N-PX 1 d25289.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number

811-21638

JPMorgan Institutional Trust

(Exact name of registrant as specified in charter)

245 Park Avenue, New York, NY 10167

(Address of principal executive offices) (Zip code)

JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167

(Name and address of agent for service)

Registrant's telephone number, including area code:

1-800-480-4111

Date of fiscal year end: February 28

Date of reporting period: July 1, 2008 through June 30, 2009

Item 1. Proxy Voting Record.

* FORM N-Px REPORT *

ICA File Number: 811-21638

Reporting Period: 07/01/2008 - 06/30/2009

JPMorgan Institutional Trust

===== JPMORGAN CORE BOND TRUST =====

CAROLINA POWER & LIGHT CO.

Ticker: - -	Security ID: 144141CT3
Meeting Date: JUN 1, 2009	Meeting Type: Written Consent
Record Date: MAY 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	The Sole Purpose Of The Consent	For	For	Management
	Solicitation Is To Permit The Company
	To Amend The Mortgage To Extend The
	Date Of Maturity Of The Mortgage From
	May 1, 2040 To May 1, 2140.

JPMORGAN TRUST II

Ticker: - -	Security ID: 4812C0340
Meeting Date: JUN 22, 2009	Meeting Type: Special
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee William J. Armstrong	For	For	Management
1.2	Elect Trustee John F. Finn	For	For	Management
1.3	Elect Trustee Matthew Goldstein	For	For	Management
1.4	Elect Trustee Robert J. Higgins	For	For	Management
1.5	Elect Trustee Peter C. Marshall	For	For	Management
1.6	Elect Trustee Marilyn McCoy	For	For	Management
1.7	Elect Trustee William G. Morton, Jr.	For	For	Management
1.8	Elect Trustee Robert A. Oden, Jr.	For	For	Management
1.9	Elect Trustee Fergus Reid, III	For	For	Management
1.10	Elect Trustee Frederick W. Ruebeck	For	For	Management
1.11	Elect Trustee James J. Schonbachler	For	For	Management
1.12	Elect Trustee Frankie D. Hughes	For	For	Management
1.13	Elect Trustee Leonard M. Spalding, Jr.	For	For	Management

===== JPMORGAN EQUITY INDEX TRUST =====

3M CO

Ticker: MMM	Security ID: 88579Y101
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado	For	Against	Management
1.2	Elect Director George W. Buckley	For	For	Management
1.3	Elect Director Vance D. Coffman	For	For	Management
1.4	Elect Director Michael L. Eskew	For	For	Management
1.5	Elect Director W. James Farrell	For	For	Management
1.6	Elect Director Herbert L. Henkel	For	For	Management
1.7	Elect Director Edward M. Liddy	For	For	Management
1.8	Elect Director Robert S. Morrison	For	For	Management
1.9	Elect Director Aulana L. Peters	For	For	Management
1.10	Elect Director Robert J. Ulrich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
4	Stock Retention/Holding Period	Against	Against	Shareholder

ABBOTT LABORATORIES

Ticker: ABT	Security ID: 002824100
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date: FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.J. Alpern	For	For	Management
1.2	Elect Director R.S. Austin	For	For	Management
1.3	Elect Director W.M. Daley	For	For	Management
1.4	Elect Director W.J. Farrell	For	For	Management
1.5	Elect Director H.L. Fuller	For	For	Management
1.6	Elect Director W.A. Osborn	For	For	Management
1.7	Elect Director D.A.L. Owen	For	For	Management
1.8	Elect Director W.A. Reynolds	For	For	Management
1.9	Elect Director R.S. Roberts	For	For	Management
1.10	Elect Director S.C. Scott, III	For	For	Management
1.11	Elect Director W.D. Smithburg	For	For	Management
1.12	Elect Director G.F. Tilton	For	For	Management
1.13	Elect Director M.D. White	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Nonqualified Employee Stock	For	For	Management
	Purchase Plan
4	Ratify Auditors	For	For	Management
5	Report on Animal Testing	Against	Against	Shareholder
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder
7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

ABERCROMBIE & FITCH CO.

Ticker: ANF	Security ID: 002896207
Meeting Date: JUN 10, 2009	Meeting Type: Annual
Record Date: APR 15, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Bachmann	For	Withhold	Management
1.2	Elect Director Michael S. Jeffries	For	Withhold	Management
1.3	Elect Director John W. Kessler	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Death Benefits/Golden Coffins	Against	Against	Shareholder

ACE LTD.

Ticker: ACE	Security ID: G0070K103
Meeting Date: JUL 14, 2008	Meeting Type: Annual
Record Date: MAY 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTOR: MICHAEL G. ATIEH	For	For	Management
	TO TERM EXPIRING IN 2009.
2	ELECTION OF DIRECTOR: MARY A. CIRILLO	For	For	Management
	TO TERM EXPIRING IN 2009.
3	ELECTION OF DIRECTOR: BRUCE L. CROCKETT	For	For	Management
	TO TERM EXPIRING IN 2009.
4	ELECTION OF DIRECTOR: THOMAS J. NEFF TO	For	For	Management
	TERM EXPIRING IN 2009.
5	ELECTION OF DIRECTOR: GARY M. STUART TO	For	For	Management
	TERM EXPIRING IN 2009.
6	ELECTION OF DIRECTOR: ROBERT M.	For	For	Management
	HERNANDEZ TO TERM EXPIRING IN 2010.
7	ELECTION OF DIRECTOR: PETER MENIKOFF TO	For	For	Management
	TERM EXPIRING IN 2010.
8	ELECTION OF DIRECTOR: ROBERT RIPP TO	For	For	Management
	TERM EXPIRING IN 2010.
9	ELECTION OF DIRECTOR: DERMOT F. SMURFIT	For	For	Management
	TO TERM EXPIRING IN 2010.
10	ELECTION OF DIRECTOR: EVAN G. GREENBERG	For	For	Management
	TO TERM EXPIRING IN
11	ELECTION OF DIRECTOR: JOHN A. KROL TO	For	For	Management
	TERM EXPIRING IN 2011.
12	ELECTION OF DIRECTOR: LEO F. MULLIN TO	For	For	Management
	TERM EXPIRING IN 2011.
13	ELECTION OF DIRECTOR: OLIVIER STEIMER	For	For	Management
	TO TERM EXPIRING IN 2011.
14	APPROVAL OF THE AMENDMENT (THE	For	For	Management
	DE-REGISTRATION AMENDMENT ) TO THE
	COMPANY S MEMORANDUM OF ASSOCIATION AND
	ARTICLES OF ASSOCIATION TO PERMIT THE
	DEREGISTRATION OF THE COMPANY FROM THE
	CAYMAN ISLANDS
15	APPROVAL OF THE AMENDMENT (THE	For	For	Management
	FINANCIAL STATEMENT AMENDMENT ) TO THE
	COMPANY S ARTICLES OF ASSOCIATION TO
	REQUIRE THE COMPANY TO PREPARE AND
	PROVIDE TO SHAREHOLDERS NOT LESS THAN
	ANNUALLY AN UNCONSOLIDATED BALANCE
	SHEET OF THE COMPANY
16	APPROVAL OF AMENDMENTS TO THE ARTICLES	For	For	Management
	OF ASSOCIATION WHICH WILL HAVE THE
	EFFECT OF INCREASING THE PAR VALUE OF
	THE ORDINARY SHARES FROM $0.041666667
	TO AN AMOUNT IN SWISS FRANCS EQUAL TO
	$11,000,000,000 DIVIDED BY THE NUMBER
	OF OUR ORDINARY SHARES
17	APPROVAL OF THE COMPANY S	For	For	Management
	DE-REGISTRATION FROM THE CAYMAN ISLANDS
	AND CONTINUATION IN SWITZERLAND (THE
	CONTINUATION )
18	APPROVAL OF THE NAME OF THE COMPANY	For	For	Management
19	APPROVAL OF THE CHANGE OF THE PURPOSE	For	For	Management
	OF THE COMPANY
20	APPROVAL OF THE REARRANGEMENT OF THE	For	For	Management
	COMPANY S EXISTING SHARE CAPITAL
21	APPROVAL OF THE COMPANY S ARTICLES OF	For	For	Management
	ASSOCIATION
22	CONFIRMATION OF SWISS LAW AS THE	For	For	Management
	AUTHORITATIVE LEGISLATION GOVERNING THE
	COMPANY
23	CONFIRMATION OF THE PRINCIPAL PLACE OF	For	For	Management
	BUSINESS OF THE COMPANY AS ZURICH,
	SWITZERLAND
24	RATIFY AUDITORS	For	For	Management
25	APPROVAL OF THE COMPANY S 2004	For	For	Management
	LONG-TERM INCENTIVE PLAN AS AMENDED
	THROUGH THE FOURTH AMENDMENT
26	RATIFY AUDITORS	For	For	Management
27	APPROVAL OF PAYMENT OF A DIVIDEND	For	For	Management
	THROUGH A REDUCTION OF THE PAR VALUE OF
	OUR SHARES IN AN AMOUNT EQUAL TO THE
	SWISS FRANC EQUIVALENT OF $0.87,
	CONVERTED INTO SWISS FRANCS

ADOBE SYSTEMS INC.

Ticker: ADBE	Security ID: 00724F101
Meeting Date: APR 1, 2009	Meeting Type: Annual
Record Date: FEB 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert K. Burgess	For	For	Management
2	Elect Director Carol Mills	For	For	Management
3	Elect Director Daniel Rosensweig	For	For	Management
4	Elect Director Robert Sedgewick	For	For	Management
5	Elect Director John E. Warnock	For	For	Management
6	Amend Omnibus Stock Plan	For	For	Management
7	Ratify Auditors	For	For	Management

ADVANCED MICRO DEVICES, INC.

Ticker: AMD	Security ID: 007903107
Meeting Date: FEB 18, 2009	Meeting Type: Special
Record Date: JAN 15, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares for a	For	For	Management
	Private Placement

ADVANCED MICRO DEVICES, INC.

Ticker: AMD	Security ID: 007903107
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Waleed Al Mokarrab Al	For	For	Management
	Muhairi
1.2	Elect Director W. Michael Barnes	For	For	Management
1.3	Elect Director John E. Caldwell	For	Against	Management
1.4	Elect Director Bruce L. Claflin	For	For	Management
1.5	Elect Director Frank M. Clegg	For	For	Management
1.6	Elect Director H. Paulett Eberhart	For	For	Management
1.7	Elect Director Derrick R. Meyer	For	For	Management
1.8	Elect Director Robert B. Palmer	For	For	Management
1.9	Elect Director Morton L. Topfer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Repricing of Options	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

AES CORP., THE

Ticker: AES	Security ID: 00130H105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel W. Bodman, III	For	For	Management
1.2	Elect Director Paul Hanrahan	For	For	Management
1.3	Elect Director Kristina M. Johnson	For	For	Management
1.4	Elect Director Tarun Khanna	For	For	Management
1.5	Elect Director John A. Koskinen	For	For	Management
1.6	Elect Director Philip Lader	For	For	Management
1.7	Elect Director Sandra O. Moose	For	For	Management
1.8	Elect Director John B. Morse, Jr.	For	For	Management
1.9	Elect Director Philip A. Odeen	For	For	Management
1.10	Elect Director Charles O. Rossotti	For	For	Management
1.11	Elect Director Sven Sandstrom	For	For	Management
2	Ratify Auditors	For	For	Management

AETNA INC.

Ticker: AET	Security ID: 00817Y108
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank M. Clark	For	For	Management
2	Elect Director Betsy Z. Cohen	For	For	Management
3	Elect Director Molly J. Coye, M.D.	For	For	Management
4	Elect Director Roger N. Farah	For	For	Management
5	Elect Director Barbara Hackman Franklin	For	For	Management
6	Elect Director Jeffrey E. Garten	For	For	Management
7	Elect Director Earl G. Graves	For	For	Management
8	Elect Director Gerald Greenwald	For	For	Management
9	Elect Director Ellen M. Hancock	For	For	Management
10	Elect Director Richard J. Harrington	For	For	Management
11	Elect Director Edward J. Ludwig	For	For	Management
12	Elect Director Joseph P. Newhouse	For	For	Management
13	Elect Director Ronald A. Williams	For	For	Management
14	Ratify Auditors	For	For	Management
15	Provide for Cumulative Voting	Against	For	Shareholder
16	Adopt a Policy to Elect a Retired	Against	Against	Shareholder
	Management Employee

AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS	Security ID: 008190100
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darwin Deason	For	For	Management
1.2	Elect Director Lynn R. Blodgett	For	For	Management
1.3	Elect Director Robert Druskin	For	For	Management
1.4	Elect Director Kurt R. Krauss	For	For	Management
1.5	Elect Director Ted B. Miller, Jr.	For	For	Management
1.6	Elect Director Paul E. Sullivan	For	For	Management
1.7	Elect Director Frank Varasano	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AFLAC INCORPORATED

Ticker: AFL	Security ID: 001055102
Meeting Date: MAY 4, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director John Shelby Amos, II	For	For	Management
1.3	Elect Director Paul S. Amos, II	For	For	Management
1.4	Elect Director Yoshiro Aoki	For	For	Management
1.5	Elect Director Michael H. Armacost	For	For	Management
1.6	Elect Director Kriss Cloninger, III	For	For	Management
1.7	Elect Director Joe Frank Harris	For	For	Management
1.8	Elect Director Elizabeth J. Hudson	For	For	Management
1.9	Elect Director Kenneth S. Janke, Sr.	For	For	Management
1.10	Elect Director Douglas W. Johnson	For	For	Management
1.11	Elect Director Robert B. Johnson	For	For	Management
1.12	Elect Director Charles B. Knapp	For	For	Management
1.13	Elect Director E. Stephen Purdom	For	For	Management
1.14	Elect Director Barbara K. Rimer	For	For	Management
1.15	Elect Director Marvin R. Schuster	For	For	Management
1.16	Elect Director David Gary Thompson	For	For	Management
1.17	Elect Director Robert L. Wright	For	For	Management
2	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
3	Ratify Auditors	For	For	Management

AGILENT TECHNOLOGIES INC.

Ticker: A	Security ID: 00846U101
Meeting Date: MAR 11, 2009	Meeting Type: Annual
Record Date: JAN 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Sullivan	For	For	Management
1.2	Elect Director Robert J. Herbold	For	For	Management
1.3	Elect Director Koh Boon Hwee	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD	Security ID: 009158106
Meeting Date: JAN 22, 2009	Meeting Type: Annual
Record Date: NOV 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mario L. Baeza	For	For	Management
1.2	Elect Director Edward E. Hagenlocker	For	For	Management
1.3	Elect Director John E. McGlade	For	For	Management
1.4	Elect Director Charles H. Noski	For	For	Management
2	Ratify Auditors	For	For	Management

AK STEEL HOLDING CORP.

Ticker: AKS	Security ID: 001547108
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Abdoo	For	Withhold	Management
1.2	Elect Director John S. Brinzo	For	Withhold	Management
1.3	Elect Director Dennis C. Cuneo	For	For	Management
1.4	Elect Director William K. Gerber	For	For	Management
1.5	Elect Director Bonnie G. Hill	For	Withhold	Management
1.6	Elect Director Robert H. Jenkins	For	Withhold	Management
1.7	Elect Director Ralph S. Michael, III	For	Withhold	Management
1.8	Elect Director Shirley D. Peterson	For	For	Management
1.9	Elect Director James A. Thomson	For	For	Management
1.10	Elect Director James L. Wainscott	For	For	Management
2	Ratify Auditors	For	For	Management

AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM	Security ID: 00971T101
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Conrades	For	For	Management
1.2	Elect Director Martin M. Coyne II	For	For	Management
1.3	Elect Director Jill A. Greenthal	For	For	Management
1.4	Elect Director Geoffrey A. Moore	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ALCOA INC.

Ticker: AA	Security ID: 013817101
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: FEB 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathryn S. Fuller	For	For	Management
1.2	Elect Director Judith M. Gueron	For	For	Management
1.3	Elect Director Patricia F. Russo	For	For	Management
1.4	Elect Director Ernesto Zedillo	For	For	Management
2	Ratify Auditor	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Vote Requirements to Amend	Against	For	Shareholder
	Articles/Bylaws/Charter

ALLEGHENY ENERGY, INC.

Ticker: AYE	Security ID: 017361106
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin	For	For	Management
1.2	Elect Director Eleanor Baum	For	For	Management
1.3	Elect Director Paul J. Evanson	For	For	Management
1.4	Elect Director Cyrus F. Freidheim, Jr	For	For	Management
1.5	Elect Director Julia L. Johnson	For	For	Management
1.6	Elect Director Ted J. Kleisner	For	For	Management
1.7	Elect Director Christopher D. Pappas	For	For	Management
1.8	Elect Director Steven H. Rice	For	For	Management
1.9	Elect Director Gunner E. Sarsten	For	For	Management
1.10	Elect Director Michael H. Sutton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker: ATI	Security ID: 01741R102
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director James E. Rohr	For	For	Management
1.3	Elect Director Louis J. Thomas	For	For	Management
1.4	Elect Director Barbara S. Jeremiah	For	For	Management
2	Ratify Auditors	For	For	Management

ALLERGAN, INC.

Ticker: AGN	Security ID: 018490102
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Boyer	For	For	Management
1.2	Elect Director Robert A. Ingram	For	Against	Management
1.3	Elect Director David E.I. Pyott	For	For	Management
1.4	Elect Director Russell T. Ray	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Animal Testing	Against	Against	Shareholder

ALLIED WASTE INDUSTRIES, INC.

Ticker: AW	Security ID: 019589308
Meeting Date: NOV 14, 2008	Meeting Type: Special
Record Date: OCT 6, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

ALLSTATE CORPORATION, THE

Ticker: ALL	Security ID: 020002101
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Robert D. Beyer	For	For	Management
1.3	Elect Director W. James Farrell	For	For	Management
1.4	Elect Director Jack M. Greenberg	For	Against	Management
1.5	Elect Director Ronald T. LeMay	For	For	Management
1.6	Elect Director H. John Riley, Jr.	For	For	Management
1.7	Elect Director Joshua I. Smith	For	For	Management
1.8	Elect Director Judith A. Sprieser	For	Against	Management
1.9	Elect Director Mary Alice Taylor	For	For	Management
1.10	Elect Director Thomas J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
7	Report on Political Contributions	Against	Against	Shareholder

ALTERA CORP.

Ticker: ALTR	Security ID: 021441100
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director John P. Daane	For	For	Management
2	Elect Director Robert J. Finocchio, Jr.	For	For	Management
3	Elect Director Kevin McGarity	For	For	Management
4	Elect Director Gregory E. Myers	For	For	Management
5	Elect Director Krish A. Prabhu	For	For	Management
6	Elect Director John Shoemaker	For	For	Management
7	Elect Director Susan Wang	For	For	Management
8	Amend Omnibus Stock Plan	For	For	Management
9	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
10	Ratify Auditors	For	For	Management

ALTRIA GROUP, INC.

Ticker: MO	Security ID: 02209S103
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Elizabeth E. Bailey	For	For	Management
2	Elect Director Gerald L. Baliles	For	For	Management
3	Elect Director Dinyar S. Devitre	For	For	Management
4	Elect Director Thomas F. Farrell	For	For	Management
5	Elect Director Robert E. R. Huntley	For	For	Management
6	Elect Director Thomas W. Jones	For	For	Management
7	Elect Director George Munoz	For	For	Management
8	Elect Director Nabil Y. Sakkab	For	For	Management
9	Elect Director Michael E. Szymanczyk	For	For	Management
10	Ratify Auditors	For	For	Management
11	Reduce Tobacco Harm to Health	Against	Against	Shareholder
12	Report on Marketing Practices on the	Against	Against	Shareholder
	Poor
13	Adopt Principles for Health Care Reform	Against	Against	Shareholder
14	Adopt Human Rights Protocols for	Against	Against	Shareholder
	Company and Suppliers
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
16	Report on Political Contributions	Against	Against	Shareholder

AMAZON.COM, INC.

Ticker: AMZN	Security ID: 023135106
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Jeffrey P. Bezos	For	For	Management
2	Elect Director Tom A. Alberg	For	For	Management
3	Elect Director John Seely Brown	For	For	Management
4	Elect Director L. John Doerr	For	For	Management
5	Elect Director William B. Gordon	For	For	Management
6	Elect Director Alain Monie	For	For	Management
7	Elect Director Thomas O. Ryder	For	For	Management
8	Elect Director Patricia Q. Stonesifer	For	For	Management
9	Ratify Auditors	For	For	Management

AMEREN CORPORATION

Ticker: AEE	Security ID: 023608102
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Brauer	For	For	Management
1.2	Elect Director Susan S. Elliott	For	For	Management
1.3	Elect Director Ellen M. Fitzsimmons	For	For	Management
1.4	Elect Director Walter J. Galvin	For	For	Management
1.5	Elect Director Gayle P. W. Jackson	For	For	Management
1.6	Elect Director James C. Johnson	For	For	Management
1.7	Elect Director Charles W. Mueller	For	For	Management
1.8	Elect Director Douglas R. Oberhelman	For	For	Management
1.9	Elect Director Gary L. Rainwater	For	For	Management
1.10	Elect Director Harvey Saligman	For	For	Management
1.11	Elect Director Patrick T. Stokes	For	For	Management
1.12	Elect Director Thomas R. Voss	For	For	Management
1.13	Elect Director Jack D. Woodard	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Reducing Releases of	Against	Against	Shareholder
	Radioactive Materials from Callaway
	Facility

AMERICAN CAPITAL LTD.

Ticker: ACAS	Security ID: 02503Y103
Meeting Date: FEB 19, 2009	Meeting Type: Special
Record Date: JAN 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Sale of Common Shares Below Net	For	For	Management
	Asset Value
2	Other Business	For	For	Management

AMERICAN ELECTRIC POWER CO.

Ticker: AEP	Security ID: 025537101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. R. Brooks	For	For	Management
1.2	Elect Director Donald M. Carlton	For	For	Management
1.3	Elect Director Ralph D. Crosby, Jr.	For	For	Management
1.4	Elect Director Linda A. Goodspeed	For	For	Management
1.5	Elect Director Thomas E. Hoaglin	For	For	Management
1.6	Elect Director Lester A. Hudson, Jr.	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Lionel L. Nowell III	For	For	Management
1.9	Elect Director Richard L. Sandor	For	For	Management
1.10	Elect Director Kathryn D. Sullivan	For	For	Management
1.11	Elect Director Sara Martinez Tucker	For	For	Management
1.12	Elect Director John F. Turner	For	For	Management
2	Eliminate Cumulative Voting and Adopt	For	For	Management
	Majority Voting for Uncontested
	Election of Directors
3	Ratify Auditors	For	For	Management

AMERICAN EXPRESS CO.

Ticker: AXP	Security ID: 025816109
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Akerson	For	For	Management
1.2	Elect Director C. Barshefsky	For	For	Management
1.3	Elect Director U.M. Burns	For	For	Management
1.4	Elect Director K.I. Chenault	For	For	Management
1.5	Elect Director P. Chernin	For	For	Management
1.6	Elect Director J. Leschly	For	For	Management
1.7	Elect Director R.C. Levin	For	For	Management
1.8	Elect Director R.A. Mcginn	For	For	Management
1.9	Elect Director E.D. Miller	For	For	Management
1.10	Elect Director S.S Reinemund	For	For	Management
1.11	Elect Director R.D. Walter	For	For	Management
1.12	Elect Director R.A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	Against	Management
	Officers' Compensation
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder

AMERICAN TOWER CORP.

Ticker: AMT	Security ID: 029912201
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond P. Dolan	For	For	Management
1.2	Elect Director Ronald M. Dykes	For	For	Management
1.3	Elect Director Carolyn F. Katz	For	For	Management
1.4	Elect Director Gustavo Lara Cantu	For	For	Management
1.5	Elect Director JoAnn A. Reed	For	For	Management
1.6	Elect Director Pamela D.A. Reeve	For	For	Management
1.7	Elect Director David E. Sharbutt	For	For	Management
1.8	Elect Director James D. Taiclet, Jr.	For	For	Management
1.9	Elect Director Samme L. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management

AMERIPRISE FINANCIAL, INC.

Ticker: AMP	Security ID: 03076C106
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Warren D. Knowlton	For	For	Management
2	Elect Director Jeffrey Noddle	For	For	Management
3	Elect Director Robert F. Sharpe, Jr.	For	For	Management
4	Ratify Auditors	For	For	Management

AMERISOURCEBERGEN CORP

Ticker: ABC	Security ID: 03073E105
Meeting Date: FEB 19, 2009	Meeting Type: Annual
Record Date: DEC 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard C. Gozon	For	For	Management
2	Elect Director Michael J. Long	For	For	Management
3	Elect Director J. Lawrence Wilson	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote

AMGEN, INC.

Ticker: AMGN	Security ID: 031162100
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David Baltimore	For	For	Management
2	Elect Director Frank J. Biondi, Jr.	For	Against	Management
3	Elect Director Francois de Carbonnel	For	Against	Management
4	Elect Director Jerry D. Choate	For	For	Management
5	Elect Director Vance D. Coffman	For	For	Management
6	Elect Director Frederick W. Gluck	For	For	Management
7	Elect Director Frank C. Herringer	For	For	Management
8	Elect Director Gilbert S. Omenn	For	For	Management
9	Elect Director Judith C. Pelham	For	For	Management
10	Elect Director J. Paul Reason	For	For	Management
11	Elect Director Leonard D. Schaeffer	For	For	Management
12	Elect Director Kevin W. Sharer	For	For	Management
13	Ratify Auditors	For	For	Management
14	Approve Omnibus Stock Plan	For	For	Management
15	Reduce Supermajority Vote Requirement	For	For	Management
16	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
17	Reincorporate in Another State [from	Against	Against	Shareholder
	Delaware to North Dakota ]

AMPHENOL CORP.

Ticker: APH	Security ID: 032095101
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward G. Jepsen	For	For	Management
1.2	Elect Director John R. Lord	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

ANADARKO PETROLEUM CORP.

Ticker: APC	Security ID: 032511107
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Allison, Jr.	For	For	Management
1.2	Elect Director Peter J. Fluor	For	For	Management
1.3	Elect Director John W. Poduska, Sr.	For	Against	Management
1.4	Elect Director Paula Rosput Reynolds	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity

ANALOG DEVICES, INC.

Ticker: ADI	Security ID: 032654105
Meeting Date: MAR 10, 2009	Meeting Type: Annual
Record Date: JAN 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Champy	For	For	Management
1.2	Elect Director Yves-Andre Istel	For	For	Management
1.3	Elect Director Neil Novich	For	For	Management
1.4	Elect Director Kenton J. Sicchitano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

ANHEUSER-BUSCH COMPANIES, INC.

Ticker: BUD	Security ID: 035229103
Meeting Date: NOV 12, 2008	Meeting Type: Special
Record Date: OCT 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

AON CORP.

Ticker: AOC	Security ID: 037389103
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lester B. Knight	For	For	Management
2	Elect Director Gregory C. Case	For	For	Management
3	Elect Director Fulvio Conti	For	For	Management
4	Elect Director Edgar D. Jannotta	For	For	Management
5	Elect Director Jan Kalff	For	For	Management
6	Elect Director J. Michael Losh	For	Against	Management
7	Elect Director R. Eden Martin	For	For	Management
8	Elect Director Andrew J. McKenna	For	For	Management
9	Elect Director Robert S. Morrison	For	For	Management
10	Elect Director Richard B. Myers	For	For	Management
11	Elect Director Richard C. Notebaert	For	For	Management
12	Elect Director John W. Rogers, Jr.	For	For	Management
13	Elect Director Gloria Santona	For	For	Management
14	Elect Director Carolyn Y. Woo	For	For	Management
15	Ratify Auditors	For	For	Management

APACHE CORP.

Ticker: APA	Security ID: 037411105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frederick M. Bohen	For	For	Management
2	Elect Director George D. Lawrence	For	For	Management
3	Elect Director Rodman D. Patton	For	For	Management
4	Elect Director Charles J. Pitman	For	For	Management

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker: AIV	Security ID: 03748R101
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James N. Bailey	For	Withhold	Management
1.2	Elect Director Terry Considine	For	For	Management
1.3	Elect Director Richard S. Ellwood	For	Withhold	Management
1.4	Elect Director Thomas L. Keltner	For	Withhold	Management
1.5	Elect Director J. Landis Martin	For	Withhold	Management
1.6	Elect Director Robert A. Miller	For	Withhold	Management
1.7	Elect Director Michael A. Stein	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	None	For	Shareholder
	Election of Directors

APPLE INC.

Ticker: AAPL	Security ID: 037833100
Meeting Date: FEB 25, 2009	Meeting Type: Annual
Record Date: DEC 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Campbell	For	For	Management
1.2	Elect Director Millard S. Drexler	For	For	Management
1.3	Elect Director Albert A. Gore, Jr.	For	For	Management
1.4	Elect Director Steven P. Jobs	For	For	Management
1.5	Elect Director Andrea Jung	For	For	Management
1.6	Elect Director A.D. Levinson	For	For	Management
1.7	Elect Director Eric E. Schmidt	For	For	Management
1.8	Elect Director Jerome B. York	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder
3	Adopt Principles for Health Care Reform	Against	Against	Shareholder
4	Prepare Sustainability Report	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
	Officers' Compensation

APPLIED BIOSYSTEMS INC.

Ticker: ABI	Security ID: 038149100
Meeting Date: OCT 28, 2008	Meeting Type: Special
Record Date: SEP 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

APPLIED MATERIALS, INC.

Ticker: AMAT	Security ID: 038222105
Meeting Date: MAR 10, 2009	Meeting Type: Annual
Record Date: JAN 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aart J. de Geus	For	For	Management
1.2	Elect Director Stephen R. Forrest	For	For	Management
1.3	Elect Director Philip V. Gerdine	For	For	Management
1.4	Elect Director Thomas J. Iannotti	For	For	Management
1.5	Elect Director Alexander A. Karsner	For	For	Management
1.6	Elect Director Charles Y.S. Liu	For	For	Management
1.7	Elect Director Gerhard H. Parker	For	For	Management
1.8	Elect Director Dennis D. Powell	For	For	Management
1.9	Elect Director Willem P. Roelandts	For	For	Management
1.10	Elect Director James E. Rogers	For	Withhold	Management
1.11	Elect Director Michael R. Splinter	For	For	Management
2	Reduce Supermajority Vote Requirement	For	For	Management
3	Ratify Auditors	For	For	Management

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM	Security ID: 039483102
Meeting Date: NOV 6, 2008	Meeting Type: Annual
Record Date: SEP 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director George W. Buckley	For	For	Management
2	Elect Director Mollie Hale Carter	For	For	Management
3	Elect Director Victoria F. Haynes	For	Against	Management
4	Elect Director Antonio Maciel Neto	For	Against	Management
5	Elect Director Patrick J. Moore	For	For	Management
6	Elect Director M. Brian Mulroney	For	For	Management
7	Elect Director Thomas F. O Neill	For	Against	Management
8	Elect Director Kelvin R. Westbrook	For	Against	Management
9	Elect Director Patricia A. Woertz	For	For	Management
10	Ratify Auditors	For	For	Management
11	Adopt ILO Based Code of Conduct	Against	For	Shareholder

ASSURANT INC

Ticker: AIZ	Security ID: 04621X108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles John Koch	For	Withhold	Management
1.2	Elect Director H. Carroll Mackin	For	For	Management
1.3	Elect Director Robert B. Pollock	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management

AT&T INC

Ticker: T	Security ID: 00206R102
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date: FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Randall L. Stephenson	For	For	Management
1.2	Elect Director William F. Aldinger III	For	For	Management
1.3	Elect Director Gilbert F. Amelio	For	For	Management
1.4	Elect Director Reuben V. Anderson	For	For	Management
1.5	Elect Director James H. Blanchard	For	For	Management
1.6	Elect Director August A. Busch III	For	Against	Management
1.7	Elect Director Jaime Chico Pardo	For	For	Management
1.8	Elect Director James P. Kelly	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.10	Elect Director Lynn M. Martin	For	For	Management
1.11	Elect Director John B. McCoy	For	For	Management
1.12	Elect Director Mary S. Metz	For	For	Management
1.13	Elect Director Joyce M. Roche	For	For	Management
1.14	Elect Director Laura D Andrea Tyson	For	For	Management
1.15	Elect Director Patricia P. Upton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Require Independent Board Chairman	Against	For	Shareholder
8	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
9	Exclude Pension Credits ftom Earnings	Against	For	Shareholder
	Performance Measure

AUTODESK, INC.

Ticker: ADSK	Security ID: 052769106
Meeting Date: JUN 11, 2009	Meeting Type: Annual
Record Date: APR 14, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl Bass	For	For	Management
1.2	Elect Director Crawford W. Beveridge	For	For	Management
1.3	Elect Director J. Hallam Dawson	For	For	Management
1.4	Elect Director Per-Kristian Halvorsen	For	For	Management
1.5	Elect Director Sean M. Maloney	For	For	Management
1.6	Elect Director Elizabeth A. Nelson	For	For	Management
1.7	Elect Director Charles J. Robel	For	For	Management
1.8	Elect Director Steven M. West	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP	Security ID: 053015103
Meeting Date: NOV 11, 2008	Meeting Type: Annual
Record Date: SEP 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Leslie A. Brun	For	For	Management
1.3	Elect Director Gary C. Butler	For	For	Management
1.4	Elect Director Leon G. Cooperman	For	For	Management
1.5	Elect Director Eric C. Fast	For	For	Management
1.6	Elect Director R. Glenn Hubbard	For	For	Management
1.7	Elect Director John P. Jones	For	For	Management
1.8	Elect Director Frederic V. Malek	For	For	Management
1.9	Elect Director Charles H. Noski	For	For	Management
1.10	Elect Director Sharon T. Rowlands	For	For	Management
1.11	Elect Director Gregory L. Summe	For	For	Management
1.12	Elect Director Henry Taub	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AUTONATION, INC.

Ticker: AN	Security ID: 05329W102
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mike Jackson	For	For	Management
1.2	Elect Director Rick L. Burdick	For	For	Management
1.3	Elect Director William C. Crowley	For	For	Management
1.4	Elect Director David B. Edelson	For	For	Management
1.5	Elect Director Kim C. Goodman	For	For	Management
1.6	Elect Director Robert R. Grusky	For	For	Management
1.7	Elect Director Michael E. Maroone	For	For	Management
1.8	Elect Director Carlos A. Migoya	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
4	Require Independent Board Chairman	Against	For	Shareholder

AUTOZONE, INC.

Ticker: AZO	Security ID: 053332102
Meeting Date: DEC 17, 2008	Meeting Type: Annual
Record Date: OCT 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Crowley	For	For	Management
1.2	Elect Director Sue E. Gove	For	For	Management
1.3	Elect Director Earl G. Graves, Jr.	For	For	Management
1.4	Elect Director Robert R. Grusky	For	For	Management
1.5	Elect Director J.R. Hyde, III	For	For	Management
1.6	Elect Director W. Andrew McKenna	For	For	Management
1.7	Elect Director George R. Mrkonic, Jr.	For	For	Management
1.8	Elect Director Luis P. Nieto	For	For	Management
1.9	Elect Director William C. Rhodes, III	For	For	Management
1.10	Elect Director Theodore W. Ullyot	For	For	Management
2	Ratify Auditors	For	For	Management

AVALONBAY COMMUNITIES, INC.

Ticker: AVB	Security ID: 053484101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bryce Blair	For	For	Management
1.2	Elect Director Bruce A. Choate	For	For	Management
1.3	Elect Director John J. Healy, Jr.	For	For	Management
1.4	Elect Director Gilbert M. Meyer	For	For	Management
1.5	Elect Director Timothy J. Naughton	For	For	Management
1.6	Elect Director Lance R. Primis	For	For	Management
1.7	Elect Director Peter S. Rummell	For	For	Management
1.8	Elect Director H. Jay Sarles	For	For	Management
1.9	Elect Director W. Edward Walter	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AVERY DENNISON CORP.

Ticker: AVY	Security ID: 053611109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cardis	For	For	Management
1.2	Elect Director David E.I. Pyott	For	For	Management
1.3	Elect Director Dean A. Scarborough	For	For	Management
1.4	Elect Director Julia A. Stewart	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

AVON PRODUCTS, INC.

Ticker: AVP	Security ID: 054303102
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell	For	For	Management
1.2	Elect Director Edward T. Fogarty	For	For	Management
1.3	Elect Director V. Ann Hailey	For	For	Management
1.4	Elect Director Fred Hassan	For	Withhold	Management
1.5	Elect Director Andrea Jung	For	For	Management
1.6	Elect Director Maria Elena Lagomasino	For	Withhold	Management
1.7	Elect Director Ann S. Moore	For	Withhold	Management
1.8	Elect Director Paul S. Pressler	For	For	Management
1.9	Elect Director Gary M. Rodkin	For	Withhold	Management
1.10	Elect Director Paula Stern	For	For	Management
1.11	Elect Director Lawrence A. Weinbach	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Nanomaterial Product Safety	Against	Against	Shareholder

BAKER HUGHES INCORPORATED

Ticker: BHI	Security ID: 057224107
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 26, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.	For	For	Management
1.3	Elect Director Chad C. Deaton	For	For	Management
1.4	Elect Director Edward P. Djerejian	For	Withhold	Management
1.5	Elect Director Anthony G. Fernandes	For	For	Management
1.6	Elect Director Claire W. Gargalli	For	Withhold	Management
1.7	Elect Director Pierre H. Jungels	For	Withhold	Management
1.8	Elect Director James A. Lash	For	For	Management
1.9	Elect Director J. Larry Nichols	For	Withhold	Management
1.10	Elect Director H. John Riley, Jr.	For	Withhold	Management
1.11	Elect Director Charles L. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

BALL CORP.

Ticker: BLL	Security ID: 058498106
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Alspaugh	For	For	Management
1.2	Elect Director R. David Hoover	For	For	Management
1.3	Elect Director Jan Nicholson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

BANK OF AMERICA CORP.

Ticker: BAC	Security ID: 060505104
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date: OCT 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with	For	Against	Management
	Acquisition
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Adjourn Meeting	For	For	Management

BANK OF AMERICA CORP.

Ticker: BAC	Security ID: 060505104
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Frank P. Bramble, Sr.	For	For	Management
1.3	Elect Director Virgis W. Colbert	For	For	Management
1.4	Elect Director John T. Collins	For	For	Management
1.5	Elect Director Gary L. Countryman	For	For	Management
1.6	Elect Director Tommy R. Franks	For	For	Management
1.7	Elect Director Charles K. Gifford	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Monica C. Lozano	For	For	Management
1.10	Elect Director Walter E. Massey	For	For	Management
1.11	Elect Director Thomas J. May	For	For	Management
1.12	Elect Director Patricia E. Mitchell	For	For	Management
1.13	Elect Director Joseph W. Prueher	For	For	Management
1.14	Elect Director Charles O. Rossotti	For	For	Management
1.15	Elect Director Thomas M. Ryan	For	For	Management
1.16	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.17	Elect Director Robert L. Tillman	For	For	Management
1.18	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
4	Report on Government Service of	Against	Against	Shareholder
	Employees
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
8	Require Independent Board Chairman	Against	Against	Shareholder
9	Report on Predatory Lending Policies	Against	Against	Shareholder
10	Adopt Principles for Health Care Reform	Against	Against	Shareholder
11	TARP Related Compensation	Against	Against	Shareholder

BANK OF NEW YORK MELLON CORP., THE

Ticker: BK	Security ID: 064058100
Meeting Date: APR 14, 2009	Meeting Type: Annual
Record Date: FEB 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ruth E. Bruch	For	For	Management
1.2	Elect Director Nicholas M. Donofrio	For	For	Management
1.3	Elect Director Gerald L. Hassell	For	For	Management
1.4	Elect Director Edmund F. Kelly	For	For	Management
1.5	Elect Director Robert P. Kelly	For	For	Management
1.6	Elect Director Richard J. Kogan	For	For	Management
1.7	Elect Director Michael J. Kowalski	For	For	Management
1.8	Elect Director John A. Luke, Jr.	For	For	Management
1.9	Elect Director Robert Mehrabian	For	For	Management
1.10	Elect Director Mark A. Nordenberg	For	For	Management
1.11	Elect Director Catherine A. Rein	For	For	Management
1.12	Elect Director William C. Richardson	For	For	Management
1.13	Elect Director Samuel C. Scott III	For	For	Management
1.14	Elect Director John P. Surma	For	For	Management
1.15	Elect Director Wesley W. von Schack	For	For	Management
2	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
3	Ratify Auditors	For	For	Management
4	Provide for Cumulative Voting	Against	Against	Shareholder
5	Stock Retention/Holding Period	Against	Against	Shareholder

BARR PHARMACEUTICALS INC

Ticker: BRL	Security ID: 068306109
Meeting Date: NOV 21, 2008	Meeting Type: Special
Record Date: OCT 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

BAXTER INTERNATIONAL INC.

