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect August Busch III | Mgmt | For | Withhold | Against |
| 1.2 | Elect Arthur Golden | Mgmt | For | Withhold | Against |
| 1.3 | Elect Harriet Green | Mgmt | For | Withhold | Against |
| 1.4 | Elect William Johnson | Mgmt | For | Withhold | Against |
| 1.5 | Elect John Menzer | Mgmt | For | Withhold | Against |
| 1.6 | Elect Vernon Loucks, Jr. | Mgmt | For | Withhold | Against |
| 2 | RATIFICATION OF KPMG LLP AS | Mgmt | For | For | For |
| | INDEPENDENT REGISTERED | | | | |
| | PUBLIC ACCOUNTING FIRM. | | | | |
| | | | | | |
Exelon Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EXC | CUSIP9 30161N101 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | A. CANNING, JR. | | | | |
| 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | WALTER D ALESSIO | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | BRUCE DEMARS | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | NELSON A. DIAZ | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROSEMARIE B. GRECO | | | | |
| 6 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | L. JOSKOW | | | | |
| 7 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | M. PALMS | | | | |
| 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | W. ROGERS, JR. | | | | |
| 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | W. ROWE | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEPHEN D. STEINOUR | | | | |
| 11 | Renewal of the Annual Incentive | Mgmt | For | For | For |
| | Plan for Senior Executives | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Global Warming Report | | | | |
|
|
Exxon Mobil Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| XOM | CUSIP9 30231G102 | 05/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael Boskin | Mgmt | For | For | For |
| 1.2 | Elect Larry Faulkner | Mgmt | For | For | For |
| 1.3 | Elect Kenneth Frazier | Mgmt | For | For | For |
| 1.4 | Elect William George | Mgmt | For | For | For |
| 1.5 | Elect Reatha King | Mgmt | For | For | For |
| | | | | | |
| 1.6 | Elect Marilyn Nelson | Mgmt | For | For | For |
| 1.7 | Elect Samuel Palmisano | Mgmt | For | For | For |
| 1.8 | Elect Steven Reinemund | Mgmt | For | For | For |
| 1.9 | Elect Rex Tillerson | Mgmt | For | For | For |
| 1.10 | Elect Edward Whitacre, Jr. | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reincorporation | | | | |
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Independent Board Chairman | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Executive Compensation Report | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Corporate Sponsorships Report | | | | |
| 10 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adopting Sexual Orientation and | | | | |
| | Gender Identity Expression Anti- | | | | |
| | Bias Policy | | | | |
| 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Greenhouse Gas Emissions Goals | | | | |
| 12 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | Climate Change and Technology | | | | |
| | Report | | | | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Renewable Energy Policy | | | | |
|
|
First Solar, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FSLR | CUSIP9 336433107 | 06/04/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael Ahearn | Mgmt | For | For | For |
| 1.2 | Elect Craig Kennedy | Mgmt | For | For | For |
| 1.3 | Elect James Nolan | Mgmt | For | For | For |
| 1.4 | Elect J. Thomas Presby | Mgmt | For | For | For |
| 1.5 | Elect Paul Stebbins | Mgmt | For | For | For |
| 1.6 | Elect Michael Sweeney | Mgmt | For | For | For |
| 1.7 | Elect José Villarreal | Mgmt | For | For | For |
| | | | | | |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Fluor Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FLR | CUSIP9 343412102 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter Barker | Mgmt | For | For | For |
| 2 | Elect Alan Boeckmann | Mgmt | For | For | For |
| 3 | Elect Vilma Martinez | Mgmt | For | For | For |
| 4 | Elect Dean O'Hare | Mgmt | For | For | For |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
|
|
FMC Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FMCPRC | CUSIP9 302491303 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Patricia Buffler | Mgmt | For | For | For |
| 2 | Elect G. Peter D'Aloia | Mgmt | For | For | For |
| 3 | Elect C. Scott Greer | Mgmt | For | For | For |
| 4 | Elect Paul Norris | Mgmt | For | For | For |
| 5 | Elect Dirk Kempthorne | Mgmt | For | For | For |
| 6 | Ratification of Auditor | Mgmt | For | For | For |
|
|
FormFactor, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FORM | CUSIP9 346375108 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James Prestridge | Mgmt | For | For | For |
| 1.2 | Elect Harvey Wagner | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Gap Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GPS | CUSIP9 364760108 | 05/19/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| | | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Adrian Bellamy | Mgmt | For | For | For |
| 1.2 | Elect Domenico De Sole | Mgmt | For | For | For |
| 1.3 | Elect Donald Fisher | Mgmt | For | For | For |
| 1.4 | Elect Robert Fisher | Mgmt | For | For | For |
| 1.5 | Elect Bob Martin | Mgmt | For | For | For |
| 1.6 | Elect Jorge Montoya | Mgmt | For | For | For |
| 1.7 | Elect Glenn Murphy | Mgmt | For | For | For |
| 1.8 | Elect James Schneider | Mgmt | For | For | For |
| 1.9 | Elect Mayo Shattuck III | Mgmt | For | For | For |
| 1.10 | Elect Kneeland Youngblood | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
General Dynamics Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GD | CUSIP9 369550108 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Nicholas Chabraja | Mgmt | For | For | For |
| 2 | Elect James Crown | Mgmt | For | For | For |
| 3 | Elect William Fricks | Mgmt | For | For | For |
| 4 | Elect Jay Johnson | Mgmt | For | For | For |
| 5 | Elect George Joulwan | Mgmt | For | For | For |
| 6 | Elect Paul Kaminski | Mgmt | For | For | For |
| 7 | Elect John Keane | Mgmt | For | For | For |
| 8 | Elect Deborah Lucas | Mgmt | For | For | For |
| 9 | Elect Lester Lyles | Mgmt | For | For | For |
| 10 | Elect J. Christopher Reyes | Mgmt | For | For | For |
| 11 | Elect Robert Walmsley | Mgmt | For | For | For |
| 12 | 2009 Equity Compensation Plan | Mgmt | For | For | For |
| 13 | 2009 United Kingdom Share Save | Mgmt | For | Abstain | Against |
| | Plan | | | | |
| 14 | Ratification of Auditor | Mgmt | For | For | For |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Space Weapons | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Executive Death Benefit Payments | | | | |
|
|
|
General Electric Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GE | CUSIP9 369604103 | 04/22/2009 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | I. CASH, JR. | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM M. CASTELL | | | | |
| 3 | ELECTION OF DIRECTOR: ANN | Mgmt | For | For | For |
| | M. FUDGE | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN HOCKFIELD | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JEFFREY R. IMMELT | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ANDREA JUNG | | | | |
| 7 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | Against | Against |
| | G. (A.G.) LAFLEY | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT W. LANE | | | | |
| 9 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For |
| | S. LARSEN | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROCHELLE B. LAZARUS | | | | |
| 11 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | J. MULVA | | | | |
| 12 | ELECTION OF DIRECTOR: SAM | Mgmt | For | For | For |
| | NUNN | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROGER S. PENSKE | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT J. SWIERINGA | | | | |
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DOUGLAS A. WARNER III | | | | |
| 16 | RATIFICATION OF KPMG | Mgmt | For | For | For |
| 17 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For |
| 18 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE | | | | |
| 19 | INDEPENDENT STUDY | ShrHoldr | Against | Against | For |
| | REGARDING BREAKING UP GE | | | | |
| 20 | DIVIDEND POLICY | ShrHoldr | Against | Against | For |
| 21 | SHAREHOLDER VOTE ON | ShrHoldr | Against | Against | For |
| | GOLDEN PARACHUTES | | | | |
|
|
General Mills, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GIS | CUSIP9 370334104 | 09/22/2008 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | BRADBURY H. ANDERSON | | | | |
| 2 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | DANOS | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM T. ESREY | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RAYMOND V. GILMARTIN | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JUDITH RICHARDS HOPE | | | | |
| 6 | ELECTION OF DIRECTOR: HEIDI | Mgmt | For | For | For |
| | G. MILLER | | | | |
| 7 | ELECTION OF DIRECTOR: HILDA | Mgmt | For | For | For |
| | OCHOA-BRILLEMBOURG | | | | |
| 8 | ELECTION OF DIRECTOR: STEVE | Mgmt | For | For | For |
| | ODLAND | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | KENDALL J. POWELL | | | | |
| 10 | ELECTION OF DIRECTOR: LOIS | Mgmt | For | For | For |
| | E. QUAM | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL D. ROSE | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT L. RYAN | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DOROTHY A. TERRELL | | | | |
| 14 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Genzyme Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GENZ | CUSIP9 372917104 | 05/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas Berthiaume | Mgmt | For | For | For |
| 2 | Elect Gail Boudreaux | Mgmt | For | For | For |
| 3 | Elect Robert Carpenter | Mgmt | For | For | For |
| 4 | Elect Charles Cooney | Mgmt | For | For | For |
