N-PX 1 capital_811-02841.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-02841

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Capital Trust

BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009
TICKER: ANF     SECURITY ID: 002896207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. BachmannManagementForWithhold
1.2Elect Director Michael S. JeffriesManagementForWithhold
1.3Elect Director John W. KesslerManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Death Benefits/Golden CoffinsShareholderAgainstAgainst
     
AEROPOSTALE, INC
MEETING DATE: JUN 18, 2009
TICKER: ARO     SECURITY ID: 007865108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Julian R. GeigerManagementForFor
1.2Elect Director Bodil ArlanderManagementForFor
1.3Elect Director Ronald R. BeegleManagementForFor
1.4Elect Director John N. HaughManagementForFor
1.5Elect Director Robert B. ChavezManagementForFor
1.6Elect Director Mindy C. MeadsManagementForFor
1.7Elect Director John D. HowardManagementForFor
1.8Elect Director David B. VermylenManagementForFor
1.9Elect Director Karin Hirtler-GarveyManagementForFor
1.10Elect Director Evelyn DilsaverManagementForFor
1.11Elect Director Thomas P. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
     
ALCATEL LUCENT
MEETING DATE: MAY 29, 2009
TICKER: ALU     SECURITY ID: 013904305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Treatment of LossesManagementForFor
4Ratify Appointment of Phillipe Camus as DirectorManagementForFor
5Ratify Appointment of Ben Verwaayen as DirectorManagementForFor
6Ratify Appointment of Stuart E. Eizenstat as DirectorManagementForFor
7Ratify Appointment of Louis R. Hughes as DirectorManagementForFor
8Ratify Appointment of Jean C. Monty as DirectorManagementForFor
9Ratify Appointment of Olivier Piou as DirectorManagementForFor
10Reelect Sylvia Jay as DirectorManagementForFor
11Reelect Jean-Cyril Spinetta as DirectorManagementForFor
12Approve Special Auditors' Report Presenting Ongoing Related-Party TransactionManagementForFor
13Approve Transaction with Philippe Camus Re: Benefits of Free Shares GrantedManagementForFor
14Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options GrantedManagementForFor
15Approve Transaction with Ben Verwaayen Re: Pension BenefitsManagementForFor
16Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
17Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 MillionManagementForFor
19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 MillionManagementForFor
20Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
21Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 MillionManagementForFor
22Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueManagementForFor
23Approve Employee Stock Purchase PlanManagementForAgainst
24Authorize Filing of Required Documents/Other FormalitiesManagementForFor
25Amendments or new resolutions proposed at the meetingManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
     
ALSTOM
MEETING DATE: JUN 23, 2009
TICKER: ALO     SECURITY ID: F0259M475
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.12 per ShareManagementForFor
4Approve Special Auditors' Report Regarding Ongoing Related-Party TransactionManagementForFor
5Approve Transaction with Patrick KronManagementForFor
6Ratify PricewaterhouseCoopers Audit as AuditorManagementForFor
7Ratify Mazars as AuditorManagementForFor
8Ratify Yves Nicolas as Alternate AuditorManagementForFor
9Ratify Patrick de Cambourg as Alternate AuditorManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 16, 2009
TICKER: AEO     SECURITY ID: 02553E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice E. PageManagementForFor
2Elect Director J. Thomas PresbyManagementForFor
3Elect Director Gerald E. WedrenManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard J. ArpeyManagementForFor
1.2Elect Director John W. BachmannManagementForFor
1.3Elect Director David L. BorenManagementForFor
1.4Elect Director Armando M. CodinaManagementForFor
1.5Elect Director Rajat K. GuptaManagementForFor
1.6Elect Director Alberto IbarguenManagementForFor
1.7Elect Director Ann M. KorologosManagementForFor
1.8Elect Director Michael A. MilesManagementForFor
1.9Elect Director Philip J. PurcellManagementForFor
1.10Elect Director Ray M. RobinsonManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Matthew K. RoseManagementForFor
1.13Elect Director Roger T. StaubachManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009
TICKER: AU     SECURITY ID: 035128206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008ManagementForFor
2Re-appoint Ernst & Young Inc as Auditors of the CompanyManagementForFor
3Reelect RP Edey as DirectorManagementForFor
4Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to TimeManagementForFor
5Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued CapitalManagementForFor
6Approve Remuneration of Non-Executive DirectorsManagementForFor
7Authorise Directors to Issue Convertible BondsManagementForFor
8Approve Increase in Authorized Share CapitalManagementForFor
9Amend Articles of AssociationManagementForFor
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank BurkeManagementForFor
1.2Elect Director Patricia GodleyManagementForFor
1.3Elect Director Thomas A. LockhartManagementForFor
1.4Elect Director Welsey M. TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BROWN SHOE COMPANY, INC.
MEETING DATE: MAY 28, 2009
TICKER: BWS     SECURITY ID: 115736100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mario L. BaezaManagementForFor
1.2Elect Director Joseph L. BowerManagementForFor
1.3Elect Director Julie C. EsreyManagementForFor
1.4Elect Director Carla HendraManagementForFor
1.5Elect Director Michael F. NeidorffManagementForFor
1.6Elect Director Harold B. WrightManagementForFor
2Ratify AuditorsManagementForFor
     
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 6, 2009
TICKER: CPT     SECURITY ID: 133131102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. CampoManagementForWithhold
1.2Elect Director William R. CooperManagementForWithhold
1.3Elect Director Scott S. IngrahamManagementForWithhold
1.4Elect Director Lewis A. LeveyManagementForWithhold
1.5Elect Director William B. McGuire, Jr.ManagementForWithhold
1.6Elect Director William F. PaulsenManagementForWithhold
1.7Elect Director D. Keith OdenManagementForWithhold
1.8Elect Director F. Gardner ParkerManagementForWithhold
1.9Elect Director Steven A. WebsterManagementForWithhold
1.10Elect Director Kelvin R. WestbrookManagementForWithhold
2Ratify AuditorsManagementForFor
     
CAREER EDUCATION CORP.
MEETING DATE: APR 30, 2009
TICKER: CECO     SECURITY ID: 141665109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director David W. DevonshireManagementForFor
1.3Elect Director Patrick W. GrossManagementForFor
1.4Elect Director Gregory L. JacksonManagementForFor
1.5Elect Director Thomas B. LallyManagementForFor
1.6Elect Director Steven H. LesnikManagementForFor
1.7Elect Director Gary E. McCulloughManagementForFor
1.8Elect Director Edward A. SnyderManagementForFor
1.9Elect Director Leslie T. ThorntonManagementForFor
2Ratify AuditorsManagementForFor
     
CARMAX INC
MEETING DATE: JUN 23, 2009
TICKER: KMX     SECURITY ID: 143130102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey E. GartenManagementForFor
1.2Elect Director Vivian M. StephensonManagementForFor
1.3Elect Director Beth A. StewartManagementForFor
1.4Elect Director William R. TiefelManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
CATERPILLAR INC.
MEETING DATE: JUN 10, 2009
TICKER: CAT     SECURITY ID: 149123101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel M. DickinsonManagementForFor
1.2Elect Director David R. GoodeManagementForFor
1.3Elect Director James W. OwensManagementForFor
1.4Elect Director Charles D. PowellManagementForFor
1.5Elect Director Joshua I. SmithManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
5Report on Foreign Military SalesShareholderAgainstAbstain
6Adopt Simple Majority Vote StandardShareholderAgainstFor
7Limitation on Compensation Consultant ServicesShareholderAgainstAgainst
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Lobbying PrioritiesShareholderAgainstAbstain
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CBEYOND, INC
MEETING DATE: JUN 12, 2009
TICKER: CBEY     SECURITY ID: 149847105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors D. Scott LuttrellManagementForFor
1.2Elect Directors James N. Perry, Jr.ManagementForWithhold
1.3Elect Directors Martin MucciManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
     
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: SEP 25, 2008
TICKER: CYCL     SECURITY ID: 15133V208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darren C. BattistoniManagementForFor
1.2Elect Director Michael R. ColtraneManagementForFor
1.3Elect Director Anthony J. De NicolaManagementForFor
1.4Elect Director Thomas E. McInerneyManagementForFor
1.5Elect Director John J. MuellerManagementForFor
1.6Elect Director James P. PellowManagementForFor
1.7Elect Director Raymond A. RanelliManagementForFor
1.8Elect Director Scott N. SchneiderManagementForFor
1.9Elect Director Michael J. SmallManagementForFor
1.10Elect Director Paul H. SunuManagementForFor
1.11Elect Director J. Stephen VanderwoudeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHICO'S FAS INC.
MEETING DATE: JUN 25, 2009
TICKER: CHS     SECURITY ID: 168615102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ross E. RoederManagementForFor
1.2Elect Director Andrea M. WeissManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Issue Shares in Connection with AcquisitionManagementForFor
3Adjourn MeetingManagementForFor
     
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director Robert F. CorvinoManagementForFor
1.3Elect Director Larry G. GerdesManagementForFor
1.4Elect Director Daniel R. GlickmanManagementForFor
1.5Elect Director James E. OliffManagementForFor
1.6Elect Director John L. PietrzakManagementForFor
1.7Elect Director Alex J. PollockManagementForFor
1.8Elect Director William R. ShepardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009
TICKER: CAL     SECURITY ID: 210795308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kirbyjon H. CaldwellManagementForWithhold
1.2Elect Director Lawrence W. KellnerManagementForWithhold
1.3Elect Director Douglas H. McCorkindaleManagementForWithhold
1.4Elect Director Henry L. Meyer, IIIManagementForWithhold
1.5Elect Director Oscar MunozManagementForWithhold
1.6Elect Director Jeffery A. SmisekManagementForWithhold
1.7Elect Director Karen Hastie WilliamsManagementForWithhold
1.8Elect Director Ronald B. WoodardManagementForWithhold
1.9Elect Director Charles A. YamaroneManagementForWithhold
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Reincorporate in Another StateShareholderAgainstAgainst
6Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. CitizenManagementNoneFor
     
COPART, INC.
MEETING DATE: DEC 11, 2008
TICKER: CPRT     SECURITY ID: 217204106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willis J. JohnsonManagementForFor
1.2Elect Director A. Jayson AdairManagementForFor
1.3Elect Director James E. MeeksManagementForFor
1.4Elect Director Steven D. CohanManagementForFor
1.5Elect Director Daniel J. EnglanderManagementForFor
1.6Elect Director Barry RosensteinManagementForFor
1.7Elect Director Thomas W. SmithManagementForFor
2Ratify AuditorsManagementForFor
     
CORPORATE EXECUTIVE BOARD CO. (THE)
MEETING DATE: JUN 11, 2009
TICKER: EXBD     SECURITY ID: 21988R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas L. Monahan, IIIManagementForFor
1.2Elect Director Gregor S. BailarManagementForFor
1.3Elect Director Stephen M. CarterManagementForFor
1.4Elect Director Gordon J. CoburnManagementForFor
1.5Elect Director Nancy J. KarchManagementForFor
1.6Elect Director David W. KennyManagementForFor
1.7Elect Director Daniel O. LeemonManagementForFor
2Ratify AuditorsManagementForFor
     
CPI INTERNATIONAL INC
MEETING DATE: FEB 24, 2009
TICKER: CPII     SECURITY ID: 12618M100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director O. Joe CaldarelliManagementForWithhold
1.2Elect Director Michael F. FinleyManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cindy ChristyManagementForWithhold
1.2Elect Director Ari Q. FitzgeraldManagementForWithhold
1.3Elect Director Robert E. Garrison IIManagementForWithhold
1.4Elect Director John P. KellyManagementForWithhold
2Ratify AuditorsManagementForFor
     
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009
TICKER: TRAK     SECURITY ID: 242309102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James FoyManagementForFor
1.2Elect Director Howard L. TischlerManagementForFor
1.3Elect Director James David Power IIIManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Option Exchange ProgramManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForAgainst
1.2Elect Director Vance D. CoffmanManagementForAgainst
1.3Elect Director Clayton M. JonesManagementForAgainst
1.4Elect Director Thomas H. PatrickManagementForAgainst
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Require Independent Board ChairmanShareholderAgainstAgainst
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009
TICKER: DSX     SECURITY ID: Y2066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.a.Elect Simeon P. Palios as DirectorManagementForFor
1.b.Elect Anastassis C. Margaronis as DirectorManagementForFor
1.c.Elect Ioannis G. Zafirakis as DirectorManagementForFor
2Ratify Ernst & Young (Hellas) as AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
GENESCO INC.
MEETING DATE: JUN 24, 2009
TICKER: GCO     SECURITY ID: 371532102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. BeardManagementForFor
1.2Elect Director Leonard L. BerryManagementForFor
1.3Elect Director William F. Blaufuss, JrManagementForFor
1.4Elect Director James W. BradfordManagementForFor
1.5Elect Director Robert V. DaleManagementForFor
1.6Elect Director Robert J. DennisManagementForFor
1.7Elect Director Matthew C. DiamondManagementForFor
1.8Elect Director Marty G. DickensManagementForFor
1.9Elect Director Ben T. HarrisManagementForFor
1.10Elect Director Kathleen MasonManagementForFor
1.11Elect Director Hal N. PenningtonManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GUESS?, INC.
MEETING DATE: JUN 23, 2009
TICKER: GES     SECURITY ID: 401617105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carlos AlberiniManagementForFor
1.2Elect Director Alice KaneManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GYMBOREE CORP., THE
MEETING DATE: JUN 9, 2009
TICKER: GYMB     SECURITY ID: 403777105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Matthew K. McCauleyManagementForFor
1.2Elect Director Gary M. HeilManagementForFor
2Ratify AuditorsManagementForFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HOT TOPIC, INC.
MEETING DATE: JUN 9, 2009
TICKER: HOTT     SECURITY ID: 441339108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Evelyn D'AnManagementForFor
1.2Elect Director Lisa M. HarperManagementForFor
1.3Elect Director W. Scott HedrickManagementForFor
1.4Elect Director Elizabeth McLaughlinManagementForFor
1.5Elect Director Bruce QuinnellManagementForFor
1.6Elect Director Andrew SchuonManagementForFor
1.7Elect Director Thomas G. VelliosManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BorelliManagementForFor
2Elect Director Reginald K. BrackManagementForFor
3Elect Director Jocelyn Carter-MillerManagementForFor
4Elect Director Jill M. ConsidineManagementForFor
5Elect Director Richard A. GoldsteinManagementForFor
6Elect Director Mary J. Steele GuilfoileManagementForFor
7Elect Director H. John GreeniausManagementForFor
8Elect Director William T. KerrManagementForFor
9Elect Director Michael I. RothManagementForFor
10Elect Director David M. ThomasManagementForFor
11Approve Omnibus Stock PlanManagementForAgainst
12Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESI     SECURITY ID: 45068B109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joanna T. LauManagementForFor
1.2Elect Director Samuel L. OdleManagementForFor
1.3Elect Director John A. YenaManagementForFor
2Ratify AuditorsManagementForFor
     
JAMES RIVER COAL CO
MEETING DATE: JUN 10, 2009
TICKER: JRCC     SECURITY ID: 470355207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald J. FlorJancicManagementForFor
1.2Elect Director Joseph H. VippermanManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
KLA-TENCOR CORP.
MEETING DATE: NOV 13, 2008
TICKER: KLAC     SECURITY ID: 482480100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. CalderoniManagementForFor
1.2Elect Director John T. DicksonManagementForFor
1.3Elect Director Kevin J. KennedyManagementForFor
2Ratify AuditorsManagementForFor
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
KULICKE & SOFFA INDUSTRIES, INC.
MEETING DATE: FEB 10, 2009
TICKER: KLIC     SECURITY ID: 501242101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Garrett E. PierceManagementForFor
1.2Elect Director C. William ZadelManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. Harkey, Jr.ManagementForWithhold
1.2Elect Director S. Douglas HutchesonManagementForWithhold
1.3Elect Director Robert V. LaPentaManagementForWithhold
1.4Elect Director Mark H. RacheskyManagementForWithhold
1.5Elect Director Michael B. TargoffManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LORILLARD, INC.
MEETING DATE: MAY 21, 2009
TICKER: LO     SECURITY ID: 544147101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. AlmonManagementForWithhold
1.2Elect Director Kit D. DietzManagementForWithhold
1.3Elect Director Nigel TravisManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MACERICH CO., THE
MEETING DATE: JUN 8, 2009
TICKER: MAC     SECURITY ID: 554382101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Arthur M. CoppolaManagementForFor
2Elect Director James S. CownieManagementForFor
3Elect Director Mason G. RossManagementForFor
4Ratify AuditorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Increase Authorized Common StockManagementForFor
     
MEDIACOM COMMUNICATIONS CORP.
MEETING DATE: JUN 16, 2009
TICKER: MCCC     SECURITY ID: 58446K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rocco B. CommissoManagementForFor
1.2Elect Director Mark E. StephanManagementForFor
1.3Elect Director Thomas V. ReifenheiserManagementForFor
1.4Elect Director Natale S. RicciardiManagementForFor
1.5Elect Director Scott W. SeatonManagementForFor
1.6Elect Director Robert L. WinikoffManagementForFor
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009
TICKER: MW     SECURITY ID: 587118100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George ZimmerManagementForFor
1.2Elect Director David H. EdwabManagementForFor
1.3Elect Director Rinaldo S. BrutocoManagementForFor
1.4Elect Director Michael L. RayManagementForFor
1.5Elect Director Sheldon I. SteinManagementForFor
1.6Elect Director Deepak ChopraManagementForFor
1.7Elect Director William B. SechrestManagementForFor
1.8Elect Director Larry R. KatzenManagementForFor
2Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Teruaki AokiManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director James W. BagleyManagementForFor
4Elect Director Robert L. BaileyManagementForFor
5Elect Director Mercedes JohnsonManagementForFor
6Elect Director Lawrence N. MondryManagementForFor
7Elect Director Robert E. SwitzManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Ratify AuditorsManagementForFor
     