Ticker: BAX	Security ID: 071813109
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter E. Boomer	For	For	Management
1.2	Elect Director James R. Gavin III	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director K. J. Storm	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Report on Animal Testing	Against	Against	Shareholder

BB&T CORPORATION

Ticker: BBT	Security ID: 054937107
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Allison IV	For	For	Management
1.2	Elect Director Jennifer S. Banner	For	For	Management
1.3	Elect Director Anna R. Cablik	For	For	Management
1.4	Elect Director Nelle R. Chilton	For	For	Management
1.5	Elect Director Ronald E. Deal	For	Withhold	Management
1.6	Elect Director Tom D. Efird	For	For	Management
1.7	Elect Director Barry J. Fitzpatrick	For	For	Management
1.8	Elect Director L. Vincent Hackley	For	For	Management
1.9	Elect Director Jane P. Helm	For	For	Management
1.10	Elect Director John P. Howe III	For	For	Management
1.11	Elect Director Kelly S. King	For	For	Management
1.12	Elect Director James H. Maynard	For	For	Management
1.13	Elect Director Albert O. McCauley	For	For	Management
1.14	Elect Director J. Holmes Morrison	For	For	Management
1.15	Elect Director Nido R. Qubein	For	For	Management
1.16	Elect Director Thomas N. Thompson	For	For	Management
1.17	Elect Director Stephen T. Williams	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
4	Ratify Auditors	For	For	Management
5	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

BECTON, DICKINSON AND COMPANY

Ticker: BDX	Security ID: 075887109
Meeting Date: FEB 3, 2009	Meeting Type: Annual
Record Date: DEC 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claire M. Fraser-Liggett	For	For	Management
1.2	Elect Director Edward J. Ludwig	For	For	Management
1.3	Elect Director Willard J. Overlock, Jr.	For	For	Management
1.4	Elect Director Bertram L. Scott	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder
7	Provide for Cumulative Voting	Against	For	Shareholder

BED BATH & BEYOND INC.

Ticker: BBBY	Security ID: 075896100
Meeting Date: JUL 3, 2008	Meeting Type: Annual
Record Date: MAY 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren Eisenberg	For	For	Management
1.2	Elect Director Leonard Feinstein	For	For	Management
1.3	Elect Director Dean S. Adler	For	Withhold	Management
1.4	Elect Director Stanley F. Barshay	For	For	Management
1.5	Elect Director Patrick R. Gaston	For	For	Management
1.6	Elect Director Jordan Heller	For	For	Management
1.7	Elect Director Robert S. Kaplan	For	For	Management
1.8	Elect Director Victoria A. Morrison	For	For	Management
2	Ratify Auditors	For	For	Management

BED BATH & BEYOND INC.

Ticker: BBBY	Security ID: 075896100
Meeting Date: JUN 30, 2009	Meeting Type: Annual
Record Date: MAY 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren Eisenberg	For	For	Management
1.2	Elect Director Leonard Feinstein	For	For	Management
1.3	Elect Director Steven H. Temares	For	For	Management
1.4	Elect Director Dean S. Adler	For	For	Management
1.5	Elect Director Stanley F. Barshay	For	For	Management
1.6	Elect Director Klaus Eppler	For	For	Management
1.7	Elect Director Patrick R. Gaston	For	For	Management
1.8	Elect Director Jordan Heller	For	For	Management
1.9	Elect Director Victoria A. Morrison	For	For	Management
1.10	Elect Director Fran Stoller	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Eliminate Supermajority Vote	For	For	Management
	Requirement
5	Eliminate Supermajority Vote	For	For	Management
	Requirement
6	Re-Approve Performance Goals Under	For	For	Management
	Omnibus Stock Plan
7	Prepare Sustainability Report	Against	Against	Shareholder

BEMIS COMPANY, INC.

Ticker: BMS	Security ID: 081437105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Bolton	For	For	Management
1.2	Elect Director Barbara L. Johnson	For	For	Management
1.3	Elect Director Paul S. Peercy	For	For	Management
1.4	Elect Director Gene C. Wulf	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Report on Pay Disparity	Against	Against	Shareholder

BEST BUY CO., INC.

Ticker: BBY	Security ID: 086516101
Meeting Date: JUN 24, 2009	Meeting Type: Annual
Record Date: APR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald James	For	For	Management
1.2	Elect Director Elliot S. Kaplan	For	For	Management
1.3	Elect Director Sanjay Khosla	For	For	Management
1.4	Elect Director George L. Mikan III	For	For	Management
1.5	Elect Director Matthew H. Paull	For	For	Management
1.6	Elect Director Richard M. Schulze	For	For	Management
1.7	Elect Director Hatim A. Tyabji	For	For	Management
1.8	Elect Director Gerard R. Vittecoq	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Management
5	Reduce Supermajority Vote Requirement	For	For	Management
6	Reduce Supermajority Vote Requirement	For	For	Management
7	Reduce Supermajority Vote Requirement	For	For	Management
8	Reduce Supermajority Vote Requirement	For	For	Management
9	Reduce Supermajority Vote Requirement	For	For	Management

BIG LOTS, INC.

Ticker: BIG	Security ID: 089302103
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey P. Berger	For	For	Management
1.2	Elect Director Steven S. Fishman	For	For	Management
1.3	Elect Director Peter J. Hayes	For	For	Management
1.4	Elect Director David T. Kollat	For	For	Management
1.5	Elect Director Brenda J. Lauderback	For	Withhold	Management
1.6	Elect Director Philip E. Mallott	For	For	Management
1.7	Elect Director Russell Solt	For	For	Management
1.8	Elect Director James R. Tener	For	For	Management
1.9	Elect Director Dennis B. Tishkoff	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

BIOGEN IDEC INC.

Ticker: BIIB	Security ID: 09062X103
Meeting Date: JUN 3, 2009	Meeting Type: Proxy Contest
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)
1.1	Elect Director Lawrence C. Best	For	For	Management
1.2	Elect Director Alan B. Glassberg	For	For	Management
1.3	Elect Director Robert W. Pangia	For	For	Management
1.4	Elect Director William D. Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Fix Size of Board at 13 and Remove the	Against	Against	Shareholder
	Board's Ability to Change the Size of
	the Board
5	Reincorporate in Another State [North	Against	Against	Shareholder
	Dakota]

#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Gold Card)
1.1	Elect Director Alexander J. Denner	For	Did Not Vote	Shareholder
1.2	Elect Director Richard C. Mulligan	For	Did Not Vote	Shareholder
1.3	Elect Director Thomas F. Deuel	For	Did Not Vote	Shareholder
1.4	Elect Director David Sidransky	For	Did Not Vote	Shareholder
2	Fix Size of Board at 13 and Remove the	For	Did Not Vote	Shareholder
	Board's Ability to Change the Size of
	the Board
3	Reincorporate in Another State [North	For	Did Not Vote	Shareholder
	Dakota]
4	Ratify Auditors	For	Did Not Vote	Management
5	Adopt Majority Voting for Uncontested	For	Did Not Vote	Management
	Election of Directors

BJ SERVICES COMPANY

Ticker: BJS	Security ID: 055482103
Meeting Date: JAN 29, 2009	Meeting Type: Annual
Record Date: DEC 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Huff	For	For	Management
1.2	Elect Director Michael E. Patrick	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BLACK & DECKER CORP., THE

Ticker: BDK	Security ID: 091797100
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nolan D. Archibald	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director George W. Buckley	For	Withhold	Management
1.5	Elect Director M. Anthony Burns	For	For	Management
1.6	Elect Director Kim B. Clark	For	For	Management
1.7	Elect Director Manuel A. Fernandez	For	For	Management
1.8	Elect Director Benjamin H. Griswold IV	For	Withhold	Management
1.9	Elect Director Anthony Luiso	For	For	Management
1.10	Elect Director Robert L. Ryan	For	For	Management
1.11	Elect Director Mark H. Willes	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BMC SOFTWARE, INC.

Ticker: BMC	Security ID: 055921100
Meeting Date: JUL 22, 2008	Meeting Type: Annual
Record Date: MAY 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Garland Cupp	For	For	Management
1.2	Elect Director Robert E. Beauchamp	For	For	Management
1.3	Elect Director Jon E. Barfield	For	For	Management
1.4	Elect Director Gary Bloom	For	For	Management
1.5	Elect Director Meldon K. Gafner	For	For	Management
1.6	Elect Director P. Thomas Jenkins	For	For	Management
1.7	Elect Director Louis J. Lavigne, Jr.	For	For	Management
1.8	Elect Director Kathleen A. O'Neil	For	For	Management
1.9	Elect Director Tom C. Tinsley	For	For	Management
2	Ratify Auditors	For	For	Management

BOEING CO., THE

Ticker: BA	Security ID: 097023105
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Biggs	For	For	Management
1.2	Elect Director John E. Bryson	For	For	Management
1.3	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.4	Elect Director Linda Z. Cook	For	For	Management
1.5	Elect Director William M. Daley	For	For	Management
1.6	Elect Director Kenneth M. Duberstein	For	For	Management
1.7	Elect Director John F. McDonnell	For	For	Management
1.8	Elect Director W. James McNerney, Jr.	For	For	Management
1.9	Elect Director Mike S. Zafirovski	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder
7	Report on Foreign Military Sales	Against	Against	Shareholder
8	Require Independent Lead Director	Against	For	Shareholder
9	Restrict Severance Agreements	Against	For	Shareholder
	(Change-in-Control)
10	Report on Political Contributions	Against	Against	Shareholder

BOSTON PROPERTIES INC.

Ticker: BXP	Security ID: 101121101
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick J. Iseman	For	For	Management
1.2	Elect Director Edward H. Linde	For	For	Management
1.3	Elect Director David A. Twardock	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
5	Prepare Sustainability Report	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	For	Shareholder

BOSTON SCIENTIFIC CORP.

Ticker: BSX	Security ID: 101137107
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director John E. Abele	For	For	Management
2	Elect Director Ursula M. Burns	For	For	Management
3	Elect Director Marye Anne Fox	For	For	Management
4	Elect Director Ray J. Groves	For	For	Management
5	Elect Director Kristina M. Johnson	For	For	Management
6	Elect Director Ernest Mario	For	For	Management
7	Elect Director N.J. Nicholas, Jr.	For	For	Management
8	Elect Director Pete M. Nicholas	For	For	Management
9	Elect Director John E. Pepper	For	For	Management
10	Elect Director Uwe E. Reinhardt	For	For	Management
11	Elect Director Warren B. Rudman	For	For	Management
12	Elect Director John E. Sununu	For	For	Management
13	Elect Director James R. Tobin	For	For	Management
14	Ratify Auditors	For	For	Management
15	Other Business	For	For	Management

BRISTOL-MYERS SQUIBB CO.

Ticker: BMY	Security ID: 110122108
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director L. Andreotti	For	For	Management
2	Elect Director L. B. Campbell	For	For	Management
3	Elect Director J. M. Cornelius	For	For	Management
4	Elect Director L. J. Freeh	For	For	Management
5	Elect Director L. H. Glimcher	For	For	Management
6	Elect Director M. Grobstein	For	For	Management
7	Elect Director L. Johansson	For	For	Management
8	Elect Director A. J. Lacy	For	For	Management
9	Elect Director V. L. Sato	For	For	Management
10	Elect Director T. D. West, Jr.	For	For	Management
11	Elect Director R. S. Williams	For	For	Management
12	Ratify Auditors	For	For	Management
13	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
14	Reduce Supermajority Vote Requirement	Against	Against	Shareholder
15	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
16	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

BROADCOM CORP.

Ticker: BRCM	Security ID: 111320107
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky	For	For	Management
1.2	Elect Director Nancy H. Handel	For	For	Management
1.3	Elect Director Eddy W. Hartenstein	For	For	Management
1.4	Elect Director John Major	For	For	Management
1.5	Elect Director Scott A. McGregor	For	For	Management
1.6	Elect Director William T. Morrow	For	For	Management
1.7	Elect Director Robert E. Switz	For	For	Management
2	Ratify Auditors	For	For	Management

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI	Security ID: 12189T104
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan L. Boeckmann	For	For	Management
1.2	Elect Director Donald G. Cook	For	For	Management
1.3	Elect Director Vilma S. Martinez	For	For	Management
1.4	Elect Director Marc F. Racicot	For	For	Management
1.5	Elect Director Roy S. Roberts	For	For	Management
1.6	Elect Director Matthew K. Rose	For	For	Management
1.7	Elect Director Marc J. Shapiro	For	For	Management
1.8	Elect Director J.C. Watts, Jr.	For	For	Management
1.9	Elect Director Robert H. West	For	For	Management
1.10	Elect Director J. Steven Whisler	For	For	Management
1.11	Elect Director Edward E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder

C. R. BARD, INC.

Ticker: BCR	Security ID: 067383109
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc C. Breslawsky	For	For	Management
1.2	Elect Director Herbert L. Henkel	For	For	Management
1.3	Elect Director Tommy G. Thompson	For	For	Management
1.4	Elect Director Timothy M. Ring	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW	Security ID: 12541W209
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James B. Stake	For	For	Management
2	Elect Director John P. Wiehoff	For	For	Management
3	Approve Increase in Size of Board	For	For	Management
4	Ratify Auditors	For	For	Management

CA INC

Ticker: CA	Security ID: 12673P105
Meeting Date: SEP 9, 2008	Meeting Type: Annual
Record Date: JUL 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Raymond J. Bromark	For	For	Management
2	Elect Director Alfonse M. D'Amato	For	For	Management
3	Elect Director Gary J. Fernandes	For	For	Management
4	Elect Director Robert E. La Blanc	For	For	Management
5	Elect Director Christopher B. Lofgren	For	For	Management
6	Elect Director William E. McCracken	For	For	Management
7	Elect Director John A. Swainson	For	For	Management
8	Elect Director Laura S. Unger	For	For	Management
9	Elect Director Arthur F. Weinbach	For	For	Management
10	Elect Director Ron Zambonini	For	For	Management
11	Ratify Auditors	For	For	Management

CABOT OIL & GAS CORP.

Ticker: COG	Security ID: 127097103
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rhys J. Best	For	For	Management
1.2	Elect Director Robert Kelley	For	For	Management
1.3	Elect Director P. Dexter Peacock	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CAMERON INTERNATIONAL CORP

Ticker: CAM	Security ID: 13342B105
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Baker Cunningham	For	Withhold	Management
1.2	Elect Director Sheldon R. Erikson	For	Withhold	Management
1.3	Elect Director Douglas L. Foshee	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CAMPBELL SOUP CO.

Ticker: CPB	Security ID: 134429109
Meeting Date: NOV 20, 2008	Meeting Type: Annual
Record Date: SEP 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edmund M. Carpenter	For	For	Management
1.2	Elect Director Paul R. Charron	For	For	Management
1.3	Elect Director Douglas R. Conant	For	For	Management
1.4	Elect Director Bennett Dorrance	For	For	Management
1.5	Elect Director Harvey Golub	For	For	Management
1.6	Elect Director Randall W. Larrimore	For	For	Management
1.7	Elect Director Mary Alice D. Malone	For	For	Management
1.8	Elect Director Sara Mathew	For	For	Management
1.9	Elect Director David C. Patterson	For	For	Management
1.10	Elect Director Charles R. Perrin	For	For	Management
1.11	Elect Director A. Barry Rand	For	For	Management
1.12	Elect Director George Strawbridge, Jr.	For	For	Management
1.13	Elect Director Les C. Vinney	For	For	Management
1.14	Elect Director Charlotte C. Weber	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

CAPITAL ONE FINANCIAL CORP.

Ticker: COF	Security ID: 14040H105
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Fairbank	For	For	Management
1.2	Elect Director E.R. Campbell	For	For	Management
1.3	Elect Director Bradford H. Warner	For	For	Management
1.4	Elect Director Stanley Westreich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote on Executive Compensation	For	For	Management

CARDINAL HEALTH, INC.

Ticker: CAH	Security ID: 14149Y108
Meeting Date: NOV 5, 2008	Meeting Type: Annual
Record Date: SEP 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Colleen F. Arnold	For	For	Management
1.2	Elect Director R. Kerry Clark	For	For	Management
1.3	Elect Director Calvin Darden	For	For	Management
1.4	Elect Director John F. Finn	For	For	Management
1.5	Elect Director Philip L. Francis	For	For	Management
1.6	Elect Director Gregory B. Kenny	For	For	Management
1.7	Elect Director J. Michael Losh	For	For	Management
1.8	Elect Director John B. McCoy	For	For	Management
1.9	Elect Director Richard C. Notebaert	For	For	Management
1.10	Elect Director Michael D. O'Halleran	For	For	Management
1.11	Elect Director David W. Raisbeck	For	For	Management
1.12	Elect Director Jean G. Spaulding	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Eliminate Cumulative Voting	For	For	Management
5	Require Advance Notice for Shareholder	For	For	Management
	Proposals/Nominations
6	Amend Articles of Incorporation to	For	For	Management
	State that Common Shares Have No Stated
	Capital
7	Amend Omnibus Stock Plan	For	For	Management
8	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
9	Performance-Based and/or Time-Based	Against	For	Shareholder
	Equity Awards

CARDINAL HEALTH, INC.

Ticker: CAH	Security ID: 14149Y108
Meeting Date: JUN 23, 2009	Meeting Type: Special
Record Date: MAY 15, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Option Exchange Program	For	For	Management

CARNIVAL CORP.

Ticker: CCL	Security ID: 143658300
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date: FEB 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	DIRECTOR MICKY ARISON	For	For	Management
1.2	DIRECTOR A. RICHARD G. CAPEN, JR	For	For	Management
1.3	DIRECTOR ROBERT H. DICKINSON	For	For	Management
1.4	DIRECTOR ARNOLD W. DONALD	For	For	Management
1.5	DIRECTOR PIER LUIGI FOSCHI	For	For	Management
1.6	DIRECTOR HOWARD S. FRANK	For	For	Management
1.7	DIRECTOR RICHARD J. GLASIER	For	For	Management
1.8	DIRECTOR MODESTO A. MAIDIQUE	For	For	Management
1.9	DIRECTOR SIR JOHN PARKER	For	For	Management
1.10	DIRECTOR PETER G. RATCLIFFE	For	For	Management
1.11	DIRECTOR STUART SUBOTNICK	For	For	Management
1.12	DIRECTOR LAURA WEIL	For	For	Management
1.13	DIRECTOR RANDALL J. WEISENBURGER	For	For	Management
1.14	DIRECTOR UZI ZUCKER	For	For	Management
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS	For	For	Management
	LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
	PLC.
3	TO AUTHORIZE THE AUDIT COMMITTEE OF	For	For	Management
	CARNIVAL PLC TO AGREE TO THE
	REMUNERATION OF THE INDEPENDENT
	AUDITORS.
4	TO RECEIVE THE UK ACCOUNTS AND REPORTS	For	For	Management
	OF THE DIRECTORS AND AUDITORS OF
	CARNIVAL PLC FOR THE FINANCIAL YEAR
	ENDED NOVEMBER 30, 2008.
5	TO APPROVE THE DIRECTORS REMUNERATION	For	Against	Management
	REPORT OF CARNIVAL PLC FOR THE
	FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6	TO INCREASE THE AMOUNT OF THE	For	For	Management
	AUTHORIZED BUT UNISSUED SHARE CAPITAL
	OF CARNIVAL PLC.
7	TO ADOPT THE AMENDED AND RESTATED	For	For	Management
	ARTICLES OF ASSOCIATION OF CARNIVAL
	PLC.
8	TO APPROVE CERTAIN AMENDMENTS TO THE	For	For	Management
	ARTICLES OF ASSOCIATION OF CARNIVAL
	PLC, TO TAKE EFFECT FROM OCTOBER 1,
	2009.
9	TO APPROVE THE GIVING OF AUTHORITY FOR	For	For	Management
	THE ALLOTMENT OF NEW SHARES BY CARNIVAL
	PLC.
10	TO APPROVE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS IN RELATION TO THE
	ALLOTMENT OF NEW SHARES BY CARNIVAL
	PLC.
11	TO APPROVE A GENERAL AUTHORITY FOR	For	For	Management
	CARNIVAL PLC TO BUY BACK CARNIVAL PLC
	ORDINARY SHARES IN THE OPEN MARKET.

CATERPILLAR INC.

Ticker: CAT	Security ID: 149123101
Meeting Date: JUN 10, 2009	Meeting Type: Annual
Record Date: APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Dickinson	For	For	Management
1.2	Elect Director David R. Goode	For	For	Management
1.3	Elect Director James W. Owens	For	For	Management
1.4	Elect Director Charles D. Powell	For	Withhold	Management
1.5	Elect Director Joshua I. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
5	Report on Foreign Military Sales	Against	Against	Shareholder
6	Adopt Simple Majority Vote Standard	Against	For	Shareholder
7	Limitation on Compensation Consultant	Against	Against	Shareholder
	Services
8	Require Independent Board Chairman	Against	For	Shareholder
9	Report on Lobbying Priorities	Against	Against	Shareholder

CB RICHARD ELLIS GROUP INC

Ticker: CBG	Security ID: 12497T101
Meeting Date: JUN 2, 2009	Meeting Type: Annual
Record Date: APR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard C. Blum	For	For	Management
2	Elect Director Patrice M. Daniels	For	For	Management
3	Elect Director Curtis F. Feeny	For	For	Management
4	Elect Director Bradford M. Freeman	For	For	Management
5	Elect Director Michael Kantor	For	For	Management
6	Elect Director Frederic V. Malek	For	For	Management
7	Elect Director Jane J. Su	For	For	Management
8	Elect Director Brett White	For	For	Management
9	Elect Director Gary L. Wilson	For	For	Management
10	Elect Director Ray Wirta	For	For	Management
11	Ratify Auditors	For	For	Management
12	Approve Stock Option Exchange Program	For	Against	Management
13	Increase Authorized Common Stock	For	For	Management

CELGENE CORP.

Ticker: CELG	Security ID: 151020104
Meeting Date: JUN 17, 2009	Meeting Type: Annual
Record Date: APR 21, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sol J. Barer	For	For	Management
1.2	Elect Director Robert J. Hugin	For	For	Management
1.3	Elect Director Michael D. Casey	For	For	Management
1.4	Elect Director Rodman L. Drake	For	Withhold	Management
1.5	Elect Director A. Hull Hayes, Jr.	For	For	Management
1.6	Elect Director Gilla Kaplan	For	For	Management
1.7	Elect Director James J. Loughlin	For	For	Management
1.8	Elect Director Ernest Mario	For	For	Management
1.9	Elect Director Walter L. Robb	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

CENTERPOINT ENERGY, INC.

Ticker: CNP	Security ID: 15189T107
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derrill Cody	For	For	Management
1.2	Elect Director Michael P. Johnson	For	For	Management
1.3	Elect Director David M. McClanahan	For	For	Management
1.4	Elect Director Robert T. O'Connell	For	For	Management
1.5	Elect Director Susan O. Rheney	For	For	Management
1.6	Elect Director Michael E. Shannon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

CENTURYTEL, INC.

Ticker: CTL	Security ID: 156700106
Meeting Date: JAN 27, 2009	Meeting Type: Special
Record Date: DEC 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with	For	For	Management
	Acquisition
2	Amend Charter Eliminating Enhanced	For	For	Management
	Voting Rights
3	Increase Authorized Common Stock	For	For	Management
4	Adjourn Meeting	For	For	Management

CENTURYTEL, INC.

Ticker: CTL	Security ID: 156700106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred R. Nichols	For	For	Management
1.2	Elect Director Harvey P. Perry	For	For	Management
1.3	Elect Director Jim D. Reppond	For	For	Management
1.4	Elect Director Joseph R. Zimmel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
5	Report on Internet Network Management	Against	Against	Shareholder
	Practices Regarding Privacy and Freedom
	of Expression

CEPHALON, INC.

Ticker: CEPH	Security ID: 156708109
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Baldino, Jr.,	For	For	Management
	Ph.D.
1.2	Elect Director William P. Egan	For	For	Management
1.3	Elect Director Martyn D. Greenacre	For	For	Management
1.4	Elect Director Vaughn M. Kailian	For	For	Management
1.5	Elect Director Kevin E. Moley	For	For	Management
1.6	Elect Director Charles A. Sanders, M.D.	For	Withhold	Management
1.7	Elect Director Gail R. Wilensky, Ph.D.	For	Withhold	Management
1.8	Elect Director Dennis L. Winger	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CF INDUSTRIES HOLDINGS, INC.

Ticker: CF	Security ID: 125269100
Meeting Date: APR 21, 2009	Meeting Type: Proxy Contest
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)
1.1	Elect Director Stephen A. Furbacher	For	For	Management
1.2	Elect Director David R. Harvey	For	For	Management
1.3	Elect Director John D. Johnson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Green Card)
1.1	Elect Director Stephen A. Furbacher	Withhold	Did Not Vote	Shareholder
1.2	Elect Director David R. Harvey	Withhold	Did Not Vote	Shareholder
1.3	Elect Director John D. Johnson	Withhold	Did Not Vote	Shareholder
2	Ratify Auditors	For	Did Not Vote	Management
3	Approve Omnibus Stock Plan	For	Did Not Vote	Management

CHARLES SCHWAB CORP., THE

Ticker: SCHW	Security ID: 808513105
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy H. Bechtle	For	For	Management
1.2	Elect Director Walter W. Bettinger II	For	For	Management
1.3	Elect Director C. Preston Butcher	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder
3	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives
4	Amend Corporate Executive Bonus Plan	Against	Against	Shareholder

CHESAPEAKE ENERGY CORP.

Ticker: CHK	Security ID: 165167107
Meeting Date: JUN 12, 2009	Meeting Type: Annual
Record Date: APR 15, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard K. Davidson	For	Withhold	Management
1.2	Elect Director V. Burns Hargis	For	For	Management
1.3	Elect Director Charles T. Maxwell	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
7	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity

CHEVRON CORPORATION

Ticker: CVX	Security ID: 166764100
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: APR 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. H. Armacost	For	Against	Management
1.2	Elect Director L. F. Deily	For	For	Management
1.3	Elect Director R. E. Denham	For	For	Management
1.4	Elect Director R. J. Eaton	For	For	Management
1.5	Elect Director E. Hernandez	For	For	Management
1.6	Elect Director F. G. Jenifer	For	For	Management
1.7	Elect Director S. Nunn	For	For	Management
1.8	Elect Director D. J. O'Reilly	For	For	Management
1.9	Elect Director D. B. Rice	For	For	Management
1.10	Elect Director K. W. Sharer	For	For	Management
1.11	Elect Director C. R. Shoemate	For	For	Management
1.12	Elect Director R. D. Sugar	For	For	Management
1.13	Elect Director C. Ware	For	For	Management
1.14	Elect Director J. S. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
7	Adopt Quantitative GHG Goals for	Against	Against	Shareholder
	Products and Operations
8	Adopt Guidelines for Country Selection	Against	Against	Shareholder
9	Adopt Human Rights Policy	Against	Against	Shareholder
10	Report on Market Specific Environmental	Against	Against	Shareholder
	Laws

CHUBB CORP., THE

Ticker: CB	Security ID: 171232101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Zoe Baird	For	For	Management
1.2	Elect Director Sheila P. Burke	For	For	Management
1.3	Elect Director James I. Cash, Jr.	For	Against	Management
1.4	Elect Director Joel J. Cohen	For	For	Management
1.5	Elect Director John D. Finnegan	For	For	Management
1.6	Elect Director Klaus J. Mangold	For	For	Management
1.7	Elect Director Martin G. McGuinn	For	For	Management
1.8	Elect Director Lawrence M. Small	For	For	Management
1.9	Elect Director Jess Soderberg	For	For	Management
1.10	Elect Director Daniel E. Somers	For	For	Management
1.11	Elect Director Karen Hastie Williams	For	Against	Management
1.12	Elect Director James M. Zimmerman	For	For	Management
1.13	Elect Director Alfred W. Zollar	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CIGNA CORP.

Ticker: CI	Security ID: 125509109
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Edward Hanway	For	For	Management
1.2	Elect Director John M. Partridge	For	For	Management
1.3	Elect Director James E. Rogers	For	For	Management
1.4	Elect Director Eric C. Wiseman	For	For	Management
2	Ratify Auditors	For	For	Management

CINCINNATI FINANCIAL CORP.

Ticker: CINF	Security ID: 172062101
Meeting Date: MAY 2, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Benoski	For	For	Management
1.2	Elect Director William F. Bahl	For	For	Management
1.3	Elect Director Gretchen W. Price	For	For	Management
1.4	Elect Director John J. Schiff, Jr.	For	For	Management
1.5	Elect Director Kenneth W. Stecher	For	For	Management
1.6	Elect Director E. Anthony Woods	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Outside Director Stock Awards	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

CINTAS CORP.

Ticker: CTAS	Security ID: 172908105
Meeting Date: OCT 14, 2008	Meeting Type: Annual
Record Date: AUG 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Gerald S. Adolph	For	For	Management
2	Elect Director Paul R. Carter	For	For	Management
3	Elect Director Gerald V. Dirvin	For	For	Management
4	Elect Director Richard T. Farmer	For	For	Management
5	Elect Director Scott D. Farmer	For	For	Management
6	Elect Director Joyce Hergenhan	For	For	Management
7	Elect Director Robert J. Kohlhepp	For	For	Management
8	Elect Director David C. Phillips	For	For	Management
9	Elect Director Ronald W. Tysoe	For	For	Management
10	Ratify Auditors	For	For	Management
11	Require Independent Board Chairman	Against	For	Shareholder
12	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

CISCO SYSTEMS, INC.

Ticker: CSCO	Security ID: 17275R102
Meeting Date: NOV 13, 2008	Meeting Type: Annual
Record Date: SEP 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carol A. Bartz	For	For	Management
2	Elect Director M. Michele Burns	For	For	Management
3	Elect Director Michael D. Capellas	For	For	Management
4	Elect Director Larry R. Carter	For	For	Management
5	Elect Director John T. Chambers	For	For	Management
6	Elect Director Brian L. Halla	For	For	Management
7	Elect Director John L. Hennessy	For	For	Management
8	Elect Director Richard M. Kovacevich	For	For	Management
9	Elect Director Roderick C. McGeary	For	For	Management
10	Elect Director Michael K. Powell	For	For	Management
11	Elect Director Steven M. West	For	For	Management
12	Elect Director Jerry Yang	For	Against	Management
13	Ratify Auditors	For	For	Management
14	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
15	Report on Internet Fragmentation	Against	Against	Shareholder

CITIGROUP INC.

Ticker: C	Security ID: 172967101
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	Against	Management
1.2	Elect Director Alain J.P. Belda	For	Against	Management
1.3	Elect Director John M. Deutch	For	Against	Management
1.4	Elect Director Jerry A. Grundhofer	For	For	Management
1.5	Elect Director Andrew N. Liveris	For	Against	Management
1.6	Elect Director Anne Mulcahy	For	Against	Management
1.7	Elect Director Michael E. O'Neill	For	For	Management
1.8	Elect Director Vikram Pandit	For	For	Management
1.9	Elect Director Richard D. Parsons	For	Against	Management
1.10	Elect Director Lawrence R. Ricciardi	For	For	Management
1.11	Elect Director Judith Rodin	For	Against	Management
1.12	Elect Director Robert L. Ryan	For	Against	Management
1.13	Elect Director Anthony M. Santomero	For	For	Management
1.14	Elect Director William S. Thompson, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
5	Disclose Prior Government Service	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Predatory Lending Policies	Against	Against	Shareholder
8	Require More Director Nominations Than	Against	Against	Shareholder
	Open Seats
9	Prepare Carbon Principles Report	Against	Against	Shareholder
10	Stock Retention/Holding Period	Against	Against	Shareholder
11	Disclose Information on Compensation	Against	For	Shareholder
	Consultant
12	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
13	Restore or Provide for Cumulative	Against	Against	Shareholder
	Voting

CITRIX SYSTEMS, INC.

Ticker: CTXS	Security ID: 177376100
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date: APR 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas F. Bogan	For	For	Management
2	Elect Director Nanci Caldwell	For	For	Management
3	Elect Director Gary E. Morin	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker: CCU	Security ID: 184502102
Meeting Date: JUL 24, 2008	Meeting Type: Special
Record Date: JUN 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
3	Other Business	For	For	Management

CLOROX COMPANY, THE

Ticker: CLX	Security ID: 189054109
Meeting Date: NOV 19, 2008	Meeting Type: Annual
Record Date: SEP 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Daniel Boggan, Jr.	For	For	Management
2	Elect Director Richard H. Carmona	For	For	Management
3	Elect Director Tully M. Friedman	For	For	Management
4	Elect Director George J. Harad	For	For	Management
5	Elect Director Donald R. Knauss	For	For	Management
6	Elect Director Robert W. Matschullat	For	For	Management
7	Elect Director Gary G. Michael	For	For	Management
8	Elect Director Edward A. Mueller	For	For	Management
9	Elect Director Jan L. Murley	For	For	Management
10	Elect Director Pamela Thomas-Graham	For	For	Management
11	Elect Director Carolyn M. Ticknor	For	For	Management
12	Ratify Auditors	For	For	Management

CME GROUP INC.

Ticker: CME	Security ID: 12572Q105
Meeting Date: AUG 18, 2008	Meeting Type: Special
Record Date: JUL 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Size of Board	For	For	Management
2	Issue Shares in Connection with	For	For	Management
	Acquisition
3	Adjourn Meeting	For	For	Management

CME GROUP INC.

Ticker: CME	Security ID: 12572Q105
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis H. Chookaszian	For	For	Management
1.2	Elect Director Robert F. Corvino	For	For	Management
1.3	Elect Director Larry G. Gerdes	For	For	Management
1.4	Elect Director Daniel R. Glickman	For	For	Management
1.5	Elect Director James E. Oliff	For	For	Management
1.6	Elect Director John L. Pietrzak	For	For	Management
1.7	Elect Director Alex J. Pollock	For	For	Management
1.8	Elect Director William R. Shepard	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

COACH, INC.

Ticker: COH	Security ID: 189754104
Meeting Date: OCT 30, 2008	Meeting Type: Annual
Record Date: SEP 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lew Frankfort	For	For	Management
1.2	Elect Director Susan Kropf	For	Withhold	Management
1.3	Elect Director Gary Loveman	For	Withhold	Management
1.4	Elect Director Ivan Menezes	For	Withhold	Management
1.5	Elect Director Irene Miller	For	Withhold	Management
1.6	Elect Director Keith Monda	For	For	Management
1.7	Elect Director Michael Murphy	For	Withhold	Management
1.8	Elect Director Jide Zeitlin	For	Withhold	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management

COCA-COLA COMPANY, THE

Ticker: KO	Security ID: 191216100
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert A. Allen	For	For	Management
1.2	Elect Director Ronald W. Allen	For	Against	Management
1.3	Elect Director Cathleen P. Black	For	Against	Management
1.4	Elect Director Barry Diller	For	Against	Management
1.5	Elect Director Alexis M. Herman	For	Against	Management
1.6	Elect Director Muhtar Kent	For	For	Management
1.7	Elect Director Donald R. Keough	For	For	Management
1.8	Elect Director Maria Elena Lagomsino	For	Against	Management
1.9	Elect Director Donald F. McHenry	For	For	Management
1.10	Elect Director Sam Nunn	For	For	Management
1.11	Elect Director James D. Robinson III	For	Against	Management
1.12	Elect Director Peter V. Ueberroth	For	Against	Management
1.13	Elect Director Jacob Wallenberg	For	For	Management
1.14	Elect Director James B. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Require Independent Board Chairman	Against	For	Shareholder
5	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
6	Performance-Based Awards	Against	Against	Shareholder

COCA-COLA ENTERPRISES INC.

Ticker: CCE	Security ID: 191219104
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Calvin Darden	For	For	Management
1.2	Elect Director Donna A. James	For	For	Management
1.3	Elect Director Thomas H. Johnson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement to (Change	Against	For	Shareholder
	in control) to Shareholder Vote
4	Adopt Principles for Health Care Reform	Against	Against	Shareholder

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH	Security ID: 192446102
Meeting Date: JUN 5, 2009	Meeting Type: Annual
Record Date: APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Francisco D?Souza	For	For	Management
1.2	Elect Director John N. Fox, Jr.	For	For	Management
1.3	Elect Director Thomas M. Wendel	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COLGATE-PALMOLIVE CO.

Ticker: CL	Security ID: 194162103
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cahill	For	For	Management
1.2	Elect Director Jill K. Conway	For	For	Management
1.3	Elect Director Ian Cook	For	For	Management
1.4	Elect Director Ellen M. Hancock	For	For	Management
1.5	Elect Director David W. Johnson	For	For	Management
1.6	Elect Director Richard J. Kogan	For	For	Management
1.7	Elect Director Delano E. Lewis	For	For	Management
1.8	Elect Director J. Pedro Reinhard	For	For	Management
1.9	Elect Director Stephen I. Sadove	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

COMCAST CORP.

Ticker: CMCSA	Security ID: 20030N101
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph J. Collins	For	For	Management
1.7	Elect Director J. Michael Cook	For	For	Management
1.8	Elect Director Gerald L. Hassell	For	For	Management
1.9	Elect Director Jeffrey A. Honickman	For	For	Management
1.10	Elect Director Brian L. Roberts	For	For	Management
1.11	Elect Director Ralph J. Roberts	For	For	Management
1.12	Elect Director Dr. Judith Rodin	For	For	Management
1.13	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Restricted Stock Plan	For	For	Management
5	Amend Stock Option Plan	For	For	Management
6	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
7	Seek Shareholder Approval on Certain	Against	Against	Shareholder
	Future Death Benefit Arrangements
8	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
9	Adopt a Recapitalization Plan	Against	For	Shareholder

COMERICA INC.

Ticker: CMA	Security ID: 200340107
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lillian Bauder	For	For	Management
2	Elect Director Richard G. Lindner	For	For	Management
3	Elect Director Robert S. Taubman	For	Against	Management
4	Elect Director Reginald M. Turner, Jr.	For	For	Management
5	Ratify Auditors	For	For	Management
6	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
7	Declassify the Board of Directors	Against	Against	Shareholder

COMPUTER SCIENCES CORPORATION

Ticker: CSC	Security ID: 205363104
Meeting Date: AUG 4, 2008	Meeting Type: Annual
Record Date: JUN 6, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving W. Bailey, II	For	For	Management
1.2	Elect Director David J. Barram	For	Withhold	Management
1.3	Elect Director Stephen L. Baum	For	Withhold	Management
1.4	Elect Director Rodney F. Chase	For	Withhold	Management
1.5	Elect Director Judith R. Haberkorn	For	For	Management
1.6	Elect Director Michael W. Laphen	For	For	Management
1.7	Elect Director F. Warren McFarlan	For	For	Management
1.8	Elect Director Chong Sup Park	For	For	Management
1.9	Elect Director Thomas H. Patrick	For	Withhold	Management
2	Ratify Auditors	For	For	Management

COMPUWARE CORP.