| 5 | Elect Victor Dzau | Mgmt | For | For | For |
| 6 | Elect Connie Mack, III | Mgmt | For | For | For |
| 7 | Elect Richard Syron | Mgmt | For | For | For |
| 8 | Elect Henri Termeer | Mgmt | For | For | For |
| | | | | | |
| 9 | Amendment to the 2004 Equity | Mgmt | For | Against | Against |
| | Incentive Plan | | | | |
| 10 | 2009 Employee Stock Purchase | Mgmt | For | For | For |
| | Plan | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Gillette Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PG | CUSIP9 742718109 | 10/14/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kenneth Chenault | Mgmt | For | For | For |
| 1.2 | Elect Scott Cook | Mgmt | For | For | For |
| 1.3 | Elect Rajat Gupta | Mgmt | For | For | For |
| 1.4 | Elect Alan Lafley | Mgmt | For | For | For |
| 1.5 | Elect Charles Lee | Mgmt | For | For | For |
| 1.6 | Elect Lynn Martin | Mgmt | For | For | For |
| 1.7 | Elect W. James McNerney, Jr. | Mgmt | For | For | For |
| 1.8 | Elect Johnathan Rodgers | Mgmt | For | For | For |
| 1.9 | Elect Ralph Snyderman | Mgmt | For | For | For |
| 1.10 | Elect Margaret Whitman | Mgmt | For | For | For |
| 1.11 | Elect Patricia Woertz | Mgmt | For | For | For |
| 1.12 | Elect Ernesto Zedillo | Mgmt | For | For | For |
| 2 | RATIFY APPOINTMENT OF THE | Mgmt | For | For | For |
| | INDEPENDENT REGISTERED | | | | |
| | PUBLIC ACCOUNTING FIRM | | | | |
| 3 | AMEND COMPANY'S AMENDED | Mgmt | For | For | For |
| | ARTICLES OF INCORPORATION | | | | |
| | TO ADOPT MAJORITY VOTING | | | | |
| 4 | SHAREHOLDER PROPOSAL #1 - | ShrHoldr | Against | Against | For |
| | ROTATE SITE OF ANNUAL | | | | |
| | MEETING | | | | |
| 5 | SHAREHOLDER PROPOSAL #2 - | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXECUTIVE | | | | |
| | COMPENSATION | | | | |
|
|
Google Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GOOG | CUSIP9 38259P508 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Eric Schmidt | Mgmt | For | For | For |
| | | | | | |
| 1.2 | Elect Sergey Brin | Mgmt | For | For | For |
| 1.3 | Elect Larry Page | Mgmt | For | For | For |
| 1.4 | Elect L. John Doerr | Mgmt | For | For | For |
| 1.5 | Elect John Hennessy | Mgmt | For | For | For |
| 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| 1.7 | Elect Ann Mather | Mgmt | For | For | For |
| 1.8 | Elect Paul Otellini | Mgmt | For | For | For |
| 1.9 | Elect K. Shriram | Mgmt | For | For | For |
| 1.10 | Elect Shirley Tilghman | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the 2004 Stock Plan | Mgmt | For | Against | Against |
|
| 4 | Shareholder proposal regarding | ShrHoldr | For | For | For |
| | political contribution disclosure | | | | |
| 5 | Shareholder proposal regarding | ShrHoldr | Against | Against | For |
| | internet censorship | | | | |
| 6 | Shareholder proposal regarding | ShrHoldr | Against | Against | For |
| | health care reform | | | | |
|
|
Halliburton Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HAL | CUSIP9 406216101 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Alan Bennett | Mgmt | For | For | For |
| 2 | Elect James Boyd | Mgmt | For | For | For |
| 3 | Elect Milton Carroll | Mgmt | For | For | For |
| 4 | Elect S. Malcolm Gillis | Mgmt | For | For | For |
| 5 | Elect James Hackett | Mgmt | For | For | For |
| 6 | Elect David Lesar | Mgmt | For | For | For |
| 7 | Elect Robert Malone | Mgmt | For | For | For |
| 8 | Elect J. Landis Martin | Mgmt | For | For | For |
| 9 | Elect Jay Precourt | Mgmt | For | For | For |
| 10 | Elect Debra Reed | Mgmt | For | For | For |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
| 12 | Amendment to the 1993 Stock and | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 13 | Amendment to the 2002 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Review of Human Rights Policies | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditure Report | | | | |
| | | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Low-Carbon Energy Research and | | | | |
| | Development | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Compensation Consultants | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Iraq Operations | | | | |
|
|
Hess Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HES | CUSIP9 42809H107 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John Hess | Mgmt | For | For | For |
| 1.2 | Elect Samuel Bodman | Mgmt | For | For | For |
| 1.3 | Elect Risa Lavizzo-Mourey | Mgmt | For | For | For |
| 1.4 | Elect Craig Matthews | Mgmt | For | For | For |
| 1.5 | Elect Ernst von Metzsch | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Hewlett-Packard Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HPQ | CUSIP9 428236103 | 03/18/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: L. T. | Mgmt | For | For | For |
| | BABBIO, JR. | | | | |
| 2 | ELECTION OF DIRECTOR: S. M. | Mgmt | For | For | For |
| | BALDAUF | | | | |
| 3 | ELECTION OF DIRECTOR: R. L. | Mgmt | For | For | For |
| | GUPTA | | | | |
| 4 | ELECTION OF DIRECTOR: J. H. | Mgmt | For | For | For |
| | HAMMERGREN | | | | |
| 5 | ELECTION OF DIRECTOR: M. V. | Mgmt | For | For | For |
| | HURD | | | | |
| 6 | ELECTION OF DIRECTOR: J. Z. | Mgmt | For | For | For |
| | HYATT | | | | |
| 7 | ELECTION OF DIRECTOR: J. R. | Mgmt | For | For | For |
| | JOYCE | | | | |
| | | | | | |
| 8 | ELECTION OF DIRECTOR: R. L. | Mgmt | For | For | For |
| | RYAN | | | | |
| 9 | ELECTION OF DIRECTOR: L. S. | Mgmt | For | For | For |
| | SALHANY | | | | |
| 10 | ELECTION OF DIRECTOR: G. K. | Mgmt | For | For | For |
| | THOMPSON | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Hologic, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HOLX | CUSIP9 436440101 | 03/04/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John Cumming | Mgmt | For | Withhold | Against |
| 1.2 | Elect Robert Cascella | Mgmt | For | Withhold | Against |
| 1.3 | Elect David LaVance, Jr. | Mgmt | For | Withhold | Against |
| 1.4 | Elect Nancy Leaming | Mgmt | For | Withhold | Against |
| 1.5 | Elect Lawrence Levy | Mgmt | For | Withhold | Against |
| 1.6 | Elect Glenn Muir | Mgmt | For | Withhold | Against |
| 1.7 | Elect Elaine Ullian | Mgmt | For | Withhold | Against |
| 1.8 | Elect Sally Crawford | Mgmt | For | Withhold | Against |
| 1.9 | Elect Wayne Wilson | Mgmt | For | Withhold | Against |
| 2 | Adoption of Option Exchange | Mgmt | For | Against | Against |
| | Program | | | | |
| 3 | Right to Adjourn Meeting | Mgmt | For | Against | Against |
|
|
Hospira, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HSP | CUSIP9 441060100 | 05/14/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Christopher Begley | Mgmt | For | For | For |
| 1.2 | Elect Barbara Bowles | Mgmt | For | For | For |
| 1.3 | Elect Roger Hale | Mgmt | For | For | For |
| 1.4 | Elect John Staley | Mgmt | For | For | For |
| 1.5 | Elect Heino von Prondzynski | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the 2004 Long-Term | Mgmt | For | For | For |
| | Stock Incentive Plan | | | | |
|
|
Intel Corporation | | | | | | |
| | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| INTC | CUSIP9 458140100 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charlene Barshefsky | Mgmt | For | Against | Against |
| 2 | Elect Susan Decker | Mgmt | For | For | For |
| 3 | Elect John Donahoe | Mgmt | For | For | For |
| 4 | Elect Reed Hundt | Mgmt | For | For | For |
| 5 | Elect Paul Otellini | Mgmt | For | For | For |
| 6 | Elect James Plummer | Mgmt | For | For | For |
| 7 | Elect David Pottruck | Mgmt | For | For | For |
| 8 | Elect Jane Shaw | Mgmt | For | For | For |
| 9 | Elect John Thornton | Mgmt | For | For | For |
| 10 | Elect Frank Yeary | Mgmt | For | For | For |
| 11 | Elect David Yoffie | Mgmt | For | For | For |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Amendment to the 2006 Equity | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 14 | Stock Option Exchange Program | Mgmt | For | Against | Against |
| 15 | ADVISORY VOTE ON EXECUTIVE | Mgmt | For | For | For |
| | COMPENSATION | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Human Right to Water | | | | |
|
|
International Business Machines | | | | | | |
Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| IBM | CUSIP9 459200101 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: A.J.P. | Mgmt | For | For | For |
| | BELDA | | | | |
| 2 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | BLACK | | | | |
| 3 | ELECTION OF DIRECTOR: W.R. | Mgmt | For | For | For |
| | BRODY | | | | |
| 4 | ELECTION OF DIRECTOR: K.I. | Mgmt | For | For | For |
| | CHENAULT | | | | |
| 5 | ELECTION OF DIRECTOR: M.L. | Mgmt | For | For | For |
| | ESKEW | | | | |
| 6 | ELECTION OF DIRECTOR: S.A. | Mgmt | For | Against | Against |
| | JACKSON | | | | |
| | | | | | |
| 7 | ELECTION OF DIRECTOR: T. | Mgmt | For | For | For |
| | NISHIMURO | | | | |
| 8 | ELECTION OF DIRECTOR: J.W. | Mgmt | For | For | For |
| | OWENS | | | | |
| 9 | ELECTION OF DIRECTOR: S.J. | Mgmt | For | For | For |
| | PALMISANO | | | | |
| 10 | ELECTION OF DIRECTOR: J.E. | Mgmt | For | For | For |
| | SPERO | | | | |
| 11 | ELECTION OF DIRECTOR: S. | Mgmt | For | For | For |
| | TAUREL | | | | |
| 12 | ELECTION OF DIRECTOR: L.H. | Mgmt | For | For | For |
| | ZAMBRANO | | | | |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Approval of Long-Term Incentive | Mgmt | For | For | For |
| | Performance Terms | | | | |
| 15 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | CUMULATIVE VOTING | | | | |
| 16 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | EXECUTIVE COMPENSATION | | | | |
| | AND PENSION INCOME | | | | |
| 17 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXECUTIVE | | | | |
| | COMPENSATION | | | | |
|
|
INVESCO plc (fka Amvescap plc) | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| IVZ | CUSIP9 G491BT108 | 05/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Martin Flanagan | Mgmt | For | For | For |