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Renew Authorized Common StockManagementForDid Not Vote
2Eliminate Preemptive Rights under Item 1ManagementForDid Not Vote
3Amend Bylaws Re: Article 5ManagementForDid Not Vote
4Amend Bylaws Re: Article 5ManagementForDid Not Vote
5Ratify Past Issuance of New SharesManagementForDid Not Vote
6Approve Past Amendment of ArticlesManagementForDid Not Vote
7Change Date of Annual Meeting and Amend Articles AccordinglyManagementForDid Not Vote
8Amend Corporate Purpose and Amend Articles AccordinglyManagementForDid Not Vote
9.1Amend Article 6 - Equity RelatedManagementForDid Not Vote
9.2Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas AccordinglyManagementForDid Not Vote
9.3Amend Article 7 - Board RelatedManagementForDid Not Vote
9.4Amend Article 8 - Board RelatedManagementForDid Not Vote
9.5Amend Article 8 - Board RelatedManagementForDid Not Vote
9.6Amend Article 8 - Board RelatedManagementForDid Not Vote
9.7Amend Article 8 - Board RelatedManagementForDid Not Vote
9.8Amend Article 8 - Board RelatedManagementForDid Not Vote
9.9Amend Article 11 - Board RelatedManagementForDid Not Vote
9.10Amend Article 21 - Non-RoutineManagementForDid Not Vote
9.11Amend Article 21 - Non-RoutineManagementForDid Not Vote
9.12Amend Article 21 - Non-RoutineManagementForDid Not Vote
9.13Amend Article 21 - Non-RoutineManagementForDid Not Vote
     
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Acknowledge Chairman of Board of Directors to Chair MeetingManagementNoneDid Not Vote
2Elect Secretary and Scrutineer of MeetingManagementForDid Not Vote
3Receive and Approve Directors' and Auditors' ReportsManagementNoneDid Not Vote
4Accept Consolidated Financial StatementsManagementForDid Not Vote
5Approve Allocation of IncomeManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Fix Number of Directors at SevenManagementForDid Not Vote
8Reelect Kent Atkinson as DirectorManagementForDid Not Vote
9Reelect Maria Brunell Livfors as DirectorManagementForDid Not Vote
10Reelect Donna Cordner as DirectorManagementForDid Not Vote
11Reelect Daniel Johannesson as DirectorManagementForDid Not Vote
12Reelect Michel Massart as DirectorManagementForDid Not Vote
13Reelect Allen Sangines-Krause as DirectorManagementForDid Not Vote
14Reelect Paul Donovan as DirectorManagementForDid Not Vote
15Ratify PricewaterhouseCoopers Sarl as AuditorsManagementForDid Not Vote
16Approve Remuneration of DirectorsManagementForDid Not Vote
17aApprove Share Repurchase ProgramManagementForDid Not Vote
17bAuthorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17aManagementForDid Not Vote
17cAuthorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/AcquisitionsManagementForDid Not Vote
17dAuthorize Board to Ratify and Execute Items 17a to 17cManagementForDid Not Vote
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NEW YORK & CO INC
MEETING DATE: JUN 29, 2009
TICKER: NWY     SECURITY ID: 649295102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bodil M. ArlanderManagementForFor
1.2Elect Director Philip M. Carpenter IIIManagementForFor
1.3Elect Director Richard P. CrystalManagementForFor
1.4Elect Director David H. EdwabManagementForFor
1.5Elect Director John D. HowardManagementForFor
1.6Elect Director Louis LipschitzManagementForFor
1.7Elect Director Edward W. MoneypennyManagementForFor
1.8Elect Director Grace NicholsManagementForFor
1.9Elect Director Richard L. PerkalManagementForFor
1.10Elect Director Arthur E. ReinerManagementForFor
1.11Elect Director Pamela Grunder SheifferManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Repricing of OptionsManagementForAgainst
4Ratify AuditorsManagementForFor
     
NOKIA CORP.
MEETING DATE: APR 23, 2009
TICKER: NOK     SECURITY ID: 654902204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Calling the Meeting to OrderManagementNoneDid Not Vote
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingManagementNoneDid Not Vote
4Acknowledge Proper Convening of MeetingManagementNoneDid Not Vote
5Prepare and Approve List of ShareholdersManagementNoneDid Not Vote
6Receive Financial Statements and Statutory Reports; Receive CEO's ReviewManagementNoneDid Not Vote
7Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
8Approve Allocation of Income and Dividends of EUR 0.40 Per ShareManagementForDid Not Vote
9Approve Discharge of Board and PresidentManagementForDid Not Vote
10Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee WorkManagementForDid Not Vote
11Fix Number of Directors at 11ManagementForDid Not Vote
12.1Reelect Georg Ehrnrooth as DirectorManagementForDid Not Vote
12.2Reelect Lalita D. Gupte as DirectorManagementForDid Not Vote
12.3Reelect Bengt Holmstrom as DirectorManagementForDid Not Vote
12.4Reelect Henning Kagermann as DirectorManagementForDid Not Vote
12.5Reelect Olli-Pekka Kallasvuo as DirectorManagementForDid Not Vote
12.6Reelect Per Karlsson as DirectorManagementForDid Not Vote
12.7Reelect Jorma Ollila as DirectorManagementForDid Not Vote
12.8Reelect Marjorie Scardino as DirectorManagementForDid Not Vote
12.9Reelect Risto Siilasmaa as DirectorManagementForDid Not Vote
12.10Reelect Keijo Suila as Directors as DirectorManagementForDid Not Vote
12.11Elect Isabel Marey-Semper as New DirectorManagementForDid Not Vote
13Approve Remuneration of AuditorsManagementForDid Not Vote
14Ratify PricewaterhouseCoopers Oy as AuditorsManagementForDid Not Vote
15Authorize Repurchase of up to 360 Million Nokia SharesManagementForDid Not Vote
16Close MeetingManagementNoneDid Not Vote
17MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17.ManagementNoneDid Not Vote
     
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NVLS     SECURITY ID: 670008101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard S. HillManagementForFor
1.2Elect Director Neil R. BonkeManagementForFor
1.3Elect Director Youssef A. El-MansyManagementForFor
1.4Elect Director J. David LitsterManagementForFor
1.5Elect Director Yoshio NishiManagementForFor
1.6Elect Director Glen G. PossleyManagementForFor
1.7Elect Director Ann D. RhoadsManagementForFor
1.8Elect Director William R. SpiveyManagementForFor
1.9Elect Director Delbert A. WhitakerManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 14, 2009
TICKER: PAP     SECURITY ID: G68673105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve DividendsManagementForFor
3Elect Padraig O Riordain as a DirectorManagementForAgainst
4aReelect Fintan Drury as a DirectorManagementForAgainst
4bReelect Tom Grace as a DirectorManagementForAgainst
4cReelect Jack Massey as a DirectorManagementForAgainst
5Authorize Board to Fix Remuneration of AuditorsManagementForFor
6Authorize Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
7Authorize Share Repurchase ProgramManagementForFor
8Authorize Reissuance of Repurchased SharesManagementForFor
9Amend Articles Re: Electronic Shareholder Communications and Appointment of Multiple ProxiesManagementForFor
10Amend Rules of Paddy Power PLC 2004 Long Term Incentive PlanManagementForFor
     
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick J. FortuneManagementForFor
1.2Elect Director Ellen M. ZaneManagementForFor
2Ratify AuditorsManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter M. CarlinoManagementForWithhold
1.2Elect Director Harold CramerManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009
TICKER: PBR     SECURITY ID: 71654V408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Capital Budget for Upcoming Fiscal YearManagementForFor
3Approve Allocation of Income and Dividends for Fiscal 2008ManagementForFor
4Elect DirectorsManagementForFor
5Elect Board ChairmanManagementForFor
6Elect Fiscal Council Members and AlternatesManagementForFor
7Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council MembersManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2009
TICKER: QCOR     SECURITY ID: 74835Y101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don M. BaileyManagementForWithhold
1.2Elect Director Virgil D. ThompsonManagementForWithhold
1.3Elect Director Neal C. BradsherManagementForWithhold
1.4Elect Director David YoungManagementForWithhold
1.5Elect Director Stephen C. FarrellManagementForWithhold
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
REDECARD SA
MEETING DATE: SEP 17, 2008
TICKER:     SECURITY ID: P79941103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Location of Registered HeadquartersManagementForDid Not Vote
2Designate Newspaper to Publish Meeting AnnouncementsManagementForDid Not Vote
3Amend Article 2 to Reflect the New Location of the Company's HeadquartersManagementForDid Not Vote
4Consolidate ArticlesManagementForDid Not Vote
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SEMTECH CORP.
MEETING DATE: JUN 25, 2009
TICKER: SMTC     SECURITY ID: 816850101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen M. AntleManagementForFor
1.2Elect Director W. Dean BakerManagementForFor
1.3Elect Director James P. BurraManagementForFor
1.4Elect Director Bruce C. EdwardsManagementForFor
1.5Elect Director Rockell N. HankinManagementForFor
1.6Elect Director James T. LindstromManagementForFor
1.7Elect Director Mohan R. MaheswaranManagementForFor
1.8Elect Director John L. PiotrowskiManagementForFor
1.9Elect Director James T. SchraithManagementForFor
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STAGE STORES, INC.
MEETING DATE: JUN 4, 2009
TICKER: SSI     SECURITY ID: 85254C305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Alan BarocasManagementForFor
2Elect Director Michael GlazerManagementForFor
3Elect Director Andrew HallManagementForFor
4Elect Director John MentzerManagementForFor
5Elect Director William MontgorisManagementForFor
6Elect Director Sharon MosseManagementForFor
7Elect Director James ScarboroughManagementForFor
8Elect Director David SchwartzManagementForFor
9Ratify AuditorsManagementForFor
10Amend Omnibus Stock PlanManagementForAgainst
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TALBOTS, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: TLB     SECURITY ID: 874161102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. GleesonManagementForFor
1.2Elect Director Tsutomu KajitaManagementForFor
1.3Elect Director Motoya OkadaManagementForFor
1.4Elect Director Gary M. PfeifferManagementForFor
1.5Elect Director Yoshihiro SanoManagementForFor
1.6Elect Director Trudy F. SullivanManagementForFor
1.7Elect Director Susan M. SwainManagementForFor
1.8Elect Director Isao TsurutaManagementForFor
2Ratify AuditorsManagementForFor
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
     
TECHNE CORP.
MEETING DATE: OCT 23, 2008
TICKER: TECH     SECURITY ID: 878377100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. OlandManagementForFor
1.2Elect Director Roger C. LucasManagementForFor
1.3Elect Director Howard V. O'ConnellManagementForFor
1.4Elect Director G. Arthur HerbertManagementForFor
1.5Elect Director R.C. SteerManagementForFor
1.6Elect Director Robert V. BaumgartnerManagementForFor
1.7Elect Director C.A. DinarelloManagementForFor
1.8Elect Director K.A. HolbrookManagementForFor
2Fix Number of DirectorsManagementForFor
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
     
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. BaumManagementForFor
1.2Elect Director Matthew J. HartManagementForFor
1.3Elect Director Richard C. KraemerManagementForFor
1.4Elect Director Cheryl G. KrongardManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Increase Authorized Common StockManagementForFor
     
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009
TICKER: WOOF     SECURITY ID: 918194101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. BaumerManagementForFor
1.2Elect Director Frank ReddickManagementForFor
2Ratify AuditorsManagementForFor
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
WET SEAL, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: WTSLA     SECURITY ID: 961840105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jonathan DuskinManagementForFor
1.2Elect Director Sidney M. HornManagementForFor
1.3Elect Director Harold D. KahnManagementForFor
1.4Elect Director Kenneth M. ReissManagementForFor
1.5Elect Director Alan SiegelManagementForFor
1.6Elect Director Edmond S. ThomasManagementForFor
1.7Elect Director Henry D. WintersternManagementForFor
1.8Elect Director Michael ZimmermanManagementForFor
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLBROS GROUP INC
MEETING DATE: FEB 2, 2009
TICKER: WG     SECURITY ID: 969199108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC.ManagementForFor
2PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.ManagementForFor
     
WILLBROS GROUP INC
MEETING DATE: MAY 27, 2009
TICKER: WG     SECURITY ID: 969203108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Edward J. DipaoloManagementForFor
2Elect Director Robert R. HarlManagementForFor
3Ratify AuditorsManagementForFor
     
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary D. BlackfordManagementForWithhold
1.2Elect Director Martin J. EmersonManagementForWithhold
1.3Elect Director Lawrence W. HamiltonManagementForWithhold
1.4Elect Director Gary D. HenleyManagementForWithhold
1.5Elect Director John L. MiclotManagementForWithhold
1.6Elect Director Amy S. PaulManagementForWithhold
1.7Elect Director Robert J. QuillinanManagementForWithhold
1.8Elect Director David D. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
XTO ENERGY INC
MEETING DATE: MAY 19, 2009
TICKER: XTO     SECURITY ID: 98385X106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Declassify the Board of DirectorsManagementForFor
2.1Elect Director Phillip R. KevilManagementForAgainst
2.2Elect Director Herbert D. SimonsManagementForAgainst
2.3Elect Director Vaughn O. Vennerberg IIManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst

VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Director Paul E. SullivanManagementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. AyerManagementForFor
1.2Elect Director Patricia M. BedientManagementForFor
1.3Elect Director Phyllis J. CampbellManagementForFor
1.4Elect Director Mark R. HamiltonManagementForFor
1.5Elect Director Jessie J. Knight, Jr.ManagementForFor
1.6Elect Director R. Marc LanglandManagementForFor
1.7Elect Director Dennis F. MadsenManagementForFor
1.8Elect Director Byron I. MallottManagementForFor
1.9Elect Director J. Kenneth ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 26, 2009
TICKER: ALGT     SECURITY ID: 01748X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary EllmerManagementForFor
1.2Elect Director Timothy P. FlynnManagementForFor
1.3Elect Director Maurice J Gallagher, JrManagementForFor
1.4Elect Director Charles W. PollardManagementForFor
1.5Elect Director John RedmondManagementForFor
2Ratify AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorized CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vote
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementForDid Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009
TICKER: BAESF     SECURITY ID: G06940103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 8.7 Pence Per Ordinary ShareManagementForFor
4Re-elect Philip Carroll as DirectorManagementForFor
5Re-elect Ian King as DirectorManagementForFor
6Re-elect Roberto Quarta as DirectorManagementForFor
7Re-elect George Rose as DirectorManagementForFor
8Elect Carl Symon as DirectorManagementForFor
9Reappoint KPMG Audt plc as Auditors of the CompanyManagementForFor
10Authorise the Audit Committee to Fix Remuneration of AuditorsManagementForFor
11Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000ManagementForFor
12Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001ManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313ManagementForFor
14Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888ManagementForFor
15Authorise 352,791,045 Ordinary Shares for Market PurchaseManagementForFor
16Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of AssociationManagementForFor
17Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
1.2Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. CrossgroveManagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: FEB 24, 2009
TICKER: CYCL     SECURITY ID: 15133V208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
CENTURYTEL, INC.
MEETING DATE: JAN 27, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Charter Eliminating Enhanced Voting RightsManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
     
CENTURYTEL, INC.
MEETING DATE: MAY 7, 2009
TICKER: CTL     SECURITY ID: 156700106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred R. NicholsManagementForFor
1.2Elect Director Harvey P. PerryManagementForFor
1.3Elect Director Jim D. ReppondManagementForFor
1.4Elect Director Joseph R. ZimmelManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManagementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementForFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementForFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2008
TICKER: STZ.B     SECURITY ID: 21036P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry A. FrombergManagementForWithhold
1.2Elect Director Jeananne K. HauswaldManagementForWithhold
1.3Elect Director James A. Locke IIIManagementForWithhold
1.4Elect Director Thomas C. McDermottManagementForWithhold
1.5Elect Director Peter M. PerezManagementForFor
1.6Elect Director Richard SandsManagementForWithhold
1.7Elect Director Robert SandsManagementForWithhold
1.8Elect Director Paul L. SmithManagementForWithhold
1.9Elect Director Peter H. SoderbergManagementForWithhold
1.10Elect Director Mark ZupanManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
EARTHLINK, INC.
MEETING DATE: MAY 5, 2009
TICKER: ELNK     SECURITY ID: 270321102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marce FullerManagementForFor
1.2Elect Director Thomas E. WheelerManagementForFor
1.3Elect Director M. Wayne WisehartManagementForFor
2Ratify AuditorsManagementForFor
3Report on Internet Network Management Practices Regarding Privacy and Freedom of ExpressionShareholderAgainstAbstain
     
EMBARQ CORP
MEETING DATE: JAN 27, 2009
TICKER: EQ     SECURITY ID: 29078E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FOUNDRY NETWORKS, INC.
MEETING DATE: DEC 17, 2008
TICKER: FDRY     SECURITY ID: 35063R100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: GGWPQ     SECURITY ID: 370021107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam MetzManagementForWithhold
1.2Elect Director Thomas Nolan, Jr.ManagementForWithhold
1.3Elect Director John RiordanManagementForWithhold
2Ratify AuditorsManagementForFor
     