Ticker: CPWR	Security ID: 205638109
Meeting Date: AUG 26, 2008	Meeting Type: Annual
Record Date: JUN 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors Dennis W. Archer	For	For	Management
1.2	Elect Directors Gurminder S. Bedi	For	For	Management
1.3	Elect Directors William O. Grabe	For	For	Management
1.4	Elect Directors William R. Halling	For	For	Management
1.5	Elect Directors Peter Karmanos, Jr	For	For	Management
1.6	Elect Directors Faye Alexander Nelson	For	For	Management
1.7	Elect Directors Glenda D. Price	For	For	Management
1.8	Elect Directors W. James Prowse	For	For	Management
1.9	Elect Directors G. Scott Romney	For	For	Management
2	Ratify Auditors	For	For	Management

CONAGRA FOODS INC.

Ticker: CAG	Security ID: 205887102
Meeting Date: SEP 25, 2008	Meeting Type: Annual
Record Date: AUG 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mogens C. Bay	For	For	Management
1.2	Elect Director Stephen G. Butler	For	For	Management
1.3	Elect Director Steven F. Goldstone	For	For	Management
1.4	Elect Director W.G. Jurgensen	For	For	Management
1.5	Elect Director Ruth Ann Marshall	For	For	Management
1.6	Elect Director Gary M. Rodkin	For	For	Management
1.7	Elect Director Andrew J. Schindler	For	For	Management
1.8	Elect Director Kenneth E. Stinson	For	For	Management
2	Ratify Auditors	For	For	Management

CONOCOPHILLIPS

Ticker: COP	Security ID: 20825C104
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Armitage	For	For	Management
1.2	Elect Director Richard H. Auchinleck	For	For	Management
1.3	Elect Director James E. Copeland, Jr.	For	For	Management
1.4	Elect Director Kenneth M. Duberstein	For	For	Management
1.5	Elect Director Ruth R. Harkin	For	For	Management
1.6	Elect Director Harold W. McGraw III	For	For	Management
1.7	Elect Director James J. Mulva	For	For	Management
1.8	Elect Director Harald J. Norvik	For	For	Management
1.9	Elect Director William K. Reilly	For	For	Management
1.10	Elect Director Bobby S. Shackouls	For	For	Management
1.11	Elect Director Victoria J. Tschinkel	For	For	Management
1.12	Elect Director Kathryn C. Turner	For	For	Management
1.13	Elect Director William E. Wade, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Adopt Principles for Health Care Reform	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Report on Political Contributions	Against	Against	Shareholder
7	Adopt Quantitative GHG Goals for	Against	Against	Shareholder
	Products and Operations
8	Report on Environmental Impact of Oil	Against	Against	Shareholder
	Sands Operations in Canada
9	Require Director Nominee Qualifications	Against	Against	Shareholder

CONSOL ENERGY, INC.

Ticker: CNX	Security ID: 20854P109
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Whitmire	For	For	Management
1.2	Elect Director J. Brett Harvey	For	For	Management
1.3	Elect Director James E. Altmeyer, Sr.	For	Withhold	Management
1.4	Elect Director Philip W. Baxter	For	For	Management
1.5	Elect Director William E. Davis	For	For	Management
1.6	Elect Director Raj K. Gupta	For	For	Management
1.7	Elect Director Patricia A. Hammick	For	For	Management
1.8	Elect Director David C. Hardesty, Jr.	For	For	Management
1.9	Elect Director John T. Mills	For	For	Management
1.10	Elect Director William P. Powell	For	For	Management
1.11	Elect Director Joseph T. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
5	Provide Early Disclosure of Shareholder	Against	Against	Shareholder
	Proposal Voting Results

CONSOLIDATED EDISON, INC.

Ticker: ED	Security ID: 209115104
Meeting Date: MAY 18, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin Burke	For	For	Management
1.2	Elect Director Vincent A. Calarco	For	For	Management
1.3	Elect Director George Campbell, Jr.	For	For	Management
1.4	Elect Director Gordon J. Davis	For	For	Management
1.5	Elect Director Michael J. Del Giudice	For	For	Management
1.6	Elect Director Ellen V. Futter	For	For	Management
1.7	Elect Director John F. Hennessy III	For	For	Management
1.8	Elect Director Sally Hernandez	For	For	Management
1.9	Elect Director John F. Kilian	For	For	Management
1.10	Elect Director Eugene R. McGrath	For	For	Management
1.11	Elect Director Michael W. Ranger	For	For	Management
1.12	Elect Director L. Frederick Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG	Security ID: 210371100
Meeting Date: JUL 18, 2008	Meeting Type: Annual
Record Date: APR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Yves C. de Balmann	For	For	Management
2	Elect Director Douglas L. Becker	For	For	Management
3	Elect Director Ann C. Berzin	For	For	Management
4	Elect Director James T. Brady	For	For	Management
5	Elect Director Edward A. Crooke	For	For	Management
6	Elect Director James R. Curtiss	For	For	Management
7	Elect Director Freeman A. Hrabowski,	For	For	Management
	III
8	Elect Director Nancy Lampton	For	For	Management
9	Elect Director Robert J. Lawless	For	For	Management
10	Elect Director Lynn M. Martin	For	For	Management
11	Elect Director Mayo A. Shattuck, III	For	For	Management
12	Elect Director John L. Skolds	For	For	Management
13	Elect Director Michael D. Sullivan	For	For	Management
14	Ratify Auditors	For	For	Management
15	Increase Authorized Common Stock	For	For	Management

CONSTELLATION ENERGY GROUP, INC.

Ticker: CEG	Security ID: 210371100
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Yves C. de Balmann	For	For	Management
2	Elect Director Ann C. Berzin	For	For	Management
3	Elect Director James T. Brady	For	For	Management
4	Elect Director James R. Curtiss	For	For	Management
5	Elect Director Freeman A. Hrabowski,	For	For	Management
	III
6	Elect Director Nancy Lampton	For	For	Management
7	Elect Director Robert J. Lawless	For	For	Management
8	Elect Director Lynn M. Martin	For	Against	Management
9	Elect Director Mayo A. Shattuck III	For	For	Management
10	Elect Director John L. Skolds	For	For	Management
11	Elect Director Michael D. Sullivan	For	For	Management
12	Ratify Auditors	For	For	Management

CONVERGYS CORP.

Ticker: CVG	Security ID: 212485106
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Barrett	For	Withhold	Management
1.2	Elect Director Willard W. Brittain, Jr.	For	Withhold	Management
1.3	Elect Director David F. Dougherty	For	Withhold	Management
1.4	Elect Director Joseph E. Gibbs	For	Withhold	Management
1.5	Elect Director Barry S. Rosenstein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Code of Regulation to Adopt	For	For	Management
	Director Resignation Policy
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
5	Declassify the Board of Directors	Against	For	Shareholder

COOPER INDUSTRIES LTD

Ticker: CBE	Security ID: G24182100
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ivor J. Evan as Director	For	For	Management
1.2	Elect Kirk S. Hachigian as Director	For	For	Management
1.3	Elect Lawrence D. Kingsley as Director	For	For	Management
1.4	Elect James R. Wilson as Director	For	For	Management
2	Ratify Ernst & Young LLP as Independent	For	For	Management
	Auditors
3	Implement Code of Conduct Based on	Against	Against	Shareholder
	International Labor Organization
	Standards

CORNING INC.

Ticker: GLW	Security ID: 219350105
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: FEB 26, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Flaws	For	For	Management
1.2	Elect Director James R. Houghton	For	For	Management
1.3	Elect Director James J. O'Connor	For	For	Management
1.4	Elect Director Deborah D. Rieman	For	For	Management
1.5	Elect Director Peter F. Volanakis	For	For	Management
1.6	Elect Director Mark S. Wrighton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
4	Declassify the Board of Directors	Against	For	Shareholder

COSTCO WHOLESALE CORPORATION

Ticker: COST	Security ID: 22160K105
Meeting Date: JAN 28, 2009	Meeting Type: Annual
Record Date: NOV 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Sinegal	For	For	Management
1.2	Elect Director Jeffrey H. Brotman	For	For	Management
1.3	Elect Director Richard A. Galanti	For	For	Management
1.4	Elect Director Daniel J. Evans	For	For	Management
1.5	Elect Director Jeffrey S. Raikes	For	For	Management
2	Ratify Auditors	For	For	Management

COVENTRY HEALTH CARE INC.

Ticker: CVH	Security ID: 222862104
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel N. Mendelson	For	For	Management
1.2	Elect Director Rodman W. Moorhead	For	For	Management
1.3	Elect Director Timothy T. Weglicki	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

COVIDIEN LTD.

Ticker: COV	Security ID: G2552X108
Meeting Date: MAR 18, 2009	Meeting Type: Annual
Record Date: JAN 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Craig Arnold as Director	For	For	Management
1b	Elect Robert H. Brust as Director	For	For	Management
1c	Elect John M. Connors, Jr. as Director	For	For	Management
1d	Elect Christopher J. Coughlin as	For	For	Management
	Director
1e	Elect Timothy M. Donahue as Director	For	For	Management
1f	Elect Kathy J. Herbert as Director	For	For	Management
1g	Elect Randall J. Hogan, III as	For	For	Management
	Director
1h	Elect Richard J. Meelia as Director	For	For	Management
1i	Elect Dennis H. Reilley as Director	For	For	Management
1j	Elect Tadataka Yamada as Director	For	For	Management
1k	Elect Joseph A. Zaccagnino as Director	For	For	Management
2	Approve Amended and Restated 2007 Stock	For	For	Management
	and Incentive Plan
3	Approve Auditors and Authorize Board to	For	For	Management
	Fix Their Remuneration

COVIDIEN LTD.

Ticker: COV	Security ID: G2552X108
Meeting Date: MAY 28, 2009	Meeting Type: Court
Record Date: APR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reincorporation from Bermuda to	For	For	Management
	Ireland through Scheme of Arrangement
2	Approve the Creation of Distributable	For	For	Management
	Reserves of Covidien plc
3	Adjourn Meeting	For	For	Management

CSX CORP.

Ticker: CSX	Security ID: 126408103
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. M. Alvarado	For	For	Management
1.2	Elect Director A. Behring	For	For	Management
1.3	Elect Director Sen. J. B. Breaux	For	For	Management
1.4	Elect Director S. T. Halverson	For	For	Management
1.5	Elect Director E. J. Kelly, III	For	For	Management
1.6	Elect Director G. H. Lamphere	For	For	Management
1.7	Elect Director J. D. McPherson	For	For	Management
1.8	Elect Director T. T. O'Toole	For	For	Management
1.9	Elect Director D. M. Ratcliffe	For	For	Management
1.10	Elect Director D. J. Shepard	For	For	Management
1.11	Elect Director M. J. Ward	For	For	Management
2	Ratify Auditors	For	For	Management

CUMMINS , INC.

Ticker: CMI	Security ID: 231021106
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert J. Bernhard	For	For	Management
2	Elect Director Robert J. Darnall	For	For	Management
3	Elect Director Robert K. Herdman	For	For	Management
4	Elect Director Alexis M. Herman	For	For	Management
5	Elect Director N. Thomas Linebarger	For	For	Management
6	Elect Director William I. Miller	For	For	Management
7	Elect Director Georgia R. Nelson	For	For	Management
8	Elect Director Theodore M. Solso	For	For	Management
9	Elect Director Carl Ware	For	For	Management
10	Ratify Auditors	For	For	Management
11	Amend Omnibus Stock Plan	For	For	Management
12	Approve Executive Incentive Bonus Plan	For	For	Management
13	Adopt and Implement ILO-based Human	Against	Against	Shareholder
	Rights Policy

CVS CAREMARK CORP

Ticker: CVS	Security ID: 126650100
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Banks	For	For	Management
1.2	Elect Director C. David Brown II	For	For	Management
1.3	Elect Director David W. Dorman	For	For	Management
1.4	Elect Director Kristen E. Gibney	For	For	Management
	Williams
1.5	Elect Director Marian L. Heard	For	For	Management
1.6	Elect Director William H. Joyce	For	For	Management
1.7	Elect Director Jean-Pierre Million	For	For	Management
1.8	Elect Director Terrence Murray	For	For	Management
1.9	Elect Director C.A. Lance Piccolo	For	For	Management
1.10	Elect Director Sheli Z. Rosenberg	For	Against	Management
1.11	Elect Director Thomas M. Ryan	For	For	Management
1.12	Elect Director Richard J. Swift	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
4	Require Independent Board Chairman	Against	For	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

D.R. HORTON, INC.

Ticker: DHI	Security ID: 23331A109
Meeting Date: JAN 29, 2009	Meeting Type: Annual
Record Date: DEC 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Horton	For	For	Management
1.2	Elect Director Bradley S. Anderson	For	For	Management
1.3	Elect Director Michael R. Buchanan	For	For	Management
1.4	Elect Director Michael W. Hewatt	For	For	Management
1.5	Elect Director Bob G. Scott	For	For	Management
1.6	Elect Director Donald J. Tomnitz	For	For	Management
1.7	Elect Director Bill W. Wheat	For	For	Management
2	Amend EEO Policy to Prohibit	Against	For	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
4	Other Business	For	For	Management

DANAHER CORP.

Ticker: DHR	Security ID: 235851102
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mortimer M. Caplin	For	For	Management
1.2	Elect Director Donald J. Ehrlich	For	For	Management
1.3	Elect Director Walter G. Lohr, Jr.	For	Against	Management
1.4	Elect Director Linda P. Hefner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Adopt Employment Contract	Against	Against	Shareholder
5	Stock Retention/Holding Period	Against	Against	Shareholder
6	Report on Mercury Product Policies	Against	Against	Shareholder

DAVITA INC.

Ticker: DVA	Security ID: 23918K108
Meeting Date: JUN 15, 2009	Meeting Type: Annual
Record Date: APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles G. Berg	For	For	Management
1.2	Elect Director Willard W. Brittain, Jr.	For	For	Management
1.3	Elect Director Paul J. Diaz	For	For	Management
1.4	Elect Director Peter T. Grauer	For	For	Management
1.5	Elect Director John M. Nehra	For	For	Management
1.6	Elect Director William L. Roper	For	For	Management
1.7	Elect Director Kent J. Thiry	For	For	Management
1.8	Elect Director Roger J. Valine	For	For	Management
1.9	Elect Director Richard C. Vaughan	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DEAN FOODS COMPANY

Ticker: DF	Security ID: 242370104
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet Hill	For	For	Management
1.2	Elect Director Hector M. Nevares	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

DEERE & CO.

Ticker: DE	Security ID: 244199105
Meeting Date: FEB 25, 2009	Meeting Type: Annual
Record Date: DEC 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Crandall C. Bowles	For	Against	Management
1.2	Elect Director Vance D. Coffman	For	Against	Management
1.3	Elect Director Clayton M. Jones	For	Against	Management
1.4	Elect Director Thomas H. Patrick	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Shareholder
4	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
	Officers' Compensation
5	Require Independent Board Chairman	Against	For	Shareholder

DELL INC.

Ticker: DELL	Security ID: 24702R101
Meeting Date: JUL 18, 2008	Meeting Type: Annual
Record Date: MAY 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Sallie L. Krawcheck	For	For	Management
1.5	Elect Director Alan (A.G.) Lafley	For	For	Management
1.6	Elect Director Judy C. Lewent	For	For	Management
1.7	Elect Director Thomas W. Luce, III	For	For	Management
1.8	Elect Director Klaus S. Luft	For	For	Management
1.9	Elect Director Alex J. Mandl	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Samuel A. Nunn, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Reimburse Proxy Expenses	Against	For	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR	Security ID: 251591103
Meeting Date: APR 9, 2009	Meeting Type: Special
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares for a	For	For	Management
	Private Placement
2	Amend Stock Ownership Limitations	For	For	Management
3	Amend Securities Transfer Restrictions	For	For	Management
4	Fix Number of Directors	For	For	Management
5	Adjourn Meeting	For	For	Management

DEVON ENERGY CORP.

Ticker: DVN	Security ID: 25179M103
Meeting Date: JUN 3, 2009	Meeting Type: Annual
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Howard	For	For	Management
1.2	Elect Director Michael M. Kanovsky	For	Withhold	Management
1.3	Elect Director J. Todd Mitchell	For	For	Management
1.4	Elect Director J. Larry Nichols	For	For	Management
2	Elect Director Robert A. Mosbacher, Jr.	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO	Security ID: 25271C102
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Tisch	For	Withhold	Management
1.2	Elect Director Lawrence R. Dickerson	For	Withhold	Management
1.3	Elect Director John R. Bolton	For	For	Management
1.4	Elect Director Charles L. Fabrikant	For	For	Management
1.5	Elect Director Paul G. Gaffney II	For	For	Management
1.6	Elect Director Edward Grebow	For	For	Management
1.7	Elect Director Herbert C. Hofmann	For	Withhold	Management
1.8	Elect Director Arthur L. Rebell	For	Withhold	Management
1.9	Elect Director Raymond S. Troubh	For	For	Management
2	Ratify Auditors	For	For	Management

DISCOVER FINANCIAL SERVICES

Ticker: DFS	Security ID: 254709108
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Aronin	For	For	Management
1.2	Elect Director Mary K. Bush	For	For	Management
1.3	Elect Director Gregory C. Case	For	For	Management
1.4	Elect Director Robert M. Devlin	For	For	Management
1.5	Elect Director Cynthia A. Glassman	For	For	Management
1.6	Elect Director Richard H. Lenny	For	For	Management
1.7	Elect Director Thomas G. Maheras	For	For	Management
1.8	Elect Director Michael H. Moskow	For	For	Management
1.9	Elect Director David W. Nelms	For	For	Management
1.10	Elect Director E. Follin Smith	For	For	Management
1.11	Elect Director Lawrence A.Weinbach	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DOMINION RESOURCES, INC.

Ticker: D	Security ID: 25746U109
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown	For	For	Management
1.2	Elect Director George A. Davidson, Jr.	For	For	Management
1.3	Elect Director Thomas F. Farrell, II	For	For	Management
1.4	Elect Director John W. Harris	For	For	Management
1.5	Elect Director Robert S. Jepson, Jr.	For	For	Management
1.6	Elect Director Mark J. Kington	For	For	Management
1.7	Elect Director Benjamin J. Lambert, III	For	For	Management
1.8	Elect Director Margaret A. McKenna	For	For	Management
1.9	Elect Director Frank S. Royal	For	For	Management
1.10	Elect Director David A. Wollard	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Establish Fossil-Fuel-Free Energy Goal	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Submit SERP to Shareholder Vote	Against	Against	Shareholder

DOVER CORPORATION

Ticker: DOV	Security ID: 260003108
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. H. Benson	For	For	Management
1.2	Elect Director R. W. Cremin	For	For	Management
1.3	Elect Director T. J. Derosa	For	For	Management
1.4	Elect Director J-P. M. Ergas	For	For	Management
1.5	Elect Director P. T. Francis	For	For	Management
1.6	Elect Directors K. C. Graham	For	For	Management
1.7	Elect Director J. L. Koley	For	For	Management
1.8	Elect Director R. A. Livingston	For	For	Management
1.9	Elect Director R. K. Lochridge	For	For	Management
1.10	Elect Director B. G. Rethore	For	For	Management
1.11	Elect Director M. B. Stubbs	For	For	Management
1.12	Elect Director M. A. Winston	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Report on Climate Change	Against	Against	Shareholder
5	Ratify Auditors	For	For	Management

DOW CHEMICAL COMPANY, THE

Ticker: DOW	Security ID: 260543103
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Arnold A. Allemang	For	For	Management
2	Elect Director Jacqueline K. Barton	For	For	Management
3	Elect Director James A. Bell	For	For	Management
4	Elect Director Jeff M. Fettig	For	For	Management
5	Elect Director Barbara H. Franklin	For	For	Management
6	Elect Director John B. Hess	For	For	Management
7	Elect Director Andrew N. Liveris	For	For	Management
8	Elect Director Geoffery E. Merszei	For	For	Management
9	Elect Director Dennis H. Reilley	For	For	Management
10	Elect Director James M. Ringler	For	Against	Management
11	Elect Director Ruth G. Shaw	For	For	Management
12	Elect Director Paul G. Stern	For	For	Management
13	Ratify Auditors	For	For	Management
14	Restore or Provide for Cumulative	Against	For	Shareholder
	Voting
15	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
16	Stock Retention/Holding Period	Against	Against	Shareholder
17	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
18	Report on Environmental Remediation in	Against	Against	Shareholder
	Midland Area

DR PEPPER SNAPPLE GROUP, INC.

Ticker: DPS	Security ID: 26138E109
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pamela H. Patsley	For	For	Management
1.2	Elect Director M. Anne Szostak	For	For	Management
1.3	Elect Director Michael F. Weinstein	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

DTE ENERGY CO.

Ticker: DTE	Security ID: 233331107
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerard M. Anderson	For	For	Management
1.2	Elect Director John E. Lobbia	For	For	Management
1.3	Elect Director Eugene A. Miller	For	For	Management
1.4	Elect Director Mark A. Murray	For	For	Management
1.5	Elect Director Charles W. Pryor, Jr.	For	For	Management
1.6	Elect Director Ruth G. Shaw	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Require a Majority Vote for the	For	For	Shareholder
	Election of Directors

DUKE ENERGY CORP.

Ticker: DUK	Security ID: 26441C105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director G. Alex Bernhardt, Sr.	For	For	Management
1.3	Elect Director Michael G. Browning	For	For	Management
1.4	Elect Director Daniel R. DiMicco	For	For	Management
1.5	Elect Director Ann Maynard Gray	For	For	Management
1.6	Elect Director James H. Hance, Jr	For	For	Management
1.7	Elect Director James T. Rhodes	For	For	Management
1.8	Elect Director James E. Rogers	For	For	Management
1.9	Elect Director Philip R. Sharp	For	For	Management
1.10	Elect Director Dudley S. Taft	For	For	Management
2	Ratify Auditors	For	For	Management

DUN & BRADSTREET CORP, THE

Ticker: DNB	Security ID: 26483E100
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Austin A. Adams	For	For	Management
1.2	Elect Director James N. Fernandez	For	For	Management
1.3	Elect Director Sandra E. Peterson	For	For	Management
1.4	Elect Director Michael R. Quinlan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

DYNEGY, INC.

Ticker: DYN	Security ID: 26817G102
Meeting Date: MAY 22, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Biegler	For	Withhold	Management
1.2	Elect Director Thomas D. Clark, Jr.	For	For	Management
1.3	Elect Director Victor E. Grijalva	For	For	Management
1.4	Elect Director Patricia A. Hammick	For	For	Management
1.5	Elect Director George L. Mazanec	For	For	Management
1.6	Elect Director Howard B. Sheppard	For	For	Management
1.7	Elect Director William L. Trubeck	For	For	Management
1.8	Elect Director Bruce A. Williamson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Quantitative GHG Goals for	Against	For	Shareholder
	Products and Operations

E*TRADE FINANCIAL CORP.

Ticker: ETFC	Security ID: 269246104
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael K. Parks	For	For	Management
1.2	Elect Director Lewis E. Randall	For	For	Management
1.3	Elect Director Joseph L. Sclafani	For	For	Management
1.4	Elect Director Stephen H. Willard	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Executive Bonus Program	Against	Against	Shareholder

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD	Security ID: 263534109
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Samuel W. Bodman	For	For	Management
2	Elect Director Richard H. Brown	For	For	Management
3	Elect Director Robert A. Brown	For	For	Management
4	Elect Director Bertrand P. Collomb	For	For	Management
5	Elect Director Curtis J. Crawford	For	For	Management
6	Elect Director Alexander M. Cutler	For	For	Management
7	Elect Director John T. Dillon	For	For	Management
8	Elect Director Eleuthere I. Du Pont	For	For	Management
9	Elect Director Marillyn Hewson	For	For	Management
10	Elect Director Charles O. Holliday, Jr.	For	For	Management
11	Elect Director Lois D. Juliber	For	For	Management
12	Elect Director Ellen J. Kullman	For	For	Management
13	Elect Director William K. Reily	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

E.W. SCRIPPS CO. (THE)

Ticker: SSP	Security ID: 811054204
Meeting Date: JUL 15, 2008	Meeting Type: Special
Record Date: JUN 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reverse Stock Split	For	Against	Management

EASTMAN CHEMICAL CO.

Ticker: EMN	Security ID: 277432100
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen R. Demeritt	For	For	Management
1.2	Elect Director Robert M. Hernandez	For	Against	Management
1.3	Elect Director Lewis M. Kling	For	For	Management
1.4	Elect Director David W. Raisbeck	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

EASTMAN KODAK CO.

Ticker: EK	Security ID: 277461109
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard S. Braddock	For	For	Management
2	Elect Director Timothy M. Donahue	For	For	Management
3	Elect Director Michael J. Hawley	For	For	Management
4	Elect Director William H. Hernandez	For	For	Management
5	Elect Director Douglas R. Lebda	For	For	Management
6	Elect Director Debra L. Lee	For	For	Management
7	Elect Director Delano E. Lewis	For	For	Management
8	Elect Director William G. Parrett	For	For	Management
9	Elect Director Antonio M. Perez	For	For	Management
10	Elect Director Dennis F. Strigl	For	For	Management
11	Elect Director Laura D'Andrea Tyson	For	For	Management
12	Ratify Auditors	For	For	Management

EATON CORPORATION

Ticker: ETN	Security ID: 278058102
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander M. Cutler	For	For	Management
1.2	Elect Director Arthur E. Johnson	For	For	Management
1.3	Elect Director Deborah L. McCoy	For	For	Management
1.4	Elect Director Gary L. Tooker	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

EBAY INC.

Ticker: EBAY	Security ID: 278642103
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc L. Andreessen	For	For	Management
1.2	Elect Director William C. Ford, Jr.	For	For	Management
1.3	Elect Director Dawn G. Lepore	For	For	Management
1.4	Elect Director Pierre M. Omidyar	For	For	Management
1.5	Elect Director Richard T. Schlosberg,	For	For	Management
	III
2	Approve Stock Option Exchange Program	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ECOLAB, INC.

Ticker: ECL	Security ID: 278865100
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie S. Biller	For	For	Management
1.2	Elect Director Jerry A. Grundhofer	For	For	Management
1.3	Elect Director John J. Zillmer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

EDISON INTERNATIONAL

Ticker: EIX	Security ID: 281020107
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vanessa C.L. Chang	For	For	Management
1.2	Elect Director France A. Cordova	For	For	Management
1.3	Elect Director Theodore F. Craver, Jr.	For	For	Management
1.4	Elect Director Charles B. Curtis	For	For	Management
1.5	Elect Director Bradford M. Freeman	For	For	Management
1.6	Elect Director Luis G. Nogales	For	For	Management
1.7	Elect Director Ronald L. Olson	For	For	Management
1.8	Elect Director James M. Rosser	For	For	Management
1.9	Elect Director Richard T. Schlosberg,	For	For	Management
	III
1.10	Elect Director Thomas C. Sutton	For	For	Management
1.11	Elect Director Brett White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

EL PASO CORP

Ticker: EP	Security ID: 28336L109
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan Carlos Braniff	For	For	Management
1.2	Elect Director James L. Dunlap	For	For	Management
1.3	Elect Director Douglas L. Foshee	For	For	Management
1.4	Elect Director Robert W. Goldman	For	For	Management
1.5	Elect Director Anthony W. Hall, Jr.	For	For	Management
1.6	Elect Director Thomas R. Hix	For	For	Management
1.7	Elect Director Ferrell P. McClean	For	For	Management
1.8	Elect Director Steven J. Shapiro	For	For	Management
1.9	Elect Director J. Michael Talbert	For	For	Management
1.10	Elect Director Robert F. Vagt	For	For	Management
1.11	Elect Director John L. Whitmire	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

ELECTRONIC ARTS INC.

Ticker: ERTS	Security ID: 285512109
Meeting Date: JUL 31, 2008	Meeting Type: Annual
Record Date: JUN 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Leonard S. Coleman	For	For	Management
2	Elect Director Gary M. Kusin	For	For	Management
3	Elect Director Gregory B. Maffei	For	For	Management
4	Elect Director Vivek Paul	For	For	Management
5	Elect Director Lawrence F. Probst III	For	For	Management
6	Elect Director John S. Riccitiello	For	For	Management
7	Elect Director Richard A. Simonson	For	For	Management
8	Elect Director Linda J. Srere	For	For	Management
9	Amend Omnibus Stock Plan	For	For	Management
10	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
11	Ratify Auditors	For	For	Management

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS	Security ID: 285661104
Meeting Date: JUL 31, 2008	Meeting Type: Special
Record Date: JUN 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

ELI LILLY AND CO.

Ticker: LLY	Security ID: 532457108
Meeting Date: APR 20, 2009	Meeting Type: Annual
Record Date: FEB 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin S. Feldstein	For	Withhold	Management
1.2	Elect Director J. Erik Fyrwald	For	Withhold	Management
1.3	Elect Director Ellen R. Marram	For	Withhold	Management
1.4	Elect Director Douglas R. Oberhelman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Reduce Supermajority Vote Requirement	Against	For	Shareholder
6	Amend Vote Requirements to Amend	Against	For	Shareholder
	Articles/Bylaws/Charter
7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

EMBARQ CORP

Ticker: EQ	Security ID: 29078E105
Meeting Date: JAN 27, 2009	Meeting Type: Special
Record Date: DEC 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

EMC CORPORATION

Ticker: EMC	Security ID: 268648102
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael W. Brown	For	For	Management
2	Elect Director Randolph L. Cowen	For	For	Management
3	Elect Director Michael J. Cronin	For	For	Management
4	Elect Director Gail Deegan	For	For	Management
5	Elect Director John R. Egan	For	For	Management
6	Elect Director W. Paul Fitzgerald	For	For	Management
7	Elect Director Edmund F. Kelly	For	For	Management
8	Elect Director Windle B. Priem	For	For	Management
9	Elect Director Paul Sagan	For	For	Management
10	Elect Director David N. Strohm	For	For	Management
11	Elect Director Joseph M. Tucci	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
14	Permit Right to Call Special Meeting	For	For	Management
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

EMERSON ELECTRIC CO.

Ticker: EMR	Security ID: 291011104
Meeting Date: FEB 3, 2009	Meeting Type: Annual
Record Date: NOV 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.A. Busch III	For	For	Management
1.2	Elect Director A.F. Golden	For	Withhold	Management
1.3	Elect Director H. Green	For	For	Management
1.4	Elect Director W.R. Johnson	For	For	Management
1.5	Elect Director J.B. Menzer	For	For	Management
1.6	Elect Director V.R. Loucks, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ENSCO INTERNATIONAL, INC.

Ticker: ESV	Security ID: 26874Q100
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald W. Haddock	For	For	Management
1.2	Elect Director Paul E. Rowsey, III	For	For	Management
1.3	Elect Director C. Christopher Gaut	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ENTERGY CORP.

Ticker: ETR	Security ID: 29364G103
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Gary W. Edwards	For	For	Management
1.4	Elect Director Alexis M. Herman	For	For	Management
1.5	Elect Director Donald C. Hintz	For	For	Management
1.6	Elect Director J. Wayne Leonard	For	For	Management
1.7	Elect Director Stuart L. Levenick	For	For	Management
1.8	Elect Director James R. Nichols	For	For	Management
1.9	Elect Director William A. Percy, II	For	For	Management
1.10	Elect Director W.J. Tauzin	For	For	Management
1.11	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management

EOG RESOURCES, INC.

Ticker: EOG	Security ID: 26875P101
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Alcorn	For	For	Management
1.2	Elect Director Charles R. Crisp	For	For	Management
1.3	Elect Director James C. Day	For	For	Management
1.4	Elect Director Mark G. Papa	For	For	Management
1.5	Elect Director H. Leighton Steward	For	For	Management
1.6	Elect Director Donald F. Textor	For	For	Management
1.7	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Auditors	For	For	Management

EQT CORPORATION

Ticker: EQT	Security ID: 26884L109
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip G. Behrman	For	For	Management
1.2	Elect Director A. Bray Cary, Jr.	For	For	Management
1.3	Elect Director Barbara S. Jeremiah	For	For	Management
1.4	Elect Director Lee T. Todd, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan

EQUIFAX INC.

Ticker: EFX	Security ID: 294429105
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark L. Feidler	For	Withhold	Management
1.2	Elect Director John A. McKinley	For	For	Management
1.3	Elect Director Richard F. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors

EQUITY RESIDENTIAL

Ticker: EQR	Security ID: 29476L107
Meeting Date: JUN 11, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee John W. Alexander	For	For	Management
1.2	Elect Trustee Charles L. Atwood	For	For	Management
1.3	Elect Trustee Boone A. Knox	For	For	Management
1.4	Elect Trustee John E. Neal	For	For	Management
1.5	Elect Trustee David J. Neithercut	For	For	Management
1.6	Elect Trustee Sheli Z. Rosenberg	For	Withhold	Management
1.7	Elect Trustee Gerald A. Spector	For	For	Management
1.8	Elect Trustee B. Joseph White	For	For	Management
1.9	Elect Trustee Samuel Zell	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

ESTEE LAUDER COMPANIES INC., THE

Ticker: EL	Security ID: 518439104
Meeting Date: NOV 7, 2008	Meeting Type: Annual
Record Date: SEP 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky	For	For	Management
1.2	Elect Director Leonard A. Lauder	For	Withhold	Management
1.3	Elect Director Ronald S. Lauder	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

EXELON CORPORATION

Ticker: EXC	Security ID: 30161N101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Canning, Jr.	For	For	Management
1.2	Elect Director M. Walter D'Alessio	For	For	Management
1.3	Elect Director Bruce DeMars	For	For	Management
1.4	Elect Director Nelson A. Diaz	For	For	Management
1.5	Elect Director Rosemarie B. Greco	For	For	Management
1.6	Elect Director Paul L. Joskow	For	For	Management
1.7	Elect Director John M. Palms	For	For	Management
1.8	Elect Director John W. Rogers, Jr.	For	For	Management
1.9	Elect Director John W. Rowe	For	For	Management
1.10	Elect Director Stephen D. Steinour	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Global Warming	Against	Against	Shareholder

EXPEDIA INC

Ticker: EXPE	Security ID: 30212P105
Meeting Date: JUN 2, 2009	Meeting Type: Annual
Record Date: APR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George Battle	For	Withhold	Management
1.2	Elect Director Barry Diller	For	Withhold	Management
1.3	Elect Director Jonathan L. Dolgen	For	For	Management
1.4	Elect Director William R. Fitzgerald	For	Withhold	Management
1.5	Elect Director Craig A. Jacobson	For	For	Management
1.6	Elect Director Victor A. Kaufman	For	Withhold	Management
1.7	Elect Director Peter M. Kern	For	For	Management
1.8	Elect Director Dara Khosrowshahi	For	Withhold	Management
1.9	Elect Director John C. Malone	For	Withhold	Management
1.10	Elect Director Jose A. Tazon	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker: EXPD	Security ID: 302130109
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Emmert	For	For	Management
1.2	Elect Director R. Jordan Gates	For	For	Management
1.3	Elect Director Dan P. Kourkoumelis	For	For	Management
1.4	Elect Director Michael J. Malone	For	For	Management
1.5	Elect Director John W. Meisenbach	For	For	Management
1.6	Elect Director Peter J. Rose	For	For	Management
1.7	Elect Director James L.K. Wang	For	For	Management
1.8	Elect Director Robert R. Wright	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

EXPRESS SCRIPTS, INC.

Ticker: ESRX	Security ID: 302182100
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary G. Benanav	For	For	Management
1.2	Elect Director Frank J. Borelli	For	For	Management
1.3	Elect Director Maura C. Breen	For	For	Management
1.4	Elect Director Nicholas J. LaHowchic	For	For	Management
1.5	Elect Director Thomas P. Mac Mahon	For	For	Management
1.6	Elect Director Frank Mergenthaler	For	For	Management
1.7	Elect Director Woodrow A Myers, Jr, MD	For	For	Management
1.8	Elect Director John O. Parker, Jr.	For	For	Management
1.9	Elect Director George Paz	For	For	Management
1.10	Elect Director Samuel K. Skinner	For	For	Management
1.11	Elect Director Seymour Sternberg	For	For	Management
1.12	Elect Director Barrett A. Toan	For	For	Management
2	Ratify Auditors	For	For	Management

EXXON MOBIL CORP.

Ticker: XOM	Security ID: 30231G102
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.J. Boskin	For	For	Management
1.2	Elect Director L.R. Faulkner	For	For	Management
1.3	Elect Director K.C. Frazier	For	For	Management
1.4	Elect Director .W. George	For	For	Management
1.5	Elect Director R.C. King	For	For	Management
1.6	Elect Director M.C. Nelson	For	For	Management
1.7	Elect Director S.J. Palmisano	For	For	Management
1.8	Elect Director S.S Reinemund	For	For	Management
1.9	Elect Director R.W. Tillerson	For	For	Management
1.10	Elect Director E.E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
5	Reincorporate in Another State [from	Against	Against	Shareholder
	New Jersey to North Dakota]
6	Require Independent Board Chairman	Against	For	Shareholder
7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
8	Compare CEO Compensation to Average	Against	Against	Shareholder
	U.S. per Capita Income
9	Review Anti-discrimination Policy on	Against	Against	Shareholder
	Corporate Sponsorships and Executive
	Perks
10	Amend EEO Policy to Prohibit	Against	For	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
11	Adopt Quantitative GHG Goals for	Against	Against	Shareholder
	Products and Operations
12	Report on Climate Change Impacts on	Against	Against	Shareholder
	Emerging Countries
13	Adopt Policy to Increase Renewable	Against	Against	Shareholder
	Energy

FAMILY DOLLAR STORES, INC.

Ticker: FDO	Security ID: 307000109
Meeting Date: JAN 15, 2009	Meeting Type: Annual
Record Date: NOV 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark R. Bernstein	For	For	Management
1.2	Elect Director Pamela L. Davies	For	For	Management
1.3	Elect Director Sharon Allred Decker	For	For	Management
1.4	Elect Director Edward C. Dolby	For	For	Management
1.5	Elect Director Glenn A. Eisenberg	For	For	Management
1.6	Elect Director Howard R. Levine	For	For	Management
1.7	Elect Director George R. Mahoney, Jr.	For	For	Management
1.8	Elect Director James G. Martin	For	For	Management
1.9	Elect Director Harvey Morgan	For	For	Management
1.10	Elect Director Dale C. Pond	For	For	Management
2	Ratify Auditors	For	For	Management

FEDEX CORPORATION

Ticker: FDX	Security ID: 31428X106
Meeting Date: SEP 29, 2008	Meeting Type: Annual
Record Date: AUG 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James L. Barksdale	For	For	Management
2	Elect Director August A. Busch IV	For	For	Management
3	Elect Director John A. Edwardson	For	For	Management
4	Elect Director Judith L. Estrin	For	For	Management
5	Elect Director J.R. Hyde, III	For	For	Management
6	Elect Director Shirley A. Jackson	For	For	Management
7	Elect Director Steven R. Loranger	For	For	Management
8	Elect Director Gary W. Loveman	For	For	Management
9	Elect Director Frederick W. Smith	For	For	Management
10	Elect Director Joshua I. Smith	For	For	Management
11	Elect Director Paul S. Walsh	For	For	Management
12	Elect Director Peter S. Willmott	For	For	Management
13	Amend Omnibus Stock Plan	For	For	Management
14	Ratify Auditors	For	For	Management
15	Require Independent Board Chairman	Against	For	Shareholder
16	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker: FIS	Security ID: 31620M106
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Foley, II	For	For	Management
1.2	Elect Director Thomas M. Hagerty	For	Withhold	Management
1.3	Elect Director Keith W. Hughes	For	For	Management
1.4	Elect Director Richard N. Massey	For	For	Management
2	Ratify Auditors	For	For	Management

FIFTH THIRD BANCORP

Ticker: FITB	Security ID: 316773100
Meeting Date: DEC 29, 2008	Meeting Type: Special
Record Date: DEC 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles of Incorporation and	For	For	Management
	Amend Code of Regulations
2	Amend Articles of Incorporation to	For	For	Management
	Revise Express Terms of Series G
	Preferred Stock
3	Amend Articles of Incorporation and	For	For	Management
	Amend Code of Regulations
4	Adjourn Meeting	For	For	Management

FIRST HORIZON NATIONAL CORP

Ticker: FHN	Security ID: 320517105
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Emkes	For	For	Management
1.2	Elect Director D. Bryan Jordan	For	For	Management
1.3	Elect Director R. Brad Martin	For	Withhold	Management
1.4	Elect Director Vicki R. Palmer	For	For	Management
1.5	Elect Director William B. Sansom	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation

FIRSTENERGY CORP

Ticker: FE	Security ID: 337932107
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul T. Addison	For	Withhold	Management
1.2	Elect Director Anthony J. Alexander	For	Withhold	Management
1.3	Elect Director Michael J. Anderson	For	Withhold	Management
1.4	Elect Director Dr. Carol A. Cartwright	For	Withhold	Management
1.5	Elect Director William T. Cottle	For	Withhold	Management
1.6	Elect Director Robert B. Heisler, Jr.	For	Withhold	Management
1.7	Elect Director Ernest J. Novak, Jr.	For	Withhold	Management
1.8	Elect Director Catherine A. Rein	For	Withhold	Management
1.9	Elect Director George M. Smart	For	Withhold	Management
1.10	Elect Director Wes M. Taylor	For	Withhold	Management
1.11	Elect Director Jesse T. Williams, Sr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Adopt Simple Majority Vote	Against	For	Shareholder
4	Amend Bylaws to Reduce the Percentage	Against	Against	Shareholder
	of Shares Required to Call Special
	Shareholder Meeting
5	Establish Shareholder Proponent	Against	For	Shareholder
	Engagement Process
6	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

FISERV, INC.

