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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 : | 811-1682 |
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Name of Registrant: | Putnam Voyager Fund |
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Address of Principal Executive Offices: | |
| One Post Office Square |
| Boston, Massachusetts 02109 |
| |
Name and address of agent of service: | |
| James P. Pappas, Vice President |
| Putnam Voyager Fund |
| One Post Office Square |
| Boston, Massachusetts 02109 |
| |
CC: | | |
| John W. Gerstmayr, Esq. |
| Ropes & Gray LLP | |
| One International Place |
| Boston, Massachusetts 02110 |
| |
Registrant's telephone number including area code: |
| (617) 292-1000 | |
Date of fiscal year end: | |
| 07/31/2008 | |
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 Voyager Fund | | | | | | |
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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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Accredo Health, Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MHS | CUSIP9 58405U102 | 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 Charles Lillis | Mgmt | For | For | For |
| 2 | Elect Williams Roper | Mgmt | For | For | For |
| 3 | Elect David Stevens | Mgmt | For | For | For |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Executive Annual Incentive Plan | Mgmt | For | For | For |
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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 |
|
| 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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Activision Blizzard, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ATVI | CUSIP9 004930202 | 07/08/2008 | | 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 | Company Name Change | Mgmt | For | For | For |
| 3 | Increase in Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
| 4 | A PROPOSAL TO ELIMINATE THE | Mgmt | For | For | For |
| | SERIES A JUNIOR PREFERRED | | | | |
| | STOCK. | | | | |
| 5 | Establish Quorum Requirements for | Mgmt | For | For | For |
| | Committees | | | | |
| 6 | Adoption of Supermajority | Mgmt | For | Against | Against |
| | Requirement for Certain Sections of | | | | |
| | the Certificate of Incorporation | | | | |
| 7 | Limit the Power of the Board to | Mgmt | For | For | For |
| | Amend Certain Provisions of the | | | | |
| | Bylaws Without Shareholder | | | | |
| | Approval | | | | |
| 8 | Grant Directors Designated by | Mgmt | For | For | For |
| | Vivendi Certain Voting Powers | | | | |
| | | | | | |
| 9 | Include Limitations on Certain | Mgmt | For | For | For |
| | Business Activities | | | | |
| 10 | Establish Procedurings Allocating | Mgmt | For | For | For |
| | Certain Corporate Opportunities | | | | |
| 11 | Require Vivendi or Activision | Mgmt | For | For | For |
| | Blizzard to Purchase All | | | | |
| | Outstanding Shares Upon a 90% | | | | |
| | Acquisition of Company Stock by | | | | |
| | Vivendi | | | | |
| 12 | A PROPOSAL TO ESTABLISH | Mgmt | For | For | For |
| | PROCEDURES GOVERNING | | | | |
| | AFFILIATE TRANSACTIONS. | | | | |
| 13 | Cause a Statute Restricting | Mgmt | For | For | For |
| | Business Combinations | | | | |
| 14 | Amendment to Bylaws | Mgmt | For | For | For |
| 15 | Right to Adjourn Meeting | Mgmt | For | For | For |
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Activision Blizzard, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ATVI | CUSIP9 00507V109 | 09/24/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Philippe Capron | Mgmt | For | Withhold | Against |
| 1.2 | Elect Robert Corti | Mgmt | For | Withhold | Against |
| 1.3 | Elect Frederic Crepin | Mgmt | For | Withhold | Against |
| 1.4 | Elect Bruce Hack | Mgmt | For | Withhold | Against |
| 1.5 | Elect Brian Kelly | Mgmt | For | Withhold | Against |
| 1.6 | Elect Robert Kotick | Mgmt | For | Withhold | Against |
| 1.7 | Elect Jean-Bernard Levy | Mgmt | For | Withhold | Against |
| 1.8 | Elect Robert Morgado | Mgmt | For | Withhold | Against |
| 1.9 | Elect Douglas Morris | Mgmt | For | Withhold | Against |
| 1.10 | Elect Rene Penisson | Mgmt | For | Withhold | Against |
| 1.11 | Elect Richard Sarnoff | Mgmt | For | Withhold | Against |
| 2 | APPROVAL OF THE ACTIVISION | Mgmt | For | For | For |
| | BLIZZARD, INC. 2008 INCENTIVE | | | | |
| | PLAN. | | | | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Board Diversity | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
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AES Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| AES | CUSIP9 00130H105 | 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 Samuel Bodman III | Mgmt | For | For | For |
| 1.2 | Elect Paul Hanrahan | Mgmt | For | For | For |
| 1.3 | Elect Kristina Johnson | Mgmt | For | For | For |
| 1.4 | Elect Tarun Khanna | Mgmt | For | For | For |
| 1.5 | Elect John Koskinen | Mgmt | For | For | For |
| 1.6 | Elect Philip Lader | Mgmt | For | For | For |
| 1.7 | Elect Sandra Moose | Mgmt | For | For | For |
| 1.8 | Elect John Morse, Jr. | Mgmt | For | For | For |
| 1.9 | Elect Philip Odeen | Mgmt | For | For | For |
| 1.10 | Elect Charles Rossotti | Mgmt | For | For | For |
| 1.11 | Elect Sven Sandstrom | Mgmt | For | For | For |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | OF INDEPENDENT AUDITORS | | | | |
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Aflac Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AFL | CUSIP9 001055102 | 05/04/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Daniel Amos | Mgmt | For | For | For |
| 2 | Elect John Amos, II | Mgmt | For | For | For |
| 3 | Elect Paul Amos, II | Mgmt | For | For | For |
| 4 | Elect Yoshiro Aoki | Mgmt | For | For | For |
| 5 | Elect Michael Armacost | Mgmt | For | For | For |
| 6 | Elect Kriss Cloninger, III | Mgmt | For | For | For |
| 7 | Elect Joe Harris | Mgmt | For | For | For |
| 8 | Elect Elizabeth Hudson | Mgmt | For | For | For |
| 9 | Elect Kenneth Janke, Sr. | Mgmt | For | For | For |
| 10 | Elect Douglas Johnson | Mgmt | For | For | For |
| 11 | Elect Robert Johnson | Mgmt | For | For | For |
| 12 | Elect Charles Knapp | Mgmt | For | For | For |
| 13 | Elect E. Stephen Purdom | Mgmt | For | For | For |
| 14 | Elect Barbara Rimer | Mgmt | For | For | For |
| 15 | Elect Marvin Schuster | Mgmt | For | For | For |
| 16 | Elect David Thompson | Mgmt | For | For | For |
| 17 | Elect Robert Wright | Mgmt | For | For | For |
| 18 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 19 | 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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Alstom | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | cins F0259M475 | 06/23/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Mix | France | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
| | | | | | |
| 3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
| 6 | Accounts and Reports; Approval of | Mgmt | For | For | For |
| | Non-Tax-Deductible Expenses | | | | |
| 7 | Consolidated Accounts and Reports | Mgmt | For | For | For |
|
| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 9 | Related Party Transaction | Mgmt | For | For | For |
| | (Previously Approved) | | | | |
| 10 | Severance Package (Patrick Kron) | Mgmt | For | For | For |
|
| 11 | Appointment of Auditor | Mgmt | For | For | For |
| | (PricewaterhouseCoopers) | | | | |
| 12 | Appointment of Auditor (Mazars SA) | Mgmt | For | For | For |
|
| 13 | Appointment of Alternate Statutory | Mgmt | For | For | For |
| | Auditor | | | | |
| 14 | Appointment of Alternate Statutory | Mgmt | For | For | For |
| | Auditor | | | | |
| 15 | Authority to Trade in Company | Mgmt | For | For | For |
| | Stock | | | | |
| 16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
| 17 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
| 18 | Authority to Cancel Shares and | Mgmt | For | For | For |
| | Reduce Capital | | | | |
| 19 | Authority to Carry Out Formalities | Mgmt | For | For | For |
| 20 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
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America West Holdings | | | | | | |
Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LCC | CUSIP9 90341W108 | 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 Herbert Baum | Mgmt | For | For | For |
| 1.2 | Elect Matthew Hart | Mgmt | For | For | For |
| 1.3 | Elect Richard C. Kraemer | Mgmt | For | For | For |
| 1.4 | Elect Cheryl Krongard | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 4 | Increase of Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
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AmerisourceBergen Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ABC | CUSIP9 03073E105 | 02/19/2009 | | 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 |
| | RICHARD C. GOZON | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL J. LONG | | | | |
| 3 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | LAWRENCE WILSON | | | | |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Amendment to the 2002 | Mgmt | For | For | For |
| | Management Stock Incentive Plan | | | | |
|
| 6 | STOCKHOLDER PROPOSAL TO | ShrHoldr | Against | For | Against |
| | REDEEM COMPANY'S POISON | | | | |
| | PILL. | | | | |
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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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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) | | | | |
|
|
ArcelorMittal S.A. (fka Mittal Steel | | | | | | |
Co.) | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MT | CUSIP9 03938L104 | 05/12/2009 | | Take No Action |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Presentation of Board and Auditor's | Mgmt | Abstain | TNA | N/A |