GIBRALTAR INDUSTRIES INC
MEETING DATE: MAY 18, 2009
TICKER: ROCK     SECURITY ID: 374689107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David N. CampbellManagementForWithhold
1.2Elect Director Robert E. Sadler, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B.P. BerryManagementForFor
1.2Elect Director M.P. CliftonManagementForFor
1.3Elect Director L.E. EcholsManagementForFor
1.4Elect Director M.R. HickersonManagementForFor
1.5Elect Director T.K. Matthews, IIManagementForFor
1.6Elect Director R.G. McKenzieManagementForFor
1.7Elect Director J.P. ReidManagementForFor
1.8Elect Director P.T. StoffelManagementForFor
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERACTIVE BROKERS GROUP INC.
MEETING DATE: JUL 8, 2008
TICKER: IBKR     SECURITY ID: 45841N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas PeterffyManagementForFor
1.2Elect Director Earl H. NemserManagementForFor
1.3Elect Director Paul J. BrodyManagementForFor
1.4Elect Director Milan GalikManagementForFor
1.5Elect Director Lawrence E. HarrisManagementForFor
1.6Elect Director Hans R. StollManagementForFor
1.7Elect Director Ivers W. RileyManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009
TICKER: ESI     SECURITY ID: 45068B109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joanna T. LauManagementForFor
1.2Elect Director Samuel L. OdleManagementForFor
1.3Elect Director John A. YenaManagementForFor
2Ratify AuditorsManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: MAY 7, 2009
TICKER: KFN     SECURITY ID: 48248A306
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Tracy L. CollinsManagementForFor
1.3Elect Director Vincent Paul FiniganManagementForFor
1.4Elect Director Paul M. HazenManagementForFor
1.5Elect Director R. Glenn HubbardManagementForFor
1.6Elect Director Ross J. KariManagementForFor
1.7Elect Director Ely L. LichtManagementForFor
1.8Elect Director Deborah H. McAnenyManagementForFor
1.9Elect Director Scott C. NuttallManagementForFor
1.10Elect Director Scott A. RylesManagementForFor
1.11Elect Director William C. SonnebornManagementForFor
1.12Elect Director Willy R. StrothotteManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManagementForFor
1.10Elect Director Arun NetravaliManagementForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Increase Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     SECURITY ID: 540424108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A.E. BermanManagementForFor
2Elect Director J.L. BowerManagementForFor
3Elect Director C.M. DikerManagementForFor
4Elect Director P.J. FribourgManagementForFor
5Elect Director W.L. HarrisManagementForFor
6Elect Director P.A. LaskawyManagementForFor
7Elect Director K. MillerManagementForFor
8Elect Director G.R. ScottManagementForFor
9Elect Director A.H. TischManagementForFor
10Elect Director J.S. TischManagementForFor
11Elect Director J.M. TischManagementForFor
12Ratify AuditorsManagementForFor
13Amend Articles to Simplify and Update CharterManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
LORILLARD, INC.
MEETING DATE: MAY 21, 2009
TICKER: LO     SECURITY ID: 544147101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. AlmonManagementForWithhold
1.2Elect Director Kit D. DietzManagementForWithhold
1.3Elect Director Nigel TravisManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MASSEY ENERGY COMPANY
MEETING DATE: MAY 19, 2009
TICKER: MEE     SECURITY ID: 576206106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. CrawfordManagementForWithhold
1.2Elect Director E. Gordon GeeManagementForWithhold
1.3Elect Director Lady JudgeManagementForWithhold
1.4Elect Director Stanley C. SuboleskiManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Implementation of EPA Settlement Reforms and CSR CommitmentsShareholderAgainstAbstain
5Adopt Report on Plans to Reduce Greenhouse Gas from Products and OperationsShareholderAgainstAbstain
6Provide Early Disclosure of Shareholder Proposal Voting ResultsShareholderAgainstAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill K. ConwayManagementForFor
1.2Elect Director Alan B. Graf, Jr.ManagementForFor
1.3Elect Director Jeanne P. JacksonManagementForFor
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
NORTHWESTERN CORP.
MEETING DATE: APR 22, 2009
TICKER: NWE     SECURITY ID: 668074305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. AdikManagementForFor
1.2Elect Director E. Linn Draper, Jr.ManagementForFor
1.3Elect Director Dana J. DykhouseManagementForFor
1.4Elect Director Julia L. JohnsonManagementForFor
1.5Elect Director Philip L. MasloweManagementForFor
1.6Elect Director D. Louis PeoplesManagementForFor
1.7Elect Director Robert C. RoweManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Elect Director Dorothy M. BradleyManagementForFor
     
NOVARTIS AG
MEETING DATE: FEB 24, 2009
TICKER: NVS     SECURITY ID: 66987V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 2 per ShareManagementForDid Not Vote
4Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased SharesManagementForDid Not Vote
5.1Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive ManagementShareholderAgainstDid Not Vote
5.2Amend Corporate Purpose Re: SustainabilityManagementForDid Not Vote
5.3Amend Articles Re: AuditorsManagementForDid Not Vote
6.1Retirement of Peter Burckhardt and William George as Directors (Non-Voting)ManagementNoneDid Not Vote
6.2.1Reelect Srikant Datar as DirectorManagementForDid Not Vote
6.2.2Reelect Andreas von Planta as DirectorManagementForDid Not Vote
6.2.3Reelect Wendelin Wiedeking as DirectorManagementForDid Not Vote
6.2.4Reelect Rolf Zinkernagel as DirectorManagementForDid Not Vote
6.3Elect William Brody as DirectorManagementForDid Not Vote
7Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas LinebargerManagementForFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PG&E CORP.
MEETING DATE: MAY 13, 2009
TICKER: PCG     SECURITY ID: 69331C108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David R. AndrewsManagementForFor
2Elect Director C. Lee CoxManagementForFor
3Elect Director Peter A. DarbeeManagementForFor
4Elect Director Maryellen C. HerringerManagementForFor
5Elect Director Roger H. KimmelManagementForFor
6Elect Director Richard A. MeserveManagementForFor
7Elect Director Forrest E. MillerManagementForFor
8Elect Director Barbara L. RamboManagementForFor
9Elect Director Barry Lawson WilliamsManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
12Reincorporate in Another State [California to North Dakota ]ShareholderAgainstAgainst
     
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009
TICKER: PTP     SECURITY ID: G7127P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect H. Furlong Baldwin as DirectorManagementForFor
1.2Elect Dan R. Carmichael as DirectorManagementForFor
1.3Elect A. John Hass as DirectorManagementForFor
1.4Elect Edmund R. Megna as DirectorManagementForFor
1.5Elect Michael D. Price as DirectorManagementForFor
1.6Elect Peter T. Pruitt as DirectorManagementForFor
1.7Elect James P. Slattery as DirectorManagementForFor
2Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
     
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009
TICKER: PSA     SECURITY ID: 74460D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee B. Wayne HughesManagementForFor
1.2Elect Trustee Ronald L. Havner, Jr.ManagementForFor
1.3Elect Trustee Dann V. AngeloffManagementForFor
1.4Elect Trustee William C. BakerManagementForWithhold
1.5Elect Trustee John T. EvansManagementForFor
1.6Elect Director Tamara Hughes GustavsonManagementForFor
1.7Elect Trustee Uri P. HarkhamManagementForFor
1.8Elect Trustee B. Wayne Hughes, JrManagementForFor
1.9Elect Director Harvey LenkinManagementForFor
1.10Elect Trustee Gary E. PruittManagementForFor
1.11Elect Trustee Daniel C. StatonManagementForFor
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director France A. CordovaManagementForFor
1.2Elect Director Kenneth C. DahlbergManagementForFor
1.3Elect Director Jere A. DrummondManagementForFor
1.4Elect Director John J. HamreManagementForFor
1.5Elect Director Miriam E. JohnManagementForFor
1.6Elect Director Anita K. JonesManagementForFor
1.7Elect Director John P. JumperManagementForFor
1.8Elect Director Harry M.J. Kraemer, Jr.ManagementForFor
1.9Elect Director Edward J. Sanderson, Jr.ManagementForFor
1.10Elect Director Louis A. SimpsonManagementForFor
1.11Elect Director A. Thomas YoungManagementForFor
2Approve Conversion of SecuritiesManagementForFor
3Ratify AuditorsManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SYBASE, INC.
MEETING DATE: APR 14, 2009
TICKER: SY     SECURITY ID: 871130100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. ChenManagementForFor
1.2Elect Director Richard C. AlberdingManagementForFor
1.3Elect Director Michael A. DanielsManagementForFor
1.4Elect Director Alan B. SalisburyManagementForFor
1.5Elect Director Jack E. SumManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
TESORO CORP.
MEETING DATE: MAY 6, 2009
TICKER: TSO     SECURITY ID: 881609101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Bookout, IIIManagementForFor
1.2Elect Director Rodney F. ChaseManagementForFor
1.3Elect Director Robert W. GoldmanManagementForFor
1.4Elect Director Steven H. GrapsteinManagementForFor
1.5Elect Director William J. JohnsonManagementForFor
1.6Elect Director J.W. (Jim) NokesManagementForFor
1.7Elect Director Donald H. SchmudeManagementForFor
1.8Elect Director Bruce A. SmithManagementForFor
1.9Elect Director Michael E. WileyManagementForFor
2Ratify AuditorsManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Edward D. Breen as DirectorManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForAgainst
2Increase Authorized CapitalManagementForAgainst
3Change Company Name to Tyco International Ltd.ManagementForAgainst
4Amend Corporate PurposeManagementForAgainst
5Adopt New Articles of AssociationManagementForAgainst
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForAgainst
7Approve Schaffhausen, Switzerland as Our Principal Place of BusinessManagementForAgainst
8Appoint PriceWaterhouseCoopers AG, Zurich as Special AuditorManagementForAgainst
9Ratify Deloitte AG as AuditorsManagementForAgainst
10Approve Dividends in the Form of a Capital ReductionManagementForAgainst
11Adjourn MeetingManagementForAgainst
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lenox D. Baker, Jr., M.D.ManagementForFor
2Elect Director Susan B. BayhManagementForFor
3Elect Director Larry C. GlasscockManagementForFor
4Elect Director Julie A. HillManagementForFor
5Elect Director Ramiro G. PeruManagementForFor
6Ratify AuditorsManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN DIGITAL CORP.
MEETING DATE: NOV 6, 2008
TICKER: WDC     SECURITY ID: 958102105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter D. BehrendtManagementForFor
2Elect Director Kathleen A. CoteManagementForFor
3Elect Director John F. CoyneManagementForFor
4Elect Director Henry T. DeNeroManagementForFor
5Elect Director William L. KimseyManagementForFor
6Elect Director Michael D. LambertManagementForFor
7Elect Director Matthew E. MassengillManagementForFor
8Elect Director Roger H. MooreManagementForFor
9Elect Director Thomas E. PardunManagementForFor
10Elect Director Arif ShakeelManagementForFor
11Amend Qualified Employee Stock Purchase PlanManagementForFor
12Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor

VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect Director K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbstain
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
DEERE & CO.
MEETING DATE: FEB 25, 2009
TICKER: DE     SECURITY ID: 244199105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForAgainst
1.2Elect Director Vance D. CoffmanManagementForAgainst
1.3Elect Director Clayton M. JonesManagementForAgainst
1.4Elect Director Thomas H. PatrickManagementForAgainst
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Require Independent Board ChairmanShareholderAgainstAgainst
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James L. BarksdaleManagementForFor
2Elect Director August A. Busch IVManagementForFor
3Elect Director John A. EdwardsonManagementForFor
4Elect Director Judith L. EstrinManagementForFor
5Elect Director J.R. Hyde, IIIManagementForFor
6Elect Director Shirley A. JacksonManagementForFor
7Elect Director Steven R. LorangerManagementForFor
8Elect Director Gary W. LovemanManagementForFor
9Elect Director Frederick W. SmithManagementForFor
10Elect Director Joshua I. SmithManagementForFor
11Elect Director Paul S. WalshManagementForFor
12Elect Director Peter S. WillmottManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Ratify AuditorsManagementForFor
15Require Independent Board ChairmanShareholderAgainstAgainst
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen A. BartonManagementForFor
1.2Elect Director Vincent A. CalarcoManagementForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect Director Richard T. O'BrienManagementForFor
1.9Elect Director John B. PrescottManagementForFor
1.10Elect Director Donald C. RothManagementForFor
1.11Elect Director James V. TaranikManagementForFor
1.12Elect Director Simon ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: MAY 7, 2009
TICKER: PBCT     SECURITY ID: 712704105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George P. CarterManagementForWithhold
1.2Elect Director Jerry FranklinManagementForWithhold
1.3Elect Director Eunice S. GroarkManagementForWithhold
1.4Elect Director James A. ThomasManagementForWithhold
2Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
TERADYNE, INC.
MEETING DATE: MAY 28, 2009
TICKER: TER     SECURITY ID: 880770102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director Michael A. BradleyManagementForFor
1.3Elect Director Albert CarnesaleManagementForFor
1.4Elect Director Edwin J. GillisManagementForFor
1.5Elect Director Vincent M. O'ReillyManagementForFor
1.6Elect Director Paul J. TufanoManagementForFor
1.7Elect Director Roy A. ValleeManagementForFor
1.8Elect Director Patricia S. WolpertManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
TOTAL SA
MEETING DATE: MAY 15, 2009
TICKER: TOT     SECURITY ID: 89151E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Approve Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 2.28 per ShareManagementForFor
4Approve Special Auditors' Report Presenting Ongoing Related-Party TransactionsManagementForFor
5Approve Transaction with Thierry DesmarestManagementForFor
6Approve Transaction with Christophe de MargerieManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Reelect Anne Lauvergeon as DirectorManagementForFor
9Reelect Daniel Bouton as DirectorManagementForAgainst
10Reelect Bertrand Collomb as DirectorManagementForFor
11Reelect Christophe de Margerie as DirectorManagementForFor
12Reelect Michel Pebereau as DirectorManagementForFor
13Electe Patrick Artus as DirectorManagementForFor
14Amend Article 12 of Bylaws Re: Age Limit for ChairmanManagementForFor
AAmend Article 19 of Bylaws Re: Disclosure of Individual Stock Option PlansShareholderAgainstAgainst
BAmend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of DirectorsShareholderAgainstAgainst
CApprove Restricted Stock Plan for EmployeeShareholderAgainstAgainst
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain

VOTE SUMMARY REPORT
FIDELITY SMALL CAP INDEPENDENCE FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
TICKER: OIIM     SECURITY ID: 67107W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.aReelect James Elvin Keim as DirectorManagementForFor
1.bRelect Lawrence Lai-Fu as DirectorManagementForFor
1.cRelect Ji Liu as DirectorManagementForFor
2Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital.ManagementForAgainst
3Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company.ManagementForFor
4Approve and Adopt Financial Statements and Statutory Reports (Voting)ManagementForFor
5Ratify Deloitte & Touche as AuditorsManagementForFor
1Approve Delisting of Shares from Hong Kong Stock ExchangeManagementForFor
2Adopt New Articles of AssociationManagementForAgainst
3Adopt 2009 Employee Stock Purchase PlanManagementForFor
4Amend 2005 Share Option PlanManagementForFor
5Amend 2005 Share Incentive PlanManagementForAgainst
     
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 6, 2009
TICKER: AEIS     SECURITY ID: 007973100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas S. SchatzManagementForFor
2Elect Director Frederick A. BallManagementForFor
3Elect Director Richard P. BeckManagementForFor
4Elect Director Hans Georg BetzManagementForFor
5Elect Director Trung T. DoanManagementForFor
6Elect Director Edward C. GradyManagementForFor
7Elect Director Thomas M. RohrsManagementForFor
8Elect Director Elwood SpeddenManagementForFor
9Ratify AuditorsManagementForFor
     
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Abel L. Rasterhoff as a DirectorManagementForWithhold
1.2Elect George Konomos as a DirectorManagementForWithhold
2Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as AuditorsManagementForFor
     
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009
TICKER: AMG     SECURITY ID: 008252108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. FloorManagementForWithhold
1.2Elect Director Sean M. HealeyManagementForWithhold
1.3Elect Director Harold J. MeyermanManagementForWithhold
1.4Elect Director William J. NuttManagementForWithhold
1.5Elect Director Rita M. RodriguezManagementForWithhold
1.6Elect Director Patrick T. RyanManagementForWithhold
1.7Elect Director Jide J. ZeitlinManagementForWithhold
2Ratify AuditorsManagementForFor
     
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009
TICKER: AAI     SECURITY ID: 00949P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Geoffrey T. CrowleyManagementForFor
1.2Elect Director Don L. ChapmanManagementForFor
1.3Elect Director Lewis H. JordanManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. AyerManagementForFor
1.2Elect Director Patricia M. BedientManagementForFor
1.3Elect Director Phyllis J. CampbellManagementForFor
1.4Elect Director Mark R. HamiltonManagementForFor
1.5Elect Director Jessie J. Knight, Jr.ManagementForFor
1.6Elect Director R. Marc LanglandManagementForFor
1.7Elect Director Dennis F. MadsenManagementForFor
1.8Elect Director Byron I. MallottManagementForFor
1.9Elect Director J. Kenneth ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
     
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009
TICKER: AWH     SECURITY ID: G0219G203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Scott Carmilani as DirectorManagementForFor
1.2Elect James Duffy as DirectorManagementForFor
1.3Elect Bart Friedman as DirectorManagementForFor
2.1Elect Slate of Subsidiary DirectorsManagementForFor
2.2Elect Slate of Subsidiary DirectorsManagementForFor
3.1Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of CancellationManagementForFor
3.2Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding ShareholdersManagementForAgainst
3.3Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of SharesManagementForAgainst
3.4Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United StatesManagementForFor
4Ratify Deloitte & Touche as AuditorsManagementForFor
     
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 16, 2009
TICKER: AEO     SECURITY ID: 02553E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice E. PageManagementForFor
2Elect Director J. Thomas PresbyManagementForFor
3Elect Director Gerald E. WedrenManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
AMERICAN SUPERCONDUCTOR CORP.
MEETING DATE: AUG 7, 2008
TICKER: AMSC     SECURITY ID: 030111108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory J. YurekManagementForAgainst
1.2Elect Director Vikram S. BudhrajaManagementForAgainst
1.3Elect Director Peter O. CrispManagementForAgainst
1.4Elect Director Richard DrouinManagementForAgainst
1.5Elect Director David R. Oliver, Jr.ManagementForAgainst
1.6Elect Director John B. Vander SandeManagementForAgainst
1.7Elect Director John W. Wood, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
     
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Denahan-NorrisManagementForFor
1.2Elect Director Michael HaylonManagementForFor
1.3Elect Director Donnell A. SegalasManagementForFor
2Ratify AuditorsManagementForFor
     
ANNTAYLOR STORES CORP.
MEETING DATE: MAY 13, 2009
TICKER: ANN     SECURITY ID: 036115103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James J. Burke, Jr.ManagementForAgainst
2Elect Director Kay KrillManagementForAgainst
3Ratify AuditorsManagementForFor
     
ANSYS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter J. SmithManagementForFor
1.2Elect Director Bradford C MorleyManagementForFor
1.3Elect Director Patrick J. ZilvitisManagementForFor
2Ratify AuditorsManagementForFor
     
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
MEETING DATE: MAY 5, 2009
TICKER: AGII     SECURITY ID: G0464B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MURAL R. JOSEPHSONManagementForWithhold
1.2DIRECTOR JOHN R. POWER, JR.ManagementForWithhold
1.3DIRECTOR GARY V. WOODSManagementForWithhold
2APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.ManagementForFor
     