Ticker: FISV	Security ID: 337738108
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. P. Kearney	For	For	Management
1.2	Elect Director P. J. Kight	For	For	Management
1.3	Elect Director J. W. Yabuki	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

FLUOR CORP.

Ticker: FLR	Security ID: 343412102
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter K. Barker	For	For	Management
1.2	Elect Director Alan L. Boeckmann	For	For	Management
1.3	Elect Director Vilma S. Martinez	For	For	Management
1.4	Elect Director Dean R. O'Hare	For	For	Management
2	Ratify Auditors	For	For	Management

FOREST LABORATORIES, INC.

Ticker: FRX	Security ID: 345838106
Meeting Date: AUG 11, 2008	Meeting Type: Annual
Record Date: JUN 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard Solomon	For	For	Management
1.2	Elect Director L.S. Olanoff	For	For	Management
1.3	Elect Director Nesli Basgoz	For	For	Management
1.4	Elect Director William J. Candee, III	For	For	Management
1.5	Elect Director George S. Cohan	For	For	Management
1.6	Elect Director Dan L. Goldwasser	For	For	Management
1.7	Elect Director Kenneth E. Goodman	For	For	Management
1.8	Elect Director Lester B. Salans	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Ratify Auditors	For	For	Management

FORTUNE BRANDS, INC.

Ticker: FO	Security ID: 349631101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce A. Carbonari	For	For	Management
1.2	Elect Director Ann F. Hackett	For	For	Management
1.3	Elect Director David M. Thomas	For	For	Management
1.4	Elect Director Ronald V. Waters, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Reduce Supermajority Vote Requirement	Against	For	Shareholder

FPL GROUP, INC.

Ticker: FPL	Security ID: 302571104
Meeting Date: MAY 22, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sherry S. Barrat	For	Withhold	Management
1.2	Elect Director Robert M. Beall, II	For	Withhold	Management
1.3	Elect Director J. Hyatt Brown	For	For	Management
1.4	Elect Director James L. Camaren	For	Withhold	Management
1.5	Elect Director J. Brian Ferguson	For	Withhold	Management
1.6	Elect Director Lewis Hay, III	For	For	Management
1.7	Elect Director Toni Jennings	For	Withhold	Management
1.8	Elect Director Oliver D. Kingsley, Jr.	For	For	Management
1.9	Elect Director Rudy E. Schupp	For	For	Management
1.10	Elect Director Michael H. Thaman	For	For	Management
1.11	Elect Director Hansel E. Tookes, II	For	For	Management
1.12	Elect Director Paul R. Tregurtha	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

FRANKLIN RESOURCES, INC.

Ticker: BEN	Security ID: 354613101
Meeting Date: MAR 11, 2009	Meeting Type: Annual
Record Date: JAN 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Samuel H. Armacost	For	For	Management
2	Elect Director Charles Crocker	For	For	Management
3	Elect Director Joseph R. Hardiman	For	For	Management
4	Elect Director Robert D. Joffe	For	For	Management
5	Elect Director Charles B. Johnson	For	For	Management
6	Elect Director Gregory E. Johnson	For	For	Management
7	Elect Director Rupert H. Johnson, Jr.	For	For	Management
8	Elect Director Thomas H. Kean	For	For	Management
9	Elect Director Chutta Ratnathicam	For	For	Management
10	Elect Director Peter M. Sacerdote	For	For	Management
11	Elect Director Laura Stein	For	For	Management
12	Elect Director Anne M. Tatlock	For	For	Management
13	Ratify Auditors	For	For	Management
14	Amend Executive Incentive Bonus Plan	For	For	Management

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX	Security ID: 35671D857
Meeting Date: JUN 11, 2009	Meeting Type: Annual
Record Date: APR 14, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson	For	For	Management
1.2	Elect Director Robert J. Allison, Jr.	For	For	Management
1.3	Elect Director Robert A. Day	For	For	Management
1.4	Elect Director Gerald J. Ford	For	Withhold	Management
1.5	Elect Director H. Devon Graham, Jr.	For	For	Management
1.6	Elect Director J. Bennett Johnston	For	For	Management
1.7	Elect Director Charles C. Krulak	For	For	Management
1.8	Elect Director Bobby Lee Lackey	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.10	Elect Director Dustan E. McCoy	For	For	Management
1.11	Elect Director Gabrielle K. McDonald	For	For	Management
1.12	Elect Director James R. Moffett	For	For	Management
1.13	Elect Director B.M. Rankin, Jr.	For	For	Management
1.14	Elect Director J. Stapleton Roy	For	For	Management
1.15	Elect Director Stephen H. Siegele	For	For	Management
1.16	Elect Director J. Taylor Wharton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Request Director Nominee Environmental	Against	Against	Shareholder
	Qualifications

FRONTIER COMMUNICATIONS CORP.

Ticker: FTR	Security ID: 35906A108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathleen Q. Abernathy	For	For	Management
1.2	Elect Director Leroy T. Barnes, Jr.	For	For	Management
1.3	Elect Director Peter C.B. Bynoe	For	For	Management
1.4	Elect Director Michael T. Dugan	For	For	Management
1.5	Elect Director Jeri B. Finard	For	For	Management
1.6	Elect Director Lawton Wehle Fitt	For	For	Management
1.7	Elect Director William M. Kraus	For	For	Management
1.8	Elect Director Howard L. Schrott	For	For	Management
1.9	Elect Director Larraine D. Segil	For	For	Management
1.10	Elect Director David H. Ward	For	For	Management
1.11	Elect Director Myron A. Wick, III	For	For	Management
1.12	Elect Director Mary Agnes Wilderotter	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Ratify Auditors	For	For	Management

GAMESTOP CORP.

Ticker: GME	Security ID: 36467W109
Meeting Date: JUN 23, 2009	Meeting Type: Annual
Record Date: MAY 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. DeMatteo	For	For	Management
1.2	Elect Director Michael N. Rosen	For	For	Management
1.3	Elect Director Edward A. Volkwein	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GANNETT CO., INC.

Ticker: GCI	Security ID: 364730101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig A. Dubow	For	For	Management
1.2	Elect Director Howard D. Elias	For	For	Management
1.3	Elect Director Marjorie Magner	For	For	Management
1.4	Elect Director Scott K. McCune	For	For	Management
1.5	Elect Director Duncan M. McFarland	For	For	Management
1.6	Elect Director Donna E. Shalala	For	For	Management
1.7	Elect Director Neal Shapiro	For	For	Management
1.8	Elect Director Karen Hastie Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Anti Gross-up Policy	Against	For	Shareholder

GAP, INC., THE

Ticker: GPS	Security ID: 364760108
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adrian D. P. Bellamy	For	For	Management
1.2	Elect Director Domenico De Sole	For	For	Management
1.3	Elect Director Donald G. Fisher	For	For	Management
1.4	Elect Director Robert J. Fisher	For	For	Management
1.5	Elect Director Bob L. Martin	For	For	Management
1.6	Elect Director Jorge P. Montoya	For	For	Management
1.7	Elect Director Glenn K. Murphy	For	For	Management
1.8	Elect Director James M. Schneider	For	For	Management
1.9	Elect Director Mayo A. Shattuck III	For	For	Management
1.10	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management

GENERAL DYNAMICS CORP.

Ticker: GD	Security ID: 369550108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Nicholas D. Chabraja	For	For	Management
2	Elect Director James S. Crown	For	For	Management
3	Elect Director William P. Fricks	For	For	Management
4	Elect Director Jay L. Johnson	For	For	Management
5	Elect Director George A. Joulwan	For	For	Management
6	Elect Director Paul G. Kaminski	For	For	Management
7	Elect Director John M. Keane	For	For	Management
8	Elect Director Deborah J. Lucas	For	For	Management
9	Elect Director Lester L. Lyles	For	For	Management
10	Elect Director J. Christopher Reyes	For	For	Management
11	Elect Director Robert Walmsley	For	For	Management
12	Approve Omnibus Stock Plan	For	For	Management
13	Approve Nonqualified Employee Stock	For	For	Management
	Purchase Plan
14	Ratify Auditors	For	For	Management
15	Report on Space-based Weapons Program	Against	Against	Shareholder
16	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives

GENERAL ELECTRIC CO.

Ticker: GE	Security ID: 369604103
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Ann M. Fudge	For	For	Management
1.4	Elect Director Susan Hockfield	For	For	Management
1.5	Elect Director Jeffrey R. Immelt	For	For	Management
1.6	Elect Director Andrea Jung	For	For	Management
1.7	Elect Director Alan G. (A.G.) Lafley	For	For	Management
1.8	Elect Director Robert W. Lane	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director James J. Mulva	For	For	Management
1.12	Elect Director Sam Nunn	For	For	Management
1.13	Elect Director Roger S. Penske	For	Against	Management
1.14	Elect Director Robert J. Swieringa	For	For	Management
1.15	Elect Director Douglas A. Warner III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
5	Evaluate the Potential Conversion of	Against	Against	Shareholder
	the Corporation's Business Units into
	Four or More Public Corporations and
	Distribute New Shares
6	Adopt Policy to Cease the Payments of	Against	For	Shareholder
	Dividends or Equivalent Payments to
	Senior Executives for Shares Not Owned
7	Submit Severance Agreement (Change in	Against	For	Shareholder
	Control) to shareholder Vote

GENERAL MILLS, INC.

Ticker: GIS	Security ID: 370334104
Meeting Date: SEP 22, 2008	Meeting Type: Annual
Record Date: JUL 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Bradbury H. Anderson	For	For	Management
2	Elect Director Paul Danos	For	For	Management
3	Elect Director William T. Esrey	For	For	Management
4	Elect Director Raymond V. Gilmartin	For	For	Management
5	Elect Director Judith Richards Hope	For	For	Management
6	Elect Director Heidi G. Miller	For	For	Management
7	Elect Director Hilda Ochoa-Brillembourg	For	For	Management
8	Elect Director Steve Odland	For	For	Management
9	Elect Director Kendall J. Powell	For	For	Management
10	Elect Director Lois E. Quam	For	For	Management
11	Elect Director Michael D. Rose	For	For	Management
12	Elect Director Robert L. Ryan	For	For	Management
13	Elect Director Dorothy A. Terrell	For	For	Management
14	Ratify Auditors	For	For	Management

GENUINE PARTS CO.

Ticker: GPC	Security ID: 372460105
Meeting Date: APR 20, 2009	Meeting Type: Annual
Record Date: FEB 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary B. Bullock	For	For	Management
1.2	Elect Director Jean Douville	For	For	Management
1.3	Elect Director Thomas C. Gallagher	For	For	Management
1.4	Elect Director George C. 'Jack' Guynn	For	For	Management
1.5	Elect Director John D. Johns	For	For	Management
1.6	Elect Director Michael M.E. Johns	For	For	Management
1.7	Elect Director J. Hicks Lanier	For	Withhold	Management
1.8	Elect Director Wendy B. Needham	For	For	Management
1.9	Elect Director Jerry W. Nix	For	For	Management
1.10	Elect Director Larry L. Prince	For	For	Management
1.11	Elect Director Gary W. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management

GENZYME CORP.

Ticker: GENZ	Security ID: 372917104
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Douglas A. Berthiaume	For	For	Management
2	Elect Director Gail K. Boudreaux	For	For	Management
3	Elect Director Robert J. Carpenter	For	For	Management
4	Elect Director Charles L. Cooney	For	For	Management
5	Elect Director Victor J. Dzau	For	For	Management
6	Elect Director Connie Mack III	For	For	Management
7	Elect Director Richard F. Syron	For	For	Management
8	Elect Director Henri A. Termeer	For	For	Management
9	Amend Omnibus Stock Plan	For	For	Management
10	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
11	Ratify Auditors	For	For	Management

GILEAD SCIENCES, INC.

Ticker: GILD	Security ID: 375558103
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director John F. Cogan	For	For	Management
1.3	Elect Director Etienne F. Davignon	For	Withhold	Management
1.4	Elect Director James M. Denny	For	For	Management
1.5	Elect Director Carla A. Hills	For	For	Management
1.6	Elect Director John W. Madigan	For	For	Management
1.7	Elect Director John C. Martin	For	For	Management
1.8	Elect Director Gordon E. Moore	For	For	Management
1.9	Elect Director Nicholas G. Moore	For	For	Management
1.10	Elect Director Richard J. Whitley	For	For	Management
1.11	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker: GS	Security ID: 38141G104
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lloyd C. Blankfein	For	For	Management
2	Elect Director John H. Bryan	For	For	Management
3	Elect Director Gary D. Cohn	For	For	Management
4	Elect Director Claes Dahlback	For	For	Management
5	Elect Director Stephen Friedman	For	For	Management
6	Elect Director William W. George	For	For	Management
7	Elect Director Rajat K. Gupta	For	Against	Management
8	Elect Director James A. Johnson	For	For	Management
9	Elect Director Lois D. Juliber	For	For	Management
10	Elect Director Lakshmi N. Mittal	For	Against	Management
11	Elect Director James J. Schiro	For	For	Management
12	Elect Director Ruth J. Simmons	For	For	Management
13	Ratify Auditors	For	For	Management
14	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
15	Provide for Cumulative Voting	Against	For	Shareholder
16	Reduce Supermajority Vote Requirement	Against	For	Shareholder
17	Amend By-Laws to Establish Board U.S.	Against	Against	Shareholder
	Economic Security Committee
18	Report on Political Contributions	Against	Against	Shareholder

GOODRICH CORPORATION

Ticker: GR	Security ID: 382388106
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson, Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director John P. Jumper	For	For	Management
1.7	Elect Director Marshall O. Larsen	For	For	Management
1.8	Elect Director Lloyd W. Newton	For	For	Management
1.9	Elect Director Douglas E. Olesen	For	For	Management
1.10	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.11	Elect Director A. Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT	Security ID: 382550101
Meeting Date: APR 7, 2009	Meeting Type: Annual
Record Date: FEB 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Boland	For	For	Management
1.2	Elect Director James A. Firestone	For	For	Management
1.3	Elect Director Robert J. Keegan	For	For	Management
1.4	Elect Director W. Alan McCollough	For	For	Management
1.5	Elect Director Denise M. Morrison	For	For	Management
1.6	Elect Director Rodney O?Neal	For	For	Management
1.7	Elect Director Shirley D. Peterson	For	For	Management
1.8	Elect Director Stephanie A. Streeter	For	For	Management
1.9	Elect Director G. Craig Sullivan	For	For	Management
1.10	Elect Director Thomas H. Weidemeyer	For	For	Management
1.11	Elect Director Michael R. Wessel	For	For	Management
2	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
3	Amend Code of Regulations	For	For	Management
4	Ratify Auditors	For	For	Management

GOOGLE INC

Ticker: GOOG	Security ID: 38259P508
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	For	Management
1.2	Elect Director Sergey Brin	For	For	Management
1.3	Elect Director Larry Page	For	For	Management
1.4	Elect Director L. John Doerr	For	For	Management
1.5	Elect Director John L. Hennessy	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Ann Mather	For	For	Management
1.8	Elect Director Paul S. Otellini	For	For	Management
1.9	Elect Director K. Ram Shriram	For	For	Management
1.10	Elect Director Shirley M. Tilghman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Political Contributions	For	For	Shareholder
5	Adopt Policies to Protect Freedom of	Against	Against	Shareholder
	Access to the Internet
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder

H&R BLOCK, INC.

Ticker: HRB	Security ID: 093671105
Meeting Date: SEP 4, 2008	Meeting Type: Annual
Record Date: JUL 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Alan M. Bennett	For	For	Management
2	Elect Director Thomas M. Bloch	For	For	Management
3	Elect Director Richard C. Breeden	For	For	Management
4	Elect Director Robert A. Gerard	For	For	Management
5	Elect Director Len J. Lauer	For	For	Management
6	Elect Director David B. Lewis	For	For	Management
7	Elect Director Tom D. Seip	For	For	Management
8	Elect Director L. Edward Shaw, Jr.	For	For	Management
9	Elect Director Russell P. Smyth	For	For	Management
10	Elect Director Christianna Wood	For	For	Management
11	Amend Articles of Incorporation to	For	For	Management
	Require an Independent Chairman
12	Approve Decrease in Size of Board	For	For	Management
13	Impose Director Term Limits	For	Against	Management
14	Limit Voting Rights of Preferred Stock	For	For	Management
15	Advisory Vote on Executive Compensation	For	For	Management
	- Approve Application of Compensation
	Philosophy, Policies and Procedures
16	Approve Deferred Compensation Plan	For	For	Management
17	Ratify Auditors	For	For	Management

H. J. HEINZ CO.

Ticker: HNZ	Security ID: 423074103
Meeting Date: AUG 13, 2008	Meeting Type: Annual
Record Date: JUN 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director W.R. Johnson	For	For	Management
2	Elect Director C.E. Bunch	For	For	Management
3	Elect Director L.S. Coleman, Jr.	For	For	Management
4	Elect Director J.G. Drosdick	For	For	Management
5	Elect Director E.E. Holiday	For	For	Management
6	Elect Director C. Kendle	For	For	Management
7	Elect Director D.R. O'Hare	For	For	Management
8	Elect Director N. Peltz	For	For	Management
9	Elect Director D.H. Reilley	For	For	Management
10	Elect Director L.C. Swann	For	For	Management
11	Elect Director T.J. Usher	For	For	Management
12	Elect Director M.F. Weinstein	For	For	Management
13	Ratify Auditors	For	For	Management
14	Reduce Supermajority Vote Requirement	For	For	Management
	to Amend Limitation of Director
	Liability and Director/Officer
	Indemnification
15	Reduce Supermajority Vote Requirement	For	For	Management
	to Approve Certain Business
	Combinations

HALLIBURTON CO.

Ticker: HAL	Security ID: 406216101
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan M. Bennett	For	For	Management
1.2	Elect Director James R. Boyd	For	For	Management
1.3	Elect Director Milton Carroll	For	For	Management
1.4	Elect Director S. Malcolm Gillis	For	For	Management
1.5	Elect Director James T. Hackett	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director Robert A. Malone	For	For	Management
1.8	Elect Director J. Landis Martin	For	For	Management
1.9	Elect Director Jay A. Precourt	For	For	Management
1.10	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Review and Asses Human Rights Policies	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Adopt Low Carbon Energy Policy	Against	Against	Shareholder
8	Disclose Information on Compensation	Against	Against	Shareholder
	Consultant
9	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
10	Establish Independent Director	Against	Against	Shareholder
	Committee to Review and Report on
	Financial Misconducts and Human Rights
	Abuses

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker: HAR	Security ID: 413086109
Meeting Date: DEC 3, 2008	Meeting Type: Annual
Record Date: OCT 6, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian F. Carroll	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG	Security ID: 416515104
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Allardice, III	For	For	Management
1.2	Elect Director Ramani Ayer	For	For	Management
1.3	Elect Director Trevor Fetter	For	For	Management
1.4	Elect Director Edward J. Kelly, III	For	For	Management
1.5	Elect Director Paul G. Kirk, Jr.	For	For	Management
1.6	Elect Director Gail J. McGovern	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Charles B. Strauss	For	For	Management
1.9	Elect Director H. Patrick Swygert	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan

HASBRO, INC.

Ticker: HAS	Security ID: 418056107
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson	For	Withhold	Management
1.2	Elect Director Alan R. Batkin	For	For	Management
1.3	Elect Director Frank J. Biondi, Jr.	For	Withhold	Management
1.4	Elect Director Kenneth A. Bronfin	For	For	Management
1.5	Elect Director John M. Connors, Jr.	For	For	Management
1.6	Elect Director Michael W.O. Garrett	For	For	Management
1.7	Elect Director E. Gordon Gee	For	For	Management
1.8	Elect Director Brian Goldner	For	For	Management
1.9	Elect Director Jack M. Greenberg	For	Withhold	Management
1.10	Elect Director Alan G. Hassenfeld	For	For	Management
1.11	Elect Director Tracy A. Leinbach	For	For	Management
1.12	Elect Director Edward M. Philip	For	For	Management
1.13	Elect Director Paula Stern	For	For	Management
1.14	Elect Director Alfred J. Verrecchia	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

HCP INC.

Ticker: HCP	Security ID: 40414L109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: MAR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Fanning, Jr.	For	For	Management
1.2	Elect Director James F. Flaherty III	For	For	Management
1.3	Elect Director Christine N. Garvey	For	For	Management
1.4	Elect Director David B. Henry	For	For	Management
1.5	Elect Director Lauralee E. Martin	For	For	Management
1.6	Elect Director Michael D. McKee	For	For	Management
1.7	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.8	Elect Director Peter L. Rhein	For	For	Management
1.9	Elect Director Kenneth B. Roath	For	For	Management
1.10	Elect Director Richard M. Rosenberg	For	For	Management
1.11	Elect Director Joseph P. Sullivan	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HEALTH CARE REIT, INC.

Ticker: HCN	Security ID: 42217K106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pier C. Borra	For	For	Management
1.2	Elect Director George L. Chapman	For	For	Management
1.3	Elect Director Sharon M. Oster	For	For	Management
1.4	Elect Director Jeffrey R. Otten	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HERCULES INC.

Ticker: HPC	Security ID: 427056106
Meeting Date: NOV 5, 2008	Meeting Type: Special
Record Date: SEP 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

HERSHEY CO, THE

Ticker: HSY	Security ID: 427866108
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.F. Cavanaugh	For	Withhold	Management
1.2	Elect Director C.A. Davis	For	For	Management
1.3	Elect Director A.G. Langbo	For	Withhold	Management
1.4	Elect Director J.E. Nevels	For	Withhold	Management
1.5	Elect Director T.J. Ridge	For	For	Management
1.6	Elect Director D.L. Shedlarz	For	For	Management
1.7	Elect Director C.B. Strauss	For	Withhold	Management
1.8	Elect Director D.J. West	For	For	Management
1.9	Elect Director L.S. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

HESS CORPORATION

Ticker: HES	Security ID: 42809H107
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.B. Hess	For	For	Management
1.2	Elect Director S.W. Bodman	For	For	Management
1.3	Elect Director R. Lavizzo-Mourey	For	For	Management
1.4	Elect Director C.G. Matthews	For	For	Management
1.5	Elect Director E.H. von Metzsch	For	For	Management
2	Ratify Auditors	For	For	Management

HEWLETT-PACKARD COMPANY

Ticker: HPQ	Security ID: 428236103
Meeting Date: MAR 18, 2009	Meeting Type: Annual
Record Date: JAN 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lawrence T. Babbio, Jr.	For	For	Management
2	Elect Director Sari M. Baldauf	For	For	Management
3	Elect Director Rajiv L. Gupta	For	For	Management
4	Elect Director John H. Hammergren	For	For	Management
5	Elect Director Mark V. Hurd	For	For	Management
6	Elect Director Joel Z. Hyatt	For	For	Management
7	Elect Director John R. Joyce	For	For	Management
8	Elect Director Robert L. Ryan	For	For	Management
9	Elect Director Lucille S. Salhany	For	For	Management
10	Elect Director G. Kennedy Thompson	For	For	Management
11	Ratify Auditors	For	For	Management

HOME DEPOT, INC.

Ticker: HD	Security ID: 437076102
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director F. Duane Ackerman	For	For	Management
2	Elect Director David H. Batchelder	For	For	Management
3	Elect Director Francis S. Blake	For	For	Management
4	Elect Director Ari Bousbib	For	For	Management
5	Elect Director Gregory D. Brenneman	For	For	Management
6	Elect Director Albert P. Carey	For	For	Management
7	Elect Director Armando Codina	For	For	Management
8	Elect Director Bonnie G. Hill	For	For	Management
9	Elect Director Karen L. Katen	For	For	Management
10	Ratify Auditors	For	For	Management
11	Approve Right to Call Special Meetings	For	For	Management
12	Provide for Cumulative Voting	Against	For	Shareholder
13	Call Special Meetings	Against	Against	Shareholder
14	Prepare Employment Diversity Report	Against	For	Shareholder
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
16	Assess Energy Use and Establish	Against	Against	Shareholder
	Reduction Targets

HONEYWELL INTERNATIONAL, INC.

Ticker: HON	Security ID: 438516106
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon M. Bethune	For	Against	Management
1.2	Elect Director Jaime Chico Pardo	For	For	Management
1.3	Elect Director David M. Cote	For	For	Management
1.4	Elect Director D. Scott Davis	For	For	Management
1.5	Elect Director Linnet F. Deily	For	For	Management
1.6	Elect Director Clive R. Hollick	For	Against	Management
1.7	Elect Director George Paz	For	For	Management
1.8	Elect Director Bradley T. Sheares	For	Against	Management
1.9	Elect Director John R. Stafford	For	Against	Management
1.10	Elect Director Michael W. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Adopt Principles for Health Care Reform	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Adopt Anti Gross-up Policy	Against	For	Shareholder
7	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder

HOSPIRA, INC.

Ticker: HSP	Security ID: 441060100
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher B. Begley	For	For	Management
1.2	Elect Director Barbara L. Bowles	For	For	Management
1.3	Elect Director Roger W. Hale	For	For	Management
1.4	Elect Director John C. Staley	For	For	Management
1.5	Elect Director Heino von Prondzynski	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

HOST HOTELS & RESORTS, INC.

Ticker: HST	Security ID: 44107P104
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roberts M. Baylis	For	For	Management
1.2	Elect Director Terence C. Golden	For	For	Management
1.3	Elect Director Ann M. Korologos	For	Against	Management
1.4	Elect Director Richard E. Marriott	For	For	Management
1.5	Elect Director Judith A. McHale	For	For	Management
1.6	Elect Director John B. Morse, Jr.	For	For	Management
1.7	Elect Director W. Edward Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management

HUDSON CITY BANCORP, INC.

Ticker: HCBK	Security ID: 443683107
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis J. Salamone	For	For	Management
1.2	Elect Director Michael W. Azzara	For	For	Management
1.3	Elect Director Victoria H. Bruni	For	For	Management
2	Ratify Auditors	For	For	Management

HUMANA INC.

Ticker: HUM	Security ID: 444859102
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Jones, Jr.	For	For	Management
1.2	Elect Director Frank A. D'Amelio	For	For	Management
1.3	Elect Director W. Roy Dunbar	For	For	Management
1.4	Elect Director Kurt J. Hilzinger	For	For	Management
1.5	Elect Director Michael B. McCallister	For	For	Management
1.6	Elect Director William J. McDonald	For	For	Management
1.7	Elect Director William E. Mitchell	For	For	Management
1.8	Elect Director James J. O'Brien	For	For	Management
1.9	Elect Director Marissa T. Peterson	For	For	Management
1.10	Elect Director W. Ann Reynolds	For	For	Management
2	Ratify Auditors	For	For	Management

IAC/INTERACTIVECORP.

Ticker: IACI	Security ID: 44919P300
Meeting Date: AUG 1, 2008	Meeting Type: Annual
Record Date: JUN 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edgar Bronfman, Jr.	For	Withhold	Management
1.2	Elect Director Barry Diller	For	Withhold	Management
1.3	Elect Director Victor A. Kaufman	For	Withhold	Management
1.4	Elect Director Donald R. Keough	For	For	Management
1.5	Elect Director Bryan Lourd	For	For	Management
1.6	Elect Director John C. Malone	For	Withhold	Management
1.7	Elect Director Arthur C. Martinez	For	For	Management
1.8	Elect Director Steven Rattner	For	For	Management
1.9	Elect Director Alan G. Spoon	For	For	Management
1.10	Elect Director Diane Von Furstenberg	For	Withhold	Management
1.11	Elect Director Michael P. Zeisser	For	Withhold	Management
2	Approve Merger Agreement	For	Against	Management
3	Approve Reverse Stock Split	For	Against	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

ILLINOIS TOOL WORKS INC.

Ticker: ITW	Security ID: 452308109
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger	For	For	Management
1.2	Elect Director Marvin D. Brailsford	For	For	Management
1.3	Elect Director Susan Crown	For	For	Management
1.4	Elect Director Don H. Davis, Jr.	For	For	Management
1.5	Elect Director Robert C. McCormack	For	For	Management
1.6	Elect Director Robert S. Morrison	For	For	Management
1.7	Elect Director James A. Skinner	For	For	Management
1.8	Elect Director Harold B. Smith	For	For	Management
1.9	Elect Director David B. Speer	For	For	Management
1.10	Elect Director Pamela B. Strobel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit SERP to Shareholder Vote	Against	Against	Shareholder

IMS HEALTH INC.

Ticker: RX	Security ID: 449934108
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director H. Eugene Lockhart	For	For	Management
2	Elect Director Bradley T. Sheares	For	For	Management
3	Ratify Auditors	For	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Management

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR	Security ID: G4776G101
Meeting Date: JUN 3, 2009	Meeting Type: Annual
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect A.C. Berzin as Director	For	For	Management
1b	Elect J. L. Cohon as Director	For	For	Management
1c	Elect G. D. Forsee as Director	For	For	Management
1d	Elect P. C. Godsoe as Director	For	For	Management
1e	Elect E. E. Hagenlocker as Director	For	For	Management
1f	Elect H.L. Henkel as Director	For	For	Management
1g	Elect C. J. Horner as Director	For	For	Management
1h	Elect T. E. Martin as Director	For	For	Management
1i	Elect P. Nachtigal as Director	For	For	Management
1j	Elect O. R. Smith as Director	For	For	Management
1k	Elect R. J. Swift as Director	For	For	Management
1l	Elect T. L. White as Director	For	For	Management
2	Approve an Advisory Proposal Relating	For	For	Management
	to Executive Pay-For-Performance
	Compensation Policies and Procedures
3	Increase Number of Shares Reserved	For	For	Management
	Under 2007 Incentive Stock Plan
4	Approve PricewaterhouseCoopers LLP as	For	For	Management
	independent auditors of the company and
	authorize Board to Fix Their
	Remuneration

INGERSOLL-RAND COMPANY LIMITED

Ticker: IR	Security ID: G4776G101
Meeting Date: JUN 3, 2009	Meeting Type: Court
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Scheme of Arrangement	For	For	Management
2	Approve the Creation of Distributable	For	For	Management
	Reserves of Ingersoll-Rand Company
	Limited
3	Adjourn Meeting	For	For	Management

INTEGRYS ENERGY GROUP INC

Ticker: TEG	Security ID: 45822P105
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 19, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith E. Bailey	For	For	Management
1.2	Elect Director Kathryn M.	For	For	Management
	Hasselblad-Pascale
1.3	Elect Director John W. Higgins	For	For	Management
1.4	Elect Director James L. Kemerling	For	For	Management
1.5	Elect Director Charles A. Schrock	For	For	Management
2	Ratify Auditors	For	For	Management

INTEL CORPORATION

Ticker: INTC	Security ID: 458140100
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charlene Barshefsky	For	For	Management
2	Elect Director Susan L. Decker	For	For	Management
3	Elect Director John J. Donahoe	For	For	Management
4	Elect Director Reed E. Hundt	For	For	Management
5	Elect Director Paul S. Otellini	For	For	Management
6	Elect Director James D. Plummer	For	For	Management
7	Elect Director David S. Pottruck	For	For	Management
8	Elect Director Jane E. Shaw	For	For	Management
9	Elect Director John L. Thornton	For	Against	Management
10	Elect Director Frank D. Yeary	For	For	Management
11	Elect Director David B. Yoffie	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Omnibus Stock Plan	For	For	Management
14	Approve Stock Option Exchange Program	For	For	Management
15	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
16	Provide for Cumulative Voting	Against	For	Shareholder
17	Adopt Policy on Human Rights to Water	Against	Against	Shareholder

INTERCONTINENTALEXCHANGE, INC.

Ticker: ICE	Security ID: 45865V100
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles R. Crisp	For	For	Management
1.2	Elect Director Jean-Marc Forneri	For	For	Management
1.3	Elect Director Fred W. Hatfield	For	For	Management
1.4	Elect Director Terrence F. Martell	For	For	Management
1.5	Elect Director Sir Robert Reid	For	For	Management
1.6	Elect Director Frederic V. Salerno	For	Withhold	Management
1.7	Elect Director Frederick W. Schoenhut	For	For	Management
1.8	Elect Director Jeffrey C. Sprecher	For	For	Management
1.9	Elect Director Judith A. Sprieser	For	Withhold	Management
1.10	Elect Director Vincent Tese	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM	Security ID: 459200101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. J. P. Belda	For	For	Management
1.2	Elect Director C. Black	For	For	Management
1.3	Elect Director W. R. Brody	For	For	Management
1.4	Elect Director K. I. Chenault	For	For	Management
1.5	Elect Director M. L. Eskew	For	For	Management
1.6	Elect Director S. A. Jackson	For	For	Management
1.7	Elect Director T. Nishimuro	For	For	Management
1.8	Elect Director J. W. Owens	For	For	Management
1.9	Elect Director S. J. Palmisano	For	For	Management
1.10	Elect Director J. E. Spero	For	For	Management
1.11	Elect Director S. Taurel	For	For	Management
1.12	Elect Director L. H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Review Executive Compensation	Against	Against	Shareholder
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF	Security ID: 459506101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Margaret Hayes Adame	For	For	Management
1.2	Elect Director Robert M. Amen	For	For	Management
1.3	Elect Director Marcello Bottoli	For	For	Management
1.4	Elect Director Linda B. Buck	For	For	Management
1.5	Elect Director J. Michael Cook	For	For	Management
1.6	Elect Director Peter A. Georgescu	For	For	Management
1.7	Elect Director Alexandra A. Herzan	For	For	Management
1.8	Elect Director Henry W. Howell, Jr	For	For	Management
1.9	Elect Director Katherine M. Hudson	For	For	Management
1.10	Elect Director Arthur C. Martinez	For	For	Management
1.11	Elect Director Burton M. Tansky	For	For	Management
1.12	Elect Director Douglas D. Tough	For	For	Management
2	Ratify Auditors	For	For	Management

INTERNATIONAL GAME TECHNOLOGY

Ticker: IGT	Security ID: 459902102
Meeting Date: MAR 3, 2009	Meeting Type: Annual
Record Date: JAN 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bittman	For	For	Management
1.2	Elect Director Richard R. Burt	For	For	Management
1.3	Elect Director Patti S. Hart	For	For	Management
1.4	Elect Director Robert A. Mathewson	For	For	Management
1.5	Elect Director Thomas J. Matthews	For	For	Management
1.6	Elect Director Robert Miller	For	For	Management
1.7	Elect Director Frederick B. Rentschler	For	For	Management
1.8	Elect Director David E. Roberson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Elect Director Philip G. Satre	For	For	Management

INTERNATIONAL PAPER CO.

Ticker: IP	Security ID: 460146103
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors John V. Faraci	For	For	Management
1.2	Elect Directors Stacey J. Mobley	For	For	Management
1.3	Elect Directors William G. Walter	For	For	Management
1.4	Elect Directors J. Steven Whisler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Permit Right to Call Special Meeting	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Report on Sustainable Forestry	Against	Against	Shareholder

INTERPUBLIC GROUP OF COMPANIES, INC., THE

Ticker: IPG	Security ID: 460690100
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank J. Borelli	For	For	Management
2	Elect Director Reginald K. Brack	For	For	Management
3	Elect Director Jocelyn Carter-Miller	For	For	Management
4	Elect Director Jill M. Considine	For	For	Management
5	Elect Director Richard A. Goldstein	For	For	Management
6	Elect Director Mary J. Steele Guilfoile	For	For	Management
7	Elect Director H. John Greeniaus	For	For	Management
8	Elect Director William T. Kerr	For	Against	Management
9	Elect Director Michael I. Roth	For	For	Management
10	Elect Director David M. Thomas	For	For	Management
11	Approve Omnibus Stock Plan	For	Against	Management
12	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
13	Ratify Auditors	For	For	Management
14	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

INTUIT INC.

Ticker: INTU	Security ID: 461202103
Meeting Date: DEC 16, 2008	Meeting Type: Annual
Record Date: OCT 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Bennett	For	For	Management
1.2	Elect Director Christopher W. Brody	For	For	Management
1.3	Elect Director William V. Campbell	For	For	Management
1.4	Elect Director Scott D. Cook	For	For	Management
1.5	Elect Director Diane B. Greene	For	Withhold	Management
1.6	Elect Director Michael R. Hallman	For	For	Management
1.7	Elect Director Edward A. Kangas	For	For	Management
1.8	Elect Director Suzanne Nora Johnson	For	For	Management
1.9	Elect Director Dennis D. Powell	For	For	Management
1.10	Elect Director Stratton D. Sclavos	For	For	Management
1.11	Elect Director Brad D. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

INTUITIVE SURGICAL, INC.

Ticker: ISRG	Security ID: 46120E602
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary S. Guthart, Ph.D.	For	For	Management
1.2	Elect Director Mark J. Rubash	For	For	Management
1.3	Elect Director Lonnie M. Smith	For	For	Management

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker: IVZ	Security ID: G491BT108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Election Of Director: Martin L.	For	For	Management
	Flanagan
2	Election Of Director: Ben F. Johnson,	For	For	Management
	III
3	Election Of Director: J. Thomas Presby,	For	For	Management
	Cpa
4	To Appoint Ernst & Young Llp As The	For	For	Management
	Company S Independentregistered Public
	Accounting Firm For The Fiscal Year
	Endingdecember 31, 2009

IRON MOUNTAIN INC.

Ticker: IRM	Security ID: 462846106
Meeting Date: JUN 4, 2009	Meeting Type: Annual
Record Date: APR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clarke H. Bailey	For	For	Management
1.2	Elect Director Constantin R. Boden	For	For	Management
1.3	Elect Director Robert T. Brennan	For	For	Management
1.4	Elect Director Kent P. Dauten	For	For	Management
1.5	Elect Director Michael Lamach	For	For	Management
1.6	Elect Director Arthur D. Little	For	For	Management
1.7	Elect Director C. Richard Reese	For	For	Management
1.8	Elect Director Vincent J. Ryan	For	For	Management
1.9	Elect Director Laurie A. Tucker	For	For	Management
2	Ratify Auditors	For	For	Management

ITT CORP.

Ticker: ITT	Security ID: 450911102
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Loranger	For	For	Management
1.2	Elect Director Curtis J. Crawford	For	For	Management
1.3	Elect Director Christina A. Gold	For	For	Management
1.4	Elect Director Ralph F. Hake	For	For	Management
1.5	Elect Director John J. Hamre	For	For	Management
1.6	Elect Director Paul J. Kern	For	For	Management
1.7	Elect Director Frank T. MacInnis	For	For	Management
1.8	Elect Director Surya N. Mohapatra	For	For	Management
1.9	Elect Director Linda S. Sanford	For	For	Management
1.10	Elect Director Markos I. Tambakeras	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Foreign Military Sales	Against	Against	Shareholder

J. C. PENNEY CO., INC (HLDG CO)

Ticker: JCP	Security ID: 708160106
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Colleen C. Barrett	For	For	Management
2	Elect Director M. Anthony Burns	For	For	Management
3	Elect Director Maxine K. Clark	For	For	Management
4	Elect Director Thomas J. Engibous	For	For	Management
5	Elect Director Kent B. Foster	For	For	Management
6	Elect Director Ken C. Hicks	For	For	Management
7	Elect Director Burl Osborne	For	For	Management
8	Elect Director Leonard H. Roberts	For	For	Management
9	Elect Director Javier G. Teruel	For	For	Management
10	Elect Director R. Gerald Turner	For	For	Management
11	Elect Director Myron E. Ullman, III	For	For	Management
12	Elect Director Mary Beth West	For	For	Management
13	Ratify Auditors	For	For	Management
14	Approve Omnibus Stock Plan	For	For	Management
15	Adopt Principles for Health Care Reform	Against	Against	Shareholder

JABIL CIRCUIT, INC.