| | Reports | | | | |
| 2 | Consolidated Accounts and Reports | Mgmt | For | TNA | N/A |
|
| 3 | Accounts and Reports | Mgmt | For | TNA | N/A |
| 4 | Allocation of Profits/Dividends | Mgmt | For | TNA | N/A |
| 5 | Directors' Fees | Mgmt | For | TNA | N/A |
| 6 | Ratification of Board Acts | Mgmt | For | TNA | N/A |
| 7 | Acknowledgment of End of Mandate | Mgmt | For | TNA | N/A |
| | of Directors | | | | |
| 8 | Elect Narayanan Vaghul | Mgmt | For | TNA | N/A |
| 9 | Elect Wilbur Ross | Mgmt | For | TNA | N/A |
| 10 | Elect François Pinault | Mgmt | For | TNA | N/A |
| 11 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A |
| 12 | Appointment of Auditor | Mgmt | For | TNA | N/A |
| 13 | Authority to Issue Restricted Stock | Mgmt | For | TNA | N/A |
| | as Part of Bonus Pay | | | | |
| 14 | Authority to Grant Stock Options; | Mgmt | For | TNA | N/A |
| | Approval of Long-Term Incentive | | | | |
| | Plan | | | | |
| 15 | Employee Share Purchase Plan | Mgmt | For | TNA | N/A |
| 16 | Authority to Increase Share Capital | Mgmt | For | TNA | N/A |
|
|
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ArcelorMittal S.A. (fka Mittal Steel | | | | | | |
Co.) | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MT | CUSIP9 03938L104 | 06/17/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| 1 | Authority to Increase Share Capital | Mgmt | For | For | For |
|
|
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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 |
|
|
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 |
|
|
Avon Products, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AVP | CUSIP9 054303102 | 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 W. Don Cornwell | Mgmt | For | For | For |
| 1.2 | Elect Edward Fogarty | Mgmt | For | For | For |
| 1.3 | Elect V. Ann Hailey | Mgmt | For | For | For |
| 1.4 | Elect Fred Hassan | Mgmt | For | For | For |
| 1.5 | Elect Andrea Jung | Mgmt | For | For | For |
| 1.6 | Elect Maria Lagomasino | Mgmt | For | For | For |
| 1.7 | Elect Ann Moore | Mgmt | For | For | For |
| 1.8 | Elect Paul Pressler | Mgmt | For | For | For |
| 1.9 | Elect Gary Rodkin | Mgmt | For | For | For |
| 1.10 | Elect Paula Stern | Mgmt | For | For | For |
| 1.11 | Elect Lawrence Weinbach | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Nanomaterial Report | | | | |
|
|
Bank of America Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BAC | CUSIP9 060505RKH | 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 | | | | |
|
|
Becton, Dickinson and Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BDX | CUSIP9 075887109 | 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 Claire Fraser-Liggett | Mgmt | For | For | For |
| 1.2 | Elect Edward Ludwig | Mgmt | For | For | For |
| 1.3 | Elect Willard Overlock, Jr. | Mgmt | For | For | For |
| 1.4 | Elect Bertram Scott | Mgmt | For | For | For |
| 2 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | INDEPENDENT REGISTERED | | | | |
| | PUBLIC ACCOUNTING FIRM. | | | | |
|
| 3 | AMENDMENT TO BD S | Mgmt | For | For | For |
| | RESTATED CERTIFICATE OF | | | | |
| | INCORPORATION. | | | | |
| 4 | AMENDMENT TO THE 2004 | Mgmt | For | For | For |
| | EMPLOYEE AND DIRECTOR | | | | |
| | EQUITY-BASED COMPENSATION | | | | |
| | PLAN. | | | | |
| 5 | APPROVAL OF MATERIAL TERMS | Mgmt | For | For | For |
| | OF PERFORMANCE GOALS. | | | | |
|
| 6 | SPECIAL SHAREHOLDER | ShrHoldr | Against | Against | For |
| | MEETINGS. | | | | |
| | | | | | |
| 7 | CUMULATIVE VOTING. | ShrHoldr | Against | Against | For |
|
|
Boeing Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BA | CUSIP9 097023105 | 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: JOHN | Mgmt | For | For | For |
| | H. BIGGS | | | | |
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | E. BRYSON | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ARTHUR D. COLLINS, JR. | | | | |
| 4 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | Z. COOK | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM M. DALEY | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | KENNETH M. DUBERSTEIN | | | | |
| 7 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | F. MCDONNELL | | | | |
| 8 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | JAMES MCNERNEY, JR. | | | | |
| 9 | ELECTION OF DIRECTOR: MIKE | Mgmt | For | For | For |
| | S. ZAFIROVSKI | | | | |
| 10 | AMENDMENT TO THE BOEING | Mgmt | For | For | For |
| | COMPANY 2003 INCENTIVE | | | | |
| | STOCK PLAN. | | | | |
| 11 | Ratification of Auditor | Mgmt | For | Against | Against |
| 12 | ADOPT CUMULATIVE VOTING. | ShrHoldr | Against | Against | For |
| 13 | REQUIRE ADVISORY VOTE ON | ShrHoldr | Against | Against | For |
| | NAMED EXECUTIVE OFFICER | | | | |
| | COMPENSATION. | | | | |
| 14 | ADOPT HEALTH CARE | ShrHoldr | Against | Against | For |
| | PRINCIPLES. | | | | |
| 15 | PREPARE A REPORT ON | ShrHoldr | Against | Against | For |
| | FOREIGN MILITARY SALES. | | | | |
| 16 | REQUIRE AN INDEPENDENT | ShrHoldr | Against | Against | For |
| | LEAD DIRECTOR. | | | | |
| 17 | REQUIRE SHAREHOLDER | ShrHoldr | Against | Against | For |
| | APPROVAL OF FUTURE | | | | |
| | SEVERANCE ARRANGEMENTS. | | | | |
| 18 | REQUIRE DISCLOSURE OF | ShrHoldr | Against | Against | For |
| | POLITICAL CONTRIBUTIONS. | | | | |
| | | | | | |
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 |
|
|
Brinker International, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EAT | CUSIP9 109641100 | 10/30/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Douglas Brooks | Mgmt | For | For | For |
| 1.2 | Elect Harriet Edelman | Mgmt | For | For | For |
| 1.3 | Elect Marvin Girouard | Mgmt | For | For | For |
| 1.4 | Elect Ronald Kirk | Mgmt | For | For | For |
| 1.5 | Elect John Mims | Mgmt | For | For | For |
| 1.6 | Elect George Mrkonic, Jr. | Mgmt | For | For | For |
| 1.7 | Elect Erle Nye | Mgmt | For | For | For |
| 1.8 | Elect James Oesterreicher | Mgmt | For | For | For |
| 1.9 | Elect Rosendo Parra | Mgmt | For | For | For |
| 1.10 | Elect Cece Smith | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | AMENDMENT TO THE STOCK | Mgmt | For | For | For |
| | OPTION AND INCENTIVE PLAN. | | | | |
| 4 | APPROVAL OF SHAREHOLDER | ShrHoldr | Against | Against | For |
| | PROPOSAL SUBMITTED BY | | | | |
| | PETA. | | | | |
| | | | | | |
Bristol-Myers Squibb Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BMY | CUSIP9 110122108 | 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 Lamberto Andreotti | Mgmt | For | For | For |
| 2 | Elect Lewis Campbell | Mgmt | For | For | For |
| 3 | Elect James Cornelius | Mgmt | For | For | For |
| 4 | Elect Louis Freeh | Mgmt | For | For | For |
| 5 | Elect Laurie Glimcher | Mgmt | For | For | For |
| 6 | Elect Michael Grobstein | Mgmt | For | For | For |
| 7 | Elect Leif Johansson | Mgmt | For | For | For |
| 8 | Elect Alan Lacy | Mgmt | For | For | For |
| 9 | Elect Vicki Sato | Mgmt | For | For | For |
| 10 | Elect Togo West | Mgmt | For | For | For |
| 11 | Elect R. Sanders Williams | Mgmt | For | For | For |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Disclosure of Executive | | | | |
| | Compensation | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Eliminating Supermajority | | | | |
| | Provisions | | | | |
| 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) | | | | |
|
|
Brocade Communications | | | | | | |
Systems | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| BRCD | CUSIP9 111621306 | 04/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: JUDY | Mgmt | For | For | For |
| | BRUNER | | | | |
| 2 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | L. HOUSE | | | | |
| 3 | ELECTION OF DIRECTOR: L. | Mgmt | For | For | For |
| | WILLIAM KRAUSE | | | | |
| | | | | | |
| 4 | APPROVAL OF THE 2009 STOCK | Mgmt | For | For | For |
| | PLAN | | | | |
| 5 | APPROVAL OF THE 2009 | Mgmt | For | For | For |
| | DIRECTOR PLAN | | | | |
| 6 | APPROVAL OF THE 2009 | Mgmt | For | For | For |
| | EMPLOYEE STOCK PURCHASE | | | | |
| | PLAN | | | | |
| 7 | Ratification of Auditor | Mgmt | For | For | For |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Simple Majority Vote | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
|
|
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 | | | | |
|
|
Chiquita Brands International | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CQB | CUSIP9 170032809 | 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 Fernando Aguirre | Mgmt | For | For | For |
| 1.2 | Elect Kerrii Anderson | Mgmt | For | For | For |
| 1.3 | Elect Howard Barker, Jr. | Mgmt | For | For | For |
| 1.4 | Elect William Camp | Mgmt | For | For | For |
| 1.5 | Elect Robert Fisher | Mgmt | For | For | For |
| 1.6 | Elect Clare Hasler | Mgmt | For | For | For |
| 1.7 | Elect Durk Jager | Mgmt | For | For | For |
| 1.8 | Elect Jaime Serra | Mgmt | For | For | For |
| 1.9 | Elect Steven Stanbrook | Mgmt | For | For | For |
| 2 | 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 | | | | |
|
|
Clorox Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CLX | CUSIP9 189054109 | 11/19/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECT DANIEL BOGGAN, JR. AS | Mgmt | For | For | For |
| | A DIRECTOR | | | | |
| 2 | ELECT RICHARD H. CARMONA | Mgmt | For | For | For |
| | AS A DIRECTOR | | | | |
| 3 | ELECT TULLY M. FRIEDMAN AS A | Mgmt | For | For | For |
| | DIRECTOR | | | | |
| 4 | ELECT GEORGE J. HARAD AS A | Mgmt | For | For | For |
| | DIRECTOR | | | | |
| 5 | ELECT DONALD R. KNAUSS AS A | Mgmt | For | For | For |
| | DIRECTOR | | | | |
| 6 | ELECT ROBERT W. | Mgmt | For | For | For |
| | MATSCHULLAT AS A DIRECTOR | | | | |
| 7 | ELECT GARY G. MICHAEL AS A | Mgmt | For | For | For |
| | DIRECTOR | | | | |