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARTG     SECURITY ID: 04289L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HeldManagementForFor
1.2Elect Director Phyllis S. SwerskyManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ASOS PLC
MEETING DATE: OCT 1, 2008
TICKER:     SECURITY ID: G0536Q108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Re-elect Peter Williams as DirectorManagementForFor
3Re-elect Robert Bready as DirectorManagementForFor
4Re-elect Jonathan Kamaluddin as DirectorManagementForFor
5Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
6Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 854,723ManagementForFor
7Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,381 Pursuant to the Exercise of the Share Options; Otherwise up to GBP 128,209ManagementForFor
     
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009
TICKER: AHL     SECURITY ID: G05384105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Richard Houghton as Class II DirectorManagementForFor
1.2Reelect Julian Cusack as Class II DirectorManagementForFor
1.3Reelect Glyn Jones as Class II DirectorManagementForFor
2Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Adopt the Amended and Restated Bye-lawsManagementForFor
4Adopt the Amendments to the Memorandum of AssociationManagementForFor
5.1Elect Glyn Jones as Director of Aspen Insurance UK LimitedManagementForFor
5.2Elect Christopher O'Kane as Director of Aspen Insurance UK LimitedManagementForFor
5.3Elect Richard Bucknall as Director of Aspen Insurance UK LimitedManagementForFor
5.4Elect Ian Cormack as Director of Aspen Insurance UK LimitedManagementForFor
5.5Elect Richard Houghton as Director of Aspen Insurance UK LimitedManagementForFor
5.6Elect Stephen Rose as Director of Aspen Insurance UK LimitedManagementForFor
5.7Elect Oliver Peterken as Director of Aspen Insurance UK LimitedManagementForFor
5.8Elect Heidi Hutter as Director of Aspen Insurance UK LimitedManagementForFor
6Amend Aspen Insurance UK Limited's Articles of AssociationManagementForFor
7.1Elect Christopher O'Kane as Director of Aspen Insurance UK Services LimitedManagementForFor
7.2Elect Richard Houghton as Director of Aspen Insurance UK Services LimitedManagementForFor
7.3Elect Stephen Rose as Director of Aspen Insurance UK Services LimitedManagementForFor
8Amend Aspen Insurance UK Services Limited's Articles of AssociationManagementForFor
9.1Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.2Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.3Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
10Amend Aspen (UK) Holdings Limited's Articles of AssociationManagementForFor
11.1Elect Stephen Rose as Director of AIUK Trustees LimitedManagementForFor
11.2Elect John Henderson as Director of AIUK Trustees LimitedManagementForFor
11.3Elect Christopher Woodman as Director of AIUK Trustees LimitedManagementForFor
11.4Elect Michael Cain as Director of AIUK Trustees LimitedManagementForFor
11.5Elect Katharine Wade as Director of AIUK Trustees LimitedManagementForFor
12Amend AIUK Trustees Limited's Articles of AssociationManagementForFor
13.1Elect Karen Green as Director of Aspen Underwriting LimitedManagementForFor
13.2Elect Christopher O'Brien as Director of Aspen Underwriting LimitedManagementForFor
14Amend Aspen Underwriting Limited's Articles of AssociationManagementForFor
15.1Elect Richard Bucknall as Director of Aspen Managing Agency LimitedManagementForFor
15.2Elect John Hobbs as Director of Aspen Managing Agency LimitedManagementForFor
15.3Elect James Ingham Clark as Director of Aspen Managing Agency LimitedManagementForFor
15.4Elect Robert Long as Director of Aspen Managing Agency LimitedManagementForFor
15.5Elect Christopher O'Brien as Director of Aspen Managing Agency LimitedManagementForFor
15.6Elect Matthew Yeldham as Director of Aspen Managing Agency LimitedManagementForFor
15.7Elect Karen Green as Director of Aspen Managing Agency LimitedManagementForFor
15.8Elect Heidi Hutter as Director of Aspen Managing Agency LimitedManagementForFor
16Amend Aspen Managing Agency Limited's Articles of AssociationManagementForFor
17.1Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.2Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.3Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.4Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.5Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.6Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.7Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
18Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their RemunerationManagementForFor
19Amend Aspen Insurance Limited's Bye-LawsManagementForFor
20Amend Aspen Insurance Limited's Memorandum of AssociationManagementForFor
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Director David SugishitaManagementForFor
1.4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Deborah A. BeckManagementForFor
1.2Elect Director George S. DotsonManagementForFor
1.3Elect Director John R. IrwinManagementForFor
1.4Elect Director Robert W. BurgessManagementForFor
1.5Elect Director Hans HelmerichManagementForFor
1.6Elect Director James R. MontagueManagementForFor
2Ratify AuditorsManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
B&B TOOLS AB (FORMERLY BERGMAN & BEVING)
MEETING DATE: AUG 27, 2008
TICKER:     SECURITY ID: W14696111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Elect Tom Hedelius as Chairman of MeetingManagementForDid Not Vote
3Prepare and Approve List of ShareholdersManagementForDid Not Vote
4Approve Agenda of MeetingManagementForDid Not Vote
5Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
6Acknowledge Proper Convening of MeetingManagementForDid Not Vote
7Receive Financial Statements and Statutory Reports; Receive Auditor's ReportManagementNoneDid Not Vote
8Receive President's ReportManagementNoneDid Not Vote
9aApprove Financial Statements and Statutory ReportsManagementForDid Not Vote
9bApprove Allocation of Income and Dividends of SEK 5 per ShareManagementForDid Not Vote
9cApprove Discharge of Board and PresidentManagementForDid Not Vote
10Determine Number of Members (5) and Deputy Members (0) of BoardManagementForDid Not Vote
11Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of AuditorsManagementForDid Not Vote
12Reelect Per Axelsson, Anders Boerjesson, Tom Hedelius, Anita Pineus, and Stefan Wigren as Directors; Elect Tom Hedelius as Chairman of BoardManagementForDid Not Vote
13Authorize Chairman of Board and Representatives of Company's Largest Shareholders to Serve on Nominating CommitteeManagementForDid Not Vote
14Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased SharesManagementForDid Not Vote
15Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
16Other Business (Non-Voting)ManagementNoneDid Not Vote
17Close MeetingManagementNoneDid Not Vote
     
BANK OF HAWAII CORP.
MEETING DATE: APR 24, 2009
TICKER: BOH     SECURITY ID: 062540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Haunani ApolionaManagementForFor
1.2Elect Director Mary G.F. BittermanManagementForFor
1.3Elect Director Mark A. BurakManagementForFor
1.4Elect Director Michael J. ChunManagementForFor
1.5Elect Director Clinton R. ChurchillManagementForFor
1.6Elect Director David A. HeenanManagementForFor
1.7Elect Director Peter S. HoManagementForFor
1.8Elect Director Robert HuretManagementForFor
1.9Elect Director Allan R. LandonManagementForFor
1.10Elect Director Kent T. LucienManagementForFor
1.11Elect Director Martin A. SteinManagementForFor
1.12Elect Director Donald M. TakakiManagementForFor
1.13Elect Director Barbara J. TanabeManagementForFor
1.14Elect Director Robert W. Wo, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
BANK OF THE OZARKS, INC.
MEETING DATE: APR 21, 2009
TICKER: OZRK     SECURITY ID: 063904106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George GleasonManagementForFor
1.2Elect Director Mark RossManagementForFor
1.3Elect Director Jean ArehartManagementForFor
1.4Elect Director Steven ArnoldManagementForFor
1.5Elect Director Richard CisneManagementForFor
1.6Elect Director Robert EastManagementForFor
1.7Elect Director Linda GleasonManagementForFor
1.8Elect Director Henry MarianiManagementForFor
1.9Elect Director James MatthewsManagementForFor
1.10Elect Director R. L. QuallsManagementForFor
1.11Elect Director Kennith SmithManagementForFor
2Ratify AuditorsManagementForFor
3Approve Restricted Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForAgainst
5Other BusinessManagementForAgainst
     
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2009
TICKER: BECN     SECURITY ID: 073685109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BuckManagementForFor
1.2Elect Director H. Arthur Bellows, Jr.ManagementForFor
1.3Elect Director James J. GaffneyManagementForFor
1.4Elect Director Peter M. GotschManagementForFor
1.5Elect Director Andrew R. LogieManagementForFor
1.6Elect Director Stuart A. RandleManagementForFor
1.7Elect Director Wilson B. SextonManagementForFor
     
BEBE STORES, INC.
MEETING DATE: NOV 5, 2008
TICKER: BEBE     SECURITY ID: 075571109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Manny MashoufManagementForFor
1.2Elect Director Barbara BassManagementForFor
1.3Elect Director Cynthia CohenManagementForFor
1.4Elect Director Corrado FedericoManagementForFor
1.5Elect Director Caden WangManagementForFor
1.6Elect Director Gregory ScottManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BLINKX PLC
MEETING DATE: SEP 23, 2008
TICKER:     SECURITY ID: G13235109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Elect Mark Opzoomer as DirectorManagementForFor
3Appoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
4Authorise Board to Fix Remuneration of AuditorsManagementForFor
5Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,093ManagementForFor
6Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,064ManagementForFor
7Authorise 27,812,818 Ordinary Shares for Market PurchaseManagementForFor
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BRUKER CORP.
MEETING DATE: MAY 7, 2009
TICKER: BRKR     SECURITY ID: 116794108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tony W. KellerManagementForFor
1.2Elect Director Richard D. KnissManagementForFor
1.3Elect Director Joerg C. LaukienManagementForFor
1.4Elect Director William A. LintonManagementForFor
2Ratify AuditorsManagementForFor
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Brian G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
     
CALGON CARBON CORP.
MEETING DATE: APR 30, 2009
TICKER: CCC     SECURITY ID: 129603106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. NewlinManagementForFor
1.2Elect Director John S. StanikManagementForFor
1.3Elect Director William J. LyonsManagementForFor
2Ratify AuditorsManagementForFor
     
CAPELLA EDUCATION COMPANY
MEETING DATE: MAY 12, 2009
TICKER: CPLA     SECURITY ID: 139594105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Kevin GilliganManagementForFor
1.2Elect Director Mark N. GreeneManagementForFor
1.3Elect Director Jody G. MillerManagementForFor
1.4Elect Director James A. MitchellManagementForFor
1.5Elect Director Stephen G. ShankManagementForFor
1.6Elect Director Andrew M. SlavittManagementForFor
1.7Elect Director David W. SmithManagementForFor
1.8Elect Director Jeffrey W. TaylorManagementForFor
1.9Elect Director Sandra E. TaylorManagementForFor
1.10Elect Director Darrell R. TukuaManagementForFor
2Ratify AuditorsManagementForFor
     
CAPITAL SENIOR LIVING CORP.
MEETING DATE: MAY 14, 2009
TICKER: CSU     SECURITY ID: 140475104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill M. KruegerManagementForFor
1.2Elect Director James A. StroudManagementForFor
1.3Elect Director Keith N. JohannessenManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
CASELLA WASTE SYSTEMS, INC.
MEETING DATE: OCT 14, 2008
TICKER: CWST     SECURITY ID: 147448104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BohligManagementForWithhold
1.2Elect Director Gregory B. PetersManagementForWithhold
1.3Elect Director Joseph G. DoodyManagementForWithhold
1.4Elect Director Michael K. BurkeManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CELADON GROUP, INC.
MEETING DATE: NOV 14, 2008
TICKER: CLDN     SECURITY ID: 150838100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen RussellManagementForFor
1.2Elect Director Anthony HeyworthManagementForFor
1.3Elect Director Catherine LanghamManagementForFor
1.4Elect Director Michael MillerManagementForFor
1.5Elect Director Paul WillManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Other BusinessManagementForAgainst
     
CERES POWER HOLDINGS PLC
MEETING DATE: DEC 5, 2008
TICKER:     SECURITY ID: G2091U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board, Through the Audit Committee, to Determine Their RemunerationManagementForFor
3Elect Sir David Brown as DirectorManagementForFor
4Elect Alan Wood as DirectorManagementForFor
5Re-elect Rex Vevers as DirectorManagementForFor
6Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,112,648ManagementForFor
7Approve the Performance-Related Pay Arrangements including the CHP Project Bonus PlanManagementForFor
8Amend Ceres Power Holdings Limited 2004 Employees' Share Option SchemeManagementForFor
9Conditional Upon the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,897ManagementForFor
     
CHATTEM, INC.
MEETING DATE: APR 8, 2009
TICKER: CHTT     SECURITY ID: 162456107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. BosworthManagementForFor
1.2Elect Director Gary D. ChazenManagementForFor
1.3Elect Director Joey B. HoganManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     SECURITY ID: 17306X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. David Alexander, Jr.ManagementForFor
1.2Elect Director Patricia M. LuzierManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
COINSTAR, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSTR     SECURITY ID: 19259P300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Paul D. DavisManagementForFor
2Elect Director Daniel W. O ConnorManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008
TICKER: CMTL     SECURITY ID: 205826209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ira KaplanManagementForWithhold
1.2Elect Director Gerard R. NocitaManagementForWithhold
2Ratify AuditorsManagementForFor
     
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. CorbinManagementForFor
1.2Elect Director Robert Jaunich, IIManagementForFor
1.3Elect Director W. Keith Kennedy, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Decrease in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
     
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn A. TunstallManagementForFor
1.2Elect Director Robert V. ToniManagementForFor
2Ratify AuditorsManagementForFor
     
COPART, INC.
MEETING DATE: DEC 11, 2008
TICKER: CPRT     SECURITY ID: 217204106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willis J. JohnsonManagementForFor
1.2Elect Director A. Jayson AdairManagementForFor
1.3Elect Director James E. MeeksManagementForFor
1.4Elect Director Steven D. CohanManagementForFor
1.5Elect Director Daniel J. EnglanderManagementForFor
1.6Elect Director Barry RosensteinManagementForFor
1.7Elect Director Thomas W. SmithManagementForFor
2Ratify AuditorsManagementForFor
     
CORPORATE OFFICE PROPERTIES TRUST, INC.
MEETING DATE: MAY 14, 2009
TICKER: OFC     SECURITY ID: 22002T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jay H. ShidlerManagementForWithhold
1.2Elect Director Clay W. Hamlin, IIIManagementForWithhold
1.3Elect Director Thomas F. BradyManagementForWithhold
1.4Elect Director Robert L. DentonManagementForWithhold
1.5Elect Director Douglas M. FirstenbergManagementForWithhold
1.6Elect Director Randall M. GriffinManagementForWithhold
1.7Elect Director Steven D. KeslerManagementForWithhold
1.8Elect Director Kenneth S. Sweet, Jr.ManagementForWithhold
1.9Elect Director Kenneth D. WetheManagementForWithhold
2Ratify AuditorsManagementForFor
     
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Omnibus Stock PlanManagementForFor
     
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009
TICKER: DISCA     SECURITY ID: 25470F104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BeckManagementForWithhold
1.2Elect Director J. David WargoManagementForWithhold
2Ratify AuditorsManagementForFor
     
DONALDSON CO., INC.
MEETING DATE: NOV 21, 2008
TICKER: DCI     SECURITY ID: 257651109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director F. Guillaume BastiaensManagementForWithhold
1.2Elect Director Janet M. DolanManagementForWithhold
1.3Elect Director Jeffrey NoddleManagementForWithhold
2Ratify AuditorsManagementForFor
     
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. John S. Auston as a Director to hold office for the following yearManagementForFor
2Elect Mr. K. Ross Cory as a Director to hold office for the following yearManagementForFor
3Elect Mr. Robert R. Gilmore as a Director to hold office for the following yearManagementForFor
4Elect Mr. Geoffrey A. Handley as a Director to hold office for the following yearManagementForFor
5Elect Mr. Hugh C. Morris as a Director to hold office for the following yearManagementForFor
6Elect Mr. Wayne D. Lenton as a Director to hold office for the following yearManagementForFor
7Elect Mr. Jonathan Rubenstein as a Director to hold office for the following yearManagementForFor
8Elect Mr. Donald M. Shunka as a Director to hold office for the following yearManagementForFor
9Elect Mr. Paul N. Wright as a Director to hold office for the following yearManagementForFor
10Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing yearManagementForFor
11Authorize the Directors to fix the Auditor s compensationManagementForFor
12Adopt the amendments to the amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the DirectorsManagementForFor
13Adopt New Bylaws/Articles/Charter/Declaration of TrustManagementForFor
14Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specifiedManagementForFor
     
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stuart KoenigManagementForFor
1.2Elect Director Robert MarksManagementForFor
1.3Elect Director David NiemiecManagementForFor
1.4Elect Director Richard MacedoniaManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EMS TECHNOLOGIES, INC.
MEETING DATE: MAY 1, 2009
TICKER: ELMG     SECURITY ID: 26873N108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hermann BuergerManagementForFor
1.2Elect Director Paul B. DomorskiManagementForFor
1.3Elect Director Francis J. ErbrickManagementForFor
1.4Elect Director John R. KreickManagementForFor
1.5Elect Director John B. MowellManagementForFor
1.6Elect Director Thomas W. O?ConnellManagementForFor
1.7Elect Director Bradford W. ParkinsonManagementForFor
1.8Elect Director Norman E. ThagardManagementForFor
1.9Elect Director John L. Woodward, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
ENCORE ACQUISITION COMPANY
MEETING DATE: APR 28, 2009
TICKER: EAC     SECURITY ID: 29255W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director I. Jon BrumleyManagementForWithhold
1.2Elect Director Jon S. BrumleyManagementForWithhold
1.3Elect Director John A. BaileyManagementForWithhold
1.4Elect Director Martin C. BowenManagementForWithhold
1.5Elect Director Ted Collins, Jr.ManagementForWithhold
1.6Elect Director Ted A. GardnerManagementForWithhold
1.7Elect Director John V. GenovaManagementForWithhold
1.8Elect Director James A. Winne IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009
TICKER: ENH     SECURITY ID: G30397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.2Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.3Elect William J. Raver as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.4Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.5Elect David S. Cash as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.6Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.7Elect Alan Barlow as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.8Elect William H. Bolinder as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.9Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.10Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.11Elect Simon Minshall as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.12Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.13Elect Alan Barlow as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.14Elect William H. Bolinder as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.15Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.16Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.17Elect Simon Minshall as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.18Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance LimitedManagementForFor
2Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph A. AvilaManagementForFor
1.2Elect Director Alan E. BartonManagementForFor
1.3Elect Director Christopher P. BeldenManagementForFor
1.4Elect Director Robert I. FreyManagementForFor
1.5Elect Director William J. KetelhutManagementForFor
1.6Elect Director Mark D. MorelliManagementForFor
1.7Elect Director Stephen RabinowitzManagementForFor
1.8Elect Director George A Schreiber, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl C. IcahnManagementForFor
1.2Elect Director Jose Maria AlapontManagementForFor
1.3Elect Director George FeldenkreisManagementForFor
1.4Elect Director Vincent J. IntrieriManagementForFor
1.5Elect Director J. Michael LaisureManagementForFor
1.6Elect Director Keith A. MeisterManagementForFor
1.7Elect Director David S. SchechterManagementForFor
1.8Elect Director Neil S. SubinManagementForFor
1.9Elect Director James H. VandenbergheManagementForFor
     