Ticker: JBL	Security ID: 466313103
Meeting Date: JAN 22, 2009	Meeting Type: Annual
Record Date: NOV 26, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurence S. Grafstein	For	For	Management
1.2	Elect Director Mel S. Lavitt	For	For	Management
1.3	Elect Director Timothy L. Main	For	For	Management
1.4	Elect Director William D. Morean	For	For	Management
1.5	Elect Director Lawrence J. Murphy	For	For	Management
1.6	Elect Director Frank A. Newman	For	For	Management
1.7	Elect Director Steven A. Raymund	For	For	Management
1.8	Elect Director Thomas A. Sansone	For	For	Management
1.9	Elect Director Kathleen A. Walters	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management
5	Other Business	For	For	Management

JACOBS ENGINEERING GROUP INC.

Ticker: JEC	Security ID: 469814107
Meeting Date: JAN 22, 2009	Meeting Type: Annual
Record Date: DEC 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Joseph R. Bronson	For	For	Management
2	Elect Director Thomas M.T. Niles	For	For	Management
3	Elect Director Noel G. Watson	For	For	Management
4	Elect Director John F. Coyne	For	For	Management
5	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
6	Amend Omnibus Stock Plan	For	For	Management
7	Ratify Auditors	For	For	Management

JANUS CAPITAL GROUP INC.

Ticker: JNS	Security ID: 47102X105
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Scheid	For	For	Management
1.2	Elect Director Timothy K. Armour	For	For	Management
1.3	Elect Director J. Richard Fredericks	For	For	Management
1.4	Elect Director Lawrence E. Kochard	For	For	Management
1.5	Elect Director Landon H. Rowland	For	For	Management
2	Ratify Auditors	For	For	Management

JDS UNIPHASE CORP.

Ticker: JDSU	Security ID: 46612J507
Meeting Date: NOV 12, 2008	Meeting Type: Annual
Record Date: SEP 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. Liebhaber	For	For	Management
1.2	Elect Director Casimir S. Skrzypczak	For	Withhold	Management
1.3	Elect Director Kevin A. DeNuccio	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

JOHNSON & JOHNSON

Ticker: JNJ	Security ID: 478160104
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Michael M.E. Johns	For	For	Management
1.4	Elect Director Arnold G. Langbo	For	For	Management
1.5	Elect Director Susan L. Lindquist	For	For	Management
1.6	Elect Director Leo F. Mullin	For	For	Management
1.7	Elect Director Wiliam D. Perez	For	For	Management
1.8	Elect Director Charles Prince	For	For	Management
1.9	Elect Director David Satcher	For	For	Management
1.10	Elect Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

JOHNSON CONTROLS, INC.

Ticker: JCI	Security ID: 478366107
Meeting Date: JAN 21, 2009	Meeting Type: Annual
Record Date: NOV 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis W. Archer	For	Withhold	Management
1.2	Elect Director Richard Goodman	For	For	Management
1.3	Elect Director Southwood J. Morcott	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Policy to Obtain Shareholder	Against	For	Shareholder
	Approval of Survivor Benefits

JPMORGAN CHASE & CO.

Ticker: JPM	Security ID: 46625H100
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Crandall C. Bowles	For	For	Management
1.2	Elect Director Stephen B. Burke	For	For	Management
1.3	Elect Director David M. Cote	For	For	Management
1.4	Elect Director James S. Crown	For	For	Management
1.5	Elect Director James Dimon	For	For	Management
1.6	Elect Director Ellen V. Futter	For	For	Management
1.7	Elect Director William H. Gray, III	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director David C. Novak	For	For	Management
1.10	Elect Director Lee R. Raymond	For	For	Management
1.11	Elect Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
4	Disclose Prior Government Service	Against	Against	Shareholder
5	Provide for Cumulative Voting	Against	For	Shareholder
6	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
	Special Meetings
7	Report on Predatory Lending Policies	Against	Against	Shareholder
8	Amend Key Executive Performance Plan	Against	For	Shareholder
9	Stock Retention/Holding Period	Against	For	Shareholder
10	Prepare Carbon Principles Report	Against	Against	Shareholder

JPMORGAN TRUST II

Ticker: - -	Security ID: 4812C0340
Meeting Date: JUN 22, 2009	Meeting Type: Special
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee William J. Armstrong	For	For	Management
1.2	Elect Trustee John F. Finn	For	For	Management
1.3	Elect Trustee Matthew Goldstein	For	For	Management
1.4	Elect Trustee Robert J. Higgins	For	For	Management
1.5	Elect Trustee Peter C. Marshall	For	For	Management
1.6	Elect Trustee Marilyn McCoy	For	For	Management
1.7	Elect Trustee William G. Morton, Jr.	For	For	Management
1.8	Elect Trustee Robert A. Oden, Jr.	For	For	Management
1.9	Elect Trustee Fergus Reid, III	For	For	Management
1.10	Elect Trustee Frederick W. Ruebeck	For	For	Management
1.11	Elect Trustee James J. Schonbachler	For	For	Management
1.12	Elect Trustee Frankie D. Hughes	For	For	Management
1.13	Elect Trustee Leonard M. Spalding, Jr.	For	For	Management

KELLOGG CO.

Ticker: K	Security ID: 487836108
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Dillon	For	For	Management
1.2	Elect Director James M. Jenness	For	For	Management
1.3	Elect Director Donald R. Knauss	For	For	Management
1.4	Elect Director Robert A. Steele	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Non-Employee Director	For	For	Management
	Restricted Stock Plan
5	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
6	Declassify the Board of Directors	Against	For	Shareholder

KEYCORP

Ticker: KEY	Security ID: 493267108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Bares	For	For	Management
1.2	Elect Director Carol A. Cartwright	For	For	Management
1.3	Elect Director Kristen L. Manos	For	For	Management
1.4	Elect Director Thomas C. Stevens	For	For	Management
2	Require Majority Vote for Election of	For	For	Management
	Directors
3	Amend Votes Per Share of Existing Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive	For	For	Management
	Officer's Compensation

KIMBERLY-CLARK CORP.

Ticker: KMB	Security ID: 494368103
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Alm	For	For	Management
1.2	Elect Director Dennis R. Beresford	For	For	Management
1.3	Elect Director John F. Bergstrom	For	For	Management
1.4	Elect Director Abelardo E. Bru	For	For	Management
1.5	Elect Director Robert W. Decherd	For	For	Management
1.6	Elect Director Thomas J. Falk	For	For	Management
1.7	Elect Director Mae C. Jemison	For	For	Management
1.8	Elect Director Ian C. Read	For	For	Management
1.9	Elect Director G. Craig Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide Right to Call Special Meeting	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Provide for Cumulative Voting	Against	For	Shareholder

KING PHARMACEUTICALS INC.

Ticker: KG	Security ID: 495582108
Meeting Date: JUN 4, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Charles Moyer	For	For	Management
1.2	Elect Director D. Gregory Rooker	For	For	Management
1.3	Elect Director Ted G. Wood	For	For	Management
1.4	Elect Director E.W. Deavenport, Jr.	For	For	Management
1.5	Elect Director Elizabeth M. Greetham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

KLA-TENCOR CORP.

Ticker: KLAC	Security ID: 482480100
Meeting Date: NOV 13, 2008	Meeting Type: Annual
Record Date: SEP 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Calderoni	For	For	Management
1.2	Elect Director John T. Dickson	For	For	Management
1.3	Elect Director Kevin J. Kennedy	For	For	Management
2	Ratify Auditors	For	For	Management

KOHL'S CORP.

Ticker: KSS	Security ID: 500255104
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Peter Boneparth	For	For	Management
2	Elect Director Steven A. Burd	For	For	Management
3	Elect Director John F. Herma	For	For	Management
4	Elect Director Dale E. Jones	For	For	Management
5	Elect Director William S. Kellogg	For	For	Management
6	Elect Director Kevin Mansell	For	For	Management
7	Elect Director R. Lawrence Montgomery	For	For	Management
8	Elect Director Frank V. Sica	For	For	Management
9	Elect Director Peter M. Sommerhauser	For	For	Management
10	Elect Director Stephanie A. Streeter	For	For	Management
11	Elect Director Stephen E. Watson	For	For	Management
12	Ratify Auditors	For	For	Management
13	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

KRAFT FOODS INC

Ticker: KFT	Security ID: 50075N104
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ajay Banga	For	For	Management
1.2	Elect Director Myra M. Hart	For	For	Management
1.3	Elect Director Lois D. Juliber	For	For	Management
1.4	Elect Director Mark D. Ketchum	For	For	Management
1.5	Elect Director Richard A. Lerner	For	For	Management
1.6	Elect Director John C. Pope	For	Against	Management
1.7	Elect Director Fredric G. Reynolds	For	For	Management
1.8	Elect Director Irene B. Rosenfeld	For	For	Management
1.9	Elect Director Deborah C. Wright	For	For	Management
1.10	Elect Director Frank G. Zarb	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

KROGER CO., THE

Ticker: KR	Security ID: 501044101
Meeting Date: JUN 25, 2009	Meeting Type: Annual
Record Date: APR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Reuben V. Anderson	For	For	Management
2	Elect Director Robert D. Beyer	For	For	Management
3	Elect Director David B. Dillon	For	For	Management
4	Elect Director Susan J. Kropf	For	For	Management
5	Elect Director John T. Lamacchia	For	For	Management
6	Elect Director David B. Lewis	For	For	Management
7	Elect Director Don W. Mcgeorge	For	For	Management
8	Elect Director W. Rodney Mcmullen	For	For	Management
9	Elect Director Jorge P. Montoya	For	For	Management
10	Elect Director Clyde R. Moore	For	For	Management
11	Elect Director Susan M. Phillips	For	For	Management
12	Elect Director Steven R. Rogel	For	For	Management
13	Elect Director James A. Runde	For	For	Management
14	Elect Director Ronald L. Sargent	For	For	Management
15	Elect Director Bobby S. Shackouls	For	For	Management
16	Ratify Auditors	For	For	Management
17	Increase Purchasing of Cage Free Eggs	Against	Against	Shareholder
18	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL	Security ID: 502424104
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Millard	For	For	Management
1.2	Elect Director Arthur L. Simon	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Ratify Auditors	For	For	Management

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH	Security ID: 50540R409
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas P. Mac Mahon	For	For	Management
2	Elect Director Kerrii B. Anderson	For	For	Management
3	Elect Director Jean-Luc Belingard	For	Against	Management
4	Elect Director David P. King	For	For	Management
5	Elect Director Wendy E. Lane	For	For	Management
6	Elect Director Robert E. Mittelstaedt,	For	For	Management
	Jr.
7	Elect Director Arthur H. Rubenstein	For	For	Management
8	Elect Director M. Keith Weikel	For	For	Management
9	Elect Director R. Sanders Williams	For	For	Management
10	Ratify Auditors	For	For	Management

LEGG MASON, INC.

Ticker: LM	Security ID: 524901105
Meeting Date: JUL 22, 2008	Meeting Type: Annual
Record Date: MAY 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis R. Beresford	For	For	Management
1.2	Elect Director W. Allen Reed	For	For	Management
1.3	Elect Director Roger W. Schipke	For	For	Management
1.4	Elect Director Nicholas J. St.George	For	For	Management
1.5	Elect Director Mark R. Fetting	For	For	Management
1.6	Elect Director Scott C. Nuttall	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require Independent Board Chairman	Against	Against	Shareholder
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

LEGGETT & PLATT, INC.

Ticker: LEG	Security ID: 524660107
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ralph W. Clark	For	For	Management
2	Elect Director R. Ted Enloe, III	For	For	Management
3	Elect Director Richard T. Fisher	For	For	Management
4	Elect Director Karl G. Glassman	For	For	Management
5	Elect Director David S. Haffner	For	For	Management
6	Elect Director Joseph W. McClanathan	For	For	Management
7	Elect Director Judy C. Odom	For	For	Management
8	Elect Director Maurice E. Purnell, Jr.	For	For	Management
9	Elect Director Phoebe A. Wood	For	For	Management
10	Ratify Auditors	For	For	Management
11	Approve Executive Incentive Bonus Plan	For	For	Management
12	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity

LENNAR CORP.

Ticker: LEN	Security ID: 526057104
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date: FEB 19, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving Bolotin	For	For	Management
1.2	Elect Director Steven L. Gerard	For	For	Management
1.3	Elect Director Sherrill W. Hudson	For	For	Management
1.4	Elect Director R. Kirk Landon	For	For	Management
1.5	Elect Director Sidney Lapidus	For	For	Management
1.6	Elect Director Stuart A. Miller	For	For	Management
1.7	Elect Director Donna E. Shalala	For	For	Management
1.8	Elect Director Jeffrey Sonnenfeld	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Adopt Quantitative GHG Goals for	Against	Against	Shareholder
	Products and Operations

LEUCADIA NATIONAL CORP.

Ticker: LUK	Security ID: 527288104
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ian M. Cumming	For	For	Management
1.2	Elect Director Paul M. Dougan	For	For	Management
1.3	Elect Director Alan J. Hirschfield	For	For	Management
1.4	Elect Director James E. Jordan	For	For	Management
1.5	Elect Director Jeffrey C. Keil	For	For	Management
1.6	Elect Director J. Clyde Nichols, III	For	For	Management
1.7	Elect Director Michael Sorkin	For	For	Management
1.8	Elect Director Joseph S. Steinberg	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LEXMARK INTERNATIONAL, INC.

Ticker: LXK	Security ID: 529771107
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Maples	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	For	Management
1.3	Elect Director William R. Fields	For	For	Management
1.4	Elect Director Robert Holland, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

LIFE TECHNOLOGIES CORP

Ticker: LIFE	Security ID: 53217V109
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald W. Grimm	For	For	Management
1.2	Elect Director Gregory T. Lucier	For	For	Management
1.3	Elect Director Per A. Peterson, Ph. D.	For	For	Management
1.4	Elect Director William S. Shanahan	For	For	Management
1.5	Elect Director Arnold J. Levine, Ph. D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
5	Approve Omnibus Stock Plan	For	For	Management

LIMITED BRANDS

Ticker: LTD	Security ID: 532716107
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Heskett	For	For	Management
1.2	Elect Director Allan R. Tessler	For	For	Management
1.3	Elect Director Abigail S. Wexner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	None	For	Management

LINCOLN NATIONAL CORP.

Ticker: LNC	Security ID: 534187109
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Henderson, III	For	For	Management
1.2	Elect Director Eric G. Johnson	For	For	Management
1.3	Elect Director M. Leanne Lachman	For	For	Management
1.4	Elect Director Isaiah Tidwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

LOCKHEED MARTIN CORP.

Ticker: LMT	Security ID: 539830109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. C. "Pete" Aldrige,	For	For	Management
	Jr.
1.2	Elect Director Nolan D. Archibald	For	Against	Management
1.3	Elect Director David B. Burritt	For	For	Management
1.4	Elect Director James O. Ellis, Jr.	For	For	Management
1.5	Elect Director Gwendolyn S. King	For	For	Management
1.6	Elect Director James M. Loy	For	For	Management
1.7	Elect Director Douglas H. McCorkindale	For	For	Management
1.8	Elect Director Joseph W. Ralston	For	For	Management
1.9	Elect Director Frank Savage	For	For	Management
1.10	Elect Director James Schneider	For	For	Management
1.11	Elect Director Anne Stevens	For	For	Management
1.12	Elect Director Robert J. Stevens	For	For	Management
1.13	Elect Director James R. Ukropina	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Report on Space-based Weapons Program	Against	Against	Shareholder
5	Adopt a Policy in which the Company	Against	Against	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

LOEWS CORP.

Ticker: L	Security ID: 540424108
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director A.E. Berman	For	For	Management
2	Elect Director J.L. Bower	For	Against	Management
3	Elect Director C.M. Diker	For	For	Management
4	Elect Director P.J. Fribourg	For	For	Management
5	Elect Director W.L. Harris	For	Against	Management
6	Elect Director P.A. Laskawy	For	Against	Management
7	Elect Director K. Miller	For	For	Management
8	Elect Director G.R. Scott	For	For	Management
9	Elect Director A.H. Tisch	For	For	Management
10	Elect Director J.S. Tisch	For	For	Management
11	Elect Director J.M. Tisch	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Articles to Simplify and Update	For	For	Management
	Charter
14	Provide for Cumulative Voting	Against	For	Shareholder

LORILLARD, INC.

Ticker: LO	Security ID: 544147101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Almon	For	Withhold	Management
1.2	Elect Director Kit D. Dietz	For	Withhold	Management
1.3	Elect Director Nigel Travis	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LOWE'S COMPANIES, INC.

Ticker: LOW	Security ID: 548661107
Meeting Date: MAY 29, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Browning	For	Withhold	Management
1.2	Elect Director Marshall O. Larsen	For	For	Management
1.3	Elect Director Stephen F. Page	For	For	Management
1.4	Elect Director O. Temple Sloan, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Eliminate Supermajority Vote	For	For	Management
	Requirement
5	Reincorporate in Another State from	Against	Against	Shareholder
	Delaware to North Dakota
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder
7	Require Independent Board Chairman	Against	Against	Shareholder

LSI CORP

Ticker: LSI	Security ID: 502161102
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles A. Haggerty	For	Against	Management
2	Elect Director Richard S. Hill	For	For	Management
3	Elect Director John H.F. Miner	For	For	Management
4	Elect Director Arun Netravali	For	For	Management
5	Elect Director Matthew J. O?Rourke	For	For	Management
6	Elect Director Gregorio Reyes	For	For	Management
7	Elect Director Michael G. Strachan	For	For	Management
8	Elect Director Abhijit Y. Talwalkar	For	For	Management
9	Elect Director Susan Whitney	For	For	Management
10	Ratify Auditors	For	For	Management
11	Amend Executive Incentive Bonus Plan	For	For	Management

M & T BANK CORP.

Ticker: MTB	Security ID: 55261F104
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brent D. Baird	For	For	Management
1.2	Elect Director Robert J. Bennett	For	For	Management
1.3	Elect Director C. Angela Bontempo	For	For	Management
1.4	Elect Director Robert T. Brady	For	Withhold	Management
1.5	Elect Director Michael D. Buckley	For	For	Management
1.6	Elect Director T.J. Cunningham III	For	For	Management
1.7	Elect Director Mark J. Czarnecki	For	For	Management
1.8	Elect Director Colm E. Doherty	For	For	Management
1.9	Elect Director Patrick W.E. Hodgson	For	For	Management
1.10	Elect Director Richard G. King	For	For	Management
1.11	Elect Director Jorge G. Pereira	For	For	Management
1.12	Elect Director Michael P. Pinto	For	For	Management
1.13	Elect Director Melinda R. Rich	For	For	Management
1.14	Elect Director Robert E. Sadler, Jr.	For	For	Management
1.15	Elect Director Eugene J. Sheehy	For	For	Management
1.16	Elect Director Herbert L. Washington	For	For	Management
1.17	Elect Director Robert G. Wilmers	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Advisory Vote on Executive Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

MACY'S INC

Ticker: M	Security ID: 55616P104
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Deirdre P. Connelly	For	For	Management
1.3	Elect Director Meyer Feldberg	For	For	Management
1.4	Elect Director Sara Levinson	For	For	Management
1.5	Elect Director Terry J. Lundgren	For	For	Management
1.6	Elect Director Joseph Neubauer	For	For	Management
1.7	Elect Director Joseph A. Pichler	For	For	Management
1.8	Elect Director Joyce M. Roche	For	For	Management
1.9	Elect Director Karl M. von der Heyden	For	For	Management
1.10	Elect Director Craig E. Weatherup	For	For	Management
1.11	Elect Director Marna C. Whittington	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Reduce Supermajority Vote Requirement	Against	For	Shareholder
5	Stock Retention/Holding Period	Against	Against	Shareholder

MANITOWOC COMPANY, INC., THE

Ticker: MTW	Security ID: 563571108
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cynthia M. Egnotovich	For	For	Management
1.2	Elect Director James L. Packard	For	For	Management
2	Ratify Auditors	For	For	Management

MARATHON OIL CORP.

Ticker: MRO	Security ID: 565849106
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles F. Bolden, Jr.	For	For	Management
1.2	Elect Director Gregory H. Boyce	For	For	Management
1.3	Elect Director Clarence P. Cazalot, Jr.	For	For	Management
1.4	Elect Director David A. Daberko	For	For	Management
1.5	Elect Director William L. Davis	For	For	Management
1.6	Elect Director Shirley Ann Jackson	For	For	Management
1.7	Elect Director Philip Lader	For	For	Management
1.8	Elect Director Charles R. Lee	For	For	Management
1.9	Elect Director Michael E. J. Phelps	For	For	Management
1.10	Elect Director Dennis H. Reilley	For	For	Management
1.11	Elect Director Seth E. Schofield	For	For	Management
1.12	Elect Director John W. Snow	For	For	Management
1.13	Elect Director Thomas J. Usher	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

MARRIOTT INTERNATIONAL INC.

Ticker: MAR	Security ID: 571903202
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.W. Marriott, Jr.	For	For	Management
1.2	Elect Director John W. Marriott, III	For	For	Management
1.3	Elect Director Mary K. Bush	For	Against	Management
1.4	Elect Director Lawrence W. Kellner	For	For	Management
1.5	Elect Director Debra L. Lee	For	For	Management
1.6	Elect Director George Munoz	For	For	Management
1.7	Elect Director Harry J. Pearce	For	For	Management
1.8	Elect Director Steven S. Reinemund	For	For	Management
1.9	Elect Director W. Mitt Romney	For	For	Management
1.10	Elect Director William J. Shaw	For	For	Management
1.11	Elect Director Lawrence M. Small	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC	Security ID: 571748102
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie M. Baker, Jr.	For	For	Management
1.2	Elect Director Gwendolyn S. King	For	For	Management
1.3	Elect Director Marc D. Oken	For	For	Management
1.4	Elect Director David A. Olsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reincorporate in Another State from	Against	Against	Shareholder
	Delaware to North Dakota
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
5	Report on Political Contributions	Against	Against	Shareholder

MARSHALL & ILSLEY CORPORATION

Ticker: MI	Security ID: 571837103
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew N. Baur	For	For	Management
1.2	Elect Director Jon F. Chait	For	For	Management
1.3	Elect Director John W. Daniels, Jr.	For	Withhold	Management
1.4	Elect Director Mark F. Furlong	For	For	Management
1.5	Elect Director Ted D. Kellner	For	For	Management
1.6	Elect Director Dennis J. Kuester	For	For	Management
1.7	Elect Director David J. Lubar	For	For	Management
1.8	Elect Director Katharine C. Lyall	For	For	Management
1.9	Elect Director John A. Mellowes	For	For	Management
1.10	Elect Director San W. Orr, Jr.	For	For	Management
1.11	Elect Director Robert J. O'Toole	For	For	Management
1.12	Elect Director Peter M. Platten, III	For	For	Management
1.13	Elect Director John S. Shiely	For	For	Management
1.14	Elect Director George E. Wardeberg	For	For	Management
1.15	Elect Director James B. Wigdale	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive	For	Against	Management
	Officers' Compensation
6	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

MASCO CORPORATION

Ticker: MAS	Security ID: 574599106
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas G. Denomme	For	For	Management
1.2	Elect Director Richard A. Manoogian	For	For	Management
1.3	Elect Director Mary Ann Van Lokeren	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

MASSEY ENERGY COMPANY

Ticker: MEE	Security ID: 576206106
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Crawford	For	For	Management
1.2	Elect Director E. Gordon Gee	For	For	Management
1.3	Elect Director Lady Judge	For	Withhold	Management
1.4	Elect Director Stanley C. Suboleski	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Implementation of EPA	Against	Against	Shareholder
	Settlement Reforms and CSR Commitments
5	Adopt Report on Plans to Reduce	Against	Against	Shareholder
	Greenhouse Gas from Products and
	Operations
6	Provide Early Disclosure of Shareholder	Against	Against	Shareholder
	Proposal Voting Results

MASTERCARD INCORPORATED

Ticker: MA	Security ID: 57636Q104
Meeting Date: JUN 9, 2009	Meeting Type: Annual
Record Date: APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Haythornthwaite	For	For	Management
1.2	Elect Director David R. Carlucci	For	For	Management
1.3	Elect Director Robert W. Selander	For	For	Management
2	Amend Certificate of Incorporation to	For	For	Management
	Increase Size of Board and Amend
	Director Qualifications
3	Ratify Auditors	For	For	Management

MATTEL, INC.

Ticker: MAT	Security ID: 577081102
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Dolan	For	For	Management
1.2	Elect Director Robert A. Eckert	For	For	Management
1.3	Elect Director Frances D. Fergusson	For	For	Management
1.4	Elect Director Tully M. Friedman	For	For	Management
1.5	Elect Director Dominic Ng	For	For	Management
1.6	Elect Director Vasant M. Prabhu	For	For	Management
1.7	Elect Director Andrea L. Rich	For	For	Management
1.8	Elect Director Ronald L. Sargent	For	For	Management
1.9	Elect Director Dean A. Scarborough	For	For	Management
1.10	Elect Director Christopher A. Sinclair	For	For	Management
1.11	Elect Director G. Craig Sullivan	For	For	Management
1.12	Elect Director Kathy Brittain White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Product Safety and Working	Against	Against	Shareholder
	Conditions
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

MBIA INC.

Ticker: MBI	Security ID: 55262C100
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown	For	For	Management
1.2	Elect Director David A. Coulter	For	For	Management
1.3	Elect Director Claire L. Gaudiani	For	For	Management
1.4	Elect Director Daniel P. Kearney	For	For	Management
1.5	Elect Director Kewsong Lee	For	For	Management
1.6	Elect Director Laurence H. Meyer	For	For	Management
1.7	Elect Director Charles R. Rinehart	For	For	Management
1.8	Elect Director John A. Rolls	For	For	Management
1.9	Elect Director Richard C. Vaughan	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	Against	Management
	Officers' Compensation
4	Advisory Vote to Ratify Named Executive	For	Against	Management
	Officers' Compensation
5	Ratify Auditors	For	For	Management

MCAFEE, INC.

Ticker: MFE	Security ID: 579064106
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie G. Denend	For	For	Management
1.2	Elect Director David G. DeWalt	For	For	Management
1.3	Elect Director Charles J. Robel	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
6	Ratify Auditors	For	For	Management

MCDONALD'S CORP.

Ticker: MCD	Security ID: 580135101
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert A. Eckert	For	For	Management
2	Elect Director Enrique Hernandez, Jr.	For	For	Management
3	Elect Director Jeanne P. Jackson	For	For	Management
4	Elect Director Andrew J. McKenna	For	For	Management
5	Ratify Auditors	For	For	Management
6	Amend Omnibus Stock Plan	For	For	Management
7	Approve Executive Incentive Bonus Plan	For	For	Management
8	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
9	Phase out Sales of Eggs from Battery	Against	Against	Shareholder
	Cage Hens

MCGRAW-HILL COMPANIES, INC., THE

Ticker: MHP	Security ID: 580645109
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Michael Rake	For	For	Management
1.2	Elect Director Kurt L. Schmoke	For	For	Management
1.3	Elect Director Sidney Taurel	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Reduce Supermajority Vote Requirement	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
8	Require Independent Board Chairman	Against	For	Shareholder

MCKESSON CORPORATION

Ticker: MCK	Security ID: 58155Q103
Meeting Date: JUL 23, 2008	Meeting Type: Annual
Record Date: MAY 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Andy D. Bryant	For	For	Management
2	Elect Director Wayne A. Budd	For	For	Management
3	Elect Director John H. Hammergren	For	For	Management
4	Elect Director Alton F. Irby III	For	For	Management
5	Elect Director M. Christine Jacobs	For	For	Management
6	Elect Director Marie L. Knowles	For	For	Management
7	Elect Director David M. Lawrence	For	For	Management
8	Elect Director Edward A. Mueller	For	For	Management
9	Elect Director James V. Napier	For	For	Management
10	Elect Director Jane E. Shaw	For	For	Management
11	Ratify Auditors	For	For	Management

MEADWESTVACO CORP.

Ticker: MWV	Security ID: 583334107
Meeting Date: APR 27, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Thomas W. Cole, Jr.	For	For	Management
1.3	Elect Director James G. Kaiser	For	For	Management
1.4	Elect Director Richard B. Kelson	For	For	Management
1.5	Elect Director James M. Kilts	For	For	Management
1.6	Elect Director Susan J. Kropf	For	For	Management
1.7	Elect Director Douglas S. Luke	For	For	Management
1.8	Elect Director John A. Luke, Jr.	For	For	Management
1.9	Elect Director Robert C. McCormack	For	For	Management
1.10	Elect Director Timothy H. Powers	For	For	Management
1.11	Elect Director Edward M. Straw	For	For	Management
1.12	Elect Director Jane L. Warner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

MEDCO HEALTH SOLUTIONS, INC.

Ticker: MHS	Security ID: 58405U102
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 26, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles M. Lillis, Ph.D.	For	For	Management
2	Elect Director William L. Roper, M.D.	For	For	Management
3	Elect Director David D. Stevens	For	For	Management
4	Ratify Auditors	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

MEDTRONIC, INC.

Ticker: MDT	Security ID: 585055106
Meeting Date: AUG 21, 2008	Meeting Type: Annual
Record Date: JUN 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor J. Dzau	For	For	Management
1.2	Elect Director William A. Hawkins	For	For	Management
1.3	Elect Director Shirley A. Jackson	For	For	Management
1.4	Elect Director Denise M. O'Leary	For	For	Management
1.5	Elect Director Jean-Pierre Rosso	For	For	Management
1.6	Elect Director Jack W. Schuler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

MEMC ELECTRONIC MATERIALS, INC.

Ticker: WFR	Security ID: 552715104
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 26, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Boehlke	For	For	Management
1.2	Elect Director C. Douglas Marsh	For	For	Management
1.3	Elect Director Michael McNamara	For	For	Management
2	Ratify Auditors	For	For	Management

MERCK & CO., INC.

Ticker: MRK	Security ID: 589331107
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Leslie A. Brun	For	For	Management
2	Elect Director Thomas R. Cech	For	For	Management
3	Elect Director Richard T. Clark	For	For	Management
4	Elect Director Thomas H. Glocer	For	For	Management
5	Elect Director Steven F. Goldstone	For	For	Management
6	Elect Director William B. Harrison, Jr.	For	For	Management
7	Elect Director Harry R. Jacobson	For	For	Management
8	Elect Director William N. Kelley	For	For	Management
9	Elect Director Rochelle B. Lazarus	For	For	Management
10	Elect Director Carlos E. Represas	For	For	Management
11	Elect Director Thomas E. Shenk	For	For	Management
12	Elect Director Anne M. Tatlock	For	For	Management
13	Elect Director Samuel O. Thier	For	For	Management
14	Elect Director Wendell P. Weeks	For	For	Management
15	Elect Director Peter C. Wendell	For	For	Management
16	Ratify Auditors	For	For	Management
17	Fix Number of Directors	For	For	Management
18	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
19	Require Independent Lead Director	Against	Against	Shareholder
20	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

MEREDITH CORP.

Ticker: MDP	Security ID: 589433101
Meeting Date: NOV 5, 2008	Meeting Type: Annual
Record Date: SEP 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred H. Drewes	For	For	Management
1.2	Elect Director David J. Londoner	For	For	Management
1.3	Elect Director Philip A. Marineau	For	For	Management
1.4	Elect Director Elizabeth E. Tallett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Report on Sustainable Paper Purchasing	Against	For	Shareholder

MERRILL LYNCH & CO., INC.

Ticker: MER	Security ID: 590188108
Meeting Date: DEC 5, 2008	Meeting Type: Special
Record Date: OCT 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Amend Certificate of Incorporation to	For	For	Management
	Permit Holders of Series 2 and 3
	Preferred Stock the Right to vote with
	Common Stock Holders
3	Adjourn Meeting	For	For	Management

METLIFE, INC

Ticker: MET	Security ID: 59156R108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Robert Henrikson	For	For	Management
1.2	Elect Director John M. Keane	For	For	Management
1.3	Elect Director Catherine R. Kinney	For	For	Management
1.4	Elect Director Hugh B. Price	For	For	Management
1.5	Elect Director Kenton J. Sicchitano	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MICRON TECHNOLOGY, INC.

Ticker: MU	Security ID: 595112103
Meeting Date: DEC 11, 2008	Meeting Type: Annual
Record Date: OCT 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Teruaki Aoki	For	For	Management
2	Elect Director Steven R. Appleton	For	For	Management
3	Elect Director James W. Bagley	For	For	Management
4	Elect Director Robert L. Bailey	For	For	Management
5	Elect Director Mercedes Johnson	For	For	Management
6	Elect Director Lawrence N. Mondry	For	For	Management
7	Elect Director Robert E. Switz	For	For	Management
8	Amend Omnibus Stock Plan	For	For	Management
9	Ratify Auditors	For	For	Management

MICROSOFT CORP.

Ticker: MSFT	Security ID: 594918104
Meeting Date: NOV 19, 2008	Meeting Type: Annual
Record Date: SEP 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steven A. Ballmer	For	For	Management
2	Elect Director James I. Cash, Jr.	For	For	Management
3	Elect Director Dina Dublon	For	For	Management
4	Elect Director William H. Gates, III	For	For	Management
5	Elect Director Raymond V. Gilmartin	For	For	Management
6	Elect Director Reed Hastings	For	For	Management
7	Elect Director David F. Marquardt	For	For	Management
8	Elect Director Charles H. Noski	For	For	Management
9	Elect Director Helmut Panke	For	For	Management
10	Approve Executive Incentive Bonus Plan	For	For	Management
11	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
12	Ratify Auditors	For	For	Management
13	Adopt Policies to Protect Freedom of	Against	Against	Shareholder
	Access to the Internet
14	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
15	Report on Charitable Contributions	Against	Against	Shareholder

MILLIPORE CORP.

Ticker: MIL	Security ID: 601073109
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rolf A. Classon	For	Withhold	Management
1.2	Elect Director Mark Hoffman	For	For	Management
1.3	Elect Director John F. Reno	For	For	Management
1.4	Elect Director Karen E. Welke	For	For	Management
2	Ratify Auditors	For	For	Management

MOLEX INCORPORATED

Ticker: MOLX	Security ID: 608554101
Meeting Date: OCT 31, 2008	Meeting Type: Annual
Record Date: SEP 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edgar D. Jannotta	For	For	Management
1.2	Elect Director John H. Krehbiel, Jr.	For	For	Management
1.3	Elect Director Donald G. Lubin	For	For	Management
1.4	Elect Director Robert J. Potter	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MOLSON COORS BREWING CO

Ticker: TAP	Security ID: 60871R209
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Cleghorn	For	For	Management
1.2	Elect Director Charles M. Herington	For	Withhold	Management
1.3	Elect Director David P. O'Brien	For	For	Management

MONSANTO CO.

Ticker: MON	Security ID: 61166W101
Meeting Date: JAN 14, 2009	Meeting Type: Annual
Record Date: NOV 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Janice L. Fields	For	For	Management
2	Elect Director Hugh Grant	For	For	Management
3	Elect Director C. Steven McMillan	For	For	Management
4	Elect Director Robert J. Stevens	For	For	Management
5	Ratify Auditors	For	For	Management

MONSTER WORLDWIDE, INC.

Ticker: MWW	Security ID: 611742107
Meeting Date: JUN 22, 2009	Meeting Type: Annual
Record Date: APR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Salvatore Iannuzzi	For	For	Management
1.2	Elect Director Robert J. Chrenc	For	For	Management
1.3	Elect Director John Gaulding	For	For	Management
1.4	Elect Director Edmund P. Giambastiani,	For	For	Management
	Jr.
1.5	Elect Director Ronald J. Kramer	For	For	Management
1.6	Elect Director Roberto Tunioli	For	For	Management
1.7	Elect Director Timothy T. Yates	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MOODY'S CORPORATION

Ticker: MCO	Security ID: 615369105
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ewald Kist	For	For	Management
1.2	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.3	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require Independent Board Chairman	Against	For	Shareholder
4	Stock Retention/Holding Period	Against	Against	Shareholder

MORGAN STANLEY

Ticker: MS	Security ID: 617446448
Meeting Date: FEB 9, 2009	Meeting Type: Special
Record Date: DEC 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management
2	Adjourn Meeting	For	For	Management

MORGAN STANLEY

Ticker: MS	Security ID: 617446448
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy J. Bostock	For	For	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Howard J. Davies	For	For	Management
1.4	Elect Director Nobuyuki Hirano	For	For	Management
1.5	Elect Director C. Robert Kidder	For	For	Management
1.6	Elect Director John J. Mack	For	For	Management
1.7	Elect Director Donald T. Nicolaisen	For	For	Management
1.8	Elect Director Charles H. Noski	For	For	Management
1.9	Elect Director Hutham S. Olayan	For	For	Management
1.10	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.11	Elect Director Griffith Sexton	For	For	Management
1.12	Elect Director Laura D. Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
6	Require Independent Board Chairman	Against	For	Shareholder

MOTOROLA, INC.

Ticker: MOT	Security ID: 620076109
Meeting Date: MAY 4, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Brown	For	Against	Management
1.2	Elect Director D. Dorman	For	For	Management
1.3	Elect Director W. Hambrecht	For	Against	Management
1.4	Elect Director S. Jha	For	For	Management
1.5	Elect Director J. Lewent	For	Against	Management
1.6	Elect Director K. Meister	For	Against	Management
1.7	Elect Director T. Meredith	For	For	Management
1.8	Elect Director S. Scott III	For	Against	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	Against	Management
1.11	Elect Director A. Vinciquerra	For	For	Management
1.12	Elect Director D. Warner III	For	For	Management
1.13	Elect Director J. White	For	For	Management
2	Adjust Par Value of Common Stock	For	For	Management
3	Approve Repricing of Options	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Advisory Vote to Ratify Named Executive	For	Against	Management
	Officers' Compensation
6	Ratify Auditors	For	For	Management
7	Provide for Cumulative Voting	Against	For	Shareholder
8	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
9	Amend Human Rights Policies	Against	Against	Shareholder

MURPHY OIL CORP.

Ticker: MUR	Security ID: 626717102
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Blue	For	For	Management
1.2	Elect Director Claiborne P. Deming	For	For	Management
1.3	Elect Director Robert A. Hermes	For	For	Management
1.4	Elect Director James V. Kelley	For	For	Management
1.5	Elect Director R. Madison Murphy	For	For	Management
1.6	Elect Director William C. Nolan, Jr.	For	For	Management
1.7	Elect Director Ivar B. Ramberg	For	For	Management
1.8	Elect Director Neal E. Schmale	For	For	Management
1.9	Elect Director David J. H. Smith	For	For	Management
1.10	Elect Directors Caroline G. Theus	For	For	Management
1.11	Elect Director David M. Wood	For	For	Management
2	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
3	Ratify Auditors	For	For	Management

NABORS INDUSTRIES, LTD.

Ticker: NBR	Security ID: G6359F103
Meeting Date: JUN 2, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Eugene M. Isenberg as Director	For	For	Management
1.2	Elect William T. Comfort as Director	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as	For	For	Management
	Auditors and Authorize Board to Fix
	their Remuneration
3	Pay for Superior Performance	Against	Against	Shareholder
4	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives

NATIONAL CITY CORP.

Ticker: NCC	Security ID: 635405103
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date: NOV 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

NATIONAL OILWELL VARCO, INC.