| 8 | ELECT EDWARD A. MUELLER AS | Mgmt | For | For | For |
| | A DIRECTOR | | | | |
| 9 | ELECT JAN L. MURLEY AS A | Mgmt | For | For | For |
| | DIRECTOR | | | | |
| 10 | ELECT PAMELA THOMAS- | Mgmt | For | For | For |
| | GRAHAM AS A DIRECTOR | | | | |
| 11 | ELECT CAROLYN M. TICKNOR AS | Mgmt | For | For | For |
| | A DIRECTOR | | | | |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
Coach, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| COH | CUSIP9 189754104 | 10/30/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Lew Frankfort | Mgmt | For | For | For |
| 1.2 | Elect Susan Kropf | Mgmt | For | For | For |
| 1.3 | Elect Gary Loveman | Mgmt | For | For | For |
| 1.4 | Elect Ivan Menezes | Mgmt | For | For | For |
| 1.5 | Elect Irene Miller | Mgmt | For | For | For |
| 1.6 | Elect Keith Monda | Mgmt | For | For | For |
| 1.7 | Elect Michael Murphy | Mgmt | For | For | For |
| 1.8 | Elect Jide Zeitlin | Mgmt | For | For | For |
| 2 | Amendment to the Performance- | Mgmt | For | For | For |
| | Based Annual Incentive Plan | | | | |
|
|
Coca-Cola Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KO | CUSIP9 191216100 | 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 |
| | HERBERT A. ALLEN | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RONALD W. ALLEN | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CATHLEEN P. BLACK | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | BARRY DILLER | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ALEXIS M. HERMAN | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MUHTAR KENT | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DONALD R. KEOUGH | | | | |
| 8 | ELECTION OF DIRECTOR: MARIA | Mgmt | For | For | For |
| | ELENA LAGOMASINO | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DONALD F. MCHENRY | | | | |
| 10 | ELECTION OF DIRECTOR: SAM | Mgmt | For | For | For |
| | NUNN | | | | |
| | | | | | |
| 11 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | D. ROBINSON III | | | | |
| 12 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | V. UEBERROTH | | | | |
| 13 | ELECTION OF DIRECTOR: JACOB | Mgmt | For | Against | Against |
| | WALLENBERG | | | | |
| 14 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | B. WILLIAMS | | | | |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | SHAREOWNER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING AN ADVISORY VOTE | | | | |
| | ON EXECUTIVE COMPENSATION | | | | |
|
| 17 | SHAREOWNER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING AN INDEPENDENT | | | | |
| | BOARD CHAIR | | | | |
| 18 | SHAREOWNER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING A BOARD | | | | |
| | COMMITTEE ON HUMAN RIGHTS | | | | |
|
| 19 | SHAREOWNER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING RESTRICTED | | | | |
| | STOCK | | | | |
|
|
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 | | | | |
|
|
Comerica Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CMA | CUSIP9 200340RKH | 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 Lillian Bauder | Mgmt | For | For | For |
| 2 | Elect Richard Lindner | Mgmt | For | For | For |
| 3 | Elect Robert Taubman | Mgmt | For | Against | Against |
| 4 | Elect Reginald Turner | Mgmt | For | For | For |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive | Mgmt | For | Against | Against |
| | Compensation | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
|
|
Continental Airlines, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| CAL | CUSIP9 210795308 | 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 Kirbyjon Caldwell | Mgmt | For | For | For |
| 1.2 | Elect Lawrence Kellner | Mgmt | For | For | For |
| 1.3 | Elect Douglas McCorkindale | Mgmt | For | For | For |
| 1.4 | Elect Henry Meyer III | Mgmt | For | For | For |
| 1.5 | Elect Oscar Munoz | Mgmt | For | For | For |
| 1.6 | Elect Jeffrey Smisek | Mgmt | For | For | For |
| 1.7 | Elect Karen Williams | Mgmt | For | For | For |
| 1.8 | Elect Ronald Woodard | Mgmt | For | For | For |
| 1.9 | Elect Charles Yamarone | Mgmt | For | For | For |
| 2 | Amendment to the 2004 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Elimination of Stock Options | | | | |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reincorporation | | | | |
| 6 | Resident Status | Mgmt | Abstain | For | Against |
|
|
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. | | | | |
|
|
Covidien, Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| COV | CUSIP9 G2552X108 | 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: CRAIG | Mgmt | For | For | For |
| | ARNOLD | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT H. BRUST | | | | |
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | M. CONNORS, JR. | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHRISTOPHER J. COUGHLIN | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | TIMOTHY M. DONAHUE | | | | |
| 6 | ELECTION OF DIRECTOR: KATHY | Mgmt | For | For | For |
| | J. HERBERT | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RANDALL J. HOGAN, III | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD J. MEELIA | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DENNIS H. REILLEY | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | TADATAKA YAMADA | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JOSEPH A. ZACCAGNINO | | | | |
| 12 | APPROVE AMENDED AND | Mgmt | For | For | For |
| | RESTATED 2007 STOCK AND | | | | |
| | INCENTIVE PLAN | | | | |
| 13 | 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) | | | | |
|
|
Delta Air Lines, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DALRQ | CUSIP9 247361702 | 06/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard Anderson | Mgmt | For | For | For |
| 2 | Elect Roy Bostock | Mgmt | For | Against | Against |
| 3 | Elect John Brinzo | Mgmt | For | For | For |
| 4 | Elect Daniel Carp | Mgmt | For | For | For |
| 5 | Elect John Engler | Mgmt | For | For | For |
| 6 | Elect Mickey Foret | Mgmt | For | For | For |
| 7 | Elect David Goode | Mgmt | For | For | For |
| 8 | Elect Paula Reynolds | Mgmt | For | For | For |
| 9 | Elect Kenneth Rogers | Mgmt | For | For | For |
| | | | | | |
| 10 | Elect Rodney Slater | Mgmt | For | For | For |
| 11 | Elect Douglas Streenland | Mgmt | For | For | For |
| 12 | Elect Kenneth Woodrow | Mgmt | For | For | For |
| 13 | Ratification of Auditor | Mgmt | For | For | For |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
|
|
Deutsche Bank AG | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DB | CUSIP9 D18190898 | 05/26/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 2 | Ratification of Management Board | Mgmt | For | For | For |
| | Acts | | | | |
| 3 | Ratification of Supervisory Board | Mgmt | For | For | For |
| | Acts | | | | |
| 4 | Appointment of Auditor | Mgmt | For | Against | Against |
| 5 | Authority to Trade in Company | Mgmt | For | For | For |
| | Stock | | | | |
| 6 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 7 | Amendments to Articles | Mgmt | For | For | For |
| 8 | Amendments to Articles | Mgmt | For | For | For |
| 9 | Increase in Authorized Capital I | Mgmt | For | For | For |
| 10 | Increase in Authorized Capital II | Mgmt | For | For | For |
| 11 | Increase in Authorized Capital III | Mgmt | For | For | For |
| 12 | Authority to Issue Convertible Debt | Mgmt | For | For | For |
| | Instruments | | | | |
| 13 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Ratification of Management Board | | | | |
| | Acts | | | | |
| 14 | Countermotion A (Ratification of | Mgmt | Against | Against | For |
| | Management Board Acts) | | | | |
| 15 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Ratification of Management Board | | | | |
| | Acts | | | | |
| 16 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Ratification of Supervisory Board | | | | |
| | Acts | | | | |
| 17 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Ratification of Supervisory Board | | | | |
| | Acts | | | | |
| 18 | Countermotion Regarding Allocation | Mgmt | Abstain | Abstain | For |
| | of Profits/Dividends | | | | |
| | | | | | |
| 19 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Ratification of Management and | | | | |
| | Supervisory Board Acts | | | | |
| 20 | Countermotion Regarding | Mgmt | Abstain | Abstain | For |
| | Amendments to Articles | | | | |
| 21 | Countermotion I (Allocation of | Mgmt | Against | Against | For |
| | Profits/Dividends) | | | | |
|
|
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 |
|
|
DIRECTV Group Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DTV | CUSIP9 25459L106 | 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 Chase Carey | Mgmt | For | For | For |
| 1.2 | Elect Mark Carleton | Mgmt | For | For | For |
| 1.3 | Elect Peter Lund | Mgmt | For | For | For |
| 1.4 | Elect Haïm Saban | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Health Care Reform Principles | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
|
|
DISH Network Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| DISH | CUSIP9 25470M109 | 05/11/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James DeFranco | Mgmt | For | Withhold | Against |
| 1.2 | Elect Cantey Ergen | Mgmt | For | Withhold | Against |
| 1.3 | Elect Charles Ergen | Mgmt | For | Withhold | Against |
| 1.4 | Elect Steven Goodbarn | Mgmt | For | Withhold | Against |
| 1.5 | Elect Gary Howard | Mgmt | For | Withhold | Against |
| 1.6 | Elect David Moskowitz | Mgmt | For | Withhold | Against |
| 1.7 | Elect Tom Ortolf | Mgmt | For | Withhold | Against |
| 1.8 | Elect Carl Vogel | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | 2009 Stock Incentive Plan | Mgmt | For | Against | Against |
| 4 | Amendment to Existing Equity | Mgmt | For | Against | Against |
| | Plans | | | | |
|
|