FIRST HORIZON NATIONAL CORP
MEETING DATE: APR 21, 2009
TICKER: FHN     SECURITY ID: 320517105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark A. EmkesManagementForFor
1.2Elect Director D. Bryan JordanManagementForFor
1.3Elect Director R. Brad MartinManagementForFor
1.4Elect Director Vicki R. PalmerManagementForFor
1.5Elect Director William B. SansomManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
FLIR SYSTEMS, INC.
MEETING DATE: MAY 1, 2009
TICKER: FLIR     SECURITY ID: 302445101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl R. LewisManagementForFor
1.2Elect Director Steven E. WynneManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
FLOW INTERNATIONAL CORP.
MEETING DATE: SEP 10, 2008
TICKER: FLOW     SECURITY ID: 343468104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Larry A. KringManagementForFor
2Elect Director Kathryn L. MunroManagementForFor
3Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
TICKER: FST     SECURITY ID: 346091705
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dod A. FraserManagementForFor
1.2Elect Director James D. LightnerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
FOURLIS SA (EX FOURLIS BROTHERS CORP)
MEETING DATE: JUN 12, 2009
TICKER:     SECURITY ID: X29966177
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve DividendsManagementForDid Not Vote
3Approve Discharge of Board and AuditorsManagementForDid Not Vote
4Approve Auditors and Fix Their RemunerationManagementForDid Not Vote
5Approve Director RemunerationManagementForDid Not Vote
6Ratify Director AppointmentManagementForDid Not Vote
7Elect Members of Audit CommitteeManagementForDid Not Vote
8Other BusinessManagementForDid Not Vote
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009
TICKER: GIII     SECURITY ID: 36237H101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Morris GoldfarbManagementForFor
1.2Elect Director Sammy AaronManagementForWithhold
1.3Elect Director Thomas J. BrosigManagementForFor
1.4Elect Director Alan FellerManagementForFor
1.5Elect Director Jeffrey GoldfarbManagementForFor
1.6Elect Director Carl KatzManagementForFor
1.7Elect Director Laura PomerantzManagementForFor
1.8Elect Director Willem van BokhorstManagementForFor
1.9Elect Director Richard WhiteManagementForFor
2Amend Employment AgreementManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
GAME GROUP PLC, THE
MEETING DATE: JUL 3, 2008
TICKER: GMG     SECURITY ID: G37217109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Remuneration ReportManagementForFor
2Accept Financial Statements and Statutory ReportsManagementForFor
3Approve Final Dividend of 2.97 Pence Per Ordinary ShareManagementForFor
4Re-elect Peter Lewis as DirectorManagementForFor
5Re-elect Ishbel Macpherson as DirectorManagementForFor
6Re-elect Lisa Morgan as DirectorManagementForFor
7Reappoint BDO Stoy Hayward LLP as Auditors of the CompanyManagementForFor
8Authorise Board to Fix Remuneration of AuditorsManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802ManagementForFor
10Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170ManagementForFor
11Authorise 34,486,814 Ordinary Shares for Market PurchaseManagementForFor
12Adopt New Articles of AssociationManagementForFor
     
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009
TICKER: GXDX     SECURITY ID: 37243V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Laurence R. McCarthy, Ph.D.ManagementForFor
1.2Elect Director Christine A. White, M.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GERDAU AMERISTEEL CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: GNA     SECURITY ID: 37373P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Phillip E. Casey As A Director For The Ensuing YearManagementForFor
2Elect Mr. Joseph J. Heffernan As A Director For The Ensuing YearManagementForFor
3Elect Mr. Jorge Gerdau Johannpeter As A Director For The Ensuing YearManagementForFor
4Elect Mr. Frederico C. Gerdau Johannpeter As A Director For The Ensuing YearManagementForFor
5Elect Mr. Andre Gerdau Johannpeter As A Director For The Ensuing YearManagementForFor
6Elect Mr. Claudio Johannpeter As A Director For The Ensuing YearManagementForFor
7Elect Mr. J. Spencer Lanthier As A Director For The Ensuing YearManagementForFor
8Elect Mr. Mario Longhi As A Director For The Ensuing YearManagementForFor
9Elect Mr. Richard Mccoy As A Director For The Ensuing YearManagementForFor
10Elect Mr. Rick J. Mills As A Director For The Ensuing YearManagementForFor
11Elect Mr. Arthur Scace As A Director For The Ensuing YearManagementForFor
12Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
GIMV
MEETING DATE: MAY 28, 2009
TICKER:     SECURITY ID: B4567G117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Repurchase of Up to 20 Percent of Issued Share CapitalManagementForDid Not Vote
2aAmend Articles Re: Textual ChangesManagementForDid Not Vote
2bAmend Articles Re: Textual ChangesManagementForDid Not Vote
2cAmend Articles Re: Conversion of SharesManagementForDid Not Vote
2dAmend Articles Re: Maximum Duration of Share Repurchase AuthorizationManagementForDid Not Vote
2eAmend Articles Re: Maximum Number of Shares to Be Held in TreasuryManagementForDid Not Vote
3Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
GIMV
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: B4567G117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' Reports (Non-Voting)ManagementNoneDid Not Vote
2Receive Auditors' Reports (Non-Voting)ManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
4Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aElect Koen Dejonckheere as DirectorManagementForDid Not Vote
7bElect Emile van der Burg as Independent DirectorManagementForDid Not Vote
7cElect Eddy Geysen as Independent DirectorManagementForDid Not Vote
7dElect Greet de Leenheer as DirectorManagementForDid Not Vote
7eElect Martine Reynaers as DirectorManagementForDid Not Vote
7fElect Herman Daems as DirectorManagementForDid Not Vote
7gElect Leo Victor as DirectorManagementForDid Not Vote
7hElect Jan Kerremans as DirectorManagementForDid Not Vote
7iElect Marc Stordiau as DirectorManagementForDid Not Vote
7jElect Zeger Collier as DirectorManagementForDid Not Vote
7kElect Eric Spiessens as DirectorManagementForDid Not Vote
8Approve Remuneration of DirectorsManagementForDid Not Vote
9Authorize Repurchase of Up to 20 Percent of Issued Share CapitalManagementForDid Not Vote
10aAmend Articles Re: Textual ChangesManagementForDid Not Vote
10bAmend Articles Re: Textual ChangesManagementForDid Not Vote
10cAmend Articles Re: Conversion of SharesManagementForDid Not Vote
10dAmend Articles Re: Maximum Duration of Share Repurchase AuthorizationManagementForDid Not Vote
10eAmend Articles Re: Maximum Number of Shares to Be Held in TreasuryManagementForDid Not Vote
11Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
GLOBAL SOURCES LTD.
MEETING DATE: JUN 24, 2009
TICKER: GSOL     SECURITY ID: G39300101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Merle A. Hinrichs as DirectorManagementForFor
1.2Reelect Roderick Chalmers as DirectorManagementForFor
2Fix Number of Directors at NineManagementForFor
3Amend Updated Directors PlanManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
GOODRICH PETROLEUM CORP.
MEETING DATE: MAY 28, 2009
TICKER: GDP     SECURITY ID: 382410405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry GoodrichManagementForFor
1.2Elect Director Patrick E. Malloy, IIIManagementForFor
1.3Elect Director Michael J. PerdueManagementForFor
2Ratify AuditorsManagementForFor
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 12, 2009
TICKER: GMCR     SECURITY ID: 393122106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William D. DavisManagementForFor
1.2Elect Director Jules A. del VecchioManagementForFor
1.3Elect Director Robert P. StillerManagementForFor
2Ratify AuditorsManagementForFor
     
GYMBOREE CORP., THE
MEETING DATE: JUN 9, 2009
TICKER: GYMB     SECURITY ID: 403777105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Matthew K. McCauleyManagementForFor
1.2Elect Director Gary M. HeilManagementForFor
2Ratify AuditorsManagementForFor
     
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas P. CooperManagementForFor
1.2Elect Director Cynthia L. FeldmannManagementForFor
1.3Elect Director Eric A. GreenManagementForFor
1.4Elect Director Isaac KaufmanManagementForFor
1.5Elect Director Thomas F. KirkManagementForFor
1.6Elect Director Peter J. NeffManagementForFor
1.7Elect Director Bennett RosenthalManagementForFor
1.8Elect Director Ivan R. SabelManagementForFor
1.9Elect Director H.E. ThranhardtManagementForFor
     
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CernugelManagementForWithhold
1.2Elect Director Eduardo R. MenasceManagementForWithhold
1.3Elect Director Stuart A. Taylor, IIManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B.P. BerryManagementForFor
1.2Elect Director M.P. CliftonManagementForFor
1.3Elect Director L.E. EcholsManagementForFor
1.4Elect Director M.R. HickersonManagementForFor
1.5Elect Director T.K. Matthews, IIManagementForFor
1.6Elect Director R.G. McKenzieManagementForFor
1.7Elect Director J.P. ReidManagementForFor
1.8Elect Director P.T. StoffelManagementForFor
2Ratify AuditorsManagementForFor
     
HOME PROPERTIES INC
MEETING DATE: MAY 5, 2009
TICKER: HME     SECURITY ID: 437306103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen R. BlankManagementForFor
1.2Elect Director Josh E. FidlerManagementForFor
1.3Elect Director Alan L. GosuleManagementForFor
1.4Elect Director Leonard F. Helbig, IIIManagementForFor
1.5Elect Director Norman P. LeenhoutsManagementForFor
1.6Elect Director Nelson B. LeenhoutsManagementForFor
1.7Elect Director Edward J. PettinellaManagementForFor
1.8Elect Director Clifford W. Smith, Jr.ManagementForFor
1.9Elect Director Paul L. SmithManagementForFor
1.10Elect Director Amy L. TaitManagementForFor
2Ratify AuditorsManagementForFor
     
HURON CONSULTING GROUP, INC.
MEETING DATE: JUN 2, 2009
TICKER: HURN     SECURITY ID: 447462102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director DuBose AusleyManagementForWithhold
1.2Elect Director John S. MoodyManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
IBERIABANK CORP.
MEETING DATE: MAY 6, 2009
TICKER: IBKC     SECURITY ID: 450828108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ernest P. Breaux, Jr.ManagementForFor
1.2Elect Director Daryl G. ByrdManagementForFor
1.3Elect Director John N. CasbonManagementForFor
1.4Elect Director Jefferson G. ParkerManagementForFor
2Ratify AuditorsManagementForFor
     
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 4, 2009
TICKER: ICFI     SECURITY ID: 44925C103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard M. FeldtManagementForFor
1.2Elect Director Joel R. JacksManagementForFor
1.3Elect Director Sudhakar KesavanManagementForFor
2Ratify AuditorsManagementForFor
     
IMPERIAL CAPITAL BANCORP, INC.
MEETING DATE: AUG 6, 2008
TICKER: IMP     SECURITY ID: 452680101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George W. HaligowskiManagementForFor
1.2Elect Director Hirotaka OribeManagementForFor
2Ratify AuditorsManagementForFor
     
INDIA HOSPITALITY CORP.
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: G47601102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Richard Foyston as a DirectorManagementForFor
2Reelect Bruno Seghin as a DirectorManagementForFor
3Reelect Ravi Deol as a DirectorManagementForFor
4Approve Grant Thornton India as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director John R. IngramManagementForFor
1.2Director Dale R. LauranceManagementForFor
1.3Director Gerhard SchulmeyerManagementForFor
2Ratify AuditorsManagementForFor
     
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Baltimore, Jr.ManagementForAgainst
2Elect Director Keith BradleyManagementForAgainst
3Elect Director Richard E. CarusoManagementForAgainst
4Elect Director Stuart M. EssigManagementForAgainst
5Elect Director Neal MoszkowskiManagementForAgainst
6Elect Director Raymond G. MurphyManagementForFor
7Elect Director Christian S. SchadeManagementForAgainst
8Elect Director James M. SullivanManagementForAgainst
9Elect Director Anne M. VanlentManagementForAgainst
10Ratify AuditorsManagementForFor
     
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009
TICKER: ISYS     SECURITY ID: 45810H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. AlbertineManagementForFor
1.2Elect Director James B. Armor, Jr.ManagementForFor
1.3Elect Director Alan W. BaldwinManagementForFor
1.4Elect Director Paul G. Casner, Jr.ManagementForFor
1.5Elect Director John B. HigginbothamManagementForFor
1.6Elect Director William F. LeimkuhlerManagementForFor
1.7Elect Director R. Doss McComasManagementForFor
2Ratify AuditorsManagementForFor
3Eliminate Supermajority Vote RequirementManagementForFor
4Amend Charter to Update ProvisionsManagementForFor
     
INTERLINE BRANDS, INC.
MEETING DATE: MAY 7, 2009
TICKER: IBI     SECURITY ID: 458743101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry J. GoldsteinManagementForWithhold
1.2Elect Director Charles W. SantoroManagementForWithhold
1.3Elect Director Drew T. SawyerManagementForWithhold
2Ratify AuditorsManagementForFor
     
INTERNATIONAL COAL GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: ICO     SECURITY ID: 45928H106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maurice E. Carino, Jr.ManagementForFor
1.2Elect Director Stanley N. GainesManagementForFor
1.3Elect Director Samuel A. MitchellManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
5Other BusinessManagementForAgainst
     
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. BellManagementForFor
1.2Elect Director Robert W. ConnManagementForFor
1.3Elect Director James V. DillerManagementForFor
1.4Elect Director Gary E. GistManagementForFor
1.5Elect Director Mercedes JohnsonManagementForFor
1.6Elect Director Gregory LangManagementForFor
1.7Elect Director Jan PeetersManagementForFor
1.8Elect Director Robert N. PokelwaldtManagementForFor
1.9Elect Director James A. UrryManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009
TICKER: IPCM     SECURITY ID: 44984A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. BrooksManagementForFor
1.2Elect Director Woodrin GrossmanManagementForFor
1.3Elect Director R. Jeffrey TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
J. B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 30, 2009
TICKER: JBHT     SECURITY ID: 445658107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sharilyn S. CasawayManagementForFor
1.2Elect Director Coleman H. PetersonManagementForFor
1.3Elect Director James L. RoboManagementForFor
2Ratify AuditorsManagementForFor
     
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009
TICKER: JCOM     SECURITY ID: 46626E205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elector Director Douglas Y. BechManagementForFor
1.2Elect Director Robert J. CresciManagementForFor
1.3Elect Director W. Brian KretzmerManagementForFor
1.4Elect Director Richard S. ResslerManagementForFor
1.5Elect Director John F. RieleyManagementForFor
1.6Elect Director Stephen RossManagementForFor
1.7Elect Director Michael P. SchulhofManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009
TICKER: JBLU     SECURITY ID: 477143101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter BoneparthManagementForFor
1.2Elect Director Kim ClarkManagementForFor
1.3Elect Director Stephan GemkowManagementForWithhold
1.4Elect Director Joel PetersonManagementForFor
1.5Elect Director Ann RhoadesManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Preferred and Common StockManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: JLL     SECURITY ID: 48020Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colin DyerManagementForFor
2Elect Director Darryl Hartley-LeonardManagementForFor
3Elect Director DeAnne JuliusManagementForFor
4Elect Director Ming LuManagementForFor
5Elect Director Lauralee E. MartinManagementForFor
6Elect Director Sheila A. PenroseManagementForFor
7Elect Director David B. RickardManagementForFor
8Elect Director Roger T. StaubachManagementForFor
9Elect Director Thomas C. TheobaldManagementForFor
10Ratify AuditorsManagementForFor
11Other BusinessManagementForAgainst
     
K12 INC
MEETING DATE: NOV 21, 2008
TICKER: LRN     SECURITY ID: 48273U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Guillermo BronManagementForFor
1.2Elect Director Steven B. FinkManagementForFor
1.3Elect Director Mary H. FutrellManagementForFor
1.4Elect Director Ronald J. PackardManagementForFor
1.5Elect Director Jane M. SwiftManagementForFor
1.6Elect Director Andrew H. TischManagementForFor
1.7Elect Director Thomas J. WilfordManagementForFor
2Ratify AuditorsManagementForFor
     