Ticker: NOV	Security ID: 637071101
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merrill A. Miller, Jr.	For	For	Management
1.2	Elect Director Greg L. Armstrong	For	For	Management
1.3	Elect Director David D. Harrison	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM	Security ID: 637640103
Meeting Date: SEP 25, 2008	Meeting Type: Annual
Record Date: JUL 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Brian L. Halla	For	For	Management
2	Elect Director Steven R. Appleton	For	For	Management
3	Elect Director Gary P. Arnold	For	For	Management
4	Elect Director Richard J. Danzig	For	For	Management
5	Elect Director John T. Dickson	For	For	Management
6	Elect Director Robert J. Frankenberg	For	For	Management
7	Elect Director Modesto A. Maidique	For	For	Management
8	Elect Director Edward R. McCracken	For	For	Management
9	Ratify Auditors	For	For	Management

NETAPP, INC.

Ticker: NTAP	Security ID: 64110D104
Meeting Date: SEP 2, 2008	Meeting Type: Annual
Record Date: JUL 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Warmenhoven	For	For	Management
1.2	Elect Director Donald T. Valentine	For	For	Management
1.3	Elect Director Jeffry R. Allen	For	For	Management
1.4	Elect Director Carol A. Bartz	For	For	Management
1.5	Elect Director Alan L. Earhart	For	For	Management
1.6	Elect Director Thomas Georgens	For	For	Management
1.7	Elect Director Edward Kozel	For	For	Management
1.8	Elect Director Mark Leslie	For	For	Management
1.9	Elect Director Nicholas G. Moore	For	For	Management
1.10	Elect Director George T. Shaheen	For	For	Management
1.11	Elect Director Robert T. Wall	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Ratify Auditors	For	For	Management

NETAPP, INC.

Ticker: NTAP	Security ID: 64110D104
Meeting Date: APR 21, 2009	Meeting Type: Special
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Option Exchange Program	For	For	Management

NEWELL RUBBERMAID INC.

Ticker: NWL	Security ID: 651229106
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Clarke	For	For	Management
1.2	Elect Director Domenico De Sole	For	For	Management
1.3	Elect Director Elizabeth	For	For	Management
	Cuthbert-Millett
1.4	Elect Director Steven J. Strobel	For	For	Management
2	Ratify Auditors	For	For	Management

NEWMONT MINING CORP.

Ticker: NEM	Security ID: 651639106
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton	For	For	Management
1.2	Elect Director Vincent A. Calarco	For	For	Management
1.3	Elect Director Joseph A. Carrabba	For	For	Management
1.4	Elect Director Noreen Doyle	For	For	Management
1.5	Elect Director Veronica M. Hagen	For	For	Management
1.6	Elect Director Michael S. Hamson	For	For	Management
1.7	Elect Director Robert J. Miller	For	For	Management
1.8	Elect Director Richard T. O'Brien	For	For	Management
1.9	Elect Director John B. Prescott	For	For	Management
1.10	Elect Director Donald C. Roth	For	For	Management
1.11	Elect Director James V. Taranik	For	For	Management
1.12	Elect Director Simon Thompson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

NICOR INC.

Ticker: GAS	Security ID: 654086107
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Beavers, Jr.	For	For	Management
1.2	Elect Director Bruce P. Bickner	For	For	Management
1.3	Elect Director John H. Birdsall, III	For	For	Management
1.4	Elect Director Norman R Bobins	For	For	Management
1.5	Elect Director Brenda J. Gaines	For	For	Management
1.6	Elect Director Raymond A. Jean	For	For	Management
1.7	Elect Director Dennis J. Keller	For	For	Management
1.8	Elect Director R. Eden Martin	For	For	Management
1.9	Elect Director Georgia R. Nelson	For	For	Management
1.10	Elect Director Armando J. Olivera	For	For	Management
1.11	Elect Director John Rau	For	For	Management
1.12	Elect Director John C. Staley	For	For	Management
1.13	Elect Director Russ M. Strobel	For	For	Management
2	Ratify Auditors	For	For	Management

NIKE, INC.

Ticker: NKE	Security ID: 654106103
Meeting Date: SEP 22, 2008	Meeting Type: Annual
Record Date: JUL 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Alan B. Graf, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
2	Ratify Auditors	For	For	Management

NISOURCE INC.

Ticker: NI	Security ID: 65473P105
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard A. Abdoo	For	For	Management
2	Elect Director Steven C. Beering	For	For	Management
3	Elect Director Dennis E. Foster	For	For	Management
4	Elect Director Michael E. Jesanis	For	For	Management
5	Elect Director Marty R. Kittrell	For	For	Management
6	Elect Director W. Lee Nutter	For	For	Management
7	Elect Director Deborah S. Parker	For	For	Management
8	Elect Director Ian M. Rolland	For	For	Management
9	Elect Director Robert C. Skaggs, Jr.	For	For	Management
10	Elect Director Richard L. Thompson	For	For	Management
11	Elect Director Carolyn Y. Woo	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

NOBLE CORPORATION

Ticker: NE	Security ID: G65422100
Meeting Date: MAR 17, 2009	Meeting Type: Special
Record Date: FEB 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Country of Incorporation to	For	For	Management
	Switzerland Through a Scheme of
	Arrangement
2	Adjourn Meeting	For	For	Management

NOBLE ENERGY, INC.

Ticker: NBL	Security ID: 655044105
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey L. Berenson	For	For	Management
1.2	Elect Director Michael A. Cawley	For	For	Management
1.3	Elect Director Edward F. Cox	For	For	Management
1.4	Elect Director Charles D. Davidson	For	For	Management
1.5	Elect Director Thomas J. Edelman	For	For	Management
1.6	Elect Director Eric P. Grubman	For	For	Management
1.7	Elect Director Kirby L. Hedrick	For	For	Management
1.8	Elect Director Scott D. Urban	For	For	Management
1.9	Elect Director William T. Van Kleef	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

NORFOLK SOUTHERN CORP.

Ticker: NSC	Security ID: 655844108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Carp	For	For	Management
1.2	Elect Director Steven F. Leer	For	For	Management
1.3	Elect Director Michael D. Lockhart	For	For	Management
1.4	Elect Director Charles W. Moorman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder

NORTHERN TRUST CORP.

Ticker: NTRS	Security ID: 665859104
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda Walker Bynoe	For	For	Management
1.2	Elect Director Nicholas D. Chabraja	For	For	Management
1.3	Elect Director Susan Crown	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	Withhold	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	For	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Enrique J. Sosa	For	For	Management
1.13	Elect Director Charles A. Tribbett III	For	For	Management
1.14	Elect Director Frederick H. Waddell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation

NORTHROP GRUMMAN CORP.

Ticker: NOC	Security ID: 666807102
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lewis W. Coleman	For	For	Management
2	Elect Director Thomas B. Fargo	For	For	Management
3	Elect Director Victor H. Fazio	For	For	Management
4	Elect Director Donald E. Felsinger	For	For	Management
5	Elect Director Stephen E. Frank	For	For	Management
6	Elect Director Bruce S. Gordon	For	For	Management
7	Elect Director Madeleine Kleiner	For	For	Management
8	Elect Director Karl J. Krapek	For	For	Management
9	Elect Director Richard B. Myers	For	For	Management
10	Elect Director Aulana L. Peters	For	For	Management
11	Elect Director Kevin W. Sharer	For	For	Management
12	Elect Director Ronald D. Sugar	For	For	Management
13	Ratify Auditors	For	For	Management
14	Report on Space-based Weapons Program	Against	Against	Shareholder
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
16	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

NOVELL, INC.

Ticker: NOVL	Security ID: 670006105
Meeting Date: APR 6, 2009	Meeting Type: Annual
Record Date: FEB 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert Aiello	For	For	Management
1.2	Elect Director Fred Corrado	For	For	Management
1.3	Elect Director Richard L. Crandall	For	For	Management
1.4	Elect Director Gary G. Greenfield	For	For	Management
1.5	Elect Director Judith H. Hamilton	For	For	Management
1.6	Elect Director Ronald W. Hovsepian	For	For	Management
1.7	Elect Director Patrick S. Jones	For	For	Management
1.8	Elect Director Claudine B. Malone	For	For	Management
1.9	Elect Director Richard L. Nolan	For	For	Management
1.10	Elect Director Thomas G. Plaskett	For	For	Management
1.11	Elect Director John W. Poduska, Sr	For	For	Management
1.12	Elect Director Kathy Brittain White	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NOVELLUS SYSTEMS, INC.

Ticker: NVLS	Security ID: 670008101
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Hill	For	For	Management
1.2	Elect Director Neil R. Bonke	For	For	Management
1.3	Elect Director Youssef A. El-Mansy	For	For	Management
1.4	Elect Director J. David Litster	For	For	Management
1.5	Elect Director Yoshio Nishi	For	For	Management
1.6	Elect Director Glen G. Possley	For	For	Management
1.7	Elect Director Ann D. Rhoads	For	For	Management
1.8	Elect Director William R. Spivey	For	Withhold	Management
1.9	Elect Director Delbert A. Whitaker	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

NUCOR CORP.

Ticker: NUE	Security ID: 670346105
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clayton C. Daley, Jr.	For	For	Management
1.2	Elect Director Harvey B. Gantt	For	For	Management
1.3	Elect Director Bernard L. Kasriel	For	For	Management
1.4	Elect Director Christopher J. Kearney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
4	Declassify the Board of Directors	Against	For	Shareholder
5	Review and Assess Human Rights Policies	Against	Against	Shareholder
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder

NVIDIA CORPORATION

Ticker: NVDA	Security ID: 67066G104
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tench Coxe	For	For	Management
1.2	Elect Director Mark L. Perry	For	For	Management
1.3	Elect Director Mark A. Stevens	For	For	Management
2	Ratify Auditors	For	For	Management

NYSE EURONEXT

Ticker: NYX	Security ID: 629491101
Meeting Date: APR 2, 2009	Meeting Type: Annual
Record Date: FEB 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ellyn L. Brown	For	For	Management
1.2	Elect Director Marshall N. Carter	For	For	Management
1.3	Elect Director Patricia M. Cloherty	For	For	Management
1.4	Elect Director Sir George Cox	For	For	Management
1.5	Elect Director Sylvain Hefes	For	For	Management
1.6	Elect Director Jan-Michiel Hessels	For	For	Management
1.7	Elect Director Dominique Hoenn	For	For	Management
1.8	Elect Director Shirley Ann Jackson	For	For	Management
1.9	Elect Director James S. McDonald	For	For	Management
1.10	Elect Director Duncan M. McFarland	For	For	Management
1.11	Elect Director James J. McNulty	For	For	Management
1.12	Elect Director Duncan L. Niederauer	For	For	Management
1.13	Elect Director Baron Jean Peterbroeck	For	For	Management
1.14	Elect Director Alice M. Rivlin	For	For	Management
1.15	Elect Director Ricardo Salgado	For	For	Management
1.16	Elect Director Jean-Francois Theodore	For	For	Management
1.17	Elect Director Rijnhard van Tets	For	For	Management
1.18	Elect Director Sir Brian Williamson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Issue Stock Certificate of Ownership	Against	Against	Shareholder
4	Reduce Supermajority Vote Requirement	Against	For	Shareholder

OCCIDENTAL PETROLEUM CORP.

Ticker: OXY	Security ID: 674599105
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Spencer Abraham	For	For	Management
1.2	Elect Director Ronald W. Burkle	For	For	Management
1.3	Elect Director John S. Chalsty	For	For	Management
1.4	Elect Director Edward P. Djerejian	For	For	Management
1.5	Elect Director John E. Feick	For	For	Management
1.6	Elect Director Ray R. Irani	For	For	Management
1.7	Elect Director Irvin W. Maloney	For	For	Management
1.8	Elect Director Avedick B. Poladian	For	For	Management
1.9	Elect Director Rodolfo Segovia	For	For	Management
1.10	Elect Director Aziz D. Syriani	For	For	Management
1.11	Elect Director Rosemary Tomich	For	For	Management
1.12	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide Right to Call Special Meeting	For	For	Management
4	Report on Host Country Social and	Against	Against	Shareholder
	Environmental Laws

OFFICE DEPOT, INC.

Ticker: ODP	Security ID: 676220106
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: MAR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee A. Ault III	For	For	Management
1.2	Elect Director Neil R. Austrian	For	For	Management
1.3	Elect Director David W. Bernauer	For	For	Management
1.4	Elect Director Marsha J. Evans	For	For	Management
1.5	Elect Director David I. Fuente	For	For	Management
1.6	Elect Director Brenda J. Gaines	For	For	Management
1.7	Elect Director Myra M. Hart	For	For	Management
1.8	Elect Director W. Scott Hedrick	For	For	Management
1.9	Elect Director Kathleen Mason	For	For	Management
1.10	Elect Director Michael J. Myers	For	For	Management
1.11	Elect Director Steve Odland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bylaws -- Call Special Meetings	Against	Against	Shareholder
4	Reimburse Proxy Contest Expenses	Against	Against	Shareholder
5	Require Independent Board Chairman	Against	For	Shareholder

OMNICOM GROUP INC.

Ticker: OMC	Security ID: 681919106
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren	For	For	Management
1.2	Elect Director Bruce Crawford	For	For	Management
1.3	Elect Director Alan R. Batkin	For	Withhold	Management
1.4	Elect Director Robert Charles Clark	For	For	Management
1.5	Elect Director Leonard S. Coleman, Jr.	For	Withhold	Management
1.6	Elect Director Errol M. Cook	For	For	Management
1.7	Elect Director Susan S. Denison	For	Withhold	Management
1.8	Elect Director Michael A. Henning	For	Withhold	Management
1.9	Elect Director John R. Murphy	For	For	Management
1.10	Elect Director John R. Purcell	For	For	Management
1.11	Elect Director Linda Johnson Rice	For	Withhold	Management
1.12	Elect Director Gary L. Roubos	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan

ORACLE CORP.

Ticker: ORCL	Security ID: 68389X105
Meeting Date: OCT 10, 2008	Meeting Type: Annual
Record Date: AUG 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey O. Henley	For	For	Management
1.2	Elect Director Lawrence J. Ellison	For	For	Management
1.3	Elect Director Donald L. Lucas	For	For	Management
1.4	Elect Director Michael J. Boskin	For	For	Management
1.5	Elect Director Jack F. Kemp	For	For	Management
1.6	Elect Director Jeffrey S. Berg	For	Withhold	Management
1.7	Elect Director Safra A. Catz	For	For	Management
1.8	Elect Director Hector Garcia-Molina	For	Withhold	Management
1.9	Elect Director H. Raymond Bingham	For	For	Management
1.10	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.11	Elect Director Naomi O. Seligman	For	Withhold	Management
1.12	Elect Director George H. Conrades	For	For	Management
1.13	Elect Director Bruce R. Chizen	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

OWENS-ILLINOIS, INC.

Ticker: OI	Security ID: 690768403
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Colter	For	For	Management
1.2	Elect Director David H.Y. Ho	For	For	Management
1.3	Elect Director Corbin A. McNeill, Jr.	For	Withhold	Management
1.4	Elect Director Helge H. Wehmeier	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Increase in Size of Board	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

PACCAR INC.

Ticker: PCAR	Security ID: 693718108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Pigott	For	For	Management
1.2	Elect Director William G. Reed, Jr.	For	For	Management
1.3	Elect Director Warren R. Staley	For	For	Management
1.4	Elect Director Charles R. Williamson	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

PACTIV CORP.

Ticker: PTV	Security ID: 695257105
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director K. Dane Brooksher	For	For	Management
1.3	Elect Director Robert J. Darnall	For	For	Management
1.4	Elect Director Mary R. (Nina) Henderson	For	For	Management
1.5	Elect Director N. Thomas Linebarger	For	For	Management
1.6	Elect Director Roger B. Porter	For	Against	Management
1.7	Elect Director Richard L. Wambold	For	For	Management
1.8	Elect Director Norman H. Wesley	For	For	Management
2	Ratify Auditors	For	For	Management

PALL CORP.

Ticker: PLL	Security ID: 696429307
Meeting Date: NOV 19, 2008	Meeting Type: Annual
Record Date: SEP 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cheryl W. Grise	For	For	Management
1.2	Elect Director Ulric S. Haynes, Jr.	For	For	Management
1.3	Elect Director Ronald L. Hoffman	For	For	Management
1.4	Elect Edwin W. Martin, Jr.	For	For	Management
1.5	Elect Director Katharine L. Plourde	For	For	Management
1.6	Elect Director Heywood Shelley	For	For	Management
1.7	Elect Director Edward Travaglianti	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

PARKER-HANNIFIN CORP.

Ticker: PH	Security ID: 701094104
Meeting Date: OCT 22, 2008	Meeting Type: Annual
Record Date: AUG 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Kassling	For	For	Management
1.2	Elect Director Joseph M. Scaminace	For	For	Management
1.3	Elect Director Wolfgang R. Schmitt	For	For	Management
2	Ratify Auditors	For	For	Management

PATTERSON COMPANIES INC.

Ticker: PDCO	Security ID: 703395103
Meeting Date: SEP 8, 2008	Meeting Type: Annual
Record Date: JUL 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald E. Ezerski	For	For	Management
1.2	Elect Director Andre B. Lacy	For	For	Management
2	Approve Profit Sharing Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PAYCHEX, INC.

Ticker: PAYX	Security ID: 704326107
Meeting Date: OCT 7, 2008	Meeting Type: Annual
Record Date: AUG 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director B. Thomas Golisano	For	For	Management
2	Elect Director David J. S. Flaschen	For	For	Management
3	Elect Director Phillip Horsley	For	For	Management
4	Elect Director Grant M. Inman	For	For	Management
5	Elect Director Pamela A. Joseph	For	For	Management
6	Elect Director Jonathan J. Judge	For	For	Management
7	Elect Director Joseph M. Tucci	For	For	Management
8	Elect Director Joseph M. Velli	For	For	Management
9	Ratify Auditors	For	For	Management

PEABODY ENERGY CORP.

Ticker: BTU	Security ID: 704549104
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory H. Boyce	For	For	Management
1.2	Elect Director William E. James	For	For	Management
1.3	Elect Director Robert B. Karn III	For	Withhold	Management
1.4	Elect Director M. Frances Keeth	For	For	Management
1.5	Elect Director Henry E. Lentz	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

PEOPLE'S UNITED FINANCIAL, INC.

Ticker: PBCT	Security ID: 712704105
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George P. Carter	For	Withhold	Management
1.2	Elect Director Jerry Franklin	For	Withhold	Management
1.3	Elect Director Eunice S. Groark	For	For	Management
1.4	Elect Director James A. Thomas	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PEPCO HOLDINGS, INC.

Ticker: POM	Security ID: 713291102
Meeting Date: MAY 15, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack B. Dunn, IV	For	Withhold	Management
1.2	Elect Director Terence C. Golden	For	For	Management
1.3	Elect Director Patrick T. Harker	For	For	Management
1.4	Elect Director Frank O. Heintz	For	Withhold	Management
1.5	Elect Director Barbara J. Krumsiek	For	For	Management
1.6	Elect Director George F. MacCormack	For	For	Management
1.7	Elect Director Lawrence C. Nussdorf	For	For	Management
1.8	Elect Director Joseph M. Rigby	For	For	Management
1.9	Elect Director Frank K. Ross	For	Withhold	Management
1.10	Elect Director Pauline A. Schneider	For	Withhold	Management
1.11	Elect Director Lester P. Silverman	For	For	Management
2	Ratify Auditors	For	For	Management

PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG	Security ID: 713409100
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado	For	Against	Management
1.2	Elect Director Barry H. Beracha	For	For	Management
1.3	Elect Director John C. Compton	For	For	Management
1.4	Elect Director Eric J. Foss	For	For	Management
1.5	Elect Director Ira D. Hall	For	For	Management
1.6	Elect Director Susan D. Kronick	For	For	Management
1.7	Elect Director Blythe J. McGarvie	For	For	Management
1.8	Elect Director John A. Quelch	For	For	Management
1.9	Elect Director Javier G. Teruel	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
2	Amend Non-Employee Director Omnibus	For	Against	Management
	Stock Plan
3	Ratify Auditors	For	For	Management

PEPSICO, INC.

Ticker: PEP	Security ID: 713448108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director S.L. Brown	For	For	Management
2	Elect Director I.M. Cook	For	For	Management
3	Elect Director D. Dublon	For	For	Management
4	Elect Director V.J. Dzau	For	For	Management
5	Elect Director R.L. Hunt	For	For	Management
6	Elect Director A. Ibarguen	For	For	Management
7	Elect Director A.C. Martinez	For	Against	Management
8	Elect Director I.K. Nooyi	For	For	Management
9	Elect Director S.P. Rockefeller	For	For	Management
10	Elect Director J.J. Schiro	For	Against	Management
11	Elect Director L.G. Trotter	For	For	Management
12	Elect Director D.Vasella	For	For	Management
13	Elect Director M.D. White	For	For	Management
14	Ratify Auditors	For	For	Management
15	Amend Executive Incentive Bonus Plan	For	For	Management
16	Report on Recycling	Against	Against	Shareholder
17	Report on Genetically Engineered	Against	Against	Shareholder
	Products
18	Report on Charitable Contributions	Against	Against	Shareholder
19	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

PERKINELMER, INC.

Ticker: PKI	Security ID: 714046109
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert F. Friel	For	For	Management
2	Elect Director Nicholas A. Lopardo	For	For	Management
3	Elect Director Alexis P. Michas	For	For	Management
4	Elect Director James C. Mullen	For	For	Management
5	Elect Director Vicki L. Sato	For	For	Management
6	Elect Director Gabriel Schmergel	For	For	Management
7	Elect Director Kenton J. Sicchitano	For	For	Management
8	Elect Director Patrick J. Sullivan	For	For	Management
9	Elect Director G. Robert Tod	For	For	Management
10	Ratify Auditors	For	For	Management
11	Approve Omnibus Stock Plan	For	For	Management

PFIZER INC.

Ticker: PFE	Security ID: 717081103
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis A. Ausiello	For	For	Management
1.2	Elect Director Michael S. Brown	For	For	Management
1.3	Elect Director M. Anthony Burns	For	For	Management
1.4	Elect Director Robert N. Burt	For	For	Management
1.5	Elect Director W. Don Cornwell	For	For	Management
1.6	Elect Director William H. Gray, III	For	Against	Management
1.7	Elect Director Constance J. Horner	For	For	Management
1.8	Elect Director James M. Kilts	For	For	Management
1.9	Elect Director Jeffrey B. Kindler	For	For	Management
1.10	Elect Director George A. Lorch	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Suzanne Nora Johnson	For	For	Management
1.13	Elect Director Stephen W. Sanger	For	For	Management
1.14	Elect Director William C. Steere, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Executive Stock-Based	Against	Against	Shareholder
	Awards
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Provide for Cumulative Voting	Against	For	Shareholder
7	Amend Bylaws -- Call Special Meetings	Against	Against	Shareholder

PG&E CORP.

Ticker: PCG	Security ID: 69331C108
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David R. Andrews	For	For	Management
2	Elect Director C. Lee Cox	For	For	Management
3	Elect Director Peter A. Darbee	For	For	Management
4	Elect Director Maryellen C. Herringer	For	For	Management
5	Elect Director Roger H. Kimmel	For	For	Management
6	Elect Director Richard A. Meserve	For	For	Management
7	Elect Director Forrest E. Miller	For	For	Management
8	Elect Director Barbara L. Rambo	For	For	Management
9	Elect Director Barry Lawson Williams	For	Against	Management
10	Ratify Auditors	For	For	Management
11	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
12	Reincorporate in Another State	Against	Against	Shareholder
	[California to North Dakota ]

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM	Security ID: 718172109
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold Brown	For	For	Management
1.2	Elect Director Mathis Cabiallavetta	For	For	Management
1.3	Elect Director Louis C. Camilleri	For	For	Management
1.4	Elect Director J. Dudley Fishburn	For	For	Management
1.5	Elect Director Graham Mackay	For	For	Management
1.6	Elect Director Sergio Marchionne	For	Against	Management
1.7	Elect Director Lucio A. Noto	For	For	Management
1.8	Elect Director Carlos Slim Helu	For	For	Management
1.9	Elect Director Stephen M. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

PINNACLE WEST CAPITAL CORP.

Ticker: PNW	Security ID: 723484101
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Basha, Jr.	For	For	Management
1.2	Elect Director Donald E. Brandt	For	For	Management
1.3	Elect Director Susan Clark-Johnson	For	For	Management
1.4	Elect Director Michael L. Gallagher	For	For	Management
1.5	Elect Director Pamela Grant	For	For	Management
1.6	Elect Director Roy A. Herberger, Jr.	For	For	Management
1.7	Elect Director William S. Jamieson	For	For	Management
1.8	Elect Director Humberto S. Lopez	For	For	Management
1.9	Elect Director Kathryn L. Munro	For	For	Management
1.10	Elect Director Bruce J. Nordstrom	For	For	Management
1.11	Elect Director W. Douglas Parker	For	For	Management
1.12	Elect Director William J. Post	For	For	Management
1.13	Elect Director William L. Stewart	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bylaws to Allow Holders of 10% of	Against	Against	Shareholder
	the Company's Common Stock to Call
	Special Shareholder Meetings

PIONEER NATURAL RESOURCES CO.

Ticker: PXD	Security ID: 723787107
Meeting Date: JUN 17, 2009	Meeting Type: Annual
Record Date: APR 22, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Arthur	For	For	Management
1.2	Elect Director Andrew F. Cates	For	For	Management
1.3	Elect Director Scott J. Reiman	For	For	Management
1.4	Elect Director Scott D. Sheffield	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Omnibus Stock Plan	For	For	Management

PITNEY BOWES INC.

Ticker: PBI	Security ID: 724479100
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anne M. Busquet	For	For	Management
1.2	Elect Director Anne Sutherland Fuchs	For	For	Management
1.3	Elect Director James H. Keyes	For	For	Management
1.4	Elect Director David L. Shedlarz	For	For	Management
1.5	Elect Director David B. Snow, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL	Security ID: 729251108
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rick R. Holley	For	For	Management
1.2	Elect Director Robin Josephs	For	For	Management
1.3	Elect Director John G. McDonald	For	For	Management
1.4	Elect Director Robert B. McLeod	For	For	Management
1.5	Elect Director John F. Morgan, Sr.	For	For	Management
1.6	Elect Director John H. Scully	For	For	Management
1.7	Elect Director Stephen C. Tobias	For	For	Management
1.8	Elect Director Martin A. White	For	For	Management
2	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
3	Amend Stock Ownership Limitations	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC	Security ID: 693475105
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date: NOV 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management

PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC	Security ID: 693475105
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard O. Berndt	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Paul W. Chellgren	For	For	Management
1.4	Elect Director Robert N. Clay	For	For	Management
1.5	Elect Director Kay Coles James	For	For	Management
1.6	Elect Director Richard B. Kelson	For	For	Management
1.7	Elect Director Bruce C. Lindsay	For	For	Management
1.8	Elect Director Anthony A. Massaro	For	For	Management
1.9	Elect Director Jane G. Pepper	For	For	Management
1.10	Elect Director James E. Rohr	For	For	Management
1.11	Elect Director Donald J. Shepard	For	For	Management
1.12	Elect Director Lorene K. Steffes	For	For	Management
1.13	Elect Director Dennis F. Strigl	For	For	Management
1.14	Elect Director Stephen G. Thieke	For	For	Management
1.15	Elect Director Thomas J. Usher	For	For	Management
1.16	Elect Director George H. Walls, Jr.	For	For	Management
1.17	Elect Director Helge H. Wehmeier	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
5	Stock Retention/Holding Period	Against	Against	Shareholder

POLO RALPH LAUREN CORP.

Ticker: RL	Security ID: 731572103
Meeting Date: AUG 7, 2008	Meeting Type: Annual
Record Date: JUN 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Frank A. Bennack, Jr.	For	For	Management
1.2	Elect Joel L. Fleishman	For	For	Management
1.3	Elect Terry S. Semel	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PPG INDUSTRIES, INC.

Ticker: PPG	Security ID: 693506107
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date: FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles E. Bunch	For	For	Management
1.2	Elect Director Robert Ripp	For	For	Management
1.3	Elect Director Thomas J. Usher	For	For	Management
1.4	Elect Director David R. Whitwam	For	For	Management
2	Ratify Auditors	For	For	Management

PPL CORP.

Ticker: PPL	Security ID: 69351T106
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Conway	For	For	Management
1.2	Elect Director E. Allen Deaver	For	For	Management
1.3	Elect Director James H. Miller	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

PRAXAIR, INC.

Ticker: PX	Security ID: 74005P104
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Angel	For	For	Management
1.2	Elect Director Nance K. Dicciani	For	For	Management
1.3	Elect Director Edward G. Galante	For	For	Management
1.4	Elect Director Claire W. Gargalli	For	For	Management
1.5	Elect Director Ira D. Hall	For	For	Management
1.6	Elect Director Raymond W. LeBoeuf	For	For	Management
1.7	Elect Director Larry D. McVay	For	For	Management
1.8	Elect Director Wayne T. Smith	For	For	Management
1.9	Elect Director H. Mitchell Watson, Jr.	For	For	Management
1.10	Elect Director Robert L. Wood	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PRECISION CASTPARTS CORP.

Ticker: PCP	Security ID: 740189105
Meeting Date: AUG 12, 2008	Meeting Type: Annual
Record Date: JUN 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don R. Graber	For	For	Management
1.2	Elect Director Lester L. Lyles	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker: PG	Security ID: 742718109
Meeting Date: OCT 14, 2008	Meeting Type: Annual
Record Date: AUG 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth I. Chenault	For	For	Management
1.2	Elect Director Scott D. Cook	For	For	Management
1.3	Elect Director Rajat K. Gupta	For	For	Management
1.4	Elect Director A.G. Lafley	For	For	Management
1.5	Elect Director Charles R. Lee	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director W. James McNerney, Jr.	For	For	Management
1.8	Elect Director Johnathan A. Rodgers	For	For	Management
1.9	Elect Director Ralph Snyderman	For	For	Management
1.10	Elect Director Margaret C. Whitman	For	For	Management
1.11	Elect Director Patricia A. Woertz	For	For	Management
1.12	Elect Director Ernesto Zedillo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Rotate Annual Meeting Location	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

PROGRESS ENERGY, INC.

Ticker: PGN	Security ID: 743263105
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James E. Bostic, Jr.	For	For	Management
2	Elect Director Harris E. DeLoach, Jr.	For	For	Management
3	Elect Director James B. Hyler, Jr.	For	For	Management
4	Elect Director William D. Johnson	For	For	Management
5	Elect Director Robert W. Jones	For	Against	Management
6	Elect Director W. Steven Jones	For	For	Management
7	Elect Director E. Marie McKee	For	For	Management
8	Elect Director John H. Mullin, III	For	For	Management
9	Elect Director Charles W. Pryor, Jr.	For	For	Management
10	Elect Director Carlos A. Saladrigas	For	For	Management
11	Elect Director Theresa M. Stone	For	For	Management
12	Elect Director Alfred C. Tollison, Jr.	For	For	Management
13	Ratify Auditors	For	For	Management
14	Approve Executive Incentive Bonus Plan	For	Against	Management

PROGRESSIVE CORP., THE

Ticker: PGR	Security ID: 743315103
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger N. Farah	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	For	Management
1.3	Elect Director Norman S. Matthews	For	For	Management
1.4	Elect Director Bradley T. Sheares	For	For	Management
2	Require Advance Notice for Shareholder	For	For	Management
	Proposals
3	Amend Nomination Procedures for the	For	For	Management
	Board
4	Ratify Auditors	For	For	Management

PROLOGIS

Ticker: PLD	Security ID: 743410102
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen L. Feinberg	For	Withhold	Management
1.2	Elect Director George L. Fotiades	For	For	Management
1.3	Elect Director Christine N. Garvey	For	For	Management
1.4	Elect Director Lawrence V. Jackson	For	For	Management
1.5	Elect Director Donald P. Jacobs	For	Withhold	Management
1.6	Elect Director Walter C. Rakowich	For	For	Management
1.7	Elect Director D. Michael Steuert	For	For	Management
1.8	Elect Director J. Andre Teixeira	For	For	Management
1.9	Elect Director William D. Zollars	For	Withhold	Management
1.10	Elect Director Andrea M. Zulberti	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PRUDENTIAL FINANCIAL INC

Ticker: PRU	Security ID: 744320102
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Baltimore, Jr.	For	For	Management
1.2	Elect Director Frederic K. Becker	For	For	Management
1.3	Elect Director Gordon M. Bethune	For	For	Management
1.4	Elect Director Gaston Caperton	For	For	Management
1.5	Elect Director Gilbert F. Casellas	For	For	Management
1.6	Elect Director James G. Cullen	For	For	Management
1.7	Elect Director William H. Gray, III	For	Against	Management
1.8	Elect Director Mark B. Grier	For	For	Management
1.9	Elect Director Jon F. Hanson	For	For	Management
1.10	Elect Director Constance J. Horner	For	For	Management
1.11	Elect Director Karl J. Krapek	For	For	Management
1.12	Elect Director Christine A. Poon	For	For	Management
1.13	Elect Director John R. Strangfield	For	For	Management
1.14	Elect Director James A. Unruh	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Require Independent Board Chairman	Against	Against	Shareholder

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker: PEG	Security ID: 744573106
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert R. Gamper, Jr.	For	For	Management
1.2	Elect Director Conrad K. Harper	For	For	Management
1.3	Elect Director Shirley Ann Jackson	For	For	Management
1.4	Elect Director David Lilley	For	For	Management
1.5	Elect Director Thomas A. Renyi	For	For	Management
1.6	Elect Director Hak Cheol Shin	For	For	Management
2	Ratify Auditors	For	For	Management

PUBLIC STORAGE

Ticker: PSA	Security ID: 74460D109
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee B. Wayne Hughes	For	For	Management
1.2	Elect Trustee Ronald L. Havner, Jr.	For	For	Management
1.3	Elect Trustee Dann V. Angeloff	For	For	Management
1.4	Elect Trustee William C. Baker	For	For	Management
1.5	Elect Trustee John T. Evans	For	For	Management
1.6	Elect Director Tamara Hughes Gustavson	For	For	Management
1.7	Elect Trustee Uri P. Harkham	For	For	Management
1.8	Elect Trustee B. Wayne Hughes, Jr	For	For	Management
1.9	Elect Director Harvey Lenkin	For	For	Management
1.10	Elect Trustee Gary E. Pruitt	For	For	Management
1.11	Elect Trustee Daniel C. Staton	For	For	Management
2	Ratify Auditors	For	For	Management

PULTE HOMES INC.

Ticker: PHM	Security ID: 745867101
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Debra J. Kelly-Ennis	For	Withhold	Management
1.2	Elect Director Bernard W. Reznicek	For	Withhold	Management
1.3	Elect Director Richard G. Wolford	For	Withhold	Management
2	Amend Stock Ownership Limitations	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
6	Declassify the Board of Directors	Against	Against	Shareholder
7	Require Independent Board Chairman	Against	For	Shareholder
8	Performance-Based Equity Awards	Against	For	Shareholder
9	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
10	Report on Pay Disparity	Against	Against	Shareholder

QLOGIC CORP.

Ticker: QLGC	Security ID: 747277101
Meeting Date: AUG 28, 2008	Meeting Type: Annual
Record Date: JUL 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H.K. Desai	For	For	Management
1.2	Elect Director Joel S. Birnbaum	For	For	Management
1.3	Elect Director James R. Fiebiger	For	For	Management
1.4	Elect Director Balakrishnan S. Iyer	For	For	Management
1.5	Elect Director Kathryn B. Lewis	For	For	Management
1.6	Elect Director George D. Wells	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

QUALCOMM INC

Ticker: QCOM	Security ID: 747525103
Meeting Date: MAR 3, 2009	Meeting Type: Annual
Record Date: JAN 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Stephen M. Bennett	For	For	Management
1.3	Elect Director Donald G. Cruickshank	For	For	Management
1.4	Elect Director Raymond V. Dittamore	For	For	Management
1.5	Elect Director Thomas W. Horton	For	For	Management
1.6	Elect Director Irwin Mark Jacobs	For	For	Management
1.7	Elect Director Paul E. Jacobs	For	For	Management
1.8	Elect Director Robert E. Kahn	For	For	Management
1.9	Elect Director Sherry Lansing	For	For	Management
1.10	Elect Director Duane A. Nelles	For	For	Management
1.11	Elect Director Marc I. Stern	For	For	Management
1.12	Elect Director Brent Scowcroft	For	For	Management
2	Ratify Auditors	For	For	Management

QUEST DIAGNOSTICS INCORPORATED

Ticker: DGX	Security ID: 74834L100
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director Gail R. Wilensky	For	Against	Management
1.3	Elect Director John B. Ziegler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
4	Ratify Auditors	For	For	Management

QUESTAR CORP.

Ticker: STR	Security ID: 748356102
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith O. Rattie	For	For	Management
1.2	Elect Director Harris H. Simmons	For	For	Management
1.3	Elect Director M. W. Scoggins	For	For	Management
1.4	Elect Director James A. Harmon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Director/Officer Liability and	For	For	Management
	Indemnification
5	Increase Authorized Common Stock	For	For	Management
6	Eliminate a Provision Imposing Limits	For	For	Management
	on Issuance of Preferred Stock
7	Amend Executive Incentive Bonus Plan	For	Against	Management
8	Require a Majority Vote for the	None	For	Shareholder
	Election of Directors
9	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

R. R. DONNELLEY & SONS CO.

Ticker: RRD	Security ID: 257867101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas J. Quinlan, III	For	For	Management
2	Elect Director Stephen M. Wolf	For	For	Management
3	Elect Director Lee A. Chaden	For	For	Management
4	Elect Director E.V. (Rick) Goings	For	For	Management
5	Elect Director Judith H. Hamilton	For	For	Management
6	Elect Director Susan M. Ivey	For	For	Management
7	Elect Director Thomas S. Johnson	For	For	Management
8	Elect Director John C. Pope	For	Against	Management
9	Elect Director Michael T. Riordan	For	For	Management
10	Elect Director Oliver R. Sockwell	For	For	Management
11	Ratify Auditors	For	For	Management
12	Report on Sustainable Forestry	Against	Against	Shareholder
13	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

RADIOSHACK CORP.

Ticker: RSH	Security ID: 750438103
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank J. Belatti	For	For	Management
2	Elect Director Julian C. Day	For	For	Management
3	Elect Director Daniel R. Feehan	For	For	Management
4	Elect Director H. Eugene Lockhart	For	For	Management
5	Elect Director Jack L. Messman	For	For	Management
6	Elect Director Thomas G. Plaskett	For	Against	Management
7	Elect Director Edwina D. Woodbury	For	For	Management
8	Ratify Auditors	For	For	Management
9	Approve Executive Incentive Bonus Plan	For	For	Management
10	Approve Omnibus Stock Plan	For	For	Management

RANGE RESOURCES CORPORATION

Ticker: RRC	Security ID: 75281A109
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Blackburn	For	For	Management
1.2	Elect Director Anthony V. Dub	For	For	Management
1.3	Elect Director V. Richard Eales	For	For	Management
1.4	Elect Director Allen Finkelson	For	For	Management
1.5	Elect Director James M. Funk	For	For	Management
1.6	Elect Director Jonathan S. Linker	For	For	Management
1.7	Elect Director Kevin S. McCarthy	For	For	Management
1.8	Elect Director John H. Pinkerton	For	For	Management
1.9	Elect Director Jeffrey L. Ventura	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	For	Management

RAYTHEON CO.

Ticker: RTN	Security ID: 755111507
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Vernon E. Clark	For	For	Management
2	Elect Director John M. Deutch	For	For	Management
3	Elect Director Frederic M. Poses	For	For	Management
4	Elect Director Michael C. Ruettgers	For	For	Management
5	Elect Director Ronald L. Skates	For	For	Management
6	Elect Director William R. Spivey	For	Against	Management
7	Elect Director Linda G. Stuntz	For	For	Management
8	Elect Director William H. Swanson	For	For	Management
9	Ratify Auditors	For	For	Management
10	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
11	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
12	Provide for Cumulative Voting	Against	For	Shareholder
13	Adopt Principles for Health Care Reform	Against	Against	Shareholder
14	Submit SERP to Shareholder Vote	Against	Against	Shareholder

REGIONS FINANCIAL CORP.