eBay Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EBAY | CUSIP9 278642103 | 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: MARC | Mgmt | For | For | For |
| | L. ANDREESSEN | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | WILLIAM C. FORD, JR. | | | | |
| 3 | ELECTION OF DIRECTOR: DAWN | Mgmt | For | For | For |
| | G. LEPORE | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | PIERRE M. OMIDYAR | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD T. SCHLOSBERG, III | | | | |
| 6 | One-time Stock Option Exchange | Mgmt | For | Against | Against |
| | Program | | | | |
| 7 | Amendment to the 2008 Equity | Mgmt | For | For | For |
| | Incentive Award Plan | | | | |
| 8 | Ratification of Auditor | Mgmt | For | For | For |
|
|
EchoStar Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SATS | CUSIP9 278768106 | 05/11/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Joseph Clayton | Mgmt | For | Withhold | Against |
| 1.2 | Elect R. Stanton Dodge | Mgmt | For | Withhold | Against |
| | | | | | |
| 1.3 | Elect Michael Dugan | Mgmt | For | Withhold | Against |
| 1.4 | Elect Charles Ergen | Mgmt | For | Withhold | Against |
| 1.5 | Elect David Moskowitz | Mgmt | For | Withhold | Against |
| 1.6 | Elect Tom Ortolf | Mgmt | For | Withhold | Against |
| 1.7 | Elect C. Michael Schroeder | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the Employee Stock | Mgmt | For | Against | Against |
| | Purchase Plan | | | | |
| 4 | Amendments to the 2008 Stock | Mgmt | For | Against | Against |
| | Incentive Plan and the 2008 | | | | |
| | Director Plan | | | | |
|
|
EMC Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| EMC | CUSIP9 268648102 | 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 Michael Brown | Mgmt | For | For | For |
| 2 | Elect Randolph Cowen | Mgmt | For | For | For |
| 3 | Elect Michael Cronin | Mgmt | For | For | For |
| 4 | Elect Gail Deegan | Mgmt | For | For | For |
| 5 | Elect John Egan | Mgmt | For | For | For |
| 6 | Elect W. Paul Fitzgerald | Mgmt | For | For | For |
| 7 | Elect Edmund Kelly | Mgmt | For | For | For |
| 8 | Elect Windle Priem | Mgmt | For | For | For |
| 9 | Elect Paul Sagan | Mgmt | For | For | For |
| 10 | Elect David Strohm | Mgmt | For | For | For |
| 11 | Elect Joseph Tucci | Mgmt | For | For | For |
| 12 | Ratification of Auditor | Mgmt | For | For | For |
| 13 | Amendment to the 1989 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 14 | Amendment to Shareholders' Right | Mgmt | For | For | For |
| | to Call a Special Meeting | | | | |
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
Endurance Specialty Holdings Ltd. | | | | | | |
|
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ENH | CUSIP9 G30397106 | 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 Steven Carlsen | Mgmt | For | For | For |
| 1.2 | Elect Kenneth LeStrange | Mgmt | For | For | For |
| 1.3 | Elect William Raver | Mgmt | For | For | For |
| 1.4 | Elect Steven Carlsen* | Mgmt | For | For | For |
| 1.5 | Elect David Cash* | Mgmt | For | For | For |
| 1.6 | Elect Kenneth LeStrange* | Mgmt | For | For | For |
| 1.7 | Elect Alan Barlow** | Mgmt | For | For | For |
| 1.8 | Elect William Bolinder** | Mgmt | For | For | For |
| 1.9 | Elect Steven Carlsen** | Mgmt | For | For | For |
| 1.10 | Elect Kenneth LeStrange** | Mgmt | For | For | For |
| 1.11 | Elect Simon Minshall** | Mgmt | For | For | For |
| 1.12 | Elect Brendan O'Neill** | Mgmt | For | For | For |
| 1.13 | Elect Alan Barlow*** | Mgmt | For | For | For |
| 1.14 | Elect William Bolinder*** | Mgmt | For | For | For |
| 1.15 | Elect Steven Carlsen*** | Mgmt | For | For | For |
| 1.16 | Elect Kenneth LeStrange*** | Mgmt | For | For | For |
| 1.17 | Elect Simon Minshall*** | Mgmt | For | For | For |
| 1.18 | Elect Brendan O'Neill*** | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Everest Re Group Ltd | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| RE | CUSIP9 G3223R108 | 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 Martin Abrahams | Mgmt | For | For | For |
| 1.2 | Elect John Dunne | Mgmt | For | For | For |
| 1.3 | Elect John Weber | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | 2009 Non-Employee Director Stock | Mgmt | For | For | For |
| | Option and Restricted Stock Plan | | | | |
|
|
|
Express Scripts, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ESRX | CUSIP9 302182100 | 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 Gary Benanav | Mgmt | For | For | For |
| 1.2 | Elect Frank Borelli | Mgmt | For | For | For |
| 1.3 | Elect Maura Breen | Mgmt | For | For | For |
| | | | | | |
| 1.4 | Elect Nicholas LaHowchic | Mgmt | For | For | For |
| 1.5 | Elect Thomas Mac Mahon | Mgmt | For | For | For |
| 1.6 | Elect Frank Mergenthaler | Mgmt | For | For | For |
| 1.7 | Elect Woodrow Myers, Jr. | Mgmt | For | For | For |
| 1.8 | Elect John Parker, Jr. | Mgmt | For | For | For |
| 1.9 | Elect George Paz | Mgmt | For | For | For |
| 1.10 | Elect Samuel Skinner | Mgmt | For | For | For |
| 1.11 | Elect Seymour Sternberg | Mgmt | For | For | For |
| 1.12 | Elect Barrett Toan | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 |
|
|
Flowserve Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FLS | CUSIP9 34354P105 | 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 Roger Fix | Mgmt | For | For | For |
| 1.2 | Elect Lewis Kling | Mgmt | For | For | For |
| 1.3 | Elect James Rollans | Mgmt | For | For | For |
| 2 | Equity and Incentive Compensation | Mgmt | For | For | For |
| | Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
FMC Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FMC | 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 |
|
|
Forest Laboratories, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FRX | CUSIP9 345838106 | 08/11/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Howard Solomon | Mgmt | For | For | For |
| 1.2 | Elect Lawrence Olanoff, MD., Ph.D. | Mgmt | For | For | For |
|
| 1.3 | Elect Nesli Basgoz, MD | Mgmt | For | For | For |
| 1.4 | Elect William Candee, III | Mgmt | For | For | For |
| 1.5 | Elect George Cohan | Mgmt | For | For | For |
| 1.6 | Elect Dan Goldwasser | Mgmt | For | For | For |
| 1.7 | Elect Kenneth Goodman | Mgmt | For | For | For |
| 1.8 | Elect Lester Salans, MD | Mgmt | For | For | For |
| 2 | ADOPTION OF THE AMENDED | Mgmt | For | Against | Against |
| | AND RESTATED CERTIFICATE OF | | | | |
| | INCORPORATION. | | | | |
| 3 | 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 |
|
|
Freeport-McMoRan Copper & | | | | | | |
Gold, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| FCX | CUSIP9 35671D857 | 06/11/2009 | | Voted | |
| | | | | | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard Adkerson | Mgmt | For | For | For |
| 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For |
| 1.3 | Elect Robert Day | Mgmt | For | For | For |
| 1.4 | Elect Gerald Ford | Mgmt | For | For | For |
| 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For |
| 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For |
| 1.7 | Elect Charles Krulak | Mgmt | For | For | For |
| 1.8 | Elect Bobby Lackey | Mgmt | For | For | For |
| 1.9 | Elect Jon Madonna | Mgmt | For | For | For |
| 1.10 | Elect Dustan McCoy | Mgmt | For | For | For |
| 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For |
| 1.12 | Elect James Moffett | Mgmt | For | For | For |
| 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For |
| 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For |
| 1.15 | Elect Stephen Siegele | Mgmt | For | For | For |
| 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | 2009 Annual Incentive Plan | Mgmt | For | For | For |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Environmental Expertise on Board | | | | |
|
|
|
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 | | | | |
|
|
|
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 | | | | |
|
|
Goodrich Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| GR | CUSIP9 382388106 | 04/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Diane Creel | Mgmt | For | For | For |
| 1.2 | Elect George Davidson, Jr. | Mgmt | For | For | For |
| 1.3 | Elect Harris Deloach, Jr. | Mgmt | For | For | For |
| 1.4 | Elect James Griffith | Mgmt | For | For | For |
| 1.5 | Elect William Holland | Mgmt | For | For | For |
| 1.6 | Elect John Jumper | Mgmt | For | For | For |
| 1.7 | Elect Marshall Larsen | Mgmt | For | For | For |
| | | | | | |
| 1.8 | Elect Lloyd Newton | Mgmt | For | For | For |
| 1.9 | Elect Douglas Olesen | Mgmt | For | For | For |
| 1.10 | Elect Alfred Rankin, Jr. | Mgmt | For | For | For |
| 1.11 | Elect A. Thomas Young | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
|
|
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 | | | | |
| | | | | | |
Herbalife Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HLF | CUSIP9 G4412G101 | 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 Pedro Cardoso | Mgmt | For | Withhold | Against |
| 1.2 | Elect Murray Dashe | Mgmt | For | Withhold | Against |
| 1.3 | Elect Colombe Nicholas | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 |
|
|
Honeywell International Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| HON | CUSIP9 438516106 | 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 |
| | GORDON M. BETHUNE | | | | |
| 2 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against |
| | CHICO PARDO | | | | |
| 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | M. COTE | | | | |
| 4 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | SCOTT DAVIS | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | LINNET F. DEILY | | | | |
| | | | | | |
| 6 | ELECTION OF DIRECTOR: CLIVE | Mgmt | For | For | For |
| | R. HOLLICK | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GEORGE PAZ | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | BRADLEY T. SHEARES | | | | |