KENNETH COLE PRODUCTIONS, INC.
MEETING DATE: MAY 28, 2009
TICKER: KCP     SECURITY ID: 193294105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth D. ColeManagementForFor
1.2Elect Director Jill GranoffManagementForFor
1.3Elect Director Michael J. BlitzerManagementForFor
1.4Elect DirectorMartin E. FranklinManagementForFor
1.5Elect Director Robert C. GraysonManagementForFor
1.6Elect Director Denis F. KellyManagementForFor
1.7Elect Director Philip R. PellerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KULICKE & SOFFA INDUSTRIES, INC.
MEETING DATE: FEB 10, 2009
TICKER: KLIC     SECURITY ID: 501242101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Garrett E. PierceManagementForFor
1.2Elect Director C. William ZadelManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. ShanahanManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: 532349107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008ManagementForFor
2Elect Alister Maitland as DirectorManagementForFor
3Elect Geoff Loudon as DirectorManagementForFor
4Approve PricewaterhouseCoppers as AuditorManagementForFor
5Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share PlanManagementForAgainst
6Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009ManagementForFor
7Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009ManagementForFor
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Director Michael J. GraffManagementForFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share AcquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard AronsonManagementForWithhold
1.2Elect Director H. Clayton PetersonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MEDNAX, INC.
MEETING DATE: MAY 6, 2009
TICKER: MD     SECURITY ID: 58502B106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cesar L. AlvarezManagementForWithhold
1.2Elect Director Waldemar A CarloManagementForWithhold
1.3Elect Director Michael B. FernandezManagementForWithhold
1.4Elect Director Roger K. FreemanManagementForWithhold
1.5Elect Director Paul G. GabosManagementForWithhold
1.6Elect Director Dany GarciaManagementForWithhold
1.7Elect Director Pascal J. GoldschmidtManagementForWithhold
1.8Elect Director Roger J. MedelManagementForWithhold
1.9Elect Director Manuel KadreManagementForWithhold
1.10Elect Director Enrique J. SosaManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009
TICKER: MW     SECURITY ID: 587118100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George ZimmerManagementForFor
1.2Elect Director David H. EdwabManagementForFor
1.3Elect Director Rinaldo S. BrutocoManagementForFor
1.4Elect Director Michael L. RayManagementForFor
1.5Elect Director Sheldon I. SteinManagementForFor
1.6Elect Director Deepak ChopraManagementForFor
1.7Elect Director William B. SechrestManagementForFor
1.8Elect Director Larry R. KatzenManagementForFor
2Ratify AuditorsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Stock Ownership LimitationsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter L. AxManagementForFor
1.2Elect Director Robert G. SarverManagementForFor
1.3Elect Director Gerald W. HaddockManagementForFor
2Ratify AuditorsManagementForFor
     
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 4, 2009
TICKER: MKSI     SECURITY ID: 55306N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leo BerlinghieriManagementForFor
1.2Elect Director Hans-Jochen KahlManagementForFor
1.3Elect Director Louis P. ValenteManagementForFor
2Approve Stock Option Exchange ProgramManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009
TICKER: MRH     SECURITY ID: G62185106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.0Fix Number at 12 and Elect four Class A DirectorsManagementForFor
1.1Elect Anthony Taylor as DirectorManagementForFor
1.2Elect John D. Collins as DirectorManagementForFor
1.3Elect Allan W. Fulkerson as DirectorManagementForFor
1.4Elect Candace L. Straight as DirectorManagementForFor
2.1Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.2Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.3Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.4Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd.ManagementForFor
3Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Other BusinessManagementForAgainst
     
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009
TICKER: MYRG     SECURITY ID: 55405W104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack L. AlexanderManagementForWithhold
1.2Elect Director Betty R. JohnsonManagementForWithhold
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NAVIGANT CONSULTING INC.
MEETING DATE: MAY 6, 2009
TICKER: NCI     SECURITY ID: 63935N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas A. GildehausManagementForFor
1.2Elect Director Peter B. PondManagementForFor
2Ratify AuditorsManagementForFor
     
NAVIGATORS GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: NAVG     SECURITY ID: 638904102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H.J. Mervyn BlakeneyManagementForFor
1.2Elect Director Peter A. CheneyManagementForFor
1.3Elect Director Terence N. DeeksManagementForFor
1.4Elect Director W. Thomas ForresterManagementForFor
1.5Elect Director Stanley A. GalanskiManagementForFor
1.6Elect Director Leandro S. Galban, Jr.ManagementForFor
1.7Elect Director John F. KirbyManagementForFor
1.8Elect Director Marc M. TractManagementForFor
1.9Elect Director Robert F. WrightManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009
TICKER: NYB     SECURITY ID: 649445103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen E. ClancyManagementForFor
1.2Elect Director Robert S. FarrellManagementForFor
1.3Elect Director Joseph R. FicaloraManagementForFor
1.4Elect Director James J. O'DonovanManagementForFor
1.5Elect Director Hanif W. DahyaManagementForFor
2Ratify AuditorsManagementForFor
     
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
TICKER: OIS     SECURITY ID: 678026105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. James NelsonManagementForFor
1.2Elect Director Gary L. RosenthalManagementForFor
1.3Elect Director William T. Van KleefManagementForFor
2Ratify AuditorsManagementForFor
     
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl E. CongdonManagementForFor
1.2Elect Director David S. CongdonManagementForFor
1.3Elect Director John R. CongdonManagementForFor
1.4Elect Director J. Paul BreitbachManagementForFor
1.5Elect Director John R. Congdon, Jr.ManagementForFor
1.6Elect Director Robert G. Culp, IIIManagementForFor
1.7Elect Director John D. Kasarda, Ph.D.ManagementForFor
1.8Elect Director Leo H. SuggsManagementForFor
1.9Elect Director D. Michael WrayManagementForFor
2Ratify AuditorsManagementForFor
     
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dana L. EvanManagementForFor
1.2Elect Director Joshua G. JamesManagementForFor
1.3Elect Director Rory T. O'DriscollManagementForFor
2Ratify AuditorsManagementForFor
     
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009
TICKER: OXPS     SECURITY ID: 684010101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. DraftManagementForFor
1.2Elect Director Bruce R. EvansManagementForFor
2Ratify AuditorsManagementForFor
     
ORBITAL SCIENCES CORP.
MEETING DATE: APR 30, 2009
TICKER: ORB     SECURITY ID: 685564106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. HaniseeManagementForFor
1.2Elect Director James G. RocheManagementForFor
1.3Elect Director Harrison H. SchmittManagementForFor
1.4Elect Director James R. ThompsonManagementForFor
1.5Elect Director Scott L. WebsterManagementForFor
2Ratify AuditorsManagementForFor
     
PACWEST BANCORP
MEETING DATE: MAY 12, 2009
TICKER: PACW     SECURITY ID: 695263103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark N. BakerManagementForWithhold
1.2Elect Director Stephen M. DunnManagementForWithhold
1.3Elect Director John M. EggemeyerManagementForWithhold
1.4Elect Director Barry C. FitzpatrickManagementForWithhold
1.5Elect Director George E. LangleyManagementForWithhold
1.6Elect Director Susan E. LesterManagementForWithhold
1.7Elect Director Timothy B. MatzManagementForWithhold
1.8Elect Director Arnold W. MesserManagementForWithhold
1.9Elect Director Daniel B. PlattManagementForWithhold
1.10Elect Director John W. RoseManagementForFor
1.11Elect Director Robert A. StineManagementForWithhold
1.12Elect Director Matthew P. WagnerManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Adjourn MeetingManagementForAgainst
4Other BusinessManagementForAgainst
     
PANTRY, INC., THE
MEETING DATE: MAR 17, 2009
TICKER: PTRY     SECURITY ID: 698657103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter J. SodiniManagementForFor
1.2Elect Director Robert F. BernstockManagementForFor
1.3Elect Director Paul L. BrunswickManagementForFor
1.4Elect Director Wilfred A. FinneganManagementForFor
1.5Elect Director Edwin J. HolmanManagementForFor
1.6Elect Director Terry L. McElroyManagementForFor
1.7Elect Director Mark D. MilesManagementForFor
1.8Elect Director Bryan E. MonkhouseManagementForFor
1.9Elect Director Thomas M. MurnaneManagementForFor
1.10Elect Director Maria C. RichterManagementForFor
2Ratify AuditorsManagementForFor
     
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick J. FortuneManagementForFor
1.2Elect Director Ellen M. ZaneManagementForFor
2Ratify AuditorsManagementForFor
     
PATRIOT COAL CORPORATION
MEETING DATE: JUL 22, 2008
TICKER: PCX     SECURITY ID: 70336T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
     
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008
TICKER: PDX     SECURITY ID: 705324101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. HandlerManagementForWithhold
1.2Elect Director John M. JacqueminManagementForWithhold
2Ratify AuditorsManagementForFor
     
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 30, 2009
TICKER: PAG     SECURITY ID: 70959W103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. BarrManagementForFor
1.2Elect Director Michael R. EisensonManagementForFor
1.3Elect Director Hiroshi IshikawaManagementForFor
1.4Elect Director Robert H. Kurnick, Jr.ManagementForFor
1.5Elect Director William J. LovejoyManagementForFor
1.6Elect Director Kimberly J. McWatersManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Roger S. PenskeManagementForFor
1.9Elect Director Richard J. PetersManagementForFor
1.10Elect Director Ronald G. SteinhartManagementForFor
1.11Elect Director H. Brian ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PETROLEUM GEO-SERVICES ASA
MEETING DATE: MAY 14, 2009
TICKER: PGEJF     SECURITY ID: R69628114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
2Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
3Approve Remuneration of AuditorsManagementForDid Not Vote
4.1Elect Francis Robert Gugen as ChairmanManagementForDid Not Vote
4.2Elect Harald Norvik as Deputy-ChairmanManagementForDid Not Vote
4.3Reelect Wenche Kjoelaas as DirectorManagementForDid Not Vote
4.4Reelect Daniel Piette as DirectorManagementForDid Not Vote
4.5Reelect Holly Van Deursen as DirectorManagementForDid Not Vote
4.6Reelect Anette Malm Justad as DirectorManagementForDid Not Vote
5.1Reelect Roger O'Neil as Chair of Nominating CommitteeManagementForDid Not Vote
5.2Reelect C. Maury Devine as Member of Nominating CommitteeManagementForDid Not Vote
5.3Reelect Hanne Harlem as Member of Nominating CommitteeManagementForDid Not Vote
5.4Amend Nominating Committee Mandate and CharterManagementForDid Not Vote
6.1Approve Remuneration of Directors and Nominating Committee for 2008ManagementForDid Not Vote
6.2Approve Remuneration Principles of Directors for 2009ManagementForDid Not Vote
6.3Approve Remuneration Principles of Nominating Committee for 2009ManagementForDid Not Vote
7Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
8Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
9Approve Stock Option PlanManagementForDid Not Vote
10.1Approve Creation of NOK 54 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
10.2Approve Creation of NOK 15 Million Pool of Capital for Option PlansManagementForDid Not Vote
11Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
12Approve Director IndemnificationManagementForDid Not Vote
     
PGT INC
MEETING DATE: JUL 23, 2008
TICKER: PGTI     SECURITY ID: 69336V101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel AgroskinManagementForFor
1.2Elect Director Richard D. FeintuchManagementForFor
1.3Elect Director Ramsey A. FrankManagementForFor
1.4Elect Director Brett N. MilgrimManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009
TICKER: PTP     SECURITY ID: G7127P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect H. Furlong Baldwin as DirectorManagementForFor
1.2Elect Dan R. Carmichael as DirectorManagementForFor
1.3Elect A. John Hass as DirectorManagementForFor
1.4Elect Edmund R. Megna as DirectorManagementForFor
1.5Elect Michael D. Price as DirectorManagementForFor
1.6Elect Peter T. Pruitt as DirectorManagementForFor
1.7Elect James P. Slattery as DirectorManagementForFor
2Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
PLAYTECH LTD
MEETING DATE: MAY 13, 2009
TICKER: PTEC     SECURITY ID: G7131X107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Ratify BDO Stoy Hayward LLP as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Approve DividendsManagementForFor
5Reelect Roger Withers as a DirectorManagementForAgainst
6Reelect Rafi Ashkenazi as a DirectorManagementForAgainst
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
     
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 21, 2009
TICKER: PRSP     SECURITY ID: 743606105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. BoulignyManagementForWithhold
1.2Elect Director Robert SteelhammerManagementForWithhold
1.3Elect Director .E. Timanus, JrManagementForWithhold
1.4Elect Director Ervan E. ZouzalikManagementForWithhold
2Ratify AuditorsManagementForFor
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. BallManagementForFor
1.2Elect Director John R. ColsonManagementForFor
1.3Elect Director J. Michal ConawayManagementForFor
1.4Elect Director Ralph R. DisibioManagementForFor
1.5Elect Director Bernard FriedManagementForFor
1.6Elect Director Louis C. GolmManagementForFor
1.7Elect Director Worthing F. JackmanManagementForFor
1.8Elect Director Bruce RanckManagementForFor
1.9Elect Director John R. WilsonManagementForFor
1.10Elect Director Pat Wood, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change State of Incorporation from California to DelawareManagementForFor
2Adjourn MeetingManagementForAgainst
     
QUIDEL CORP.
MEETING DATE: MAY 12, 2009
TICKER: QDEL     SECURITY ID: 74838J101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas D. BrownManagementForFor
1.2Elect Director Douglas C. BryantManagementForFor
1.3Elect Director Kenneth F. BuechlerManagementForFor
1.4Elect Director Rod F. DammeyerManagementForFor
1.5Elect Director Mary Lake PolanManagementForFor
1.6Elect Director Mark A. PulidoManagementForFor
1.7Elect Director Jack W. SchulerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A     SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock StructureManagementForFor
3Adjourn MeetingManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Director A. Greig WoodringManagementForFor
2Ratify AuditorsManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: ROC     SECURITY ID: 774415103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nance K. DiccianiManagementForWithhold
1.2Elect Director J. Kent MastersManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
     
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 19, 2009
TICKER: RUSHB     SECURITY ID: 781846209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Marvin RushManagementForWithhold
1.2Elect Director W.M. "Rusty" RushManagementForWithhold
1.3Elect Director Ronald J. KrauseManagementForWithhold
1.4Elect Director James C. UnderwoodManagementForWithhold
1.5Elect Director Harold D. MarshallManagementForWithhold
1.6Elect Director Thomas A. AkinManagementForWithhold
1.7Elect Director Gerald R. SzczepanskiManagementForFor
2Ratify AuditorsManagementForFor
     
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: RYL     SECURITY ID: 783764103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. Chad DreierManagementForFor
1.2Elect Director Leslie M. FreconManagementForFor
1.3Elect Director Roland A. HernandezManagementForFor
1.4Elect Director William L. JewsManagementForFor
1.5Elect Director Ned MansourManagementForFor
1.6Elect Director Robert E. MellorManagementForFor
1.7Elect Director Norman J. MetcalfeManagementForFor
1.8Elect Director Charlotte St. MartinManagementForFor
2Approve Stock Ownership LimitationsManagementForFor
3Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
7Ratify AuditorsManagementForFor
     
SAZABY LEAGUE LTD (FORMERLY SAZABY INC)
MEETING DATE: JUN 18, 2009
TICKER: 7553     SECURITY ID: J69833101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 30ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder RightsManagementForAgainst
3.1Appoint Statutory AuditorManagementForFor
3.2Appoint Statutory AuditorManagementForFor
3.3Appoint Statutory AuditorManagementForFor
4Approve Special Bonus for Family of Deceased Statutory AuditorManagementForAgainst
     
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
MEETING DATE: APR 23, 2009
TICKER: SWM     SECURITY ID: 808541106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. C. CaldabaughManagementForWithhold
1.2Elect Director William A. FinnManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
     
SEGRO PLC
MEETING DATE: APR 30, 2009
TICKER: SGRO     SECURITY ID: G80277117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 5.4 Pence Per Ordinary ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Elect Ines Reinmann as DirectorManagementForFor
5Elect Ian Sutcliffe as DirectorManagementForFor
6Re-elect Nigel Rich as DirectorManagementForFor
7Re-elect Andrew Palmer as DirectorManagementForFor
8Re-elect Christopher Peacock as DirectorManagementForFor
9Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
10Authorise Board to Fix Remuneration of AuditorsManagementForFor
11Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000ManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571ManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 18,924,571 Pursuant to a Rights IssueManagementForFor
14Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,838,685ManagementForFor
15Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 Pursuant to Resolution 13ManagementForFor
16Authorise up to GBP 5,677,371 for Market PurchaseManagementForFor
17Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
18Approve the Terms of the Transfer Deed for the Acquisition of 436,720,892 Deferred Shares of 26 1/12 Pence Each in the Capital of the CompanyManagementForFor
     
SHOE CARNIVAL, INC.
MEETING DATE: JUN 9, 2009
TICKER: SCVL     SECURITY ID: 824889109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William E. BindleyManagementForWithhold
1.2Elect Director Kent A. KleebergerManagementForWithhold
2Ratify AuditorsManagementForFor
     
SHORE GOLD INC.
MEETING DATE: MAY 20, 2009
TICKER: SGF     SECURITY ID: 824901102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Kenneth E. MacNeill, Harvey J. Bay, James R. Rothwell, Arnie E. Hillier, A. Neil McMillan, Robert A. McCallum, Brian M. Menell and William E. Stanley as DirectorsManagementForFor
2Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009
TICKER: SIG     SECURITY ID: G81276100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneNone
2Reelect Marianne Miller Parrs as DirectorManagementForFor
3Reelect Thomas Plaskett as DirectorManagementForFor
4Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Signet Jewelers Limited Omnibus Incentive PlanManagementForFor
     
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Balakrishnan S. IyerManagementForWithhold
1.2Elect Director Thomas C. LeonardManagementForWithhold
1.3Elect Director Robert A. SchriesheimManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
STANTEC INC.
MEETING DATE: MAY 14, 2009
TICKER: STN     SECURITY ID: 85472N109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Robert J. Bradshaw As A DirectorManagementForFor
2Elect Mr. David L. Emerson, Pc As A DirectorManagementForFor
3Elect Mr. Anthony P. Franceschini As A DirectorManagementForFor
4Elect Mr. Robert J. Gomes As A DirectorManagementForFor
5Elect Ms. Susan E. Hartman As A DirectorManagementForFor
6Elect Mr. Aram H. Keith As A DirectorManagementForFor
7Elect Mr. Ivor M. Ruste As A DirectorManagementForFor
8Elect Mr. Ronald Triffo As A DirectorManagementForFor
9Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
STEC, INC.
MEETING DATE: MAY 27, 2009
TICKER: STEC     SECURITY ID: 784774101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Manouch MoshayediManagementForFor
1.2Elect Director Mark MoshayediManagementForFor
1.3Elect Director Dan MosesManagementForFor
1.4Elect Director F. Michael BallManagementForFor
1.5Elect Director Rajat BahriManagementForFor
1.6Elect Director Christopher W. ColpittsManagementForFor
1.7Elect Director Matthew L. WitteManagementForFor
2Ratify AuditorsManagementForFor
     