| 2 | Elect Ben Johnson, III | Mgmt | For | For | For |
| 3 | Elect J. Thomas Presby | Mgmt | For | For | For |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
|
|
John Wiley & Sons, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| JWB | CUSIP9 968223206 | 09/18/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kim Jones | Mgmt | For | Withhold | Against |
| 1.2 | Elect Raymond McDaniel, Jr. | Mgmt | For | Withhold | Against |
| 1.3 | Elect William Plummer | Mgmt | For | Withhold | Against |
| | | | | | |
| 2 | PROPOSAL TO RATIFY THE | Mgmt | For | For | For |
| | APPOINTMENT OF KPMG LLP AS | | | | |
| | INDEPENDENT ACCOUNTANTS. | | | | |
|
|
|
Johnson & Johnson | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| JNJ | CUSIP9 478160104 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | SUE COLEMAN | | | | |
| 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | G. CULLEN | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL M.E. JOHNS | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ARNOLD G. LANGBO | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN L. LINDQUIST | | | | |
| 6 | ELECTION OF DIRECTOR: LEO F. | Mgmt | For | For | For |
| | MULLIN | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM D. PEREZ | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES PRINCE | | | | |
| 9 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | SATCHER | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM C. WELDON | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
| 12 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | COMPENSATION POLICIES AND | | | | |
| | DISCLOSURE | | | | |
|
|
JPMorgan Chase & Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| JPM | CUSIP9 46625H100 | 05/19/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Crandall Bowles | Mgmt | For | For | For |
| 2 | Elect Stephen Burke | Mgmt | For | For | For |
| | | | | | |
| 3 | Elect David Cote | Mgmt | For | For | For |
| 4 | Elect James Crown | Mgmt | For | For | For |
| 5 | Elect James Dimon | Mgmt | For | For | For |
| 6 | Elect Ellen Futter | Mgmt | For | For | For |
| 7 | Elect William Gray, III | Mgmt | For | For | For |
| 8 | Elect Laban Jackson, Jr. | Mgmt | For | For | For |
| 9 | Elect David Novak | Mgmt | For | For | For |
| 10 | Elect Lee Raymond | Mgmt | For | For | For |
| 11 | Elect William Weldon | Mgmt | For | For | For |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | ADVISORY VOTE ON EXECUTIVE | Mgmt | For | For | For |
| | COMPENSATION | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Disclosure of Prior Government | | | | |
| | Service | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Credit Card Practices | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Key Executive Performance Plan | | | | |
| | ("KEPP") | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Retention of Shares After | | | | |
| | Retirement | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Carbon Principles Report | | | | |
|
|
Kimberly-Clark Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KMB | CUSIP9 494368103 | 04/30/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | Against | Against |
| | R. ALM | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | DENNIS R. BERESFORD | | | | |
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | Against | Against |
| | F. BERGSTROM | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | ABELARDO E. BRU | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | ROBERT W. DECHERD | | | | |
| | | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | THOMAS J. FALK | | | | |
| 7 | ELECTION OF DIRECTOR: MAE | Mgmt | For | Against | Against |
| | C. JEMISON, M.D. | | | | |
| 8 | ELECTION OF DIRECTOR: IAN C. | Mgmt | For | Against | Against |
| | READ | | | | |
| 9 | ELECTION OF DIRECTOR: G. | Mgmt | For | Against | Against |
| | CRAIG SULLIVAN | | | | |
| 10 | RATIFICATION OF AUDITORS | Mgmt | For | For | For |
| 11 | Right to Call a Special Meeting | Mgmt | For | For | For |
| 12 | REAPPROVAL OF | Mgmt | For | Abstain | Against |
| | PERFORMANCE GOALS UNDER | | | | |
| | THE 2001 EQUITY | | | | |
| | PARTICIPATION PLAN | | | | |
| 13 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Abstain | Against |
| | REGARDING CUMULATIVE | | | | |
| | VOTING | | | | |
|
|
Kraft Foods Inc | | �� | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KFT | CUSIP9 50075N104 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ajay Banga | Mgmt | For | For | For |
| 2 | Elect Myra Hart | Mgmt | For | For | For |
| 3 | Elect Lois Juliber | Mgmt | For | For | For |
| 4 | Elect Mark Ketchum | Mgmt | For | For | For |
| 5 | Elect Richard Lerner | Mgmt | For | For | For |
| 6 | Elect John Pope | Mgmt | For | For | For |
| 7 | Elect Fedric Reynolds | Mgmt | For | For | For |
| 8 | Elect Irene Rosenfeld | Mgmt | For | For | For |
| 9 | Elect Deborah Wright | Mgmt | For | For | For |
| 10 | Elect Frank Zarb | Mgmt | For | For | For |
| 11 | Amendment to the 2005 | Mgmt | For | For | For |
| | Performance Incentive Plan | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | the Right to Call Special Meetings | | | | |
|
|
|
Kroger Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KR | CUSIP9 501044101 | 06/25/2009 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Reuben Anderson | Mgmt | For | For | For |
| 2 | Elect Robert Beyer | Mgmt | For | For | For |
| 3 | Elect David Dillon | Mgmt | For | For | For |
| 4 | Elect Susan Kropf | Mgmt | For | For | For |
| 5 | Elect John LaMacchia | Mgmt | For | For | For |
| 6 | Elect David Lewis | Mgmt | For | For | For |
| 7 | Elect Don McGeorge | Mgmt | For | For | For |
| 8 | Elect W. Rodney McMullen | Mgmt | For | For | For |
| 9 | Elect Jorge Montoya | Mgmt | For | For | For |
| 10 | Elect Clyde Moore | Mgmt | For | For | For |
| 11 | Elect Susan Phillips | Mgmt | For | For | For |
| 12 | Elect Steven Rogel | Mgmt | For | For | For |
| 13 | Elect James Runde | Mgmt | For | For | For |
| 14 | Elect Ronald Sargent | Mgmt | For | For | For |
| 15 | Elect Bobby Shackouls | Mgmt | For | For | For |
| 16 | Ratification of Auditor | Mgmt | For | For | For |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cage Free Eggs | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
|
|
L-3 Communications Holdings, | | | | | | |
Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LLL | CUSIP9 502424104 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert Millard | Mgmt | For | For | For |
| 1.2 | Elect Arthur Simon | Mgmt | For | For | For |
| 2 | 2009 Employee Stock Purchase | Mgmt | For | For | For |
| | Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Liberty Media Corporation | | | | | | |
(Interactive) | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LINTA | CUSIP9 53071M500 | 06/25/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Donne Fisher | Mgmt | For | For | For |
| 1.2 | Elect Gregory Maffei | Mgmt | For | For | For |
| 1.3 | Elect M. LaVoy Robison | Mgmt | For | For | For |
| 2 | Technical Amendments to the | Mgmt | For | For | For |
| | Certificate of Incorporation | | | | |
| 3 | Reverse Stock Split | Mgmt | For | For | For |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Lockheed Martin Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LMT | CUSIP9 539830109 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: E.C. | Mgmt | For | For | For |
| | PETE ALDRIDGE JR. | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | NOLAN D. ARCHIBALD | | | | |
| 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | B. BURRITT | | | | |
| 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | O. ELLIS JR. | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GWENDOLYN S. KING | | | | |
| 6 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | Against | Against |
| | M. LOY | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DOUGLAS H. MCCORKINDALE | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | JOSEPH W. RALSTON | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | FRANK SAVAGE | | | | |
| 10 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | M. SCHNEIDER | | | | |
| 11 | ELECTION OF DIRECTOR: ANNE | Mgmt | For | For | For |
| | STEVENS | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT J. STEVENS | | | | |
| 13 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | R. UKROPINA | | | | |
| 14 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | OF ERNST & YOUNG LLP AS | | | | |
| | INDEPENDENT AUDITORS | | | | |
| | | | | | |
| 15 | Elimination of Supermajority | Mgmt | For | For | For |
| | Requirement | | | | |
| 16 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | REPORT ON SPACE-BASED | | | | |
| | WEAPONS PROGRAM | | | | |
| 17 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | POLICY ON PAYMENTS TO | | | | |
| | EXECUTIVES AFTER DEATH | | | | |
| 18 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXECUTIVE | | | | |
| | COMPENSATION | | | | |
|
|
|
|
Lorillard, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LO | CUSIP9 544147101 | 05/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert Almon | Mgmt | For | For | For |
| 1.2 | Elect Kit Dietz | Mgmt | For | For | For |
| 1.3 | Elect Nigel Travis | Mgmt | For | For | For |
| 2 | 2008 Incentive Compensation Plan | Mgmt | For | For | For |
|
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Macy's Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| M | CUSIP9 55616P104 | 05/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Stephen Bollenbach | Mgmt | For | For | For |
| 1.2 | Elect Deirdre Connelly | Mgmt | For | For | For |
| 1.3 | Elect Meyer Feldberg | Mgmt | For | For | For |
| 1.4 | Elect Sara Levinson | Mgmt | For | For | For |
| 1.5 | Elect Terry Lundgren | Mgmt | For | For | For |
| 1.6 | Elect Joseph Neubauer | Mgmt | For | For | For |
| 1.7 | Elect Joseph Pichler | Mgmt | For | For | For |