| 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | R. STAFFORD | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MICHAEL W. WRIGHT | | | | |
| 11 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | ACCOUNTANTS | | | | |
| 12 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For |
| 13 | PRINCIPLES FOR HEALTH CARE | ShrHoldr | Against | Against | For |
| | REFORM | | | | |
| 14 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | ADVISORY VOTE | | | | |
| 15 | TAX GROSS-UP PAYMENTS | ShrHoldr | Against | For | Against |
| 16 | SPECIAL SHAREOWNER | ShrHoldr | Against | Against | For |
| | MEETINGS | | | | |
|
|
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 | | | | |
|
|
Infineon Technologies AG | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| IFX | CUSIP9 45662N103 | 02/12/2009 | | Take No Action |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVAL OF THE ACTS OF THE | Mgmt | For | TNA | N/A |
| | MANAGEMENT BOARD | | | | |
| | | | | | |
| 2 | APPROVAL OF THE ACTS OF THE | Mgmt | For | TNA | N/A |
| | SUPERVISORY BOARD | | | | |
| 3 | APPOINTMENT OF THE AUDITOR | Mgmt | For | TNA | N/A |
|
| 4 | PURCHASE AND USE OF OWN | Mgmt | For | TNA | N/A |
| | SHARES | | | | |
| 5 | MODIFICATION OF CONDITIONAL | Mgmt | For | TNA | N/A |
| | CAPITALS: REDUCTION OF | | | | |
| | CONDITIONAL CAPITAL I | | | | |
|
| 6 | MODIFICATION OF CONDITIONAL | Mgmt | For | TNA | N/A |
| | CAPITALS: REDUCTION OF | | | | |
| | CONDITIONAL CAPITAL 2007 | | | | |
|
| 7 | Cancellation of Conditional Capital | Mgmt | For | TNA | N/A |
| | IV/2006 | | | | |
| 8 | AUTHORIZED CAPITAL 2009/I | Mgmt | For | TNA | N/A |
| 9 | AUTHORIZED CAPITAL 2009/II | Mgmt | For | TNA | N/A |
| 10 | STOCK OPTION PLAN 2009 / | Mgmt | For | TNA | N/A |
| | CONDITIONAL CAPITAL 2009/I | | | | |
| 11 | CONVERTIBLE BONDS / | Mgmt | For | TNA | N/A |
| | CONDITIONAL CAPITAL 2009/II | | | | |
| 12 | Supervisory Board Size | Mgmt | For | TNA | N/A |
| 13 | AMENDMENTS TO THE | Mgmt | For | TNA | N/A |
| | ARTICLES OF ASSOCIATION: | | | | |
| | ELECTIONS | | | | |
| 14 | Notification of Attendance at | Mgmt | For | TNA | N/A |
| | General Meetings | | | | |
| 15 | AMENDMENTS TO THE | Mgmt | For | TNA | N/A |
| | ARTICLES OF ASSOCIATION: | | | | |
| | EXERCISE OF VOTING RIGHTS | | | | |
| 16 | Intra-Company Control Agreement | Mgmt | For | TNA | N/A |
|
| 17 | Intra-company Control Agreement | Mgmt | For | TNA | N/A |
|
|
|
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 | | | | |
|
|
International Game Technology | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| IGT | CUSIP9 459902102 | 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 Robert Bittman | Mgmt | For | For | For |
| 1.2 | Elect Richard Burt | Mgmt | For | For | For |
| 1.3 | Elect Patti Hart | Mgmt | For | For | For |
| 1.4 | Elect Robert Mathewson | Mgmt | For | For | For |
| 1.5 | Elect Thomas Matthews | Mgmt | For | For | For |
| 1.6 | Elect Robert Miller | Mgmt | For | For | For |
| 1.7 | Elect Frederick Rentschler | Mgmt | For | For | For |
| 1.8 | Elect David Roberson | Mgmt | For | For | For |
| 2 | Amendment to the 2002 Stock | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
| 4 | Elect Philip Satre | Mgmt | For | For | For |
|
|
JPMorgan Chase & Co. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| JPM | CUSIP9 46625HRKH | 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 | | | | |
|
|
KBR, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KBR | CUSIP9 48242W106 | 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 W. Frank Blount | Mgmt | For | For | For |
| 1.2 | Elect Loren Carroll | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | Board Committee on Human Rights | | | | |
|
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Committee to Review Alleged | | | | |
| | Misconduct in Iraq | | | | |
| | | | | | |
Keycorp | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| KEY | CUSIP9 493267RKH | 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 William Bares | Mgmt | For | For | For |
| 1.2 | Elect Carol Cartwright | Mgmt | For | For | For |
| 1.3 | Elect Kristen Manos | Mgmt | For | For | For |
| 1.4 | Elect Thomas Stevens | Mgmt | For | For | For |
| 2 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | Election of Directors | | | | |
| 3 | Amendment to Authorized Preferred | Mgmt | For | For | For |
| | Stock | | | | |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
|
|
Las Vegas Sands Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LVS | CUSIP9 517834107 | 06/10/2009 | | Take No Action |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael Leven | Mgmt | For | TNA | N/A |
| 1.2 | Elect Jason Ader | Mgmt | For | TNA | N/A |
| 1.3 | Elect Jeffrey Schwartz | Mgmt | For | TNA | N/A |
| 2 | Ratification of Auditor | Mgmt | For | TNA | N/A |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | TNA | N/A |
| | Sustainability Report | | | | |
|
|
Liberty Media Corporation | | | | | | |
(Interactive) | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| LINTA | CUSIP9 53071M302 | 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 |
|
|
Lihir Gold Limited | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CINS Y5285N149 | 05/06/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | Papua New Guinea | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | Mgmt | For | For | For |
| 2 | Re-elect Alister Maitland | Mgmt | For | For | For |
| 3 | Re-elect Geoff Loudon | Mgmt | For | For | For |
| 4 | Re-Appoint Auditor | Mgmt | For | For | For |
| 5 | Equity Grant (MD and CEO Arthur | Mgmt | For | Against | Against |
| | Hood) | | | | |
| 6 | Ratify Placement of Securities | Mgmt | For | For | For |
| 7 | Increase Non-Executive Directors' | Mgmt | For | For | For |
| | Fee Cap | | | | |
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
|
|
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 | | | | |
|
|
MasterCard Incorporated | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MA | CUSIP9 57636Q104 | 06/09/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard Haythornthwaite | Mgmt | For | For | For |
| 1.2 | Elect David Carlucci | Mgmt | For | For | For |
| 1.3 | Elect Robert Selander | Mgmt | For | For | For |
| 2 | Change In Board Size | Mgmt | For | For | For |
| 3 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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. | | | | |
|
|
MEMC Electronic Materials, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WFR | CUSIP9 552715104 | 04/21/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert Boehlke | Mgmt | For | For | For |
| 1.2 | Elect C. Douglas Marsh | Mgmt | For | For | For |
| 1.3 | Elect Michael McNamara | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 | | | | |
|
|
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. | | | | |
|
|
Millicom International Cellular SA | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MICC | CUSIP9 L6388F110 | 02/16/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO RENEW THE AUTHORIZATION | Mgmt | For | For | For |
| | GRANTED TO THE BOARD TO | | | | |
| | ISSUE NEW SHARES | | | | |
|
| 2 | IN RELATION TO ITEM 1, TO | Mgmt | For | For | For |
| | RECEIVE THE SPECIAL REPORT | | | | |
| | OF THE BOARD | | | | |
| 3 | IN RELATION TO ITEM 1, TO | Mgmt | For | For | For |
| | AMEND THE 4TH PARAGRAPH | | | | |
| | OF ARTICLE 5 | | | | |
| 4 | IN RELATION TO ITEM 1, TO | Mgmt | For | For | For |
| | AMEND THE 5TH PARAGRAPH | | | | |
| | OF ARTICLE 5 | | | | |
| 5 | TO APPROVE AND RATIFY | Mgmt | For | For | For |
| | ISSUANCES OF NEW SHARES | | | | |
| | RESOLVED UPON IN THE PAST | | | | |
| 6 | TO APPROVE AND RATIFY | Mgmt | For | For | For |
| | AMENDMENTS TO THE | | | | |
| | ARTICLES RESOLVED UPON ON | | | | |
| | 29/05/07 | | | | |
| | | | | | |
| 7 | TO AMEND THE DATE OF THE | Mgmt | For | For | For |
| | AGM EFFECTIVE FROM 2010 | | | | |
| | AND TO AMEND ARTICLE 19 | | | | |
| 8 | TO AMEND ARTICLE 3 - | Mgmt | For | For | For |
| | PURPOSES | | | | |
| 9 | Amendments to Articles | Mgmt | For | For | For |
| 10 | Amend Article 6 | Mgmt | For | For | For |
| 11 | Amend Article 7 | Mgmt | For | For | For |
| 12 | Amend Article 8 | Mgmt | For | For | For |
| 13 | Amend Article 8 | Mgmt | For | For | For |
| 14 | Amend Article 8 | Mgmt | For | For | For |
| 15 | Amend Article 8 | Mgmt | For | For | For |
| 16 | Amend Article 8 | Mgmt | For | For | For |
| 17 | Amend Article 11 | Mgmt | For | For | For |
| 18 | Amend Article 21 | Mgmt | For | For | For |
| 19 | Amend Article 21 | Mgmt | For | For | For |
| 20 | Amend Article 21 | Mgmt | For | For | For |
| 21 | Amend Article 21 | Mgmt | For | For | For |
|
|
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 |
|
|
Morgan Stanley | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MS | CUSIP9 617446448 | 02/09/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Issuance of Common Stock | Mgmt | For | For | For |
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For |
| | | | | | |
Morgan Stanley | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MS | CUSIP9 617446448 | 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: ROY J. | Mgmt | For | For | For |
| | BOSTOCK | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ERSKINE B. BOWLES | | | | |
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | HOWARD J. DAVIES | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | NOBUYUKI HIRANO | | | | |
| 5 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | ROBERT KIDDER | | | | |
| 6 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | J. MACK | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | DONALD T. NICOLAISEN | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES H. NOSKI | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | HUTHAM S. OLAYAN | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | CHARLES E. PHILLIPS, JR. | | | | |