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. CrawfordManagementForWithhold
1.2Elect Director Thomas M. KitchenManagementForWithhold
1.3Elect Director Alden J. McDonald, JrManagementForWithhold
1.4Elect Director James W. McFarlandManagementForWithhold
1.5Elect Director Ronald H. PatronManagementForWithhold
1.6Elect Director Michael O. ReadManagementForWithhold
1.7Elect Director Ashton J. Ryan, Jr.ManagementForWithhold
1.8Elect Director Frank B. Stewart, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUBSEA 7 INC.
MEETING DATE: JUL 8, 2008
TICKER:     SECURITY ID: G8549P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
2Ratify PricewaterhouseCoopers as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Elect Allen Stevens and Mel Fitzgerald as DirectorsManagementForFor
5Approve Remuneration of DirectorsManagementForFor
6Approve and Ratify the Actions of the Directors and Officers of the CompanyManagementForFor
7Amend Articles Re: Statutory ReferencesManagementForFor
8Amend Articles Re: Restatement of AmendmentsManagementForFor
9Transact Other Business (Non-Voting)ManagementNoneNone
     
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY)
MEETING DATE: MAY 25, 2009
TICKER: 7649     SECURITY ID: J7687M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect DirectorManagementForFor
2.2Elect DirectorManagementForFor
2.3Elect DirectorManagementForFor
2.4Elect DirectorManagementForFor
2.5Elect DirectorManagementForFor
2.6Elect DirectorManagementForFor
2.7Elect DirectorManagementForFor
3Appoint Statutory AuditorManagementForFor
4Approve Retirement Bonus Payment for Statutory AuditorsManagementForAgainst
     
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: SUNH     SECURITY ID: 866933401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Gregory S. AndersonManagementForFor
2Elect Director Tony M. AstorgaManagementForFor
3Elect Director Christian K. BementManagementForFor
4Elect Director Michael J. FosterManagementForFor
5Elect Director Barbara B. KennellyManagementForFor
6Elect Director Steven M. LooneyManagementForFor
7Elect Director Richard K. MatrosManagementForFor
8Elect Director Milton J. WaltersManagementForFor
9Approve Omnibus Stock PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold J. BouillionManagementForWithhold
1.2Elect Director Enoch L. DawkinsManagementForWithhold
1.3Elect Director James M. FunkManagementForWithhold
1.4Elect Director Terence E. HallManagementForWithhold
1.5Elect Director E.E. 'Wyn' Howard, IIIManagementForWithhold
1.6Elect Director Justin L. SullivanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008
TICKER:     SECURITY ID: Y8315Y119
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of INR 1.00 Per ShareManagementForFor
3Reappoint P.K. Khaitan as DirectorManagementForFor
4Reappoint A. Dhawan as DirectorManagementForFor
5Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 BillionManagementForFor
     
TED BAKER PLC
MEETING DATE: JUN 16, 2009
TICKER:     SECURITY ID: G8725V101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 11.4 Pence Per Ordinary ShareManagementForFor
4Re-elect Raymond Kelvin as DirectorManagementForFor
5Re-elect David Bernstein as DirectorManagementForFor
6Re-elect David Hewitt as DirectorManagementForFor
7Elect Ron Stewart as DirectorManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,411ManagementForFor
9Reappoint KPMG Audit plc as Auditors of the CompanyManagementForFor
10Authorise Board to Determine Remuneration of AuditorsManagementForFor
11Subject to Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,012ManagementForFor
     
TED BAKER PLC
MEETING DATE: JUN 16, 2009
TICKER:     SECURITY ID: G8725V101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Waiver on Tender-Bid RequirementManagementForFor
2Subject to Resolution 1 Being Passed, Authorise 4,160,465 Ordinary Shares for Market PurchaseManagementForFor
3Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days NoticeManagementForFor
4Approve Ted Baker 2009 Value Creation PlanManagementForFor
     
TELECOMMUNICATION SYSTEMS, INC.
MEETING DATE: JUN 11, 2009
TICKER: TSYS     SECURITY ID: 87929J103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas M. Brandt, Jr.ManagementForFor
1.2Elect Director Weldon H. LathamManagementForFor
1.3Elect Director Jan C. HulyManagementForFor
1.4Elect Director Richard A. YoungManagementForFor
     
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director P. Roy VagelosManagementForFor
1.2Elect Director Rick E WinninghamManagementForFor
1.3Elect Director Jeffrey M. DrazanManagementForFor
1.4Elect Director Robert V. Gunderson, Jr.ManagementForFor
1.5Elect Director Arnold J. LevineManagementForFor
1.6Elect Director Burton G. MalkielManagementForFor
1.7Elect Director William H. WaltripManagementForFor
1.8Elect Director George M. WhitesidesManagementForFor
1.9Elect Director William D. YoungManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2009
TICKER: 4186     SECURITY ID: J87430104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 17ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Amend Business LinesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
5Appoint Alternate Statutory AuditorManagementForFor
6Approve Takeover Defense Plan (Poison Pill)ManagementForAgainst
     
TOLEDO MINING CORPORATION PLC
MEETING DATE: SEP 29, 2008
TICKER:     SECURITY ID: G8943R122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 187,500ManagementForFor
2Accept Financial Statements and Statutory ReportsManagementForFor
3Reappoint Sawin & Edwards as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
4Approve Increase in Remuneration of Non-Executive Directors to GBP 150,000ManagementForFor
5Authorise Directors to Grant to George Bujtor Options Over 70,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option PlanManagementForFor
6Authorise Directors to Grant to Reg Eccles Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option PlanManagementForFor
7Authorise Directors to Grant to Felix Pole Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option PlanManagementForFor
8Authorise Directors to Grant to Simon Purkiss Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option PlanManagementForFor
9Authorise Directors to Grant to Any Director Appointed Prior to the Next Annual General Meeting Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option PlanManagementForFor
10Re-elect George Bujtor as DirectorManagementForFor
11Elect Felix Pole as DirectorManagementForFor
12Elect Simon Purkiss as DirectorManagementForFor
     
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 26, 2009
TICKER: GTS     SECURITY ID: 896749108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis A. Clavell-RodriguezManagementForFor
1.2Elect Director Vicente J. Leon-IrizarryManagementForFor
1.3Elect Director Jesus R. Sanchez-ColonManagementForFor
     
TRUE RELIGION APPAREL, INC.
MEETING DATE: OCT 2, 2008
TICKER: TRLG     SECURITY ID: 89784N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey LubellManagementForFor
1.2Elect Director Joseph CoulombeManagementForFor
1.3Elect Director G. Louis Graziadio, IIIManagementForFor
1.4Elect Director Robert L. Harris, IIManagementForFor
1.5Elect Director Mark S. MaronManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
UMB FINANCIAL CORP.
MEETING DATE: APR 21, 2009
TICKER: UMBF     SECURITY ID: 902788108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Mariner KemperManagementForFor
1.2Elect Director John H. Mize, Jr.ManagementForFor
1.3Elect Director Thomas D. SandersManagementForFor
1.4Elect Director L. Joshua SoslandManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
URS CORP.
MEETING DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Jesse ArnelleManagementForAgainst
2Elect Director Armen Der MarderosianManagementForAgainst
3Elect Director Mickey P. ForetManagementForAgainst
4Elect Director Lydia H. KennardManagementForAgainst
5Elect Director Martin M. KoffelManagementForAgainst
6Elect Director Joseph W. RalstonManagementForAgainst
7Elect Director John D. RoachManagementForAgainst
8Elect Director Douglas W. StotlarManagementForAgainst
9Elect Director William P. SullivanManagementForAgainst
10Elect Director William D. WalshManagementForAgainst
11Ratify AuditorsManagementForFor
     
USEC INC.
MEETING DATE: APR 30, 2009
TICKER: USU     SECURITY ID: 90333E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. MellorManagementForFor
1.2Elect Director Michael H. ArmacostManagementForFor
1.3Elect Director Joyce F. BrownManagementForFor
1.4Elect Director Joseph T. DoyleManagementForFor
1.5Elect Director H. William HabermeyerManagementForFor
1.6Elect Director John R. HallManagementForFor
1.7Elect Director William J. MadiaManagementForFor
1.8Elect Director W. Henson MooreManagementForFor
1.9Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.10Elect Director John K. WelchManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
VILMORIN
MEETING DATE: DEC 11, 2008
TICKER:     SECURITY ID: F9768K102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Discharge DirectorsManagementForFor
2Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.66 per ShareManagementForFor
4Accept Consolidated Financial Statements and Statutory Reports and Discharge DirectorsManagementForFor
5Approve Remuneration of Directors in the Aggregate Amount of EUR 9,000ManagementForFor
6Reelect Gerard Renard as DirectorManagementForFor
7Reelect Pierre Pagesse as DirectorManagementForFor
8Reelect Joel Arnaud as DirectorManagementForFor
9Reelect Philippe Aymard as DirectorManagementForFor
10Reelect Francois Heyraud as DirectorManagementForFor
11Reelect Daniel Cheron as DirectorManagementForFor
12Renew Appointment of KPMG as AuditorManagementForFor
13Ratify Denis Marange as Alternate AuditorManagementForFor
14Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForFor
15Authorize Issuance of Bonds and Debentures in the Aggregate Value of EUR 250 MillionManagementForFor
16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 MillionManagementForFor
17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 MillionManagementForFor
18Allow Board to Use Authorizations and Delegations Granted under Items 16 and 17 in the Event of a Public Tender Offer or Share Exchange OfferManagementForAgainst
19Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 350 MillionManagementForFor
20Approve Employee Stock Purchase PlanManagementForFor
21Change Corporate Purpose and Amend Article 2 of Bylaws AccordinglyManagementForFor
22Amend Article19 of Bylaws Re: Board Organization and DeliberationManagementForFor
23Amend Article 21 of Bylaws Re: Management BoardManagementForFor
24Amend Article 23 of Bylaws Re: Authorized SignatureManagementForFor
25Amend Article 25 of Bylaws Re: Related-Party TransactionsManagementForAgainst
26Amend Article 27 of Bylaws Re: Nomination, Powers and Compensation of AuditorsManagementForFor
27Amend Article 28 of Bylaws Re: General MeetingManagementForFor
28Amend Articles 29 of Bylaws Re: AgendaManagementForFor
29Amend Article 30 of Bylaws Re: Record DateManagementForFor
30Amend Article 33 of Bylaws Re: MinutesManagementForFor
31Amend Article 35 of Bylaws Re: Ordinary MettingManagementForFor
32Amend Article 36 of Bylaws Re: Extraordinary MettingManagementForFor
33Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
VIVUS, INC.
MEETING DATE: JUN 26, 2009
TICKER: VVUS     SECURITY ID: 928551100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Virgil A. Place, M.D.ManagementForFor
1.2Elect Director Leland F. WilsonManagementForFor
1.3Elect Director Mark B. LoganManagementForFor
1.4Elect Director Charles J. CasamentoManagementForFor
1.5Elect Director Linda M. Dairiki Shortliffe, M.D.ManagementForFor
1.6Elect Director Graham StrachanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ClearmanManagementForFor
1.2Elect Director James J. Doud, Jr.ManagementForFor
1.3Elect Director H. Dennis HalvorsonManagementForFor
1.4Elect Director Roy M. WhiteheadManagementForFor
2Ratify AuditorsManagementForFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009
TICKER: WSH     SECURITY ID: G96655108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect William W. Bradley as DirectorManagementForAgainst
1.2Elect Joseph A. Califano as DirectorManagementForAgainst
1.3Elect Anna C. Catalano as DirectorManagementForAgainst
1.4Elect Sir Roy Gardner as DirectorManagementForAgainst
1.5Elect Sir Jeremy Hanley as DirectorManagementForAgainst
1.6Elect Robyn S. Kravit as DirectorManagementForAgainst
1.7Elect Jeffrey B. Lane as DirectorManagementForAgainst
1.8Elect Wendy E. Lane as DirectorManagementForAgainst
1.9Elect James F. McCann as DirectorManagementForAgainst
1.10Elect Joseph J. Plumeri as DirectorManagementForAgainst
1.11Elect Douglas B. Roberts as DirectorManagementForAgainst
2Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
WILSHIRE BANCORP INC
MEETING DATE: MAY 27, 2009
TICKER: WIBC     SECURITY ID: 97186T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mel ElliotManagementForFor
1.2Elect Director Richard LimManagementForFor
1.3Elect Director Harry SiafarisManagementForFor
2Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Peter Marrone as a DirectorManagementForFor
2Elect Mr. Patrick J. Mars as a DirectorManagementForFor
3Elect Mr. Juvenal Mesquita Filho as a DirectorManagementForFor
4Elect Mr. Antenor F. Silva, Jr. as a DirectorManagementForFor
5Elect Mr. Nigel Lees as a DirectorManagementForFor
6Elect Mr. Dino Titaro as a DirectorManagementForFor
7Elect Mr. John Begeman as a DirectorManagementForFor
8Elect Mr. Robert Horn as a DirectorManagementForFor
9Elect Mr. Richard Graff as a DirectorManagementForFor
10Elect Mr. Carl Renzoni as a DirectorManagementForFor
11Appoint Deloitte and Touche LLP as the AuditorsManagementForFor
     
ZOLL MEDICAL CORP.
MEETING DATE: JAN 20, 2009
TICKER: ZOLL     SECURITY ID: 989922109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas M. Claflin, IIManagementForWithhold
1.2Elect Director Richard A. PackerManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ZORAN CORP.
MEETING DATE: JUN 26, 2009
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Levy Gerzberg, Ph.D.ManagementForFor
1.2Elect Director Uzia GalilManagementForFor
1.3Elect Director Raymond A. BurgessManagementForFor
1.4Elect Director James D. Meindl, Ph.D.ManagementForFor
1.5Elect Director James B. Owens, Jr.ManagementForFor
1.6Elect Director Arthur B. StabenowManagementForFor
1.7Elect Director Philip M. YoungManagementForFor
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Approve Repricing of OptionsManagementForFor

VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009
TICKER: ADBE     SECURITY ID: 00724F101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. BurgessManagementForFor
2Elect Director Carol MillsManagementForFor
3Elect Director Daniel RosensweigManagementForFor
4Elect Director Robert SedgewickManagementForFor
5Elect Director John E. WarnockManagementForFor
6Amend Omnibus Stock PlanManagementForAgainst
7Ratify AuditorsManagementForFor
     
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel P. AmosManagementForFor
1.2Elect Director John Shelby Amos, IIManagementForFor
1.3Elect Director Paul S. Amos, IIManagementForFor
1.4Elect Director Yoshiro AokiManagementForFor
1.5Elect Director Michael H. ArmacostManagementForFor
1.6Elect Director Kriss Cloninger, IIIManagementForFor
1.7Elect Director Joe Frank HarrisManagementForFor
1.8Elect Director Elizabeth J. HudsonManagementForFor
1.9Elect Director Kenneth S. Janke, Sr.ManagementForFor
1.10Elect Director Douglas W. JohnsonManagementForFor
1.11Elect Director Robert B. JohnsonManagementForFor
1.12Elect Director Charles B. KnappManagementForFor
1.13Elect Director E. Stephen PurdomManagementForFor
1.14Elect Director Barbara K. RimerManagementForFor
1.15Elect Director Marvin R. SchusterManagementForFor
1.16Elect Director David Gary ThompsonManagementForFor
1.17Elect Director Robert L. WrightManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. AyerManagementForFor
1.2Elect Director Patricia M. BedientManagementForFor
1.3Elect Director Phyllis J. CampbellManagementForFor
1.4Elect Director Mark R. HamiltonManagementForFor
1.5Elect Director Jessie J. Knight, Jr.ManagementForFor
1.6Elect Director R. Marc LanglandManagementForFor
1.7Elect Director Dennis F. MadsenManagementForFor
1.8Elect Director Byron I. MallottManagementForFor
1.9Elect Director J. Kenneth ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALSTOM
MEETING DATE: JUN 23, 2009
TICKER: ALO     SECURITY ID: F0259M475
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.12 per ShareManagementForFor
4Approve Special Auditors' Report Regarding Ongoing Related-Party TransactionManagementForFor
5Approve Transaction with Patrick KronManagementForFor
6Ratify PricewaterhouseCoopers Audit as AuditorManagementForFor
7Ratify Mazars as AuditorManagementForFor
8Ratify Yves Nicolas as Alternate AuditorManagementForFor
9Ratify Patrick de Cambourg as Alternate AuditorManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John P. DaaneManagementForFor
2Elect Director Robert J. Finocchio, Jr.ManagementForFor
3Elect Director Kevin McGarityManagementForFor
4Elect Director Gregory E. MyersManagementForFor
5Elect Director Krish A. PrabhuManagementForFor
6Elect Director John ShoemakerManagementForFor
7Elect Director Susan WangManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Amend Qualified Employee Stock Purchase PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raymond P. DolanManagementForFor
1.2Elect Director Ronald M. DykesManagementForFor
1.3Elect Director Carolyn F. KatzManagementForFor
1.4Elect Director Gustavo Lara CantuManagementForFor
1.5Elect Director JoAnn A. ReedManagementForFor
1.6Elect Director Pamela D.A. ReeveManagementForFor
1.7Elect Director David E. SharbuttManagementForFor
1.8Elect Director James D. Taiclet, Jr.ManagementForFor
1.9Elect Director Samme L. ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Warren D. KnowltonManagementForFor
2Elect Director Jeffrey NoddleManagementForFor
3Elect Director Robert F. Sharpe, Jr.ManagementForFor
4Ratify AuditorsManagementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Director Rodman D. PattonManagementForFor
4Elect Director Charles J. PitmanManagementForFor
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.32 Pence Per ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Mike Inglis as DirectorManagementForAgainst
5Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600ManagementForFor
9Authorise 126,012,000 Ordinary Shares for Market PurchaseManagementForFor
10Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
11Amend Articles of AssociationManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Adjourn MeetingManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BARR PHARMACEUTICALS INC
MEETING DATE: NOV 21, 2008
TICKER: BRL     SECURITY ID: 068306109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
1.2Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. CrossgroveManagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR H. L. BECKManagementForAgainst
1.2DIRECTOR C.W.D. BIRCHALLManagementForAgainst
1.3DIRECTOR D.J. CARTYManagementForAgainst
1.4DIRECTOR G. CISNEROSManagementForAgainst
1.5DIRECTOR M.A. COHENManagementForAgainst
1.6DIRECTOR P.A. CROSSGROVEManagementForAgainst
1.7DIRECTOR R.M. FRANKLINManagementForAgainst
1.8DIRECTOR P.C. GODSOEManagementForAgainst
1.9DIRECTOR J.B. HARVEYManagementForAgainst
1.10DIRECTOR B. MULRONEYManagementForAgainst
1.11DIRECTOR A. MUNKManagementForAgainst
1.12DIRECTOR P. MUNKManagementForAgainst
1.13DIRECTOR A.W. REGENTManagementForAgainst
1.14DIRECTOR S.J. SHAPIROManagementForAgainst
1.15DIRECTOR G.C. WILKINSManagementForAgainst
2RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.ManagementForFor
3SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.ShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability ReportShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForDid Not Vote
1.2Elect Director Alan B. GlassbergManagementForDid Not Vote
1.3Elect Director Robert W. PangiaManagementForDid Not Vote
1.4Elect Director William D. YoungManagementForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstDid Not Vote
5Reincorporate in Another State [North Dakota]ShareholderAgainstDid Not Vote
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForFor
1.2Elect Director Richard C. MulliganShareholderForFor
1.3Elect Director Thomas F. DeuelShareholderForFor
1.4Elect Director David SidranskyShareholderForFor
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForFor
3Reincorporate in Another State [North Dakota]ShareholderForAgainst
4Ratify AuditorsManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainstAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementForFor
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ChidseyManagementForFor
1.2Elect Director Richard W. BoyceManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Ronald M. DykesManagementForFor
1.5Elect Director Peter R. FormanekManagementForFor
1.6Elect Director Manuel A. GarciaManagementForFor
1.7Elect Director Sanjeev K. MehraManagementForWithhold
1.8Elect Director Stephen G. PagliucaManagementForFor
1.9Elect Director Brian T. SwetteManagementForFor
1.10Elect Director Kneeland C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementForFor
1.2Elect Director Herbert L. HenkelManagementForFor
1.3Elect Director Tommy G. ThompsonManagementForFor
1.4Elect Director Timothy M. RingManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James B. StakeManagementForFor
2Elect Director John P. WiehoffManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
     