| 1.8 | Elect Joyce Roché | Mgmt | For | For | For |
| 1.9 | Elect Karl von der Heyden | Mgmt | For | For | For |
| 1.10 | Elect Craig Weatherup | Mgmt | For | For | For |
| 1.11 | Elect Marna Whittington | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| 3 | 2009 Omnibus Incentive | Mgmt | For | For | For |
| | Compensation Plan | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Simple Majority Vote | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Retention of Shares After | | | | |
| | Retirement | | | | |
|
|
Magna International Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MGA | CUSIP9 559222401 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Frank Stronach | Mgmt | For | Withhold | Against |
| 1.2 | Elect Michael Harris | Mgmt | For | Withhold | Against |
| 1.3 | Elect Lady Judge | Mgmt | For | Withhold | Against |
| 1.4 | Elect Louis Lataif | Mgmt | For | Withhold | Against |
| 1.5 | Elect Donald Resnick | Mgmt | For | Withhold | Against |
| 1.6 | Elect Belinda Stronach | Mgmt | For | Withhold | Against |
| 1.7 | Elect Franz Vranitzky | Mgmt | For | Withhold | Against |
| 1.8 | Elect Donald Walker | Mgmt | For | Withhold | Against |
| 1.9 | Elect Siegfried Wolf | Mgmt | For | Withhold | Against |
| 1.10 | Elect Lawrence Worrall | Mgmt | For | Withhold | Against |
| 2 | Appointment of Auditor and | Mgmt | For | For | For |
| | Authority to Set Fees | | | | |
|
|
Manpower Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MAN | CUSIP9 56418H100 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jeffrey Joerres | Mgmt | For | For | For |
| 1.2 | Elect John Walter | Mgmt | For | For | For |
| 1.3 | Elect Marc Bolland | Mgmt | For | For | For |
| 1.4 | Elect Ulice Payne, Jr. | Mgmt | For | For | For |
| 2 | Ratification of the appointment of | Mgmt | For | For | For |
| | Roberto Mendoza to the Board of | | | | |
| | Directors | | | | |
| 3 | RATIFICATION OF DELOITTE & | Mgmt | For | For | For |
| | TOUCHE LLP AS INDEPENDENT | | | | |
| | AUDITORS FOR 2009. | | | | |
| | | | | | |
| 4 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For |
| | THE 2003 EQUITY INCENTIVE | | | | |
| | PLAN OF MANPOWER INC. | | | | |
|
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Implementation of the MacBride | | | | |
| | Principles in Northern Ireland | | | | |
|
|
Marathon Oil Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MRO | CUSIP9 565849106 | 04/29/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES F. BOLDEN, JR. | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GREGORY H. BOYCE | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CLARENCE P. CAZALOT, JR. | | | | |
| 4 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | A. DABERKO | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM L. DAVIS | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | SHIRLEY ANN JACKSON | | | | |
| 7 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | LADER | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES R. LEE | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL E.J. PHELPS | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DENNIS H. REILLEY | | | | |
| 11 | ELECTION OF DIRECTOR: SETH | Mgmt | For | For | For |
| | E. SCHOFIELD | | | | |
| 12 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | W. SNOW | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS J. USHER | | | | |
| 14 | Ratification of Auditor | Mgmt | For | For | For |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meetings | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| | | | | | |
McDonald's Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MCD | CUSIP9 580135101 | 05/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert Eckert | Mgmt | For | For | For |
| 2 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For |
| 3 | Elect Jeanne Jackson | Mgmt | For | For | For |
| 4 | Elect Andrew McKenna | Mgmt | For | For | For |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| 6 | Amendment to the 2001 Omnibus | Mgmt | For | For | For |
| | Stock Ownership Plan | | | | |
| 7 | 2009 Cash Incentive Plan | Mgmt | For | For | For |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cage-free Eggs | | | | |
|
|
MeadWestvaco Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MWV | CUSIP9 583334107 | 04/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL E. CAMPBELL | | | | |
| 2 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | THOMAS W. COLE, JR. | | | | |
| 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | G. KAISER | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD B. KELSON | | | | |
| 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | M. KILTS | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN J. KROPF | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DOUGLAS S. LUKE | | | | |
| 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | A LUKE, JR. | | | | |
| | | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT C. MCCORMACK | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | TIMOTHY H. POWERS | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | EDWARD M. STRAW | | | | |
| 12 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For |
| | L. WARNER | | | | |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Amendment to the 2005 | Mgmt | For | For | For |
| | Performance Incentive Plan | | | | |
| 15 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING SPECIAL | | | | |
| | SHAREHOLDER MEETINGS. | | | | |
|
|
Medtronic, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MDT | CUSIP9 585055106 | 08/21/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Victor Dzau | Mgmt | For | For | For |
| 1.2 | Elect William Hawkins | Mgmt | For | For | For |
| 1.3 | Elect Shirley Ann Jackson | Mgmt | For | For | For |
| 1.4 | Elect Denise O'Leary | Mgmt | For | For | For |
| 1.5 | Elect Jean-Pierre Rosso | Mgmt | For | For | For |
| 1.6 | Elect Jack Schuler | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | TO APPROVE THE MEDTRONIC, | Mgmt | For | For | For |
| | INC. 2008 STOCK AWARD AND | | | | |
| | INCENTIVE PLAN. | | | | |
|
|
Merck & Co., Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MRK | CUSIP9 589331107 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | LESLIE A. BRUN | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS R. CECH, PH.D. | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD T. CLARK | | | | |
| | | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS H. GLOCER | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEVEN F. GOLDSTONE | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM B. HARRISON, JR. | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | HARRY R. JACOBSON, M.D. | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM N. KELLEY, M.D. | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | ROCHELLE B. LAZARUS | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CARLOS E. REPRESAS | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | THOMAS E. SHENK, PH.D. | | | | |
| 12 | ELECTION OF DIRECTOR: ANNE | Mgmt | For | For | For |
| | M. TATLOCK | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SAMUEL O. THIER, M.D. | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WENDELL P. WEEKS | | | | |
| 15 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | C. WENDELL | | | | |
| 16 | Ratification of Auditor | Mgmt | For | For | For |
| 17 | Authorization of Board to Set Board | Mgmt | For | For | For |
| | Size | | | | |
| 18 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | CONCERNING SPECIAL | | | | |
| | SHAREHOLDER MEETINGS | | | | |
| 19 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | CONCERNING AN INDEPENDENT | | | | |
| | LEAD DIRECTOR | | | | |
|
| 20 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | CONCERNING AN ADVISORY | | | | |
| | VOTE ON EXECUTIVE | | | | |
| | COMPENSATION | | | | |
|
|
MetLife, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MET | CUSIP9 59156R108 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect C. Robert Henrikson | Mgmt | For | For | For |
| | | | | | |
| 1.2 | Elect John Keane | Mgmt | For | For | For |
| 1.3 | Elect Catherine Kinney | Mgmt | For | For | For |
| 1.4 | Elect Hugh Price | Mgmt | For | For | For |
| 1.5 | Elect Kenton Sicchitano | Mgmt | For | For | For |
| 2 | REAPPROVAL OF THE METLIFE, | Mgmt | For | For | For |
| | INC. 2005 STOCK AND | | | | |
| | INCENTIVE COMPENSATION | | | | |
| | PLAN | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Microsoft Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MSFT | CUSIP9 594918104 | 11/19/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEVEN A. BALLMER | | | | |
| 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | I. CASH JR. | | | | |
| 3 | ELECTION OF DIRECTOR: DINA | Mgmt | For | For | For |
| | DUBLON | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM H. GATES III | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RAYMOND V. GILMARTIN | | | | |
| 6 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For |
| | HASTINGS | | | | |
| 7 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | F. MARQUARDT | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES H. NOSKI | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | HELMUT PANKE | | | | |
| 10 | Executive Officer Incentive Plan | Mgmt | For | For | For |
| 11 | Amendment to the 1999 Stock | Mgmt | For | For | For |
| | Option Plan for Non-Employee | | | | |
| | Directors | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ADOPTION OF POLICIES ON | | | | |
| | INTERNET CENSORSHIP. | | | | |
| 14 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | ESTABLISHMENT OF BOARD | | | | |
| | COMMITTEE ON HUMAN RIGHTS. | | | | |
| | | | | | |
| 15 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | DISCLOSURE OF CHARITABLE | | | | |
| | CONTRIBUTIONS. | | | | |
|
|