| 11 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For |
| | GRIFFITH SEXTON | | | | |
| 12 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | D. TYSON | | | | |
| 13 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | OF DELOITTE & TOUCHE LLP AS | | | | |
| | INDEPENDENT AUDITOR | | | | |
| 14 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 15 | TO AMEND THE 2007 EQUITY | Mgmt | For | Against | Against |
| | INCENTIVE COMPENSATION | | | | |
| | PLAN | | | | |
| 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING SPECIAL | | | | |
| | SHAREOWNER MEETINGS | | | | |
| 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REGARDING INDEPENDENT | | | | |
| | CHAIR | | | | |
| | | | | | |
Motorola, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MOT | CUSIP9 620076109 | 05/04/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Gregory Brown | Mgmt | For | For | For |
| 2 | Elect David Dorman | Mgmt | For | For | For |
| 3 | Elect William Hambrecht | Mgmt | For | For | For |
| 4 | Elect Sanjay Jha | Mgmt | For | For | For |
| 5 | Elect Judy Lewent | Mgmt | For | For | For |
| 6 | Elect Keith Meister | Mgmt | For | For | For |
| 7 | Elect Thomas Meredith | Mgmt | For | For | For |
| 8 | Elect Samuel Scott III | Mgmt | For | For | For |
| 9 | Elect Ron Sommer | Mgmt | For | For | For |
| 10 | Elect James Stengel | Mgmt | For | For | For |
| 11 | Elect Anthony Vinciquerra | Mgmt | For | For | For |
| 12 | Elect Douglas Warner III | Mgmt | For | For | For |
| 13 | Elect John White | Mgmt | For | For | For |
| 14 | Decrease in Par Value of Common | Mgmt | For | For | For |
| | Stock | | | | |
| 15 | Stock Option Exchange Program | Mgmt | For | Against | Against |
| 16 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | Purchase Plan OF 1999 | | | | |
| 17 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 18 | Ratification of Auditor | Mgmt | For | For | For |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Review of Global Human Rights | | | | |
| | Standards | | | | |
|
|
Mylan Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MYL | CUSIP9 628530107 | 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 Milan Puskar | Mgmt | For | For | For |
| 1.2 | Elect Robert Coury | Mgmt | For | For | For |
| 1.3 | Elect Wendy Cameron | Mgmt | For | For | For |
| 1.4 | Elect Neil Dimick | Mgmt | For | For | For |
| 1.5 | Elect Douglas Leech | Mgmt | For | Withhold | Against |
| | | | | | |
| 1.6 | Elect Joseph Maroon | Mgmt | For | For | For |
| 1.7 | Elect Rodney Piatt | Mgmt | For | For | For |
| 1.8 | Elect C. B. Todd | Mgmt | For | For | For |
| 1.9 | Elect Randall Vanderveen | Mgmt | For | For | For |
| 2 | Increase of Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
| 3 | Amendment to the 2003 Long-Term | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 4 | Adoption of Majority Vote for | Mgmt | N/A | For | N/A |
| | Election of Directors | | | | |
| 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 | | | | |
|
|
National Semiconductor Corp. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NSM | CUSIP9 637640103 | 09/25/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | L. HALLA | | | | |
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | STEVEN R. APPLETON | | | | |
| 3 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For |
| | P. ARNOLD | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | RICHARD J. DANZIG | | | | |
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | T. DICKSON | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT J. FRANKENBERG | | | | |
| | | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | MODESTO A. MAIDIQUE | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | EDWARD R. MCCRACKEN | | | | |
| 9 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 | | | | |
|
|
NetApp, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NTAP | CUSIP9 64110D104 | 09/02/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Daniel Warmenhoven | Mgmt | For | For | For |
| 1.2 | Elect Donald Valentine | Mgmt | For | For | For |
| 1.3 | Elect Jeffry Allen | Mgmt | For | For | For |
| 1.4 | Elect Carol Bartz | Mgmt | For | For | For |
| 1.5 | Elect Alan Earhart | Mgmt | For | For | For |
| 1.6 | Elect Thomas Georgens | Mgmt | For | For | For |
| 1.7 | Elect Edward Kozel | Mgmt | For | For | For |
| 1.8 | Elect Mark Leslie | Mgmt | For | For | For |
| 1.9 | Elect Nicholas Moore | Mgmt | For | For | For |
| 1.10 | Elect George Shaheen | Mgmt | For | For | For |
| 1.11 | Elect Robert Wall | Mgmt | For | For | For |
| 2 | Amendment to the 1999 Stock | Mgmt | For | Against | Against |
| | Option Plan to Allow For Equity | | | | |
| | Grants to Non-Employee Directors | | | | |
|
| 3 | Amendment to the 1999 Stock | Mgmt | For | Against | Against |
| | Option Plan to Increase the Share | | | | |
| | Reserve | | | | |
| 4 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | Purchase Plan | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
Newmont Mining Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NEM | CUSIP9 651639106 | 04/29/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Glen Barton | Mgmt | For | For | For |
| 1.2 | Elect Vincent Calarco | Mgmt | For | For | For |
| 1.3 | Elect Joseph Carrabba | Mgmt | For | For | For |
| 1.4 | Elect Noreen Doyle | Mgmt | For | For | For |
| 1.5 | Elect Veronica Hagen | Mgmt | For | For | For |
| 1.6 | Elect Michael Hamson | Mgmt | For | For | For |
| 1.7 | Elect Robert Miller | Mgmt | For | For | For |
| 1.8 | Elect Richard O'Brien | Mgmt | For | For | For |
| 1.9 | Elect John Prescott | Mgmt | For | For | For |
| 1.10 | Elect Donald Roth | Mgmt | For | For | For |
| 1.11 | Elect James Taranik | Mgmt | For | For | For |
| 1.12 | Elect Simon Thompson | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
|
|
Nike Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| NKESA | CUSIP9 654106103 | 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 Jill Conway | Mgmt | For | For | For |
| 1.2 | Elect Alan Graf, Jr. | Mgmt | For | For | For |
| 1.3 | Elect Jeanne Jackson | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 |
|
|
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 | | | | |
|
|
|
Och-Ziff Capital Management | | | | | | |
Group LLC | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| OZM | CUSIP9 67551U105 | 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 David Windreich | Mgmt | For | For | For |
| 1.2 | Elect William Cobb | Mgmt | For | For | For |
| 1.3 | Elect Jeffrey Leeds | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 |
|
|
ON Semiconductor Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ONNN | CUSIP9 682189105 | 05/20/2009 | | Take No Action |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Curtis Crawford | Mgmt | For | TNA | N/A |
| 1.2 | Elect Daryl Ostrander | Mgmt | For | TNA | N/A |
| 1.3 | Elect Robert Smith | Mgmt | For | TNA | N/A |
| 2 | 2000 Employee Stock Purchase | Mgmt | For | TNA | N/A |
| | Plan | | | | |
| 3 | Ratification of Auditor | Mgmt | For | TNA | N/A |
|
|
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. | | | | |
|
|
Parker-Hannifin Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PH | CUSIP9 701094104 | 10/22/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William Kassling | Mgmt | For | For | For |
| 1.2 | Elect Joseph Scaminace | Mgmt | For | For | For |
| 1.3 | Elect Wolfgang Schmitt | Mgmt | For | For | For |
| 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) | | | | |
|
|
Petróleo Brasileiro S.A. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PBR | CUSIP9 71654V408 | 04/08/2009 | | 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 | CAPITAL EXPENDITURE BUDGET | Mgmt | For | For | For |
| | FOR THE FISCAL YEAR 2009 | | | | |
|
| 3 | DISTRIBUTION OF RESULTS FOR | Mgmt | For | For | For |
| | THE FISCAL YEAR 2008 | | | | |
| 4 | ELECTION OF MEMBERS OF THE | Mgmt | For | Against | Against |
| | BOARD OF DIRECTORS | | | | |
| 5 | ELECTION OF CHAIRMAN OF | Mgmt | For | Abstain | Against |
| | THE BOARD OF DIRECTORS | | | | |
| 6 | ELECTION OF MEMBERS OF THE | Mgmt | For | Against | Against |
| | AUDIT BOARD AND THEIR | | | | |
| | RESPECTIVE SUBSTITUTES | | | | |
| 7 | Directors' Fees | Mgmt | For | Against | Against |
|
|
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 | | | | |
|
|
|
Piper Jaffray Companies | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PJC | CUSIP9 724078RKH | 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 Michael Francis | Mgmt | For | Withhold | Against |
| 1.2 | Elect B. Kristine Johnson | Mgmt | For | For | For |
| 1.3 | Elect Addison Piper | Mgmt | For | For | For |
| 1.4 | Elect Lisa Polsky | Mgmt | For | For | For |
| 1.5 | Elect Jean Taylor | Mgmt | For | For | For |
| 2 | Amendment to the 2003 Annual and | Mgmt | For | Against | Against |
| | Long-Term Incentive Plan | | | | |
|
|
Pulte Homes, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| PHM | CUSIP9 745867101 | 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 Debra Kelly-Ennis | Mgmt | For | Withhold | Against |
| 1.2 | Elect Bernard Reznicek | Mgmt | For | Withhold | Against |
| 1.3 | Elect Richard Wolford | Mgmt | For | Withhold | Against |
| 2 | Amendment to Articles of | Mgmt | For | For | For |
| | Incorporation to Preserve Value of | | | | |
| | Net Operating Losses | | | | |
| 3 | Amendment to the 2004 Stock | Mgmt | For | Against | Against |
| | Incentive Plan | | | | |
| 4 | Ratification of Auditor | Mgmt | For | For | For |
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Majority Vote for Election of | | | | |