Ticker: RF	Security ID: 7591EP100
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date: FEB 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Bryan	For	For	Management
1.2	Elect Director David J. Cooper, Sr.	For	For	Management
1.3	Elect Director Earnest W. Deavenport,	For	For	Management
	Jr.
1.4	Elect Director Don DeFosset	For	For	Management
1.5	Elect Director O.B. Grayson Hall, Jr.	For	For	Management
1.6	Elect Director Charles D. McCrary	For	For	Management
1.7	Elect Director James R. Malone	For	For	Management
1.8	Elect Director Claude B. Nielsen	For	For	Management
1.9	Elect Director C. Dowd Ritter	For	For	Management
2	Advisory Vote on Executive Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder

REPUBLIC SERVICES, INC.

Ticker: RSG	Security ID: 760759100
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. O'Connor	For	For	Management
1.2	Elect Director John W. Croghan	For	For	Management
1.3	Elect Director James W. Crownover	For	For	Management
1.4	Elect Director William J. Flynn	For	For	Management
1.5	Elect Director David I. Foley	For	For	Management
1.6	Elect Director Nolan Lehmann	For	For	Management
1.7	Elect Director W. Lee Nutter	For	For	Management
1.8	Elect Director Ramon A. Rodriguez	For	For	Management
1.9	Elect Director Allan C. Sorensen	For	For	Management
1.10	Elect Director John M. Trani	For	For	Management
1.11	Elect Director Michael W. Wickham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan

REYNOLDS AMERICAN INC

Ticker: RAI	Security ID: 761713106
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicandro Durante	For	For	Management
1.2	Elect Director Holly K. Koeppel	For	For	Management
1.3	Elect Director H.G.L. (Hugo) Powell	For	For	Management
1.4	Elect Director Thomas C. Wajnert	For	For	Management
1.5	Elect Director Luc Jobin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Report on Marketing Practices on the	Against	Against	Shareholder
	Poor
6	Reduce Nicotine Content to	Against	Against	Shareholder
	Non-Addictive Levels
7	Adopt Human Rights Protocols for	Against	For	Shareholder
	Company and Suppliers

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI	Security ID: 770323103
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew S. Berwick, Jr.	For	For	Management
1.2	Elect Director Frederick P. Furth	For	For	Management
1.3	Elect Director Edward W. Gibbons	For	For	Management
1.4	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.5	Elect Director Barbara J. Novogradac	For	For	Management
1.6	Elect Director Robert J. Pace	For	For	Management
1.7	Elect Director Frederick A. Richman	For	For	Management
1.8	Elect Director J. Stephen Schaub	For	For	Management
1.9	Elect Director M. Keith Waddell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Amend Certificate of Incorporation	For	For	Management

ROCKWELL AUTOMATION INC

Ticker: ROK	Security ID: 773903109
Meeting Date: FEB 4, 2009	Meeting Type: Annual
Record Date: DEC 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betty C. Alewine	For	For	Management
1.2	Elect Director Verne G. Istock	For	For	Management
1.3	Elect Director Donald R. Parfet	For	For	Management
1.4	Elect Director David B. Speer	For	For	Management
2	Ratify Auditors	For	For	Management

ROCKWELL COLLINS, INC.

Ticker: COL	Security ID: 774341101
Meeting Date: FEB 10, 2009	Meeting Type: Annual
Record Date: DEC 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Carbone	For	For	Management
1.2	Elect Director Clayton M. Jones	For	For	Management
1.3	Elect Director Cheryl L. Shavers	For	For	Management
2	Ratify Auditors	For	For	Management

ROHM AND HAAS CO.

Ticker: ROH	Security ID: 775371107
Meeting Date: OCT 29, 2008	Meeting Type: Special
Record Date: SEP 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

ROWAN COMPANIES, INC.

Ticker: RDC	Security ID: 779382100
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas R. Hix	For	For	Management
1.2	Elect Director Robert E. Kramek	For	For	Management
1.3	Elect Director Frederick R. Lausen	For	For	Management
1.4	Elect Director Lawrence J. Ruisi	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RYDER SYSTEM, INC.

Ticker: R	Security ID: 783549108
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Beard	For	For	Management
1.2	Elect Director John M. Berra	For	For	Management
1.3	Elect Director Luis P. Nieto, Jr.	For	For	Management
1.4	Elect Director E. Follin Smith	For	For	Management
1.5	Elect Director Gregory T. Swienton	For	For	Management
2	Ratify Auditors	For	For	Management

SAFECO CORP.

Ticker: SAF	Security ID: 786429100
Meeting Date: JUL 29, 2008	Meeting Type: Annual
Record Date: JUN 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Joseph W. Brown	For	For	Management
2.2	Elect Director Kerry Killinger	For	For	Management
2.3	Elect Director Gary F. Locke	For	For	Management
2.4	Elect Director Charles R. Rinehart	For	For	Management
2.5	Elect Director Gerardo I. Lopez	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adjourn Meeting	For	For	Management

SAFEWAY INC.

Ticker: SWY	Security ID: 786514208
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven A. Burd	For	For	Management
1.2	Elect Director Janet E. Grove	For	For	Management
1.3	Elect Director Mohan Gyani	For	For	Management
1.4	Elect Director Paul Hazen	For	For	Management
1.5	Elect Director Frank C. Herringer	For	For	Management
1.6	Elect Director Robert I. MacDonnell	For	For	Management
1.7	Elect Director Kenneth W. Oder	For	For	Management
1.8	Elect Director Rebecca A. Stirn	For	For	Management
1.9	Elect Director William Y. Tauscher	For	For	Management
1.10	Elect Director Raymond G. Viault	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
5	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives

SALESFORCE.COM, INC.

Ticker: CRM	Security ID: 79466L302
Meeting Date: JUN 11, 2009	Meeting Type: Annual
Record Date: APR 21, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig Ramsey	For	For	Management
1.2	Elect Director Sanford Robertson	For	For	Management
1.3	Elect Director Maynard Webb	For	For	Management
2	Ratify Auditors	For	For	Management

SANDISK CORP.

Ticker: SNDK	Security ID: 80004C101
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Eli Harari	For	For	Management
1.2	Elect Director Irwin Federman	For	Withhold	Management
1.3	Elect Director Steven J. Gomo	For	For	Management
1.4	Elect Director Eddy W. Hartenstein	For	For	Management
1.5	Elect Director Catherine P. Lego	For	For	Management
1.6	Elect Director Michael E. Marks	For	Withhold	Management
1.7	Elect Director Dr. James D. Meindl	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Cumulative Voting	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
7	Prepare Sustainability Report	Against	Against	Shareholder

SARA LEE CORP.

Ticker: SLE	Security ID: 803111103
Meeting Date: OCT 30, 2008	Meeting Type: Annual
Record Date: SEP 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Brenda C. Barnes	For	For	Management
2	Elect Director Christopher B. Begley	For	For	Management
3	Elect Director Crandall C. Bowles	For	For	Management
4	Elect Director Virgis W. Colbert	For	For	Management
5	Elect Director James S. Crown	For	For	Management
6	Elect Director Laurette T. Koellner	For	For	Management
7	Elect Director Cornelis J.A. van Lede	For	For	Management
8	Elect Director John McAdam	For	For	Management
9	Elect Director Ian Prosser	For	For	Management
10	Elect Director Rozanne L. Ridgway	For	For	Management
11	Elect Director Norman R. Sorensen	For	For	Management
12	Elect Director Jeffrey W. Ubben	For	For	Management
13	Elect Director Jonathan P. Ward	For	For	Management
14	Ratify Auditors	For	For	Management
15	Re-Approve Performance Measures	For	For	Management

SCANA CORPORATION

Ticker: SCG	Security ID: 80589M102
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Bennett	For	Withhold	Management
1.2	Elect Director Lynne M. Miller	For	Withhold	Management
1.3	Elect Director James W. Roquemore	For	Withhold	Management
1.4	Elect Director Maceo K. Sloan	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SCHERING-PLOUGH CORP.

Ticker: SGP	Security ID: 806605101
Meeting Date: MAY 18, 2009	Meeting Type: Annual
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Colligan	For	For	Management
1.2	Elect Director Fred Hassan	For	For	Management
1.3	Elect Director C. Robert Kidder	For	For	Management
1.4	Elect Director Eugene R. McGrath	For	For	Management
1.5	Elect Director Antonio M. Perez	For	For	Management
1.6	Elect Director Patricia F. Russo	For	For	Management
1.7	Elect Director Jack L. Stahl	For	For	Management
1.8	Elect Director Craig B. Thompson	For	For	Management
1.9	Elect Director Kathryn C. Turner	For	For	Management
1.10	Elect Director Robert F.W. van Oordt	For	For	Management
1.11	Elect Director Arthur F. Weinbach	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings

SCHLUMBERGER LTD.

Ticker: SLB	Security ID: 806857108
Meeting Date: APR 8, 2009	Meeting Type: Annual
Record Date: FEB 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect P. Camus as Director	For	For	Management
1.2	Elect J.S. Gorelick as Director	For	For	Management
1.3	Elect A. Gould as Director	For	For	Management
1.4	Elect T. Issac as Director	For	For	Management
1.5	Elect N. Kudryavtsev as Director	For	For	Management
1.6	Elect A. Lajous as Director	For	For	Management
1.7	Elect M.E. Marks as Director	For	For	Management
1.8	Elect L.R. Reif as Director	For	For	Management
1.9	Elect T.I. Sandvold as Director	For	For	Management
1.10	Elect H. Seydoux as Director	For	For	Management
1.11	Elect L.G. Stuntz as Director	For	For	Management
2	Adopt and Approve Financials and	For	For	Management
	Dividends
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Approval of Independent Registered	For	For	Management
	Public Accounting Firm

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker: SNI	Security ID: 811065101
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Galloway	For	Withhold	Management
1.2	Elect Director Dale Pond	For	Withhold	Management
1.3	Elect Director Ronald W. Tysoe	For	Withhold	Management

SEALED AIR CORPORATION

Ticker: SEE	Security ID: 81211K100
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Hank Brown	For	For	Management
2	Elect Director Michael Chu	For	For	Management
3	Elect Director Lawrence R. Codey	For	For	Management
4	Elect Director T. J. Dermot Dunphy	For	For	Management
5	Elect Director Charles F. Farrell, Jr.	For	For	Management
6	Elect Director William V. Hickey	For	For	Management
7	Elect Director Jacqueline B. Kosecoff	For	For	Management
8	Elect Director Kenneth P. Manning	For	For	Management
9	Elect Director William J. Marino	For	For	Management
10	Ratify Auditors	For	For	Management

SEARS HOLDINGS CORPORATION

Ticker: SHLD	Security ID: 812350106
Meeting Date: MAY 4, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Crowley	For	For	Management
1.2	Elect Director Edward S. Lampert	For	For	Management
1.3	Elect Director Steven T. Mnuchin	For	For	Management
1.4	Elect Director Ann N. Reese	For	For	Management
1.5	Elect Director Kevin B. Rollins	For	For	Management
1.6	Elect Director Emily Scott	For	For	Management
1.7	Elect Director Thomas J. Tisch	For	For	Management
2	Ratify Auditors	For	For	Management

SEMPRA ENERGY

Ticker: SRE	Security ID: 816851109
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James G. Brocksmith Jr.	For	For	Management
2	Elect Director Richard A. Collato	For	For	Management
3	Elect Director Donald E. Felsinger	For	For	Management
4	Elect Director Wilford D. Godbold Jr.	For	For	Management
5	Elect Director William D. Jones	For	For	Management
6	Elect Director Richard G. Newman	For	For	Management
7	Elect Director William G. Ouchi	For	For	Management
8	Elect Director Carlos Ruiz Sacristan	For	For	Management
9	Elect Director William C. Rusnack	For	For	Management
10	Elect Director William P. Rutledge	For	For	Management
11	Elect Director Lynn Schenk	For	For	Management
12	Elect Director Neal E. Schmale	For	For	Management
13	Ratify Auditors	For	For	Management
14	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
15	Reincorporate in Another State	Against	Against	Shareholder
	[California to North Dakota]

SHERWIN-WILLIAMS CO., THE

Ticker: SHW	Security ID: 824348106
Meeting Date: APR 15, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur F. Anton	For	For	Management
1.2	Elect Director James C. Boland	For	For	Management
1.3	Elect Director Christopher M. Connor	For	For	Management
1.4	Elect Director David F. Hodnik	For	For	Management
1.5	Elect Director Susan J. Kropf	For	Withhold	Management
1.6	Elect Director Gary E. McCullough	For	For	Management
1.7	Elect Director A. Malachi Mixon, III	For	Withhold	Management
1.8	Elect Director Curtis E. Moll	For	Withhold	Management
1.9	Elect Director Richard K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

SIGMA-ALDRICH CORP.

Ticker: SIAL	Security ID: 826552101
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rebecca M. Bergman	For	For	Management
1.2	Elect Director David R. Harvey	For	For	Management
1.3	Elect Director W. Lee McCollum	For	For	Management
1.4	Elect Director Jai P. Nagarkatti	For	For	Management
1.5	Elect Director Avi M. Nash	For	For	Management
1.6	Elect Director Steven M. Paul	For	Withhold	Management
1.7	Elect Director J. Pedro Reinhard	For	For	Management
1.8	Elect Director Timothy R.G. Sear	For	Withhold	Management
1.9	Elect Director D. Dean Spatz	For	For	Management
1.10	Elect Director Barrett A. Toan	For	For	Management
2	Ratify Auditors	For	For	Management

SIMON PROPERTY GROUP, INC.

Ticker: SPG	Security ID: 828806109
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Size of Board	For	For	Management
2	Reduce Supermajority Vote Requirement	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Charter to Delete Obsolete or	For	For	Management
	Unnecessary Provisions
5.1	Elect Director Melvyn E. Bergstein	For	For	Management
5.2	Elect Director Linda Walker Bynoe	For	For	Management
5.3	Elect Director Karen N. Horn	For	For	Management
5.4	Elect Director Reuben S. Leibowitz	For	For	Management
5.5	Elect Director J. Albert Smith, Jr.	For	For	Management
5.6	Elect Director Pieter S. van den Berg	For	For	Management
5.7	Elect Director Allan Hubbard	For	For	Management
5.8	Elect Director Daniel C. Smith	For	For	Management
6	Adjourn Meeting	For	For	Management
7	Ratify Auditors	For	For	Management

SLM CORPORATION (SALLIE MAE)

Ticker: SLM	Security ID: 78442P106
Meeting Date: MAY 22, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ann Torre Bates	For	Against	Management
2	Elect Director William M. Diefenderfer,	For	For	Management
	III
3	Elect Director Diane Suitt Gilleland	For	For	Management
4	Elect Director Earl A. Goode	For	For	Management
5	Elect Director Ronald F. Hunt	For	For	Management
6	Elect Director Albert L. Lord	For	For	Management
7	Elect Director Michael E. Martin	For	For	Management
8	Elect Director Barry A. Munitz	For	For	Management
9	Elect Director Howard H. Newman	For	For	Management
10	Elect Director A. Alexander Porter, Jr.	For	For	Management
11	Elect Director Frank C. Puleo	For	For	Management
12	Elect Director Wolfgang Schoellkopf	For	For	Management
13	Elect Director Steven L. Shapiro	For	For	Management
14	Elect Director J. Terry Strange	For	Against	Management
15	Elect Director Anthony P. Terracciano	For	For	Management
16	Elect Director Barry L. Williams	For	For	Management
17	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
18	Approve Omnibus Stock Plan	For	For	Management
19	Ratify Auditors	For	For	Management

SMITH INTERNATIONAL, INC.

Ticker: SII	Security ID: 832110100
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Kelley	For	For	Management
1.2	Elect Director Luiz Rodolfo Landim	For	Withhold	Management
	Machado
1.3	Elect Director Doug Rock	For	For	Management
2	Ratify Auditors	For	For	Management

SNAP-ON INCORPORATED

Ticker: SNA	Security ID: 833034101
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce S. Chelberg	For	For	Management
1.2	Elect Director Karen L. Daniel	For	For	Management
1.3	Elect Director Nathan J. Jones	For	For	Management
1.4	Elect Director Arthur L. Kelly	For	For	Management
2	Ratify Auditors	For	For	Management

SOUTHERN COMPANY

Ticker: SO	Security ID: 842587107
Meeting Date: MAY 27, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juanita Powell Baranco	For	For	Management
1.2	Elect Director Francis S. Blake	For	For	Management
1.3	Elect Director Jon A. Boscia	For	For	Management
1.4	Elect Director Thomas F. Chapman	For	For	Management
1.5	Elect Director H. William Habermeyer,	For	For	Management
	Jr.
1.6	Elect Director Veronica M. "Ronee"	For	For	Management
	Hagen
1.7	Elect Director Warren A. Hood, Jr.	For	For	Management
1.8	Elect Director Donald M. James	For	For	Management
1.9	Elect Director J. Neal Purcell	For	For	Management
1.10	Elect Director David M. Ratcliffe	For	For	Management
1.11	Elect Director William G. Smith, Jr.	For	For	Management
1.12	Elect Director Gerald J. St. Pe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting and Eliminate	For	For	Management
	Cumulative Voting for Uncontested
	Election of Directors
4	Eliminate Cumulative Voting	For	For	Management
5	Report on Reducing GHG Emissions	Against	Against	Shareholder
6	Submit SERP to Shareholder Vote	Against	Against	Shareholder

SOUTHWEST AIRLINES CO.

Ticker: LUV	Security ID: 844741108
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Biegler	For	Withhold	Management
1.2	Elect Director C. Webb Crockett	For	Withhold	Management
1.3	Elect Director William H. Cunningham	For	Withhold	Management
1.4	Elect Director John G. Denison	For	For	Management
1.5	Elect Director Travis C. Johnson	For	Withhold	Management
1.6	Elect Director Gary C. Kelly	For	Withhold	Management
1.7	Elect Director Nancy B. Loeffler	For	Withhold	Management
1.8	Elect Director John T. Montford	For	Withhold	Management
1.9	Elect Director Daniel D. Villanueva	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management
4	Reincorporate in Another State from	Against	Against	Shareholder
	Texas to North Dakota
5	Adopt Principles for Health Care Reform	Against	Against	Shareholder

SOUTHWESTERN ENERGY CO.

Ticker: SWN	Security ID: 845467109
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Epley, Jr.	For	For	Management
1.2	Elect Director Robert L. Howard	For	Withhold	Management
1.3	Elect Director Harold M. Korell	For	For	Management
1.4	Elect Director Vello A. Kuuskraa	For	Withhold	Management
1.5	Elect Director Kenneth R. Mourton	For	Withhold	Management
1.6	Elect Director Charles E. Scharlau	For	For	Management
2	Ratify Auditors	For	For	Management

SPECTRA ENERGY CORP.

Ticker: SE	Security ID: 847560109
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Gregory L. Ebel	For	For	Management
2.2	Elect Director Peter B. Hamilton	For	For	Management
2.3	Elect Director Michael E. J. Phelps	For	For	Management
3	Ratify Auditors	For	For	Management

SPRINT NEXTEL CORPORATION

Ticker: S	Security ID: 852061100
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Bennett	For	For	Management
1.2	Elect Director Gordon M. Bethune	For	For	Management
1.3	Elect Director Larry C. Glasscock	For	For	Management
1.4	Elect Director James H. Hance, Jr.	For	For	Management
1.5	Elect Director Daniel R. Hesse	For	For	Management
1.6	Elect Director V. Janet Hill	For	For	Management
1.7	Elect Director Frank Ianna	For	For	Management
1.8	Elect Director Sven-Christer Nilsson	For	For	Management
1.9	Elect Director William R. Nuti	For	For	Management
1.10	Elect Director Rodney O?Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Bylaws-- Call Special Meetings	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder

ST. JUDE MEDICAL, INC.

Ticker: STJ	Security ID: 790849103
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Brown	For	For	Management
1.2	Elect Director Daniel J. Starks	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STANLEY WORKS, THE

Ticker: SWK	Security ID: 854616109
Meeting Date: APR 23, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick D. Campbell	For	Withhold	Management
1.2	Elect Director Eileen S. Kraus	For	Withhold	Management
1.3	Elect Director Lawrence A. Zimmerman	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

STAPLES, INC.

Ticker: SPLS	Security ID: 855030102
Meeting Date: JUN 9, 2009	Meeting Type: Annual
Record Date: APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson	For	For	Management
1.2	Elect Director Arthur M. Blank	For	For	Management
1.3	Elect Director Mary Elizabeth Burton	For	For	Management
1.4	Elect Director Justin King	For	For	Management
1.5	Elect Director Carol Meyrowitz	For	For	Management
1.6	Elect Director Rowland T. Moriarty	For	For	Management
1.7	Elect Director Robert C. Nakasone	For	For	Management
1.8	Elect Director Ronald L. Sargent	For	For	Management
1.9	Elect Director Elizabeth A. Smith	For	For	Management
1.10	Elect Director Robert E. Sulentic	For	For	Management
1.11	Elect Director Vijay Vishwanath	For	For	Management
1.12	Elect Director Paul F. Walsh	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Amend Nonqualified Employee Stock	For	For	Management
	Purchase Plan
4	Ratify Auditors	For	For	Management
5	Reincorporate in Another State [from	Against	Against	Shareholder
	Delaware to North Dakota]

STARBUCKS CORP.

Ticker: SBUX	Security ID: 855244109
Meeting Date: MAR 18, 2009	Meeting Type: Annual
Record Date: JAN 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Howard Schultz	For	For	Management
2	Elect Director Barbara Bass	For	For	Management
3	Elect Director William W. Bradley	For	For	Management
4	Elect Director Mellody Hobson	For	For	Management
5	Elect Director Kevin R. Johnson	For	For	Management
6	Elect Director Olden Lee	For	For	Management
7	Elect Director Sheryl Sandberg	For	For	Management
8	Elect Director James G. Shennan, Jr.	For	For	Management
9	Elect Director Javier G. Teruel	For	For	Management
10	Elect Director Myron E. Ullman, III	For	For	Management
11	Elect Director Craig E. Weatherup	For	For	Management
12	Approve Stock Option Exchange Program	For	For	Management
13	Ratify Auditors	For	For	Management

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT	Security ID: 85590A401
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam M. Aron	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director Thomas E. Clarke	For	For	Management
1.4	Elect Director Clayton C. Daley, Jr.	For	For	Management
1.5	Elect Director Bruce W. Duncan	For	For	Management
1.6	Elect Director Lizanne Galbreath	For	For	Management
1.7	Elect Director Eric Hippeau	For	For	Management
1.8	Elect Director Stephen R. Quazzo	For	For	Management
1.9	Elect Director Thomas O. Ryder	For	For	Management
1.10	Elect Director Frits van Paasschen	For	For	Management
1.11	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management

STATE STREET CORP. (BOSTON)

Ticker: STT	Security ID: 857477103
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Burnes	For	For	Management
1.2	Elect Director P. Coym	For	For	Management
1.3	Elect Director P. de Saint-Aignan	For	For	Management
1.4	Elect Director A. Fawcett	For	For	Management
1.5	Elect Director D. Gruber	For	For	Management
1.6	Elect Director L. Hill	For	For	Management
1.7	Elect Director R. Kaplan	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.10	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director R. Weissman	For	For	Management
2	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
5	Ratify Auditors	For	For	Management
6	Limit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

STERICYCLE, INC.

Ticker: SRCL	Security ID: 858912108
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Miller	For	For	Management
1.2	Elect Director Jack W. Schuler	For	For	Management
1.3	Elect Director Thomas D. Brown	For	For	Management
1.4	Elect Director Rod F. Dammeyer	For	For	Management
1.5	Elect Director William K. Hall	For	Withhold	Management
1.6	Elect Director Jonathan T. Lord, M.D.	For	For	Management
1.7	Elect Director John Patience	For	For	Management
1.8	Elect Director Ronald G. Spaeth	For	For	Management
2	Ratify Auditors	For	For	Management

STRYKER CORP.

Ticker: SYK	Security ID: 863667101
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Brown	For	For	Management
1.2	Elect Director Howard E. Cox. Jr.	For	For	Management
1.3	Elect Director Donald M. Engelman	For	For	Management
1.4	Elect Director Louise L. Francesconi	For	For	Management
1.5	Elect Director Howard L. Lance	For	For	Management
1.6	Elect Director Stephen P. MacMillan	For	For	Management
1.7	Elect Director William U. Parfet	For	For	Management
1.8	Elect Director Ronda E. Stryker	For	For	Management
2	Ratify Auditors	For	For	Management

SUN MICROSYSTEMS, INC.

Ticker: JAVA	Security ID: 866810203
Meeting Date: NOV 5, 2008	Meeting Type: Annual
Record Date: SEP 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Scott G. McNealy	For	For	Management
2	Elect Director James L. Barksdale	For	For	Management
3	Elect Director Stephen M. Bennett	For	For	Management
4	Elect Director Peter L.S. Currie	For	For	Management
5	Elect Director Robert J. Finocchio, Jr.	For	For	Management
6	Elect Director James H. Greene, Jr.	For	For	Management
7	Elect Director Michael E. Marks	For	For	Management
8	Elect Director Patricia E. Mitchell	For	For	Management
9	Elect Director M. Kenneth Oshman	For	For	Management
10	Elect Director P. Anthony Ridder	For	For	Management
11	Elect Director Jonathan I. Schwartz	For	For	Management
12	Ratify Auditors	For	For	Management
13	Eliminate Supermajority Vote	For	For	Management
	Requirement
14	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
16	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote
17	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights

SUNOCO, INC.

Ticker: SUN	Security ID: 86764P109
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: FEB 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. J. Darnall	For	For	Management
1.2	Elect Director G. W. Edwards	For	For	Management
1.3	Elect Director L. L. Elsenhans	For	For	Management
1.4	Elect Director U. O. Fairbairn	For	For	Management
1.5	Elect Director T. P. Gerrity	For	For	Management
1.6	Elect Director R. B. Greco	For	For	Management
1.7	Elect Director J. P. Jones, III	For	For	Management
1.8	Elect Director J. G. Kaiser	For	For	Management
1.9	Elect Director J. W. Rowe	For	For	Management
1.10	Elect Director J. K. Wulff	For	For	Management
2	Amend Non-Employee Director Stock	For	For	Management
	Option Plan
3	Ratify Auditors	For	For	Management

SUNTRUST BANKS, INC.

Ticker: STI	Security ID: 867914103
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alston D. Correll	For	For	Management
1.2	Elect Director Patricia C. Frist	For	For	Management
1.3	Elect Director Blake P. Garrett, Jr.	For	For	Management
1.4	Elect Director David H. Hughes	For	For	Management
1.5	Elect Director M. Douglas Ivester	For	For	Management
1.6	Elect Director G. Gilmer Minor, III	For	For	Management
1.7	Elect Director James M. Wells III	For	For	Management
1.8	Elect Director Karen Hastie Williams	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote on Executive Compensation	For	For	Management

SUPERVALU INC.

Ticker: SVU	Security ID: 868536103
Meeting Date: JUN 25, 2009	Meeting Type: Annual
Record Date: APR 28, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Irwin S. Cohen	For	For	Management
2	Elect Director Ronald E. Daly	For	For	Management
3	Elect Director Lawrence A. Del Santo	For	For	Management
4	Elect Director Susan E. Engel	For	For	Management
5	Elect Director Craig R. Herkert	For	For	Management
6	Elect Director Kathi P. Seifert	For	For	Management
7	Ratify Auditors	For	For	Management
8	Report on Halting Tobacco Sales	Against	Against	Shareholder
9	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

SYMANTEC CORPORATION

Ticker: SYMC	Security ID: 871503108
Meeting Date: SEP 22, 2008	Meeting Type: Annual
Record Date: JUL 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. Brown	For	For	Management
1.2	Elect Director William T. Coleman	For	For	Management
1.3	Elect Director Frank E. Dangeard	For	For	Management
1.4	Elect Director Geraldine B. Laybourne	For	For	Management
1.5	Elect Director David L. Mahoney	For	For	Management
1.6	Elect Director Robert S. Miller	For	For	Management
1.7	Elect Director George Reyes	For	For	Management
1.8	Elect Director Daniel H. Schulman	For	For	Management
1.9	Elect Director ohn W. Thompson	For	For	Management
1.10	Elect Director V. Paul Unruh	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

SYSCO CORPORATION

Ticker: SYY	Security ID: 871829107
Meeting Date: NOV 19, 2008	Meeting Type: Annual
Record Date: SEP 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Judith B. Craven	For	For	Management
2	Elect Director Phyllis S. Sewell	For	For	Management
3	Elect Director Richard G. Tilghman	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Declassify the Board of Directors	Against	For	Shareholder

TARGET CORPORATION

Ticker: TGT	Security ID: 87612E106
Meeting Date: MAY 28, 2009	Meeting Type: Proxy Contest
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)
1	Fix Number of Directors at 12	For	Did Not Vote	Management
2	Elect Director Mary N. Dillon	For	Did Not Vote	Management
3	Elect Director Richard M. Kovacevich	For	Did Not Vote	Management
4	Elect Director George W. Tamke	For	Did Not Vote	Management
5	Elect Director Solomon D. Trujillo	For	Did Not Vote	Management
6	Ratify Auditors	For	Did Not Vote	Management
7	Amend Omnibus Stock Plan	For	Did Not Vote	Management
8	Advisory Vote to Ratify Named Executive	Against	Did Not Vote	Shareholder
	Officers' Compensation

#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Gold Card)
1	Fix Number of Directors at 12	Against	Against	Management
2.1	Elect Director William A. Ackman	For	For	Shareholder
2.2	Elect Director Michael L. Ashner	For	Withhold	Shareholder
2.3	Elect Director James L. Donald	For	For	Shareholder
2.4	Elect Director Richard W. Vague	For	Withhold	Shareholder
3	Elect Director Ronald J. Gilson	For	Against	Shareholder
4	Ratify Auditors	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Advisory Vote to Ratify Named Executive	Abstain	For	Shareholder
	Officers' Compensation

TECO ENERGY, INC.

Ticker: TE	Security ID: 872375100
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sherrill W. Hudson	For	For	Management
1.2	Elect Director Joseph P. Lacher	For	For	Management
1.3	Elect Director Loretta A. Penn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

TELLABS, INC.

Ticker: TLAB	Security ID: 879664100
Meeting Date: MAY 1, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bo Hedfors	For	For	Management
1.2	Elect Director Michael E. Lavin	For	For	Management
1.3	Elect Director Jan H. Suwinski	For	For	Management
2	Ratify Auditors	For	For	Management

TENET HEALTHCARE CORP.

Ticker: THC	Security ID: 88033G100
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director John Ellis "Jeb" Bush	For	For	Management
2	Elect Director Trevor Fetter	For	For	Management
3	Elect Director Brenda J. Gaines	For	For	Management
4	Elect Director Karen M. Garrison	For	For	Management
5	Elect Director Edward A. Kangas	For	Against	Management
6	Elect Director J. Robert Kerrey	For	For	Management
7	Elect Director Floyd D. Loop	For	For	Management
8	Elect Director Richard R. Pettingill	For	For	Management
9	Elect Director James A. Unruh	For	For	Management
10	Elect Director J. McDonald Williams	For	For	Management
11	Ratify Auditors	For	For	Management
12	Pay For Superior Performance	Against	Against	Shareholder

TERADATA CORPORATION

Ticker: TDC	Security ID: 88076W103
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter L. Fiore	For	For	Management
1.2	Elect Director Michael F. Koehler	For	For	Management
1.3	Elect Director James M. Ringler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

TERADYNE, INC.

Ticker: TER	Security ID: 880770102
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Bagley	For	For	Management
1.2	Elect Director Michael A. Bradley	For	For	Management
1.3	Elect Director Albert Carnesale	For	For	Management
1.4	Elect Director Edwin J. Gillis	For	For	Management
1.5	Elect Director Vincent M. O'Reilly	For	For	Management
1.6	Elect Director Paul J. Tufano	For	For	Management
1.7	Elect Director Roy A. Vallee	For	For	Management
1.8	Elect Director Patricia S. Wolpert	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

TESORO CORP.

Ticker: TSO	Security ID: 881609101
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 12, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bookout, III	For	For	Management
1.2	Elect Director Rodney F. Chase	For	For	Management
1.3	Elect Director Robert W. Goldman	For	For	Management
1.4	Elect Director Steven H. Grapstein	For	For	Management
1.5	Elect Director William J. Johnson	For	For	Management
1.6	Elect Director J.W. (Jim) Nokes	For	For	Management
1.7	Elect Director Donald H. Schmude	For	For	Management
1.8	Elect Director Bruce A. Smith	For	For	Management
1.9	Elect Director Michael E. Wiley	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS, INC.

Ticker: TXN	Security ID: 882508104
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date: FEB 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director J. R. Adams	For	For	Management
2	Elect Director D.L. Boren	For	For	Management
3	Elect Director D. A. Carp	For	For	Management
4	Elect Director C.S. Cox	For	For	Management
5	Elect Director D.R. Goode	For	For	Management
6	Elect Director S.P. MacMillan	For	For	Management
7	Elect Director P.H. Patsley	For	For	Management
8	Elect Director W.R. Sanders	For	For	Management
9	Elect Director R.J. Simmons	For	For	Management
10	Elect Director R.K. Templeton	For	For	Management
11	Elect Director C.T. Whitman	For	For	Management
12	Ratify Auditors	For	For	Management
13	Approve Omnibus Stock Plan	For	For	Management
14	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
15	Require Independent Board Chairman	Against	For	Shareholder

TEXTRON INC.

Ticker: TXT	Security ID: 883203101
Meeting Date: APR 22, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis B. Campbell	For	For	Management
1.2	Elect Director Lawrence K. Fish	For	For	Management
1.3	Elect Director Joe T. Ford	For	For	Management
2	Ratify Auditors	For	For	Management

THERMO FISHER SCIENTIFIC INC.

Ticker: TMO	Security ID: 883556102
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judy C. Lewent	For	For	Management
1.2	Elect Director Peter J. Manning	For	For	Management
1.3	Elect Director Jim P. Manzi	For	For	Management
1.4	Elect Director Elaine S. Ullian	For	For	Management
2	Ratify Auditors	For	For	Management

TIFFANY & CO.

Ticker: TIF	Security ID: 886547108
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Kowalski	For	For	Management
1.2	Elect Director Rose Marie Bravo	For	For	Management
1.3	Elect Director Gary E. Costley	For	For	Management
1.4	Elect Director Lawrence K. Fish	For	For	Management
1.5	Elect Director Abby F. Kohnstamm	For	For	Management
1.6	Elect Director Charles K. Marquis	For	For	Management
1.7	Elect Director Peter W. May	For	For	Management
1.8	Elect Director J. Thomas Presby	For	Against	Management
1.9	Elect Director William A. Shutzer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

TIME WARNER CABLE INC.

Ticker: TWC	Security ID: 88732J207
Meeting Date: JUN 3, 2009	Meeting Type: Annual
Record Date: APR 8, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carole Black	For	For	Management
2	Elect Director Glenn A. Britt	For	For	Management
3	Elect Director Thomas H. Castro	For	For	Management
4	Elect Director David C. Chang	For	For	Management
5	Elect Director James E. Copeland, Jr.	For	For	Management
6	Elect Director Peter R. Haje	For	For	Management
7	Elect Director Donna A. James	For	For	Management
8	Elect Director Don Logan	For	For	Management
9	Elect Director N.J. Nicholas, Jr.	For	For	Management
10	Elect Director Wayne H. Pace	For	For	Management
11	Elect Director Edward D. Shirley	For	For	Management
12	Elect Director John E. Sununu	For	For	Management
13	Ratify Auditors	For	For	Management

TIME WARNER INC

Ticker: TWX	Security ID: 887317105
Meeting Date: JAN 16, 2009	Meeting Type: Special
Record Date: NOV 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reverse Stock Split	For	For	Management

TIME WARNER INC

Ticker: TWX	Security ID: 887317303
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert M. Allison, Jr.	For	For	Management
1.2	Elect Director James L. Barksdale	For	For	Management
1.3	Elect Director Jeffrey L. Bewkes	For	For	Management
1.4	Elect Director Stephen F. Bollenbach	For	For	Management
1.5	Elect Director Frank J. Caufield	For	For	Management
1.6	Elect Director Robert C. Clark	For	For	Management
1.7	Elect Director Mathias Dopfner	For	For	Management
1.8	Elect Director Jessica P. Einhorn	For	For	Management
1.9	Elect Director Michael A. Miles	For	For	Management
1.10	Elect Director Kenneth J. Novack	For	For	Management
1.11	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Provide for Cumulative Voting	Against	Against	Shareholder
5	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

TITANIUM METALS CORP.

Ticker: TIE	Security ID: 888339207
Meeting Date: MAY 11, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith R. Coogan	For	For	Management
1.2	Elect Director Glenn R. Simmons	For	For	Management
1.3	Elect Director Harold C. Simmons	For	For	Management
1.4	Elect Director Thomas P. Stafford	For	For	Management
1.5	Elect Director Steven L. Watson	For	For	Management
1.6	Elect Director Terry N. Worrell	For	For	Management
1.7	Elect Director Paul J. Zucconi	For	For	Management

TJX COMPANIES, INC., THE

Ticker: TJX	Security ID: 872540109
Meeting Date: JUN 2, 2009	Meeting Type: Annual
Record Date: APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose B. Alvarez	For	For	Management
1.2	Elect Director Alan M. Bennett	For	For	Management
1.3	Elect Director David A. Brandon	For	Withhold	Management
1.4	Elect Director Bernard Cammarata	For	For	Management
1.5	Elect Director David T. Ching	For	For	Management
1.6	Elect Director Michael F. Hines	For	For	Management
1.7	Elect Director Amy B. Lane	For	For	Management
1.8	Elect Director Carol Meyrowitz	For	For	Management
1.9	Elect Director John F. O'Brien	For	For	Management
1.10	Elect Director Robert F. Shapiro	For	For	Management
1.11	Elect Director Willow B. Shire	For	For	Management
1.12	Elect Director Fletcher H. Wiley	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TORCHMARK CORP.

Ticker: TMK	Security ID: 891027104
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Boren	For	For	Management
1.2	Elect Director M. Jane Buchan	For	For	Management
1.3	Elect Director Robert W. Ingram	For	For	Management
1.4	Elect Director Paul J. Zucconi	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS	Security ID: 891906109
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: FEB 19, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Blanchard	For	For	Management
1.2	Elect Director Richard Y. Bradley	For	For	Management
1.3	Elect Director Walter W. Driver, Jr.	For	For	Management
1.4	Elect Director Gardiner W. Garrard, Jr.	For	For	Management
1.5	Elect Director W. Walter Miller, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

TRANSOCEAN INC.

Ticker: RIG	Security ID: G90073100
Meeting Date: DEC 8, 2008	Meeting Type: Special
Record Date: OCT 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE MERGER TRANSACTION TO	For	For	Management
	BE EFFECTED BY THE SCHEMES OF
	ARRANGEMENT, ATTACHED TO THE
	ACCOMPANYING PROXY STATEMENT AS ANNEX
	B.
2	APPROVAL OF THE MOTION TO ADJOURN THE	For	For	Management
	MEETING TO A LATER DATE TO SOLICIT
	ADDITIONAL PROXIES IF THERE ARE
	INSUFFICIENT VOTES AT THE TIME OF THE
	MEETING TO APPROVE THE MERGER
	TRANSACTION.

TRAVELERS COMPANIES, INC., THE

Ticker: TRV	Security ID: 89417E109
Meeting Date: MAY 5, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan L. Beller	For	For	Management
1.2	Elect Director John H. Dasburg	For	For	Management
1.3	Elect Director Janet M. Dolan	For	For	Management
1.4	Elect Director Kenneth M. Duberstein	For	For	Management
1.5	Elect Director Jay S. Fishman	For	For	Management
1.6	Elect Director Lawrence G. Graev	For	For	Management
1.7	Elect Director Patricia L. Higgins	For	Against	Management
1.8	Elect Director Thomas R. Hodgson	For	For	Management
1.9	Elect Director Cleve L. Killingsworth,	For	For	Management
	Jr.
1.10	Elect Director Robert I. Lipp	For	For	Management
1.11	Elect Director Blythe J. McGarvie	For	For	Management
1.12	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder

TYCO ELECTRONICS LTD.