Monsanto Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MON | CUSIP9 61166W101 | 01/14/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JANICE L. FIELDS | | | | |
| 2 | ELECTION OF DIRECTOR: HUGH | Mgmt | For | For | For |
| | GRANT | | | | |
| 3 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | STEVEN MCMILLAN | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT J. STEVENS | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
|
|
National Oilwell Varco, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NOV | CUSIP9 637071101 | 05/13/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Merrill Miller, Jr. | Mgmt | For | For | For |
| 2 | Elect Greg Armstrong | Mgmt | For | For | For |
| 3 | Elect David Harrison | Mgmt | For | For | For |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Plan | | | | |
|
|
NetApp, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NTAP | CUSIP9 64110D104 | 04/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of Stock Option Exchange | Mgmt | For | Against | Against |
| | Program | | | | |
| | | | | | |
Nokia Corp | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NOK | CUSIP9 654902204 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPTION OF THE ANNUAL | Mgmt | For | For | For |
| | ACCOUNTS. | | | | |
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 3 | Ratification of Board and | Mgmt | For | For | For |
| | Management Acts | | | | |
| 4 | RESOLUTION ON THE | Mgmt | For | For | For |
| | REMUNERATION OF THE | | | | |
| | MEMBERS OF THE BOARD OF | | | | |
| | DIRECTORS. | | | | |
| 5 | RESOLUTION ON THE NUMBER | Mgmt | For | For | For |
| | OF MEMBERS OF THE BOARD | | | | |
| | OF DIRECTORS. | | | | |
| 6.1 | Elect Georg Ehrnrooth | Mgmt | For | For | For |
| 6.2 | Elect Lalita Gupte | Mgmt | For | For | For |
| 6.3 | Elect Bengt Holmström | Mgmt | For | For | For |
| 6.4 | Elect Henning Kagermann | Mgmt | For | For | For |
| 6.5 | Elect Olli-Pekka Kallasvuo | Mgmt | For | For | For |
| 6.6 | Elect Per Karlsson | Mgmt | For | For | For |
| 6.7 | Elect Jorma Ollila | Mgmt | For | For | For |
| 6.8 | Elect Marjorie Scardino | Mgmt | For | For | For |
| 6.9 | Elect Risto Siilasmaa | Mgmt | For | For | For |
| 6.10 | Elect Keijo Suila | Mgmt | For | For | For |
| 6.11 | Elect Isabel Marey-Semper | Mgmt | For | For | For |
| 7 | RESOLUTION ON THE | Mgmt | For | For | For |
| | REMUNERATION OF THE | | | | |
| | AUDITOR. | | | | |
| 8 | ELECTION OF AUDITOR. | Mgmt | For | For | For |
| 9 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 10 | Transaction of Other Business | Mgmt | Abstain | Against | Against |
|
|
|
|
Nucor Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NUE | CUSIP9 670346105 | 05/14/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Clayton Daley, Jr. | Mgmt | For | For | For |
| 1.2 | Elect Harvey Gantt | Mgmt | For | For | For |
| | | | | | |
| 1.3 | Elect Bernard Kasriel | Mgmt | For | For | For |
| 1.4 | Elect Christopher Kearney | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Human Rights | | | | |
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adoption of Principles for Health | | | | |
| | Care Reform | | | | |
|
|
NVIDIA Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NVDA | CUSIP9 67066G104 | 05/20/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Tench Coxe | Mgmt | For | For | For |
| 1.2 | Elect Mark Perry | Mgmt | For | For | For |
| 1.3 | Elect Mark Stevens | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Occidental Petroleum Corporation | | | | | | |
|
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| OXY | CUSIP9 674599105 | 05/01/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Spencer Abraham | Mgmt | For | For | For |
| 2 | Elect Ronald Burkle | Mgmt | For | For | For |
| 3 | Elect John Chalsty | Mgmt | For | For | For |
| 4 | Elect Edward Djerejian | Mgmt | For | For | For |
| 5 | Elect John Feick | Mgmt | For | For | For |
| 6 | Elect Ray Irani | Mgmt | For | For | For |
| 7 | Elect Irvin Maloney | Mgmt | For | For | For |
| 8 | Elect Avedick Poladian | Mgmt | For | For | For |
| 9 | Elect Rodolfo Segovia | Mgmt | For | For | For |
| 10 | Elect Aziz Syriani | Mgmt | For | For | For |
| 11 | Elect Rosemary Tomich | Mgmt | For | For | For |
| 12 | Elect Walter Weisman | Mgmt | For | For | For |
| | | | | | |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Amendment to Permit Shareholders | Mgmt | For | For | For |
| | to Call a Special Meeting | | | | |
|
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Host Country Regulations | | | | |
|
|
|
Omnicare, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| OCR | CUSIP9 681904108 | 05/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John Crotty | Mgmt | For | For | For |
| 2 | Elect Joel Gemunder | Mgmt | For | For | For |
| 3 | Elect Steven Heyer | Mgmt | For | For | For |
| 4 | Elect Sandra Laney | Mgmt | For | For | For |
| 5 | Elect Andrea Lindell | Mgmt | For | For | For |
| 6 | Elect James Shelton | Mgmt | For | For | For |
| 7 | Elect John Timoney | Mgmt | For | For | For |
| 8 | Elect Amy Wallman | Mgmt | For | For | For |
| 9 | Amendment to the Annual Incentive | Mgmt | For | For | For |
| | Plan for Senior Executive Officers | | | | |
|
| 10 | Amendment to the 2004 Stock and | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Oracle Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ORCL | CUSIP9 68389X105 | 10/10/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jeffrey Henley | Mgmt | For | For | For |
| 1.2 | Elect Lawrence Ellison | Mgmt | For | For | For |
| 1.3 | Elect Donald Lucas | Mgmt | For | Withhold | Against |
| 1.4 | Elect Michael Boskin | Mgmt | For | For | For |
| 1.5 | Elect Jack Kemp | Mgmt | For | For | For |
| 1.6 | Elect Jeffrey Berg | Mgmt | For | For | For |
| 1.7 | Elect Safra Catz | Mgmt | For | For | For |
| 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For |
| 1.9 | Elect H. Raymond Bingham | Mgmt | For | For | For |
| | | | | | |
| 1.10 | Elect Charles Phillips, Jr. | Mgmt | For | For | For |
| 1.11 | Elect Naomi Seligman | Mgmt | For | For | For |
| 1.12 | Elect George Conrades | Mgmt | For | For | For |
| 1.13 | Elect Bruce Chizen | Mgmt | For | For | For |
| 2 | 2009 Executive Bonus Plan | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
| 4 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE ON EXECUTIVE | | | | |
| | COMPENSATION. | | | | |
|
|
Pepco Holdings, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| POM | CUSIP9 713291102 | 05/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jack Dunn, IV | Mgmt | For | Withhold | Against |
| 1.2 | Elect Terence Golden | Mgmt | For | Withhold | Against |
| 1.3 | Elect Patrick Harker | Mgmt | For | Withhold | Against |
| 1.4 | Elect Frank Heintz | Mgmt | For | Withhold | Against |
| 1.5 | Elect Barbara Krumsiek | Mgmt | For | Withhold | Against |
| 1.6 | Elect George MacCormack | Mgmt | For | Withhold | Against |
| 1.7 | Elect Lawrence Nussdorf | Mgmt | For | Withhold | Against |
| 1.8 | Elect Joseph Rigby | Mgmt | For | Withhold | Against |
| 1.9 | Elect Frank Ross | Mgmt | For | Withhold | Against |
| 1.10 | Elect Pauline Schneider | Mgmt | For | Withhold | Against |
| 1.11 | Elect Lester Silverman | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
PepsiCo, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PEP | CUSIP9 713448108 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Shona Brown | Mgmt | For | For | For |
| 2 | Elect Ian Cook | Mgmt | For | For | For |
| 3 | Elect Dina Dublon | Mgmt | For | For | For |
| 4 | Elect Victor Dzau | Mgmt | For | For | For |
| 5 | Elect Ray Hunt | Mgmt | For | For | For |
| 6 | Elect Alberto Ibarguen | Mgmt | For | For | For |
| 7 | Elect Arthur Martinez | Mgmt | For | Against | Against |
| 8 | Elect Indra Nooyi | Mgmt | For | For | For |
| 9 | Elect Sharon Rockefeller | Mgmt | For | For | For |
| | | | | | |
| 10 | Elect James Schiro | Mgmt | For | For | For |
| 11 | Elect Lloyd Trotter | Mgmt | For | For | For |
| 12 | Elect Daniel Vasella | Mgmt | For | For | For |
| 13 | Elect Michael White | Mgmt | For | For | For |
| 14 | Ratification of Auditor | Mgmt | For | For | For |
| 15 | Executive Incentive Compensation | Mgmt | For | For | For |
| | Plan | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Beverage Container | | | | |
| | Recycling Program | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Genetically Engineered Products | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reviewing Charitable Spending | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
Pfizer Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PFE | CUSIP9 717081103 | 04/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DENNIS A. AUSIELLO | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL S. BROWN | | | | |
| 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | ANTHONY BURNS | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT N. BURT | | | | |
| 5 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | DON CORNWELL | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM H. GRAY, III | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CONSTANCE J. HORNER | | | | |
| 8 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | M. KILTS | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JEFFREY B. KINDLER | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GEORGE A. LORCH | | | | |
| 11 | ELECTION OF DIRECTOR: DANA | Mgmt | For | For | For |
| | G. MEAD | | | | |
| | | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUZANNE NORA JOHNSON | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEPHEN W. SANGER | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM C. STEERE, JR. | | | | |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | Amendment to the 2004 Stock Plan | Mgmt | For | For | For |
|
| 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING STOCK OPTIONS. | | | | |