| | Directors | | | | |
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Declassification of the Board | | | | |
| 7 | Shareholder Proposal Regarding an | ShrHoldr | Against | For | Against |
| | Independent Board Chairman | | | | |
| | | | | | |
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Performance-Based Equity | | | | |
| | Compensation | | | | |
| 9 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
| 10 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Report on Ratio Between CEO and | | | | |
| | Employee Pay | | | | |
|
|
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 |
|
|
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 | | | | |
|
|
Raytheon Company | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| RTN | CUSIP9 755111507 | 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 Vernon Clark | Mgmt | For | For | For |
| 2 | Elect John Deutch | Mgmt | For | For | For |
| 3 | Elect Frederic Poses | Mgmt | For | For | For |
| 4 | Elect Michael Ruettgers | Mgmt | For | For | For |
| 5 | Elect Ronald Skates | Mgmt | For | For | For |
| 6 | Elect William Spivey | Mgmt | For | For | For |
| 7 | Elect Linda Stuntz | Mgmt | For | For | For |
| 8 | Elect William Swanson | Mgmt | For | For | For |
| 9 | Ratification of Auditor | Mgmt | For | For | For |
| 10 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Advisory Vote on Compensation | | | | |
| 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Right to Call a Special Meeting | | | | |
| 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Cumulative Voting | | | | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Adoption of Health Care Reform | | | | |
| | Principles | | | | |
| | | | | | |
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Supplemental Executive Retirement | | | | |
| | Plans | | | | |
|
|
Schering-Plough Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SGP | CUSIP9 806605101 | 05/18/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas Colligan | Mgmt | For | For | For |
| 1.2 | Elect Fred Hassan | Mgmt | For | For | For |
| 1.3 | Elect C. Robert Kidder | Mgmt | For | For | For |
| 1.4 | Elect Eugene McGrath | Mgmt | For | For | For |
| 1.5 | Elect Antonio Perez | Mgmt | For | For | For |
| 1.6 | Elect Patricia Russo | Mgmt | For | For | For |
| 1.7 | Elect Jack Stahl | Mgmt | For | For | For |
| 1.8 | Elect Craig Thompson | Mgmt | For | For | For |
| 1.9 | Elect Kathryn Turner | Mgmt | For | For | For |
| 1.10 | Elect Robert van Oordt | Mgmt | For | For | For |
| 1.11 | Elect Arthur Weinbach | 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 Special Meeting | | | | |
|
|
Siemens AG | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SI | CUSIP9 826197501 | 01/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROPRIATION OF NET | Mgmt | For | For | For |
| | INCOME | | | | |
| 2 | Postpone Ratification of Rudi | Mgmt | For | For | For |
| | Lamprecht | | | | |
| 3 | Postpone Ratification of Jürgen | Mgmt | For | For | For |
| | Radomski | | | | |
| 4 | Postpone Ratification of Uriel | Mgmt | For | For | For |
| | Sharef | | | | |
| 5 | Postpone Ratification of Klaus | Mgmt | For | For | For |
| | Wucherer | | | | |
| | | | | | |
| 6 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE OTHER MANAGING BOARD | | | | |
| | MEMBER: PETER LOSCHER | | | | |
| 7 | Ratify Wolfgang Dehen | Mgmt | For | For | For |
| 8 | Ratify Heinrich Hiesinger | Mgmt | For | For | For |
| 9 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE OTHER MANAGING BOARD | | | | |
| | MEMBER: JOE KAESER | | | | |
| 10 | Ratify Eduardo Montes | Mgmt | For | For | For |
| 11 | Ratify Jim Reid-Anderson | Mgmt | For | For | For |
| 12 | Ratify Erich Reinhardt | Mgmt | For | For | For |
| 13 | Ratify Herman Requardt | Mgmt | For | For | For |
| 14 | Ratify Siegfried Russwurm | Mgmt | For | For | For |
| 15 | Ratify Peter Solmssen | Mgmt | For | For | For |
| 16 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | GERHARD CROMME | | | | |
| 17 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | RALF HECKMANN | | | | |
| 18 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | JOSEF ACKERMANN | | | | |
| 19 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | LOTHAR ADLER | | | | |
| 20 | Ratify Jean-Louis Beffa | Mgmt | For | For | For |
| 21 | Ratify Gerhard Bieletzki | Mgmt | For | For | For |
| 22 | Ratify Gerd von Brandenstein | Mgmt | For | For | For |
| 23 | Ratify John Coombe | Mgmt | For | For | For |
| 24 | Ratify Hildegard Cornudet | Mgmt | For | For | For |
| 25 | Ratify Michael Diekmann | Mgmt | For | For | For |
| 26 | Ratify Hans Gaul | Mgmt | For | For | For |
| 27 | Ratify Birgit Grube | Mgmt | For | For | For |
| 28 | Ratify Peter Gruss | Mgmt | For | For | For |
| 29 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | BETTINA HALLER | | | | |
| 30 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | HEINZ HAWRELIUK | | | | |
| 31 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | BERTHOLD HUBER | | | | |
| 32 | Ratify Harald Kern | Mgmt | For | For | For |
| 33 | Ratify Walter Kröll | Mgmt | For | For | For |
| | | | | | |
| 34 | Ratify Nicola Leibinger-Kammüller | Mgmt | For | For | For |
|
| 35 | Ratify Michael Mirow | Mgmt | For | For | For |
| 36 | Ratify Werner Moenius | Mgmt | For | For | For |
| 37 | Ratify Roland Motzigemba | Mgmt | For | For | For |
| 38 | Ratify Thomas Rackow | Mgmt | For | For | For |
| 39 | Ratify Hakan Samuelsson | Mgmt | For | For | For |
| 40 | RATIFICATION OF THE ACTS OF | Mgmt | For | For | For |
| | THE SUPERVISORY BOARD: | | | | |
| | DIETER SCHEITOR | | | | |
| 41 | Ratify Albrecht Schmidt | Mgmt | For | For | For |
| 42 | Ratify Henning Schulte-Noelle | Mgmt | For | For | For |
| 43 | Ratify Rainer Sieg | Mgmt | For | For | For |
| 44 | Ratify Peter von Siemens | Mgmt | For | For | For |
| 45 | Ratify Jerry Speyer | Mgmt | For | For | For |
| 46 | Ratify Birgit Steinborn | Mgmt | For | For | For |
| 47 | Ratify Iain Vallance of Tummel | Mgmt | For | For | For |
| 48 | APPOINTMENT OF | Mgmt | For | For | For |
| | INDEPENDENT AUDITORS | | | | |
| 49 | ACQUISITION AND USE OF | Mgmt | For | For | For |
| | SIEMENS SHARES | | | | |
| 50 | Ratify Rainer Sieg | Mgmt | For | For | For |
| 51 | CREATION OF AN AUTHORIZED | Mgmt | For | Against | Against |
| | CAPITAL 2009 | | | | |
| 52 | Authority to Issue Convertible | Mgmt | For | Against | Against |
| | Bonds | | | | |
| 53 | ADJUSTMENTS TO THE | Mgmt | For | For | For |
| | SUPERVISORY BOARD | | | | |
| | REMUNERATION | | | | |
| 54 | AMENDMENTS TO THE | Mgmt | For | Against | Against |
| | ARTICLES OF ASSOCIATION | | | | |
| | WITH REGARD TO ELECTIONS | | | | |
|
|
Sirius XM Radio Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SIRI | CUSIP9 82967N108 | 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 Joan Amble | Mgmt | For | Against | Against |
| 2 | Elect Leon Black | Mgmt | For | Against | Against |
| 3 | Elect Lawrence Gilberti | Mgmt | For | Against | Against |
| 4 | Elect Eddy Hartenstein | Mgmt | For | Against | Against |
| 5 | Elect Eddy Hartenstein | Mgmt | For | Against | Against |
| 6 | Elect Chester Huber, Jr. | Mgmt | For | Against | Against |
| 7 | Elect Mel Karmazin | Mgmt | For | Against | Against |
| | | | | | |
| 8 | Elect John Mendel | Mgmt | For | Against | Against |
| 9 | Elect James Mooney | Mgmt | For | Against | Against |
| 10 | Elect Gary Parsons | Mgmt | For | Against | Against |
| 11 | Elect Jack Shaw | Mgmt | For | Against | Against |
| 12 | Elect Jeffrey Zients | Mgmt | For | Against | Against |
| 13 | Increase of Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
| 14 | Reverse Stock Split | Mgmt | For | For | For |
| 15 | 2009 Long-Term Stock Incentive | Mgmt | For | For | For |
| | Plan | | | | |
| 16 | Ratification of Auditor | Mgmt | For | For | For |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Advisory Vote on Compensation | | | | |
| | (Say on Pay) | | | | |
|
|
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 | | | | |
|
|
Staples, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| SPLS | CUSIP9 855030102 | 06/09/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| | | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Basil Anderson | Mgmt | For | For | For |
| 2 | Elect Arthur Blank | Mgmt | For | For | For |
| 3 | Elect Mary Burton | Mgmt | For | For | For |
| 4 | Elect Justin King | Mgmt | For | For | For |
| 5 | Elect Carol Meyrowitz | Mgmt | For | For | For |
| 6 | Elect Rowland Moriarty | Mgmt | For | For | For |
| 7 | Elect Robert Nakasone | Mgmt | For | For | For |
| 8 | Elect Ronald Sargent | Mgmt | For | For | For |
| 9 | Elect Elizabeth Smith | Mgmt | For | For | For |
| 10 | Elect Robert Sulentic | Mgmt | For | For | For |
| 11 | Elect Vijay Vishwanath | Mgmt | For | For | For |
| 12 | Elect Paul Walsh | Mgmt | For | For | For |
| 13 | Amendment to the 1998 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 14 | Amendment to the International | Mgmt | For | For | For |
| | Employee Stock Purchase Plan | | | | |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Reincorporation | | | | |
|
|
State Street Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| STT | CUSIP9 857477103 | 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 Kennett Burnes | Mgmt | For | For | For |
| 1.2 | Elect Peter Coym | Mgmt | For | For | For |
| 1.3 | Elect Patrick de Saint-Aignan | Mgmt | For | For | For |
| 1.4 | Elect Amelia Fawcett | Mgmt | For | For | For |
| 1.5 | Elect David Gruber | Mgmt | For | For | For |
| 1.6 | Elect Linda Hill | Mgmt | For | For | For |
| 1.7 | Elect Robert Kaplan | Mgmt | For | For | For |
| 1.8 | Elect Charles LaMantia | Mgmt | For | For | For |
| 1.9 | Elect Ronald Logue | Mgmt | For | For | For |
| 1.10 | Elect Richard Sergel | Mgmt | For | For | For |