Ticker: TEL	Security ID: G9144P105
Meeting Date: JUN 22, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Reelect Pierre R. Brondeau as Director	For	For	Management
1.2	Reelect Ram Charan as Director	For	For	Management
1.3	Reelect Juergen W. Gromer as Director	For	For	Management
1.4	Reelect Robert M. Hernandez as Director	For	For	Management
1.5	Reelect Thomas J. Lynch as Director	For	For	Management
1.6	Reelect Daniel J. Phelan as Director	For	For	Management
1.7	Reelect Frederic M. Poses as Director	For	For	Management
1.8	Reelect Lawrence S. Smith as Director	For	For	Management
1.9	Reelect Paula A. Sneed as Director	For	For	Management
1.10	Reelect David P. Steiner as Director	For	For	Management
1.11	Reelect John C. Van Scoter as Director	For	For	Management
2	Approve Amended and Restated Tyco	For	For	Management
	Electronics Ltd. 2007 Stock and
	Incentive Plan
3	Approve Deloitte & Touche LLP as	For	For	Management
	Auditors and Authorize Board to Fix
	Their Remuneration

TYCO ELECTRONICS LTD.

Ticker: TEL	Security ID: G9144P105
Meeting Date: JUN 22, 2009	Meeting Type: Special
Record Date: APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Country of Incorporation from	For	For	Management
	Bermuda to Switzerland
2	Amend Bye-laws Re: Eliminate Certain	For	For	Management
	Supermajority Vote Requirements
3	Amend Bye-laws Re: Increase Registered	For	For	Management
	Share Capital
4	Approve Dividend of USD 0.16 Per Share	For	For	Management
	Through a Reduction in Share Capital
5	Approve Swiss Law as the Authoritative	For	For	Management
	Governing Legislation
6	Change Company Name to Tyco Electronics	For	For	Management
	Ltd.
7	Amend Corporate Purpose	For	For	Management
8	Adopt New Articles of Association	For	For	Management
9	Approve Schaffhausen, Switzerland as	For	For	Management
	Principal Place of Business
10	Appoint PricewaterhouseCoopers AG,	For	For	Management
	Zurich as Special Auditor
11	Ratify Deloitte AG as Auditors	For	For	Management
12	Approve Additional Provisions to the	For	Against	Management
	Articles of Association Re: Limit the
	Number of Shares that may be Registered
13	Approve Additional Provisions to the	For	Against	Management
	Articles of Association Re:
	Supermajority Vote and Amendment to the
	Provisions in Proposal 12
14	Adjourn Meeting	For	For	Management

TYCO INTERNATIONAL LTD.

Ticker: TYC	Security ID: G9143X208
Meeting Date: MAR 12, 2009	Meeting Type: Annual
Record Date: JAN 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Edward D. Breen as Director	For	For	Management
1.2	Elect Timothy M. Donahue as Director	For	For	Management
1.3	Elect Brian Duperreault as Director	For	For	Management
1.4	Elect Bruce S. Gordon as Director	For	For	Management
1.5	Elect Rajiv Gupta as Director	For	For	Management
1.6	Elect John A. Krol as Director	For	For	Management
1.7	Elect Brendan R. O' Neil as Director	For	For	Management
1.8	Elect William S. Stavropoulos as	For	For	Management
	Director
1.9	Elect Sandra Wijnberg as Director	For	For	Management
1.10	Elect Jerome B. York as Director	For	For	Management
1.11	Elect David Yost as Director	For	For	Management
2	Approve Auditors and Authorize Board to	For	For	Management
	Fix Their Remuneration
3	Amend 2004 Stock and Incentive Plan	For	For	Management

TYCO INTERNATIONAL LTD.

Ticker: TYC	Security ID: G9143X208
Meeting Date: MAR 12, 2009	Meeting Type: Special
Record Date: JAN 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change of Domicile	For	For	Management
2	Increase Authorized Capital	For	For	Management
3	Change Company Name to Tyco	For	For	Management
	International Ltd.
4	Amend Corporate Purpose	For	For	Management
5	Adopt New Articles of Association	For	For	Management
6	Confirmation of Swiss Law as the	For	For	Management
	Authoritative Governing Legislation
7	Approve Schaffhausen, Switzerland as	For	For	Management
	Our Principal Place of Business
8	Appoint PriceWaterhouseCoopers AG,	For	For	Management
	Zurich as Special Auditor
9	Ratify Deloitte AG as Auditors	For	For	Management
10	Approve Dividends in the Form of a	For	For	Management
	Capital Reduction
11	Adjourn Meeting	For	For	Management

TYSON FOODS, INC.

Ticker: TSN	Security ID: 902494103
Meeting Date: FEB 6, 2009	Meeting Type: Annual
Record Date: DEC 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don Tyson	For	For	Management
1.2	Elect Director John Tyson	For	For	Management
1.3	Elect Director Richard L. Bond	For	For	Management
1.4	Elect Director Lloyd V. Hackley	For	Withhold	Management
1.5	Elect Director Jim Kever	For	For	Management
1.6	Elect Director Kevin M. McNamara	For	Withhold	Management
1.7	Elect Director Brad T. Sauer	For	For	Management
1.8	Elect Director Jo Ann R. Smith	For	For	Management
1.9	Elect Director Barbara A. Tyson	For	For	Management
1.10	Elect Director Albert C. Zapanta	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Disclose GHG Emissions Caused by	Against	Against	Shareholder
	Individual Products via Product
	Packaging
4	Phase out Use of Gestation Crates	Against	Against	Shareholder

U.S. BANCORP

Ticker: USB	Security ID: 902973304
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Baker, Jr.	For	For	Management
1.2	Elect Director Y. Marc Belton	For	For	Management
1.3	Elect Director Richard K. Davis	For	For	Management
1.4	Elect Director Joel W. Johnson	For	For	Management
1.5	Elect Director David O'Maley	For	For	Management
1.6	Elect Director O'dell M. Owens	For	For	Management
1.7	Elect Director Craig D. Schnuck	For	For	Management
1.8	Elect Director Patrick T. Stokes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation

UNION PACIFIC CORP.

Ticker: UNP	Security ID: 907818108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew H. Card, Jr.	For	For	Management
1.2	Elect Director Erroll B. Davis, Jr.	For	For	Management
1.3	Elect Director Thomas J. Donohue	For	For	Management
1.4	Elect Director Archie W. Dunham	For	For	Management
1.5	Elect Director Judith Richards Hope	For	For	Management
1.6	Elect Director Charles C. Krulak	For	For	Management
1.7	Elect Director Michael R. McCarthy	For	For	Management
1.8	Elect Director Michael W. McConnell	For	For	Management
1.9	Elect Director Thomas F. McLarty III	For	For	Management
1.10	Elect Director Steven R. Rogel	For	For	Management
1.11	Elect Director Jose H. Villarreal	For	For	Management
1.12	Elect Director James R. Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder

UNISYS CORP.

Ticker: UIS	Security ID: 909214108
Meeting Date: JUL 24, 2008	Meeting Type: Annual
Record Date: MAY 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. P. Bolduc	For	For	Management
1.2	Elect Director James J. Duderstadt	For	For	Management
1.3	Elect Director Matthew J. Espe	For	For	Management
1.4	Elect Director Denise K. Fletcher	For	For	Management
1.5	Elect Director Clay B. Lifflander	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED PARCEL SERVICE, INC.

Ticker: UPS	Security ID: 911312106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Michael J. Burns	For	For	Management
1.3	Elect Director D. Scott Davis	For	For	Management
1.4	Elect Director Stuart E. Eizenstat	For	For	Management
1.5	Elect Director Michael L. Eskew	For	For	Management
1.6	Elect Director William R. Johnson	For	For	Management
1.7	Elect Director Ann M. Livermore	For	For	Management
1.8	Elect Director Rudy Markham	For	For	Management
1.9	Elect Director John W. Thompson	For	For	Management
1.10	Elect Director Carol B. Tome	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

UNITED STATES STEEL CORP.

Ticker: X	Security ID: 912909108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Lucchino	For	For	Management
1.2	Elect Director Seth E. Schofield	For	For	Management
1.3	Elect Director John P. Surma	For	For	Management
1.4	Elect Director David S. Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED TECHNOLOGIES CORP.

Ticker: UTX	Security ID: 913017109
Meeting Date: APR 8, 2009	Meeting Type: Annual
Record Date: FEB 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis R. Chenevert	For	For	Management
1.2	Elect Director George David	For	For	Management
1.3	Elect Director John V. Faraci	For	For	Management
1.4	Elect Director Jean-Pierre Garnier	For	For	Management
1.5	Elect Director Jamie S. Gorelick	For	For	Management
1.6	Elect Director Carlos M. Gutierrez	For	For	Management
1.7	Elect Director Edward A. Kangas	For	For	Management
1.8	Elect Director Charles R. Lee	For	For	Management
1.9	Elect Director Richard D. McCormick	For	For	Management
1.10	Elect Director Harold McGraw III	For	For	Management
1.11	Elect Director Richard B. Myers	For	For	Management
1.12	Elect Director H. Patrick Swygert	For	For	Management
1.13	Elect Director Andre Villeneuve	For	For	Management
1.14	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Foreign Military Sales	Against	Against	Shareholder
	Offsets

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH	Security ID: 91324P102
Meeting Date: JUN 2, 2009	Meeting Type: Annual
Record Date: APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director William C. Ballard, Jr.	For	For	Management
2	Elect Director Richard T. Burke	For	For	Management
3	Elect Director Robert J. Darretta	For	For	Management
4	Elect Director Stephen J. Hemsley	For	For	Management
5	Elect Director Michele J. Hooper	For	For	Management
6	Elect Director Douglas W. Leatherdale	For	For	Management
7	Elect Director Glenn M. Renwick	For	For	Management
8	Elect Director Kenneth I. Shine, M.D.	For	For	Management
9	Elect Director Gail R. Wilensky, Ph.D.	For	For	Management
10	Ratify Auditors	For	For	Management
11	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

UNUM GROUP

Ticker: UNM	Security ID: 91529Y106
Meeting Date: MAY 22, 2009	Meeting Type: Annual
Record Date: MAR 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pamela H. Godwin	For	For	Management
1.2	Elect Director Thomas Kinser	For	For	Management
1.3	Elect Director A.S. MacMillan, Jr.	For	For	Management
1.4	Elect Director Edward J. Muhl	For	For	Management
2	Ratify Auditors	For	For	Management

UST INC.

Ticker: UST	Security ID: 902911106
Meeting Date: DEC 4, 2008	Meeting Type: Special
Record Date: OCT 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

VALERO ENERGY CORP.

Ticker: VLO	Security ID: 91913Y100
Meeting Date: APR 30, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry D. Choate	For	Against	Management
1.2	Elect Director William R. Klesse	For	Against	Management
1.3	Elect Director Donald L. Nickles	For	Against	Management
1.4	Elect Director Susan Kaufman Purcell	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Stock Retention/Holding Period	Against	Against	Shareholder
5	Disclose Information on Compensation	Against	Against	Shareholder
	Consultant
6	Report on Political Contributions	Against	Against	Shareholder

VARIAN MEDICAL SYSTEMS INC

Ticker: VAR	Security ID: 92220P105
Meeting Date: FEB 12, 2009	Meeting Type: Annual
Record Date: DEC 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy E. Guertin	For	For	Management
1.2	Elect Director David W. Martin, Jr	For	For	Management
1.3	Elect Director R. Naumann-Etienne	For	For	Management
1.4	Elect Director V. Thyagarajan	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

VENTAS, INC.

Ticker: VTR	Security ID: 92276F100
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Debra A. Cafaro	For	For	Management
1.2	Elect Director Douglas Crocker II	For	For	Management
1.3	Elect Director Ronald G. Geary	For	For	Management
1.4	Elect Director Jay M. Gellert	For	For	Management
1.5	Elect Director Robert D. Reed	For	For	Management
1.6	Elect Director Sheli Z. Rosenberg	For	Withhold	Management
1.7	Elect Director James D. Shelton	For	For	Management
1.8	Elect Director Thomas C. Theobald	For	Withhold	Management
2	Ratify Auditors	For	For	Management

VERISIGN, INC.

Ticker: VRSN	Security ID: 92343E102
Meeting Date: MAY 28, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. James Bidzos	For	For	Management
1.2	Elect Director William L. Chenevich	For	For	Management
1.3	Elect Director Kathleen A. Cote	For	For	Management
1.4	Elect Director Roger H. Moore	For	For	Management
1.5	Elect Director John D. Roach	For	For	Management
1.6	Elect Director Louis A. Simpson	For	For	Management
1.7	Elect Director Timothy Tomlinson	For	For	Management
2	Ratify Auditors	For	For	Management

VERIZON COMMUNICATIONS

Ticker: VZ	Security ID: 92343V104
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director M. Frances Keeth	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	Against	Management
1.5	Elect Director Joseph Neubauer	For	For	Management
1.6	Elect Director Donald T. Nicolaisen	For	For	Management
1.7	Elect Director Thomas H. O'Brien	For	For	Management
1.8	Elect Director Clarence Otis, Jr.	For	For	Management
1.9	Elect Director Hugh B. Price	For	For	Management
1.10	Elect Director Ivan G. Seidenberg	For	For	Management
1.11	Elect Director John W. Snow	For	For	Management
1.12	Elect Director John R. Stafford	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management
6	Prohibit Executive Stock-Based Awards	Against	Against	Shareholder
7	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
8	Require Independent Board Chairman	Against	Against	Shareholder
9	Provide for Cumulative Voting	Against	For	Shareholder
10	Adopt a Policy in which the Company	Against	Against	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives

VF CORP.

Ticker: VFC	Security ID: 918204108
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Hurst	For	For	Management
1.2	Elect Director W. Alan McCollough	For	For	Management
1.3	Elect Director M. Rust Sharp	For	For	Management
1.4	Elect Director Raymond G. Viault	For	For	Management
2	Ratify Auditors	For	For	Management

VORNADO REALTY TRUST

Ticker: VNO	Security ID: 929042109
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Roth	For	For	Management
1.2	Elect Director Michael D. Fascitelli	For	For	Management
1.3	Elect Director Russell B. Wight, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors
4	Require Independent Board Chairman	Against	For	Shareholder

W.W. GRAINGER, INC.

Ticker: GWW	Security ID: 384802104
Meeting Date: APR 29, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Anderson	For	For	Management
1.2	Elect Director Wilbur H. Gantz	For	For	Management
1.3	Elect Director V. Ann Hailey	For	For	Management
1.4	Elect Director William K. Hall	For	For	Management
1.5	Elect Director Richard L. Keyser	For	For	Management
1.6	Elect Director Stuart L. Levenick	For	For	Management
1.7	Elect Director John W. McCarter, Jr.	For	For	Management
1.8	Elect Director Neil S. Novich	For	For	Management
1.9	Elect Director Michael J. Roberts	For	For	Management
1.10	Elect Director Gary L. Rogers	For	For	Management
1.11	Elect Director James T. Ryan	For	For	Management
1.12	Elect Director James D. Slavik	For	For	Management
1.13	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

WACHOVIA CORP.

Ticker: WB	Security ID: 929903102
Meeting Date: DEC 23, 2008	Meeting Type: Special
Record Date: NOV 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

WAL-MART STORES, INC.

Ticker: WMT	Security ID: 931142103
Meeting Date: JUN 5, 2009	Meeting Type: Annual
Record Date: APR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Aida M. Alvarez	For	For	Management
2	Elect Director James W. Breyer	For	For	Management
3	Elect Director M. Michele Burns	For	For	Management
4	Elect Director James I. Cash, Jr.	For	Against	Management
5	Elect Director Roger C. Corbett	For	For	Management
6	Elect Director Douglas N. Daft	For	For	Management
7	Elect Director Michael T. Duke	For	For	Management
8	Elect Director Gregory B. Penner	For	For	Management
9	Elect Director Allen I. Questrom	For	For	Management
10	Elect Director H. Lee Scott, Jr.	For	For	Management
11	Elect Director Arne M. Sorenson	For	For	Management
12	Elect Director Jim C. Walton	For	For	Management
13	Elect Director S. Robson Walton	For	For	Management
14	Elect Director Christopher J. Williams	For	For	Management
15	Elect Director Linda S. Wolf	For	For	Management
16	Ratify Auditors	For	For	Management
17	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
18	Pay For Superior Performance	Against	Against	Shareholder
19	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
20	Report on Political Contributions	Against	Against	Shareholder
21	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
22	Stock Retention/Holding Period	Against	Against	Shareholder

WALGREEN CO.

Ticker: WAG	Security ID: 931422109
Meeting Date: JAN 14, 2009	Meeting Type: Annual
Record Date: NOV 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Foote	For	For	Management
1.2	Elect Director Mark P. Frissora	For	For	Management
1.3	Elect Director Alan G. Mcnally	For	For	Management
1.4	Elect Director Cordell Reed	For	For	Management
1.5	Elect Director Nancy M. Schlichting	For	For	Management
1.6	Elect Director David Y. Schwartz	For	For	Management
1.7	Elect Director Alejandro Silva	For	For	Management
1.8	Elect Director James A. Skinner	For	For	Management
1.9	Elect Director Marilou M. Von Ferstel	For	For	Management
1.10	Elect Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Require Independent Board Chairman	Against	For	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
	Officers' Compensation

WALT DISNEY COMPANY, THE

Ticker: DIS	Security ID: 254687106
Meeting Date: MAR 10, 2009	Meeting Type: Annual
Record Date: JAN 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Susan E. Arnold	For	For	Management
2	Elect Director John E. Bryson	For	For	Management
3	Elect Director John S. Chen	For	For	Management
4	Elect Director Judith L. Estrin	For	For	Management
5	Elect Director Robert A. Iger	For	For	Management
6	Elect Director Steven P. Jobs	For	For	Management
7	Elect Director Fred H. Langhammer	For	For	Management
8	Elect Director Aylwin B. Lewis	For	For	Management
9	Elect Director Monica C. Lozano	For	For	Management
10	Elect Director Robert W. Matschullat	For	For	Management
11	Elect Director John E. Pepper , Jr.	For	For	Management
12	Elect Director Orin C. Smith	For	For	Management
13	Ratify Auditors	For	For	Management
14	Amend Omnibus Stock Plan	For	For	Management
15	Amend Executive Incentive Bonus Plan	For	For	Management
16	Report on Political Contributions	Against	Against	Shareholder
17	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives
18	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

WASHINGTON POST CO., THE

Ticker: WPO	Security ID: 939640108
Meeting Date: MAY 14, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher C. Davis	For	For	Management
1.2	Elect Director John L. Dotson Jr.	For	For	Management
1.3	Elect Director Ronald L. Olson	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

WASTE MANAGEMENT, INC.

Ticker: WMI	Security ID: 94106L109
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pastora San Juan	For	For	Management
	Cafferty
1.2	Elect Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect Director Patrick W. Gross	For	Against	Management
1.4	Elect Director John C. Pope	For	Against	Management
1.5	Elect Director W. Robert Reum	For	For	Management
1.6	Elect Director Steven G. Rothmeier	For	For	Management
1.7	Elect Director David P. Steiner	For	For	Management
1.8	Elect Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Approve Omnibus Stock Plan	For	For	Management
5	Report on Political Contributions	Against	Against	Shareholder
6	Reduce Supermajority Vote Requirement	Against	For	Shareholder

WATERS CORPORATION

Ticker: WAT	Security ID: 941848103
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joshua Bekenstein	For	For	Management
1.2	Elect Director Michael J. Berendt,	For	For	Management
	Ph.D.
1.3	Elect Director Douglas A. Berthiaume	For	For	Management
1.4	Elect Director Edward Conard	For	For	Management
1.5	Elect Director Laurie H. Glimcher, M.D.	For	For	Management
1.6	Elect Director Christopher A. Kuebler	For	For	Management
1.7	Elect Director William J. Miller	For	Withhold	Management
1.8	Elect Director JoAnn A. Reed	For	For	Management
1.9	Elect Director Thomas P. Salice	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

WATSON PHARMACEUTICALS, INC.

Ticker: WPI	Security ID: 942683103
Meeting Date: MAY 8, 2009	Meeting Type: Annual
Record Date: MAR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald R. Taylor	For	For	Management
1.2	Elect Director Andrew L. Turner	For	For	Management
1.3	Elect Director Jack Michelson	For	For	Management
2	Ratify Auditors	For	For	Management

WEATHERFORD INTERNATIONAL LTD

Ticker: WFT	Security ID: G95089101
Meeting Date: FEB 17, 2009	Meeting Type: Court
Record Date: DEC 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reincorporation through Scheme	For	For	Management
	of Arrangement with Subsiadiary
2	Adjourn Meeting	For	For	Management
3	Transact Other Business (Non-Voting)	None	None	Management

WELLPOINT, INC.

Ticker: WLP	Security ID: 94973V107
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lenox D. Baker, Jr.,	For	For	Management
	M.D.
2	Elect Director Susan B. Bayh	For	Against	Management
3	Elect Director Larry C. Glasscock	For	For	Management
4	Elect Director Julie A. Hill	For	For	Management
5	Elect Director Ramiro G. Peru	For	For	Management
6	Ratify Auditors	For	For	Management
7	Approve Omnibus Stock Plan	For	For	Management
8	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
9	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

WELLS FARGO AND COMPANY

Ticker: WFC	Security ID: 949746101
Meeting Date: APR 28, 2009	Meeting Type: Annual
Record Date: FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director John D. Baker II	For	For	Management
2	Elect Director John S. Chen	For	For	Management
3	Elect Director Lloyd H. Dean	For	For	Management
4	Elect Director Susan E. Engel	For	For	Management
5	Elect Director Enrique Hernandez, Jr.	For	For	Management
6	Elect Director Donald M. James	For	For	Management
7	Elect Director Robert L. Joss	For	For	Management
8	Elect Director Richard M. Kovacevich	For	For	Management
9	Elect Director Richard D. McCormick	For	For	Management
10	Elect Director Mackey J. McDonald	For	For	Management
11	Elect Director Cynthia H. Milligan	For	For	Management
12	Elect Director Nicholas G. Moore	For	For	Management
13	Elect Director Philip J. Quigley	For	For	Management
14	Elect Director Donald B. Rice	For	For	Management
15	Elect Director Judith M. Runstad	For	For	Management
16	Elect Director Stephen W. Sanger	For	For	Management
17	Elect Director Robert K. Steel	For	For	Management
18	Elect Director John G. Stumpf	For	For	Management
19	Elect Director Susan G. Swenson	For	For	Management
20	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
21	Ratify Auditors	For	For	Management
22	Amend Omnibus Stock Plan	For	For	Management
23	Require Independent Board Chairman	Against	Against	Shareholder
24	Report on Political Contributions	Against	Against	Shareholder

WENDY'S INTERNATIONAL, INC.

Ticker: WEN	Security ID: 950590109
Meeting Date: SEP 15, 2008	Meeting Type: Special
Record Date: AUG 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

WESTERN UNION COMPANY, THE

Ticker: WU	Security ID: 959802109
Meeting Date: MAY 13, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roberto G. Mendoza	For	For	Management
1.2	Elect Director Michael A. Miles, Jr.	For	For	Management
1.3	Elect Director Dennis Stevenson	For	For	Management
2	Ratify Auditors	For	For	Management

WEYERHAEUSER CO.

Ticker: WY	Security ID: 962166104
Meeting Date: APR 16, 2009	Meeting Type: Annual
Record Date: FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Debra A. Cafaro	For	For	Management
1.2	Elect Director Nicole W. Piasecki	For	For	Management
1.3	Elect Director Mark A. Emmert	For	For	Management
1.4	Elect Director Daniel S. Fulton	For	For	Management
1.5	Elect Director Wayne W. Murdy	For	For	Management
2	Require Independent Board Chairman	Against	For	Shareholder
3	Reduce Supermajority Vote Requirement	Against	For	Shareholder
4	Ratify Auditors	For	For	Management

WHIRLPOOL CORP.

Ticker: WHR	Security ID: 963320106
Meeting Date: APR 21, 2009	Meeting Type: Annual
Record Date: FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary T. DiCamillo	For	For	Management
1.2	Elect Director Kathleen J. Hempel	For	For	Management
1.3	Elect Director Michael A. Todman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	For	For	Management
5	Reduce Supermajority Vote Requirement	For	For	Management
	for Article 6
6	Reduce Supermajority Vote Requirement	For	For	Management
	for Articles 8 and 10
7	Declassify the Board of Directors	Against	For	Shareholder
8	Amend Vote Requirements to Amend	Against	Against	Shareholder
	Articles/Bylaws/Charter

WHOLE FOODS MARKET, INC.

Ticker: WFMI	Security ID: 966837106
Meeting Date: MAR 16, 2009	Meeting Type: Annual
Record Date: JAN 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Elstrott	For	For	Management
1.2	Elect Director Gabrielle E. Greene	For	For	Management
1.3	Elect Director Hass Hassan	For	For	Management
1.4	Elect Director Stephanie Kugelman	For	For	Management
1.5	Elect Director John P. Mackey	For	For	Management
1.6	Elect Director Morris J. Siegel	For	For	Management
1.7	Elect Director Ralph Z. Sorenson	For	For	Management
1.8	Elect Director William A. (Kip)	For	For	Management
	Tindell, III
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
6	Require Independent Board Chairman	Against	For	Shareholder
7	Reduce Supermajority Vote Requirement	Against	For	Shareholder
8	Reincorporate in Another State from	Against	Against	Shareholder
	Texas to North Dakota

WILLIAMS COMPANIES, INC., THE

Ticker: WMB	Security ID: 969457100
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irl F. Engelhardt	For	For	Management
1.2	Elect Director William E. Green	For	For	Management
1.3	Elect Director W. R. Howell	For	For	Management
1.4	Elect Director George A. Lorch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

WINDSTREAM CORP.

Ticker: WIN	Security ID: 97381W104
Meeting Date: MAY 6, 2009	Meeting Type: Annual
Record Date: MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol B. Armitage	For	For	Management
1.2	Elect Director Samuel E. Beall, III	For	For	Management
1.3	Elect Director Dennis E. Foster	For	For	Management
1.4	Elect Director Francis X. Frantz	For	For	Management
1.5	Elect Director Jeffery R. Gardner	For	For	Management
1.6	Elect Director Jeffrey T. Hinson	For	For	Management
1.7	Elect Director Judy K. Jones	For	For	Management
1.8	Elect Director William A. Montgomery	For	For	Management
1.9	Elect Director Frank E. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
4	Require Independent Board Chairman	Against	For	Shareholder

WISCONSIN ENERGY CORP.

Ticker: WEC	Security ID: 976657106
Meeting Date: MAY 7, 2009	Meeting Type: Annual
Record Date: FEB 26, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bergstrom	For	Withhold	Management
1.2	Elect Director Barbara L. Bowles	For	For	Management
1.3	Elect Director Patricia W. Chadwick	For	For	Management
1.4	Elect Director Robert A. Cornog	For	For	Management
1.5	Elect Director Curt S. Culver	For	For	Management
1.6	Elect Director Thomas J. Fischer	For	For	Management
1.7	Elect Director Gale E. Klappa	For	For	Management
1.8	Elect Director Ulice Payne, Jr.	For	Withhold	Management
1.9	Elect Director Frederick P. Stratton,	For	Withhold	Management
	Jr.
2	Ratify Auditors	For	For	Management

WM. WRIGLEY JR. CO.

Ticker: WWY	Security ID: 982526105
Meeting Date: SEP 25, 2008	Meeting Type: Special
Record Date: JUL 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

WYNDHAM WORLDWIDE CORP

Ticker: WYN	Security ID: 98310W108
Meeting Date: MAY 12, 2009	Meeting Type: Annual
Record Date: MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen P. Holmes	For	For	Management
1.2	Elect Director Myra J. Biblowit	For	For	Management
1.3	Elect Director Pauline D.E. Richards	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Eliminate or Restrict Severance	Against	For	Shareholder
	Agreements (Change-in-Control)
5	Require Independent Board Chairman	Against	For	Shareholder

XCEL ENERGY INC.

Ticker: XEL	Security ID: 98389B100
Meeting Date: MAY 20, 2009	Meeting Type: Annual
Record Date: MAR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Coney Burgess	For	For	Management
1.2	Elect Director Fredric W. Corrigan	For	For	Management
1.3	Elect Director Richard K. Davis	For	For	Management
1.4	Elect Director Richard C. Kelly	For	For	Management
1.5	Elect Director Albert F. Moreno	For	For	Management
1.6	Elect Director Margaret R. Preska	For	For	Management
1.7	Elect Director A. Patricia Sampson	For	For	Management
1.8	Elect Director Richard H. Truly	For	For	Management
1.9	Elect Director David A. Westerlund	For	For	Management
1.10	Elect Director Timothy V. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management

XEROX CORPORATION

Ticker: XRX	Security ID: 984121103
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Ursula M. Burns	For	For	Management
1.3	Elect Director Richard J. Harrington	For	For	Management
1.4	Elect Director William Curt Hunter	For	For	Management
1.5	Elect Director Robert A. McDonald	For	For	Management
1.6	Elect Director Anne M. Mulcahy	For	For	Management
1.7	Elect Director N. J. Nicholas, Jr.	For	For	Management
1.8	Elect Director Charles Prince	For	For	Management
1.9	Elect Director Ann N. Reese	For	For	Management
1.10	Elect Director Mary Agnes Wilderotter	For	For	Management
2	Ratify Auditors	For	For	Management

XL CAPITAL LTD.

Ticker: XL	Security ID: G98255105
Meeting Date: APR 24, 2009	Meeting Type: Annual
Record Date: MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Dale R. Comey as a Director	For	For	Management
1.2	Elect Robert R. Glauber as a Director	For	For	Management
1.3	Elect G. Thompson Hutton as a Director	For	For	Management
2	Amend 1991 Peformance Incentive Program	For	For	Management
3	Amend Directors Stock & Option Plan	For	For	Management
4	Ratify PriceWaterhouseCoopers LLP as	For	For	Management
	Auditors

XTO ENERGY INC

Ticker: XTO	Security ID: 98385X106
Meeting Date: MAY 19, 2009	Meeting Type: Annual
Record Date: MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Phillip R. Kevil	For	For	Management
2.2	Elect Director Herbert D. Simons	For	Against	Management
2.3	Elect Director Vaughn O. Vennerberg II	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Adopt a Policy in which the Company	Against	Against	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives

YAHOO!, INC.

Ticker: YHOO	Security ID: 984332106
Meeting Date: AUG 1, 2008	Meeting Type: Proxy Contest
Record Date: JUN 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)
1.1	Elect Director Roy J. Bostock	For	For	Management
1.2	Elect Director Ronald W. Burkle	For	For	Management
1.3	Elect Director Eric Hippeau	For	For	Management
1.4	Elect Director Vyomesh Joshi	For	For	Management
1.5	Elect Director Arthur H. Kern	For	For	Management
1.6	Elect Director Robert A. Kotick	For	For	Management
1.7	Elect Director Mary Agnes Wilderotter	For	For	Management
1.8	Elect Director Gary L. Wilson	For	For	Management
1.9	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Pay For Superior Performance	Against	For	Shareholder
4	Adopt Policies to Protect Freedom of	Against	Against	Shareholder
	Access to the Internet
5	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
1.1	Elect Director Lucian A. Bebchuk	For	None	Shareholder
1.2	Elect Director Frank J. Biondi, Jr.	For	None	Shareholder
1.3	Elect Director John H. Chapple	For	None	Shareholder
1.4	Elect Director Mark Cuban	For	None	Shareholder
1.5	Elect Director Adam Dell	For	None	Shareholder
1.6	Elect Director Carl C. Icahn	For	None	Shareholder
1.7	Elect Director Keith A, Meister	For	None	Shareholder
1.8	Elect Director Edward H. Meyer	For	None	Shareholder
1.9	Elect Director Brian S. Posner	For	None	Shareholder
2	Ratify Auditors	For	None	Management
3	Pay For Superior Performance	For	None	Shareholder
4	Adopt Policies to Protect Freedom of	Against	None	Shareholder
	Access to the Internet
5	Amend Bylaws to Establish a Board	Against	None	Shareholder
	Committee on Human Rights

YAHOO!, INC.

Ticker: YHOO	Security ID: 984332106
Meeting Date: JUN 25, 2009	Meeting Type: Annual
Record Date: APR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol Bartz	For	For	Management
1.2	Elect Director Frank J. Biondi, Jr.	For	Against	Management
1.3	Elect Director Roy J. Bostock	For	For	Management
1.4	Elect Director Ronald W. Burkle	For	For	Management
1.5	Elect Director John H. Chapple	For	For	Management
1.6	Elect Director Eric Hippeau	For	For	Management
1.7	Elect Director Carl C. Icahn	For	Against	Management
1.8	Elect Director Vyomesh Joshi	For	For	Management
1.9	Elect Director Arthur H. Kern	For	For	Management
1.10	Elect Director Mary Agnes Wilderotter	For	For	Management
1.11	Elect Director Gary L. Wilson	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

YUM BRANDS, INC.

Ticker: YUM	Security ID: 988498101
Meeting Date: MAY 21, 2009	Meeting Type: Annual
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Dorman	For	For	Management
1.2	Elect Director Massimo Ferragamo	For	For	Management
1.3	Elect Director J. David Grissom	For	For	Management
1.4	Elect Director Bonnie G. Hill	For	For	Management
1.5	Elect Director Robert Holland, Jr.	For	For	Management
1.6	Elect Director Kenneth G. Langone	For	For	Management
1.7	Elect Director Jonathan S. Linen	For	For	Management
1.8	Elect Director Thomas C. Nelson	For	For	Management
1.9	Elect Director David C. Novak	For	For	Management
1.10	Elect Director Thomas M. Ryan	For	For	Management
1.11	Elect Director Jing-Shyh S. Su	For	For	Management
1.12	Elect Director Jackie Trujillo	For	For	Management
1.13	Elect Director Robert D. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote
5	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
6	Report on Sustainability and Food	Against	Against	Shareholder
	Safety in the Supply Chain
7	Adopt Principles for Health Care Reform	Against	Against	Shareholder
8	Report on Animal Welfare Policies	Against	Against	Shareholder

ZIMMER HOLDINGS INC

Ticker: ZMH	Security ID: 98956P102
Meeting Date: MAY 4, 2009	Meeting Type: Annual
Record Date: MAR 5, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Betsy J. Bernard	For	For	Management
2	Elect Director Marc N. Casper	For	For	Management
3	Elect Director David C. Dvorak	For	For	Management
4	Elect Director Robert A. Hagemann	For	For	Management
5	Elect Director Arthur J. Higgins	For	For	Management
6	Elect Director Cecil B. Pickett	For	For	Management
7	Elect Director Augustus A. White, III	For	For	Management
8	Ratify Auditors	For	For	Management
9	Approve Omnibus Stock Plan	For	For	Management
10	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
11	Amend Deferred Compensation Plan	For	For	Management

===== JPMORGAN INTERMEDIATE BOND TRUST =====

CAROLINA POWER & LIGHT CO.

Ticker: - -	Security ID: 144141CT3
Meeting Date: JUN 1, 2009	Meeting Type: Written Consent
Record Date: MAY 4, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	The Sole Purpose Of The Consent	For	For	Management
	Solicitation Is To Permit The Company
	To Amend The Mortgage To Extend The
	Date Of Maturity Of The Mortgage From
	May 1, 2040 To May 1, 2140.

JPMORGAN TRUST II

Ticker: - -	Security ID: 4812C0340
Meeting Date: JUN 22, 2009	Meeting Type: Special
Record Date: MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee William J. Armstrong	For	For	Management
1.2	Elect Trustee John F. Finn	For	For	Management
1.3	Elect Trustee Matthew Goldstein	For	For	Management
1.4	Elect Trustee Robert J. Higgins	For	For	Management
1.5	Elect Trustee Peter C. Marshall	For	For	Management
1.6	Elect Trustee Marilyn McCoy	For	For	Management
1.7	Elect Trustee William G. Morton, Jr.	For	For	Management
1.8	Elect Trustee Robert A. Oden, Jr.	For	For	Management
1.9	Elect Trustee Fergus Reid, III	For	For	Management
1.10	Elect Trustee Frederick W. Ruebeck	For	For	Management
1.11	Elect Trustee James J. Schonbachler	For	For	Management
1.12	Elect Trustee Frankie D. Hughes	For	For	Management
1.13	Elect Trustee Leonard M. Spalding, Jr.	For	For	Management

===== END NPX REPORT =====

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)

JPMorgan Institutional Trust

By (Signature and Title)

/s/ George C. W. Gatch

George C.W. Gatch, President

Date	August 26, 2009

Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.

By (Signature and Title)*

/s/ George C. W. Gatch

George C.W. Gatch, President

Date	August 26, 2009

* Print the name and title of each signing officer under his or her signature.

***** FORM N-Px REPORT *****

ICA File Number: 811-21638

Reporting Period: 07/01/2008 - 06/30/2009

JPMorgan Institutional Trust

===== JPMORGAN CORE BOND TRUST =====

JPMORGAN TRUST II

===== JPMORGAN EQUITY INDEX TRUST =====

ABBOTT LABORATORIES

ABERCROMBIE & FITCH CO.

ACE LTD.

ADOBE SYSTEMS INC.

ADVANCED MICRO DEVICES, INC.

ADVANCED MICRO DEVICES, INC.

AES CORP., THE

AETNA INC.

AFFILIATED COMPUTER SERVICES, INC.

AFLAC INCORPORATED

AGILENT TECHNOLOGIES INC.

AIR PRODUCTS & CHEMICALS, INC.

AK STEEL HOLDING CORP.

AKAMAI TECHNOLOGIES, INC.

ALCOA INC.

ALLEGHENY ENERGY, INC.

ALLEGHENY TECHNOLOGIES INCORPORATED

ALLERGAN, INC.

ALLIED WASTE INDUSTRIES, INC.

ALLSTATE CORPORATION, THE

ALTERA CORP.

ALTRIA GROUP, INC.

AMAZON.COM, INC.

AMEREN CORPORATION

AMERICAN CAPITAL LTD.

AMERICAN ELECTRIC POWER CO.

AMERICAN EXPRESS CO.

AMERICAN TOWER CORP.

AMERIPRISE FINANCIAL, INC.

AMERISOURCEBERGEN CORP

AMGEN, INC.

AMPHENOL CORP.

ANADARKO PETROLEUM CORP.

ANALOG DEVICES, INC.

ANHEUSER-BUSCH COMPANIES, INC.

AON CORP.

APACHE CORP.

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

APPLE INC.

APPLIED BIOSYSTEMS INC.

APPLIED MATERIALS, INC.

ARCHER-DANIELS-MIDLAND COMPANY

ASSURANT INC

AT&T INC

AUTODESK, INC.

AUTOMATIC DATA PROCESSING, INC.

AUTONATION, INC.

AUTOZONE, INC.

AVALONBAY COMMUNITIES, INC.

AVERY DENNISON CORP.

AVON PRODUCTS, INC.

BAKER HUGHES INCORPORATED

BALL CORP.

BANK OF AMERICA CORP.

BANK OF AMERICA CORP.

BANK OF NEW YORK MELLON CORP., THE

BARR PHARMACEUTICALS INC

BAXTER INTERNATIONAL INC.

BB&T CORPORATION

BECTON, DICKINSON AND COMPANY

BED BATH & BEYOND INC.

BED BATH & BEYOND INC.

BEMIS COMPANY, INC.

BEST BUY CO., INC.

BIG LOTS, INC.

BIOGEN IDEC INC.

BJ SERVICES COMPANY

BLACK & DECKER CORP., THE

BMC SOFTWARE, INC.

BOEING CO., THE

BOSTON PROPERTIES INC.

BOSTON SCIENTIFIC CORP.

BRISTOL-MYERS SQUIBB CO.

* FORM N-Px REPORT *