| 18 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING ADVISORY VOTE | | | | |
| | ON EXECUTIVE COMPENSATION. | | | | |
|
| 19 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING CUMULATIVE | | | | |
| | VOTING. | | | | |
| 20 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING SPECIAL | | | | |
| | SHAREHOLDER MEETINGS. | | | | |
|
|
Philip Morris International Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PM | CUSIP9 718172109 | 05/05/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Harold Brown | Mgmt | For | For | For |
| 2 | Elect Mathis Cabiallavetta | Mgmt | For | For | For |
| 3 | Elect Louis Camilleri | Mgmt | For | For | For |
| 4 | Elect J. Dudley Fishburn | Mgmt | For | For | For |
| 5 | Elect Graham MacKay | Mgmt | For | For | For |
| 6 | Elect Sergio Marchionne | Mgmt | For | For | For |
| 7 | Elect Lucio Noto | Mgmt | For | For | For |
| 8 | Elect Carlos Slim Helú | Mgmt | For | For | For |
| 9 | Elect Stephen Wolf | Mgmt | For | For | For |
| 10 | Ratification of Auditor | Mgmt | For | For | For |
| 11 | Approval of Material Terms of the | Mgmt | For | For | For |
| | 2008 Performance Incentive Plan | | | | |
|
|
|
Pitney Bowes Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| PBI | CUSIP9 724479100 | 05/11/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Anne Busquet | Mgmt | For | For | For |
| 2 | Elect Anne Fuchs | Mgmt | For | For | For |
| 3 | Elect James Keyes | Mgmt | For | For | For |
| 4 | Elect David Shedlarz | Mgmt | For | For | For |
| 5 | Elect David Snow | Mgmt | For | For | For |
| 6 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Potash Corp of Saskatchewan | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| POT | CUSIP9 73755L107 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Christopher Burley | Mgmt | For | For | For |
| 1.2 | Elect William Doyle | Mgmt | For | For | For |
| 1.3 | Elect John Estey | Mgmt | For | For | For |
| 1.4 | Elect Charles Hoffman | Mgmt | For | For | For |
| 1.5 | Elect Dallas Howe | Mgmt | For | For | For |
| 1.6 | Elect Alice Laberge | Mgmt | For | For | For |
| 1.7 | Elect Keith Martell | Mgmt | For | For | For |
| 1.8 | Elect Jeffrey McCaig | Mgmt | For | For | For |
| 1.9 | Elect Mary Mogford | Mgmt | For | For | For |
| 1.10 | Elect Paul Schoenhals | Mgmt | For | For | For |
| 1.11 | Elect E. Robert Stromberg | Mgmt | For | For | For |
| 1.12 | Elect Elena Viyella de Paliza | Mgmt | For | For | For |
| 2 | Appointment of Auditor | Mgmt | For | For | For |
| 3 | 2009 Performance Option Plan | Mgmt | For | For | For |
| 4 | Shareholder Proposal Regarding | ShrHldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
|
|
PPG Industries, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PPG | CUSIP9 693506107 | 04/16/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Charles Bunch | Mgmt | For | For | For |
| 1.2 | Elect Robert Ripp | Mgmt | For | For | For |
| 1.3 | Elect Thomas Usher | Mgmt | For | For | For |
| | | | | | |
| 1.4 | Elect David Whitwam | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
QUALCOMM Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| QCOM | CUSIP9 747525103 | 03/03/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Barbara Alexander | Mgmt | For | For | For |
| 1.2 | Elect Stephen Bennett | Mgmt | For | For | For |
| 1.3 | Elect Donald Cruickshank | Mgmt | For | For | For |
| 1.4 | Elect Raymond Dittamore | Mgmt | For | For | For |
| 1.5 | Elect Thomas Horton | Mgmt | For | For | For |
| 1.6 | Elect Irwin Jacobs | Mgmt | For | For | For |
| 1.7 | Elect Paul Jacobs | Mgmt | For | For | For |
| 1.8 | Elect Robert Kahn | Mgmt | For | For | For |
| 1.9 | Elect Sherry Lansing | Mgmt | For | For | For |
| 1.10 | Elect Duane Nelles | Mgmt | For | For | For |
| 1.11 | Elect Marc Stern | Mgmt | For | For | For |
| 1.12 | Elect Brent Scowcroft | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Quest Diagnostics | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DGX | CUSIP9 74834L100 | 05/14/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne Britell | Mgmt | For | For | For |
| 2 | Elect Gail Wilensky | Mgmt | For | For | For |
| 3 | Elect John Ziegler | Mgmt | For | For | For |
| 4 | Amendment to the Employee Long- | Mgmt | For | For | For |
| | Term Incentive Plan | | | | |
| 5 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Plan for Non-Employee | | | | |
| | Directors | | | | |
| 6 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Qwest Communications | | | | | | |
International Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| Q | CUSIP9 749121109 | 05/13/2009 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Edward Mueller | Mgmt | For | For | For |
| 2 | Elect Linda Alvarado | Mgmt | For | For | For |
| 3 | Elect Charles Biggs | Mgmt | For | For | For |
| 4 | Elect K. Dane Brooksher | Mgmt | For | For | For |
| 5 | Elect Peter Hellman | Mgmt | For | For | For |
| 6 | Elect R. David Hoover | Mgmt | For | For | For |
| 7 | Elect Patrick Martin | Mgmt | For | For | For |
| 8 | Elect Caroline Matthews | Mgmt | For | For | For |
| 9 | Elect Wayne Murdy | Mgmt | For | For | For |
| 10 | Elect Jan Murley | Mgmt | For | For | For |
| 11 | Elect James Unruh | Mgmt | For | For | For |
| 12 | Elect Anthony Welters | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Approval of Policy Relating to | Mgmt | For | For | For |
| | Severance Arrangements with | | | | |
| | Executives | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Shareholder Approval of Certain | | | | |
| | Extraordinary Retirement Benefits | | | | |
| | for Executives | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reincorporation | | | | |
|
|
Safeway Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SWY | CUSIP9 786514208 | 05/13/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Steven Burd | Mgmt | For | For | For |
| 2 | Elect Janet Grove | Mgmt | For | For | For |
| 3 | Elect Mohan Gyani | Mgmt | For | For | For |
| 4 | Elect Paul Hazen | Mgmt | For | For | For |
| 5 | Elect Frank Herringer | Mgmt | For | Against | Against |
| 6 | Elect Robert MacDonnell | Mgmt | For | For | For |
| 7 | Elect Kenneth Oder | Mgmt | For | For | For |
| 8 | Elect Rebecca Stirn | Mgmt | For | For | For |
| 9 | Elect William Tauscher | Mgmt | For | For | For |
| | | | | | |
| 10 | Elect Raymond Viault | Mgmt | For | For | For |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
| 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Limitation on Future Death Benefits | | | | |
| | (Golden Coffins) | | | | |
|
|
SAIC Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SAI | CUSIP9 78390X101 | 06/19/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect France Córdova | Mgmt | For | For | For |
| 1.2 | Elect Kenneth Dahlberg | Mgmt | For | For | For |
| 1.3 | Elect Jere Drummond | Mgmt | For | For | For |
| 1.4 | Elect John Hamre | Mgmt | For | For | For |
| 1.5 | Elect Miriam John | Mgmt | For | For | For |
| 1.6 | Elect Anita Jones | Mgmt | For | For | For |
| 1.7 | Elect John Jumper | Mgmt | For | For | For |
| 1.8 | Elect Harry Kraemer, Jr. | Mgmt | For | For | For |
| 1.9 | Elect Edward Sanderson, Jr. | Mgmt | For | For | For |
| 1.10 | Elect Louis Simpson | Mgmt | For | For | For |
| 1.11 | Elect A. Thomas Young | Mgmt | For | For | For |
| 2 | Elimination of Dual Class Stock | Mgmt | For | For | For |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Sprint Nextel Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| S | CUSIP9 852061100 | 05/12/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert Bennett | Mgmt | For | For | For |
| 2 | Elect Gordon Bethune | Mgmt | For | For | For |
| 3 | Elect Larry Glasscock | Mgmt | For | For | For |
| 4 | Elect James Hance, Jr. | Mgmt | For | For | For |
| 5 | Elect Daniel Hesse | Mgmt | For | For | For |
| 6 | Elect Janet Hill | Mgmt | For | For | For |
| 7 | Elect Frank Ianna | Mgmt | For | For | For |
| 8 | Elect Sven-Christer Nilsson | Mgmt | For | For | For |
| | | | | | |
| 9 | Elect William Nuti | Mgmt | For | For | For |
| 10 | Elect Rodney O'Neal | Mgmt | For | For | For |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
| 12 | Amendment to the 1988 Employees | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Special Meetings | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditure Report | | | | |
|
|
Tandberg ASA | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CINS R88391108 | 04/23/2009 | | Take No Action |
| Meeting Type | Country of Trade | | | | |
| Annual | Norway | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
| 3 | Opening of Meeting; Voting List | Mgmt | For | TNA | N/A |
| 4 | Elect a Chairman for the meeting | Mgmt | For | TNA | N/A |
| | and 2 persons to countersign the | | | | |
| | minutes | | | | |
| 5 | Approve the notice and agenda | Mgmt | For | TNA | N/A |
| 6 | Approve the Management s status | Mgmt | For | TNA | N/A |
| | report | | | | |
| 7 | Approve the annual accounts for | Mgmt | For | TNA | N/A |
| | 2008, including proposed dividend | | | | |
|
| 8 | Compensation Policy | Mgmt | For | TNA | N/A |
| 9 | Directors and Auditors' Fees | Mgmt | For | TNA | N/A |
| 10 | Elect the Board of Directors, | Mgmt | For | TNA | N/A |
| | Nomination Committee and the | | | | |
| | Auditor | | | | |
| 11 | Approve the capital reduction by the | Mgmt | For | TNA | N/A |
| | cancellation of treasury sales | | | | |
| 12 | Grant authority to acquire own | Mgmt | For | TNA | N/A |
| | shares | | | | |
| 13 | Grant authority to increase the | Mgmt | For | TNA | N/A |
| | Company's share capital by share | | | | |
| | issues | | | | |
|
|
The Goldman Sachs Group, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| GS | CUSIP9 38141G104 | 05/08/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lloyd Blankfein | Mgmt | For | For | For |
| 2 | Elect John Bryan | Mgmt | For | For | For |
| 3 | Elect Gary Cohn | Mgmt | For | For | For |