| 1.11 | Elect Ronald Skates | Mgmt | For | For | For |
| 1.12 | Elect Gregory Summe | Mgmt | For | For | For |
| 1.13 | Elect Robert Weissman | Mgmt | For | For | For |
| 2 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | Election of Directors | | | | |
| 3 | Amendment to the 2006 Equity | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| | | | | | |
| 4 | Advisory Vote on Executive | Mgmt | For | For | For |
| | Compensation | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| 6 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | Annual Certification of Audit Fees | | | | |
|
|
|
Telefónica SA | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | cins 879382109 | 06/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | Spain | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
| 2 | Accounts and Reports; Allocation of | Mgmt | For | For | For |
| | Profits/Dividends; Ratification of | | | | |
| | Board Acts | | | | |
| 3 | Special Dividend | Mgmt | For | For | For |
| 4 | Salary/Stock Swap Plan | Mgmt | For | For | For |
| 5 | Authority to Repurchase Shares | Mgmt | For | For | For |
| 6 | Authority to Cancel Shares and | Mgmt | For | For | For |
| | Reduce Share Capital | | | | |
| 7 | Appointment of Auditor | Mgmt | For | For | For |
| 8 | Authority to Carry Out Formalities | Mgmt | For | For | For |
|
|
Teradyne, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TER | CUSIP9 880770102 | 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 James Bagley | Mgmt | For | For | For |
| 2 | Elect Michael Bradley | Mgmt | For | For | For |
| 3 | Elect Albert Carnesale | Mgmt | For | For | For |
| 4 | Elect Edwin Gillis | Mgmt | For | For | For |
| 5 | Elect Vincent O'Reilly | Mgmt | For | For | For |
| 6 | Elect Paul Tufano | Mgmt | For | For | For |
| 7 | Elect Roy Vallee | Mgmt | For | For | For |
| 8 | Elect Patricia Wolpert | Mgmt | For | For | For |
| 9 | Amendment to the 2006 Equity and | Mgmt | For | For | For |
| | Cash Compensation Incentive Plan | | | | |
|
| 10 | Amendment to the 1996 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| | | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Teradyne, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TER | CUSIP9 880770SMH | 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 James Bagley | Mgmt | For | For | For |
| 2 | Elect Michael Bradley | Mgmt | For | For | For |
| 3 | Elect Albert Carnesale | Mgmt | For | For | For |
| 4 | Elect Edwin Gillis | Mgmt | For | For | For |
| 5 | Elect Vincent O'Reilly | Mgmt | For | For | For |
| 6 | Elect Paul Tufano | Mgmt | For | For | For |
| 7 | Elect Roy Vallee | Mgmt | For | For | For |
| 8 | Elect Patricia Wolpert | Mgmt | For | For | For |
| 9 | Amendment to the 2006 Equity and | Mgmt | For | For | For |
| | Cash Compensation Incentive Plan | | | | |
|
| 10 | Amendment to the 1996 Employee | Mgmt | For | For | For |
| | Stock Purchase Plan | | | | |
| 11 | Ratification of Auditor | Mgmt | For | For | For |
|
|
Teva Pharmaceutical Industries | | | | | | |
Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TEVA | CUSIP9 881624209 | 06/22/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | Mgmt | For | For | For |
| 2 | Elect Phillip Frost | Mgmt | For | Against | Against |
| 3 | Elect Roger Abravanel | Mgmt | For | For | For |
| 4 | Elect Elon Kohlberg | Mgmt | For | For | For |
| 5 | Elect Yitzhak Peterburg | Mgmt | For | For | For |
| 6 | Elect Erez Vigodman | Mgmt | For | For | For |
| 7 | Appointment of Auditor | Mgmt | For | For | For |
|
|
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 | | | | |
|
|
Tidewater Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TDW | CUSIP9 886423102 | 07/31/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect M. Jay Allison | Mgmt | For | For | For |
| 1.2 | Elect James Day | Mgmt | For | For | For |
| 1.3 | Elect Richard du Moulin | Mgmt | For | For | For |
| 1.4 | Elect J. Wayne Leonard | Mgmt | For | For | For |
| 1.5 | Elect Richard Pattarozzi | Mgmt | For | For | For |
| 1.6 | Elect Nicholas Sutton | Mgmt | For | For | For |
| 1.7 | Elect Cindy Taylor | Mgmt | For | For | For |
| 1.8 | Elect Dean Taylor | Mgmt | For | For | For |
| 1.9 | Elect Jack Thompson | Mgmt | For | For | For |
| 2 | APPROVAL OF THE TERMS OF | Mgmt | For | For | For |
| | THE EXECUTIVE OFFICER | | | | |
| | ANNUAL INCENTIVE 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 887317105 | 01/16/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Reverse Stock Split | 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) | | | | |
|
|
Timminco Limited | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| TIMNF | CUSIP9 887404101 | 05/15/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | Canada | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Heinz Schimmelbusch | Mgmt | For | For | For |
| 1.2 | Elect Arthur Spector | Mgmt | For | For | For |
| 1.3 | Elect John Fox | Mgmt | For | For | For |
| 1.4 | Elect John Hick | Mgmt | For | Withhold | Against |
| 1.5 | Elect Jack Messman | Mgmt | For | For | For |
| 1.6 | Elect Michael Winfield | Mgmt | For | For | For |
| 1.7 | Elect Mickey Yaksich | Mgmt | For | For | For |
| 2 | Appointment of Auditor and | Mgmt | For | For | For |
| | Authority to Set Fees | | | | |
| 3 | Share Option Plan | Mgmt | For | For | For |
|
|
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 |
|
|
Transocean Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| RIG | CUSIP9 G90073100 | 12/08/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Reincorporation from the Cayman | Mgmt | For | For | For |
| | Islands to Switzerland | | | | |
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For |
|
|
UAL Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| UAL | CUSIP9 902549807 | 06/11/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard Almeida | Mgmt | For | For | For |
| 1.2 | Elect Mary Bush | Mgmt | For | For | For |
| 1.3 | Elect W. James Farrell | Mgmt | For | For | For |
| 1.4 | Elect Walter Isaacson | Mgmt | For | For | For |
| 1.5 | Elect Robert Krebs | Mgmt | For | For | For |
| 1.6 | Elect Robert Miller | Mgmt | For | For | For |
| 1.7 | Elect James O'Connor | Mgmt | For | For | For |
| 1.8 | Elect Glenn Tilton | Mgmt | For | For | For |
| 1.9 | Elect David Vitale | Mgmt | For | For | For |
| 1.10 | Elect John Walker | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
|
|
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 |
|
|
Unilever N.V. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| UN | CUSIP9 904784709 | 10/29/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPOINT MR P POLMAN AS | Mgmt | For | Against | Against |
| | AN EXECUTIVE DIRECTOR. | | | | |
|
|
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 | | | | |
| | | | | | |
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 |
|
|
Virgin Media Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| VMED | CUSIP9 92769L101 | 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 Neil Berkett | Mgmt | For | For | For |
| 1.2 | Elect Steven Simmons | Mgmt | For | For | For |
| 1.3 | Elect George Zoffinger | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the Sharesave Plan | Mgmt | For | Abstain | Against |
|
|
|
VMware, Inc. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| VMW | CUSIP9 928563402 | 05/27/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Ratification of Auditor | Mgmt | For | For | For |
| 2 | Amendment to the 2007 Equity and | Mgmt | For | Against | Against |
| | Incentive Plan | | | | |
|
|
Weatherford International Ltd. | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WFT | CUSIP9 G95089101 | 02/17/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Special | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Reincorporation from Bermuda to | Mgmt | For | For | For |
| | Switzerland | | | | |
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For |
|
|
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 |
|
|
Wyndham Worldwide Corporation | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| WYN | CUSIP9 98310W108 | 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 Stephen Holmes | Mgmt | For | Withhold | Against |
| 1.2 | Elect Myra Biblowit | Mgmt | For | Withhold | Against |
| 1.3 | Elect Pauline Richards | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | Amendment to the 2006 Equity and | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| | | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | Approval of Severance Agreements | | | | |
|
| 5 | Shareholder Proposal Regarding an | ShrHoldr | Against | For | Against |
| | Independent Board Chairman | | | | |
|
|
Xstrata PLC | | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CINS G9826T102 | 05/05/2009 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United Kingdom | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | Mgmt | For | For | For |
| 2 | Approve the Directors' remuneration | Mgmt | For | Against | Against |
| | report [as specified] for the YE 31 | | | | |
| | DEC 2008 | | | | |
| 3 | Elect Ivan Glasenberg | Mgmt | For | Against | Against |
| 4 | Elect Trevor Reid | Mgmt | For | Against | Against |
| 5 | Elect Santiago Zaldumbide | Mgmt | For | Against | Against |
| 6 | Elect Peter Hooley | Mgmt | For | Against | Against |
| 7 | Appointment of Auditor and | Mgmt | For | For | For |
| | Authority to Set Fees | | | | |
| 8 | Authority to Issue Shares w/ | Mgmt | For | Abstain | Against |
| | Preemptive Rights | | | | |
| 9 | Authority to Issue Shares w/o | Mgmt | For | For | For |
| | Preemptive Rights | | | | |
| 10 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
|
|
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 Voyager 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 |