| 4 | Elect Claes Dahlbäck | Mgmt | For | For | For |
| 5 | Elect Stephen Friedman | Mgmt | For | For | For |
| 6 | Elect William George | Mgmt | For | For | For |
| 7 | Elect Rajat Gupta | Mgmt | For | For | For |
| 8 | Elect James Johnson | Mgmt | For | For | For |
| 9 | Elect Lois Juliber | Mgmt | For | For | For |
| 10 | Elect Lakshmi Mittal | Mgmt | For | For | For |
| 11 | Elect James Schiro | Mgmt | For | For | For |
| 12 | Elect Ruth Simmons | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING CUMULATIVE | | | | |
| | VOTING | | | | |
| 16 | Shareholder Proposal Regarding a | ShrHoldr | Against | For | Against |
| | Simple Majority Vote | | | | |
| 17 | Shareholder Proposal to Create a | ShrHoldr | Against | Against | For |
| | Board-Level Committee to Address | | | | |
| | US Economic Security | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditure Report | | | | |
|
|
The TJX Companies, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TJX | CUSIP9 872540109 | 06/02/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jose Alvarez | Mgmt | For | For | For |
| 1.2 | Elect Alan Bennett | Mgmt | For | For | For |
| 1.3 | Elect David Brandon | Mgmt | For | For | For |
| 1.4 | Elect Bernard Cammarata | Mgmt | For | For | For |
| 1.5 | Elect David Ching | Mgmt | For | For | For |
| 1.6 | Elect Michael Hines | Mgmt | For | For | For |
| 1.7 | Elect Amy Lane | Mgmt | For | For | For |
| 1.8 | Elect Carol Meyrowitz | Mgmt | For | For | For |
| 1.9 | Elect John O'Brien | Mgmt | For | For | For |
| | | | | | |
| 1.10 | Elect Robert Shapiro | Mgmt | For | For | For |
| 1.11 | Elect Willow Shire | Mgmt | For | For | For |
| 1.12 | Elect Fletcher Wiley | Mgmt | For | For | For |
| 2 | Amendment to the Stock Incentive | Mgmt | For | For | For |
| | Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Time Warner Cable, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TWC | CUSIP9 88732J207 | 06/03/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carole Black | Mgmt | For | For | For |
| 2 | Elect Glenn Britt | Mgmt | For | For | For |
| 3 | Elect Thomas Castro | Mgmt | For | For | For |
| 4 | Elect David Chang | Mgmt | For | For | For |
| 5 | Elect James Copeland, Jr. | Mgmt | For | For | For |
| 6 | Elect Peter Haje | Mgmt | For | For | For |
| 7 | Elect Donna James | Mgmt | For | For | For |
| 8 | Elect Don Logan | Mgmt | For | For | For |
| 9 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For |
| 10 | Elect Wayne Pace | Mgmt | For | For | For |
| 11 | Elect Edward Shirley | Mgmt | For | For | For |
| 12 | Elect John Sununu | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Time Warner Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TWX | CUSIP9 887317303 | 05/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Herbert Allison Jr. | Mgmt | For | Against | Against |
| 2 | Elect James Barksdale | Mgmt | For | For | For |
| 3 | Elect Jeffrey Bewkes | Mgmt | For | For | For |
| 4 | Elect Stephen Bollenbach | Mgmt | For | For | For |
| 5 | Elect Frank Caufield | Mgmt | For | For | For |
| 6 | Elect Robert Clark | Mgmt | For | For | For |
| 7 | Elect Mathias Döpfner | Mgmt | For | For | For |
| 8 | Elect Jessica Einhorn | Mgmt | For | For | For |
| 9 | Elect Michael Miles | Mgmt | For | For | For |
| 10 | Elect Kenneth Novack | Mgmt | For | Against | Against |
| 11 | Elect Deborah Wright | Mgmt | For | For | For |
| | | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Annual Incentive Plan for Executive | Mgmt | For | For | For |
| | Officers | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
Transocean Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| RIG | CUSIP9 H8817H100 | 05/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | Mgmt | For | For | For |
| 2 | Ratification of Board and | Mgmt | For | For | For |
| | Management Acts | | | | |
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 4 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 5 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 6 | Elect W. Richard Anderson | Mgmt | For | For | For |
| 7 | Elect Richard George | Mgmt | For | For | For |
| 8 | Elect Robert Long | Mgmt | For | For | For |
| 9 | Elect Edward Muller | Mgmt | For | For | For |
| 10 | Elect Victor Grijalva | Mgmt | For | For | For |
| 11 | Appointment of Auditor | Mgmt | For | For | For |
|
|
Travelers Companies, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TRV | CUSIP9 89417E109 | 05/05/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Alan Beller | Mgmt | For | For | For |
| 2 | Elect John Dasburg | Mgmt | For | For | For |
| 3 | Elect Janet Dolan | Mgmt | For | For | For |
| 4 | Elect Kenneth Duberstein | Mgmt | For | For | For |
| 5 | Elect Jay Fishman | Mgmt | For | For | For |
| 6 | Elect Lawrence Graev | Mgmt | For | For | For |
| 7 | Elect Patricia Higgins | Mgmt | For | For | For |
| | | | | | |
| 8 | Elect Thomas Hodgson | Mgmt | For | For | For |
| 9 | Elect Cleve Killingsworth, Jr. | Mgmt | For | For | For |
| 10 | Elect Robert Lipp | Mgmt | For | For | For |
| 11 | Elect Blythe McGarvie | Mgmt | For | For | For |
| 12 | Elect Laurie Thomsen | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Reapproval of Material Terms of the | Mgmt | For | For | For |
| | Amended and Restated 2004 Stock | | | | |
| | Incentive Plan | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions and | | | | |
| | Expenditures | | | | |
|
|
U.S. Bancorp | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| USB | CUSIP9 902973304 | 04/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas Baker, Jr. | Mgmt | For | For | For |
| 2 | Elect Y. Marc Belton | Mgmt | For | For | For |
| 3 | Elect Richard Davis | Mgmt | For | For | For |
| 4 | Elect Joel Johnson | Mgmt | For | For | For |
| 5 | Elect David O'Maley | Mgmt | For | For | For |
| 6 | Elect O'Dell Owens | Mgmt | For | For | For |
| 7 | Elect Craig Schnuck | Mgmt | For | For | For |
| 8 | Elect Patrick Stokes | Mgmt | For | For | For |
| 9 | Ratification of Auditor | Mgmt | For | For | For |
| 10 | ADVISORY VOTE TO APPROVE | Mgmt | For | For | For |
| | EXECUTIVE COMPENSATION | | | | |
| | PROGRAM. | | | | |
|
|
Ultra Petroleum Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| UPL | CUSIP9 903914109 | 05/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael Watford | Mgmt | For | For | For |
| 1.2 | Elect Roger Brown | Mgmt | For | For | For |
| 1.3 | Elect W. Charles Helton | Mgmt | For | For | For |
| 1.4 | Elect Stephen McDaniel | Mgmt | For | For | For |
| 1.5 | Elect Robert Rigney | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Climate Change | | | | |
| 4 | Transaction of Other Business | Mgmt | For | Against | Against |
|
|
|
|
United Technologies Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| UTX | CUSIP9 913017109 | 04/08/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Louis Chenevert | Mgmt | For | For | For |
| 1.2 | Elect George David | Mgmt | For | For | For |
| 1.3 | Elect John Faraci | Mgmt | For | For | For |
| 1.4 | Elect Jean-Pierre Garnier | Mgmt | For | For | For |
| 1.5 | Elect Jamie Gorelick | Mgmt | For | For | For |
| 1.6 | Elect Carlos Gutierrez | Mgmt | For | For | For |
| 1.7 | Elect Edward Kangas | Mgmt | For | Withhold | Against |
| 1.8 | Elect Charles Lee | Mgmt | For | Withhold | Against |
| 1.9 | Elect Richard McCormick | Mgmt | For | For | For |
| 1.10 | Elect Harold McGraw III | Mgmt | For | For | For |
| 1.11 | Elect Richard Myers | Mgmt | For | For | For |
| 1.12 | Elect H. Patrick Swygert | Mgmt | For | For | For |
| 1.13 | Elect André Villeneuve | Mgmt | For | For | For |
| 1.14 | Elect Christine Whitman | Mgmt | For | For | For |
| 2 | APPOINTMENT OF | Mgmt | For | For | For |
| | INDEPENDENT AUDITORS | | | | |
| 3 | SHAREOWNER PROPOSAL: | ShrHoldr | Against | Against | For |
| | OFFSETS FOR FOREIGN | | | | |
| | MILITARY SALES | | | | |
|
|
UnitedHealth Group Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| UNH | CUSIP9 91324P102 | 06/02/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William Ballard, Jr. | Mgmt | For | For | For |
| 2 | Elect Richard Burke | Mgmt | For | For | For |
| 3 | Elect Robert Darretta | Mgmt | For | For | For |
| 4 | Elect Stephen Hemsley | Mgmt | For | For | For |
| 5 | Elect Michele Hooper | Mgmt | For | For | For |
| 6 | Elect Douglas Leatherdale | Mgmt | For | For | For |
| 7 | Elect Glenn Renwick | Mgmt | For | For | For |
| | | | | | |
| 8 | Elect Kenneth Shine | Mgmt | For | For | For |
| 9 | Elect Gail Wilensky | Mgmt | For | For | For |
| 10 | Ratification of Auditor | Mgmt | For | For | For |
| 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
VERITAS Software Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SYMC | CUSIP9 871503108 | 09/22/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael Brown | Mgmt | For | For | For |
| 1.2 | Elect William Coleman, III | Mgmt | For | For | For |
| 1.3 | Elect Frank Dangeard | Mgmt | For | For | For |
| 1.4 | Elect Geraldine Laybourne | Mgmt | For | For | For |
| 1.5 | Elect David Mahoney | Mgmt | For | For | For |
| 1.6 | Elect Robert Miller | Mgmt | For | For | For |
| 1.7 | Elect George Reyes | Mgmt | For | For | For |
| 1.8 | Elect Daniel Schulman | Mgmt | For | For | For |
| 1.9 | Elect John Thompson | Mgmt | For | For | For |
| 1.10 | Elect V. Paul Unruh | Mgmt | For | For | For |
| 2 | Amendment to the 2004 Equity | Mgmt | For | Against | Against |
| | Incentive Plan | | | | |
| 3 | 2008 Employee Stock Purchase | Mgmt | For | For | For |
| | Plan | | | | |
| 4 | Amendment to the Senior Executive | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Verizon Communications Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| VZ | CUSIP9 92343V104 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard Carrión | Mgmt | For | For | For |
| 2 | Elect M. Frances Keeth | Mgmt | For | For | For |
| 3 | Elect Robert Lane | Mgmt | For | For | For |
| 4 | Elect Sandra Moose | Mgmt | For | For | For |
| 5 | Elect Joseph Neubauer | Mgmt | For | For | For |
| 6 | Elect Donald Nicolaisen | Mgmt | For | For | For |
| 7 | Elect Thomas O'Brien | Mgmt | For | For | For |
| | | | | | |
| 8 | Elect Clarence Otis, Jr. | Mgmt | For | For | For |
| 9 | Elect Hugh Price | Mgmt | For | For | For |
| 10 | Elect Ivan Seidenberg | Mgmt | For | For | For |
| 11 | Elect John Snow | Mgmt | For | For | For |
| 12 | Elect John Stafford | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 15 | 2009 Long-Term Incentive Plan | Mgmt | For | For | For |
| 16 | 2009 Short-Term Incentive Plan | Mgmt | For | For | For |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Elimination of Stock Options | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Independent Board Chairman | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | the Approval of Survivor Benefits | | | | |
| | (Golden Coffins) | | | | |
|
|
Wal-Mart Stores Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WMT | CUSIP9 931142103 | 06/05/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Aida Alvarez | Mgmt | For | For | For |
| 2 | Elect James Breyer | Mgmt | For | For | For |
| 3 | Elect M. Michele Burns | Mgmt | For | Against | Against |
| 4 | Elect James Cash, Jr. | Mgmt | For | For | For |
| 5 | Elect Roger Corbett | Mgmt | For | For | For |
| 6 | Elect Douglas Daft | Mgmt | For | For | For |
| 7 | Elect Michael Duke | Mgmt | For | For | For |
| 8 | Elect Gregory Penner | Mgmt | For | For | For |
| 9 | Elect Allen Questrom | Mgmt | For | For | For |
| 10 | Elect H. Lee Scott, Jr. | Mgmt | For | For | For |
| 11 | Elect Arne Sorenson | Mgmt | For | For | For |
| 12 | Elect Jim Walton | Mgmt | For | For | For |
| 13 | Elect S. Robson Walton | Mgmt | For | For | For |
| 14 | Elect Christopher Williams | Mgmt | For | For | For |
| 15 | Elect Linda Wolf | Mgmt | For | For | For |
| 16 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adopting Sexual Orientation and | | | | |
| | Gender Identity Expression Anti- | | | | |
| | Bias Policy | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Pay for Superior Performance | | | | |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reviewing Political Contributions | | | | |
| | and Expenditures Report | | | | |
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 22 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Incentive Compensation in the Form | | | | |
| | of Stock Options | | | | |
|
|
Walt Disney Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DIS | CUSIP9 254687106 | 03/10/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN E. ARNOLD | | | | |
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | E. BRYSON | | | | |
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | S. CHEN | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JUDITH L. ESTRIN | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT A. IGER | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEVEN P. JOBS | | | | |
| 7 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | H. LANGHAMMER | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | AYLWIN B. LEWIS | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MONICA C. LOZANO | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT W. MATSCHULLAT | | | | |
| 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | E. PEPPER, JR. | | | | |
| | | | | | |
| 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For |
| | C. SMITH | | | | |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Amendment to the 2005 Stock | Mgmt | For | Against | Against |
| | Incentive Plan | | | | |
| 15 | Amendment to the 2002 Executive | Mgmt | For | For | For |
| | Performance Plan | | | | |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Political Contributions Reporting | | | | |
| 17 | TO APPROVE THE | ShrHoldr | Against | Against | For |
| | SHAREHOLDER PROPOSAL | | | | |
| | RELATING TO DEATH BENEFIT | | | | |
| | PAYMENTS. | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
|
|
Weatherford International Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WFT | CUSIP9 H27013103 | 05/07/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bernard Duroc-Danner | Mgmt | For | For | For |
| 2 | Elect David Butters | Mgmt | For | For | For |
| 3 | Elect Nicholas Brady | Mgmt | For | For | For |
| 4 | Elect William Macaulay | Mgmt | For | For | For |
| 5 | Elect Robert Millard | Mgmt | For | For | For |
| 6 | Elect Robert Moses, Jr. | Mgmt | For | For | For |
| 7 | Elect Robert Rayne | Mgmt | For | Against | Against |
| 8 | Appointment of Auditor | Mgmt | For | For | For |
|
|
Wells Fargo & Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WFC | CUSIP9 949746101 | 04/28/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | D. BAKER II | | | �� | |
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | S. CHEN | | | | |
| 3 | ELECTION OF DIRECTOR: LLOYD | Mgmt | For | For | For |
| | H. DEAN | | | | |
| | | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN E. ENGEL | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ENRIQUE HERNANDEZ, JR. | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DONALD M. JAMES | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT L. JOSS | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD M. KOVACEVICH | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD D. MCCORMICK | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MACKEY J. MCDONALD | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CYNTHIA H. MILLIGAN | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | NICHOLAS G. MOORE | | | | |
| 13 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | J. QUIGLEY | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DONALD B. RICE | | | | |
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JUDITH M. RUNSTAD | | | | |
| 16 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEPHEN W. SANGER | | | | |
| 17 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT K. STEEL | | | | |
| 18 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | G. STUMPF | | | | |
| 19 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | SUSAN G. SWENSON | | | | |
| 20 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 21 | Ratification of Auditor | Mgmt | For | For | For |
| 22 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Compensation Plan | | | | |
| 23 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Independent Board Chairman | | | | |
| 24 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING A REPORT ON | | | | |
| | POLITICAL CONTRIBUTIONS. | | | | |
|
|
WPP Group plc | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CINS G9787K108 | 06/02/2009 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Special | Jersey | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Third Leadership Equity Acquisition | Mgmt | For | Against | Against |
| | Plan | | | | |
|
|
WPP Group plc | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CINS G9787K108 | 06/02/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | Jersey | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | Mgmt | For | For | For |
| 2 | Directors' Remuneration Report | Mgmt | For | Against | Against |
| 3 | Elect Colin Day | Mgmt | For | Against | Against |
| 4 | Elect Lubna Olayan | Mgmt | For | Against | Against |
| 5 | Elect Jeffrey Rosen | Mgmt | For | Against | Against |
| 6 | Elect Esther Dyson | Mgmt | For | Against | Against |
| 7 | Elect John Quelch | Mgmt | For | Against | Against |
| 8 | Elect Stanley Morten | Mgmt | For | Against | Against |
| 9 | Appointment of Auditor and | Mgmt | For | For | For |
| | Authority to Set Fees | | | | |
| 10 | Authority to Issue Shares w/ | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 11 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 12 | Authority to Issue Shares w/o | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
|
|
XTO Energy Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| XTO | CUSIP9 98385X106 | 05/19/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment to Declassify the Board | Mgmt | For | For | For |
|
| 2 | Elect Phillip Kevil | Mgmt | For | For | For |
| 3 | Elect Herbert Simons | Mgmt | For | For | For |
| 4 | Elect Vaughn Vennerberg II | Mgmt | For | For | For |
| 5 | 2009 Executive Incentive | Mgmt | For | For | For |
| | Compensation Plan | | | | |
| 6 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | the Approval of Survivor Benefits | | | | |
| | (Golden Coffins) | | | | |
|
|
Yahoo! Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| YHOO | CUSIP9 984332106 | 06/25/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carol Bartz | Mgmt | For | For | For |
| 2 | Elect Frank Biondi, Jr. | Mgmt | For | For | For |
| 3 | Elect Roy Bostock | Mgmt | For | For | For |
| 4 | Elect Ronald Burkle | Mgmt | For | For | For |
| 5 | Elect John Chapple | Mgmt | For | For | For |
| 6 | Elect Eric Hippeau | Mgmt | For | For | For |
| 7 | Elect Carl Icahn | Mgmt | For | Against | Against |
| 8 | Elect Vyomesh Joshi | Mgmt | For | For | For |
| 9 | Elect Arthur Kern | Mgmt | For | For | For |
| 10 | Elect Mary Wilderotter | Mgmt | For | For | For |
| 11 | Elect Gary Wilson | Mgmt | For | For | For |
| 12 | Elect Jerry Yang | Mgmt | For | For | For |
| 13 | Amendment to the 1995 Stock Plan | Mgmt | For | For | For |
|
| 14 | Amendment to the 1996 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Executive | | | | |
| | Compensation (Say on Pay) | | | | |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
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, thereunto duly authorized.
| |
Registrant: | Putnam Investors Fund |
| |
By: | /s/ Charles E. Porter |
| |
Name: | Charles E. Porter |
| |
Title: | Executive Vice President, Associate Treasurer, Principal Executive Officer and |
| Compliance Liaison |
| |
Date: | August 3, 2009 |