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Baker CunninghamManagementForWithhold
1.2Elect Director Sheldon R. EriksonManagementForWithhold
1.3Elect Director Douglas L. FosheeManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICKY ARISONManagementForFor
1.2DIRECTOR A. RICHARD G. CAPEN, JRManagementForFor
1.3DIRECTOR ROBERT H. DICKINSONManagementForFor
1.4DIRECTOR ARNOLD W. DONALDManagementForFor
1.5DIRECTOR PIER LUIGI FOSCHIManagementForFor
1.6DIRECTOR HOWARD S. FRANKManagementForFor
1.7DIRECTOR RICHARD J. GLASIERManagementForFor
1.8DIRECTOR MODESTO A. MAIDIQUEManagementForFor
1.9DIRECTOR SIR JOHN PARKERManagementForFor
1.10DIRECTOR PETER G. RATCLIFFEManagementForFor
1.11DIRECTOR STUART SUBOTNICKManagementForFor
1.12DIRECTOR LAURA WEILManagementForFor
1.13DIRECTOR RANDALL J. WEISENBURGERManagementForFor
1.14DIRECTOR UZI ZUCKERManagementForFor
2TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.ManagementForFor
3TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.ManagementForFor
4TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
5TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
6TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.ManagementForFor
7TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC.ManagementForFor
8TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.ManagementForFor
9TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
10TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
11TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.ManagementForFor
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla KaplanManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManagementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementForFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementForFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockManagementForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Director Stephen I. SadoveManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis Aranguren-TrellezManagementForFor
1.2Elect Director Paul HanrahanManagementForFor
1.3Elect Director William S. NormanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderNoneFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jenne K. BritellManagementForWithhold
1.2Elect Director John W. ConwayManagementForWithhold
1.3Elect Director Arnold W. DonaldManagementForWithhold
1.4Elect Director William G. LittleManagementForWithhold
1.5Elect Director Hans J. LoligerManagementForWithhold
1.6Elect Director Thomas A. RalphManagementForWithhold
1.7Elect Director Hugues Du RouretManagementForWithhold
1.8Elect Director Alan W. RutherfordManagementForWithhold
1.9Elect Director Jim L. TurnerManagementForWithhold
1.10Elect Director William S. UrkielManagementForWithhold
2Ratify AuditorsManagementForFor
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009
TICKER: DHI     SECURITY ID: 23331A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald R. HortonManagementForFor
1.2Elect Director Bradley S. AndersonManagementForFor
1.3Elect Director Michael R. BuchananManagementForFor
1.4Elect Director Michael W. HewattManagementForFor
1.5Elect Director Bob G. ScottManagementForFor
1.6Elect Director Donald J. TomnitzManagementForFor
1.7Elect Director Bill W. WheatManagementForFor
2Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Other BusinessManagementForAgainst
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 12, 2008
TICKER: DRI     SECURITY ID: 237194105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leonard L. BerryManagementForWithhold
1.2Elect Director Odie C. DonaldManagementForWithhold
1.3Elect Director David H. HughesManagementForWithhold
1.4Elect Director Charles A Ledsinger, Jr.ManagementForWithhold
1.5Elect Director William M. Lewis, Jr.ManagementForWithhold
1.6Elect Director Connie Mack, IIIManagementForWithhold
1.7Elect Director Andrew H. (Drew) MadsenManagementForWithhold
1.8Elect Director Clarence Otis, Jr.ManagementForWithhold
1.9Elect Director Michael D. RoseManagementForWithhold
1.10Elect Director Maria A. SastreManagementForWithhold
1.11Elect Director Jack A. SmithManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. TischManagementForFor
1.2Elect Director Lawrence R. DickersonManagementForFor
1.3Elect Director John R. BoltonManagementForFor
1.4Elect Director Charles L. FabrikantManagementForFor
1.5Elect Director Paul G. Gaffney IIManagementForFor
1.6Elect Director Edward GrebowManagementForFor
1.7Elect Director Herbert C. HofmannManagementForFor
1.8Elect Director Arthur L. RebellManagementForWithhold
1.9Elect Director Raymond S. TroubhManagementForFor
2Ratify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect Director Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagementForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie S. BillerManagementForFor
1.2Elect Director Jerry A. GrundhoferManagementForFor
1.3Elect Director John J. ZillmerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leonard S. ColemanManagementForFor
2Elect Director Gary M. KusinManagementForFor
3Elect Director Gregory B. MaffeiManagementForFor
4Elect Director Vivek PaulManagementForFor
5Elect Director Lawrence F. Probst IIIManagementForFor
6Elect Director John S. RiccitielloManagementForFor
7Elect Director Richard A. SimonsonManagementForFor
8Elect Director Linda J. SrereManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Amend Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
     
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 11, 2008
TICKER: ETH     SECURITY ID: 297602104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Farooq KathwariManagementForWithhold
1.2Elect Director John P. BirkelundManagementForWithhold
2Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
TICKER: ESLR     SECURITY ID: 30033R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tom L. CadwellManagementForFor
1.2Elect Director Dr. Peter W. CowdenManagementForFor
2Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James L. BarksdaleManagementForFor
2Elect Director August A. Busch IVManagementForFor
3Elect Director John A. EdwardsonManagementForFor
4Elect Director Judith L. EstrinManagementForFor
5Elect Director J.R. Hyde, IIIManagementForFor
6Elect Director Shirley A. JacksonManagementForFor
7Elect Director Steven R. LorangerManagementForFor
8Elect Director Gary W. LovemanManagementForFor
9Elect Director Frederick W. SmithManagementForFor
10Elect Director Joshua I. SmithManagementForFor
11Elect Director Paul S. WalshManagementForFor
12Elect Director Peter S. WillmottManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Ratify AuditorsManagementForFor
15Require Independent Board ChairmanShareholderAgainstAgainst
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2009
TICKER: F     SECURITY ID: 345370860
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen G. ButlerManagementForFor
1.2Elect Director Kimberly A. CasianoManagementForFor
1.3Elect Director Anthony F. Earley, Jr.ManagementForFor
1.4Elect Director Edsel B. Ford IIManagementForFor
1.5Elect Director William Clay Ford, Jr.ManagementForFor
1.6Elect Director Richard A. GephardtManagementForFor
1.7Elect Director Irvine O. Hockaday, Jr.ManagementForFor
1.8Elect Director Richard A. ManoogianManagementForFor
1.9Elect Director Ellen R. MarramManagementForFor
1.10Elect Director Alan MulallyManagementForFor
1.11Elect Director Homer A. NealManagementForFor
1.12Elect Director Gerald L. ShaheenManagementForFor
1.13Elect Director John L. ThorntonManagementForFor
2Ratify AuditorsManagementForFor
3Approve the Issuance of Common StockManagementForFor
4Approve the Issuance of Common StockManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
7Adopt Recapitalization PlanShareholderAgainstFor
8Report on Political ContributionsShareholderAgainstAbstain
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Require Significant Enforceability of Stockowner VotesShareholderAgainstAgainst
11Adopt Principles for Health Care ReformShareholderAgainstAbstain
12Limit Executive CompensationShareholderAgainstAgainst
     
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director David J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     
HARRIS CORP.
MEETING DATE: OCT 24, 2008
TICKER: HRS     SECURITY ID: 413875105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis Hay IIIManagementForFor
2Elect Director Karen KatenManagementForFor
3Elect Director Stephen P. KaufmanManagementForFor
4Elect Director Hansel E. Tookes IIManagementForFor
5Ratify AuditorsManagementForFor
6Increase Authorized Common StockManagementForAgainst
7Declassify the Board of DirectorsManagementForFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. Allardice, IIIManagementForAgainst
1.2Elect Director Ramani AyerManagementForAgainst
1.3Elect Director Trevor FetterManagementForAgainst
1.4Elect Director Edward J. Kelly, IIIManagementForAgainst
1.5Elect Director Paul G. Kirk, Jr.ManagementForAgainst
1.6Elect Director Gail J. McGovernManagementForAgainst
1.7Elect Director Michael G. MorrisManagementForAgainst
1.8Elect Director Charles B. StraussManagementForAgainst
1.9Elect Director H. Patrick SwygertManagementForAgainst
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
     
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 4, 2009
TICKER: HP     SECURITY ID: 423452101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. H. Helmerich, IIIManagementForFor
1.2Elect Director Francis RooneyManagementForFor
1.3Elect Director Edward B. Rust, Jr.ManagementForFor
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementForWithhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementForWithhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Director Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dan Maydan , Ph.D.ManagementForFor
2Elect Director Jagdeep SinghManagementForFor
3Ratify AuditorsManagementForFor
4Approve Repricing of OptionsManagementForAgainst
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009
TICKER: IP     SECURITY ID: 460146103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors John V. FaraciManagementForFor
1.2Elect Directors Stacey J. MobleyManagementForFor
1.3Elect Directors William G. WalterManagementForFor
1.4Elect Directors J. Steven WhislerManagementForFor
2Ratify AuditorsManagementForFor
3Permit Right to Call Special MeetingManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Report on Sustainable ForestryShareholderAgainstAbstain
     
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. BellManagementForFor
1.2Elect Director Robert W. ConnManagementForFor
1.3Elect Director James V. DillerManagementForFor
1.4Elect Director Gary E. GistManagementForFor
1.5Elect Director Mercedes JohnsonManagementForFor
1.6Elect Director Gregory LangManagementForFor
1.7Elect Director Jan PeetersManagementForFor
1.8Elect Director Robert N. PokelwaldtManagementForFor
1.9Elect Director James A. UrryManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KLA-TENCOR CORP.
MEETING DATE: NOV 13, 2008
TICKER: KLAC     SECURITY ID: 482480100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. CalderoniManagementForFor
1.2Elect Director John T. DicksonManagementForFor
1.3Elect Director Kevin J. KennedyManagementForFor
2Ratify AuditorsManagementForFor
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ajay BangaManagementForFor
1.2Elect Director Myra M. HartManagementForFor
1.3Elect Director Lois D. JuliberManagementForFor
1.4Elect Director Mark D. KetchumManagementForFor
1.5Elect Director Richard A. LernerManagementForFor
1.6Elect Director John C. PopeManagementForFor
1.7Elect Director Fredric G. ReynoldsManagementForFor
1.8Elect Director Irene B. RosenfeldManagementForFor
1.9Elect Director Deborah C. WrightManagementForFor
1.10Elect Director Frank G. ZarbManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John Maxwell HamiltonManagementForFor
1.2Elect Director John E. Koerner, IIIManagementForFor
1.3Elect Director Edward H. McDermottManagementForFor
1.4Elect Director Stephen P. MumblowManagementForFor
1.5Elect Director Thomas V. ReifenheiserManagementForFor
1.6Elect Director Anna ReillyManagementForFor
1.7Elect Director Kevin P. Reilly, Jr.ManagementForFor
1.8Elect Director Wendell ReillyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
5Ratify AuditorsManagementForFor
     
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
TICKER: LSTR     SECURITY ID: 515098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry H. GerkinsManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1.3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MANNKIND CORP
MEETING DATE: MAY 21, 2009
TICKER: MNKD     SECURITY ID: 56400P201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Alfred E. MannManagementForAgainst
2Elect Director Hakan S. EdstromManagementForAgainst
3Elect Director Abraham E. CohenManagementForAgainst
4Elect Director Ronald ConsiglioManagementForAgainst
5Elect Director Michael Friedman, M.D.ManagementForAgainst
6Elect Director Kent KresaManagementForAgainst
7Elect Director David H. MacCallumManagementForAgainst
8Elect Director Henry L. NordhoffManagementForAgainst
9Amend Omnibus Stock PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownManagementForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1.6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock HoldersManagementForFor
3Adjourn MeetingManagementForFor
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Teruaki AokiManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director James W. BagleyManagementForFor
4Elect Director Robert L. BaileyManagementForFor
5Elect Director Mercedes JohnsonManagementForFor
6Elect Director Lawrence N. MondryManagementForFor
7Elect Director Robert E. SwitzManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
     
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008
TICKER: MR     SECURITY ID: 602675100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Li Xiting as DirectorManagementForFor
2Reelect Wu Qiyao as DirectorManagementForFor
3Elect Lin Jixun as DirectorManagementForFor
4Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007ManagementForFor
5Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008ManagementForFor
6Establish Range for Board SizeManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOVE INC
MEETING DATE: JUN 25, 2009
TICKER: MOVE     SECURITY ID: 62458M108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joe F. HanauerManagementForFor
1.2Elect Director Steven H. BerkowitzManagementForFor
1.3Elect Director William E. KelvieManagementForFor
1.4Elect Director Kenneth K. KleinManagementForFor
1.5Elect Director Geraldine B. LaybourneManagementForWithhold
1.6Elect Director V. Paul UnruhManagementForFor
1.7Elect Director Bruce G. WillisonManagementForFor
2Ratify AuditorsManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: H57312649
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NSRGY     SECURITY ID: 641069406
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
6MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANManagementNoneDid Not Vote
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: J59009159
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect DirectorManagementForAgainst
2.2Elect DirectorManagementForAgainst
2.3Elect DirectorManagementForAgainst
2.4Elect DirectorManagementForAgainst
2.5Elect DirectorManagementForAgainst
2.6Elect DirectorManagementForFor
2.7Elect DirectorManagementForFor
2.8Elect DirectorManagementForFor
2.9Elect DirectorManagementForAgainst
2.10Elect DirectorManagementForFor
2.11Elect DirectorManagementForFor
2.12Elect DirectorManagementForFor
3Approve Stock Option Plan and Deep-Discount Option PlanManagementForAgainst
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE     SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. IngramManagementForWithhold
1.2Elect Director Colin Goddard, Ph.D.ManagementForWithhold
1.3Elect Director Santo J. CostaManagementForWithhold
1.4Elect Director Joseph Klein, IIIManagementForWithhold
1.5Elect Director Kenneth B. Lee, Jr.ManagementForWithhold
1.6Elect Director Viren MehtaManagementForWithhold
1.7Elect Director David W. NiemiecManagementForWithhold
1.8Elect Director Herbert M. Pinedo, M.D., Ph.D.ManagementForWithhold
1.9Elect Director Katharine B. StevensonManagementForWithhold
1.10Elect Director John P. WhiteManagementForWithhold
2Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PAYCHEX, INC.
MEETING DATE: OCT 7, 2008
TICKER: PAYX     SECURITY ID: 704326107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director B. Thomas GolisanoManagementForFor
2Elect Director David J. S. FlaschenManagementForFor
3Elect Director Phillip HorsleyManagementForFor
4Elect Director Grant M. InmanManagementForFor
5Elect Director Pamela A. JosephManagementForFor
6Elect Director Jonathan J. JudgeManagementForFor
7Elect Director Joseph M. TucciManagementForFor
8Elect Director Joseph M. VelliManagementForFor
9Ratify AuditorsManagementForFor
     
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009
TICKER: PDLI     SECURITY ID: 69329Y104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jody S. LindellManagementForFor
1.2Elect Director John P. MclaughlinManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. DublonManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntManagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J.J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. WhiteManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable ContributionsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PETSMART
MEETING DATE: JUN 17, 2009
TICKER: PETM     SECURITY ID: 716768106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Rita V. FoleyManagementForFor
2Elect Director Joseph S. Hardin, Jr.ManagementForFor
3Elect Director Amin I. KhalifaManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Ratify AuditorsManagementForFor
6Amend Executive Incentive Bonus PlanManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
     
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. AngelManagementForWithhold
1.2Elect Director Nance K. DiccianiManagementForWithhold
1.3Elect Director Edward G. GalanteManagementForWithhold
1.4Elect Director Claire W. GargalliManagementForWithhold
1.5Elect Director Ira D. HallManagementForWithhold
1.6Elect Director Raymond W. LeBoeufManagementForWithhold
1.7Elect Director Larry D. McVayManagementForWithhold
1.8Elect Director Wayne T. SmithManagementForWithhold
1.9Elect Director H. Mitchell Watson, Jr.ManagementForWithhold
1.10Elect Director Robert L. WoodManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2008
TICKER: PCP     SECURITY ID: 740189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don R. GraberManagementForFor
1.2Elect Director Lester L. LylesManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009
TICKER: PRU     SECURITY ID: 744320102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
1.2Elect Director Frederic K. BeckerManagementForFor
1.3Elect Director Gordon M. BethuneManagementForFor
1.4Elect Director Gaston CapertonManagementForFor
1.5Elect Director Gilbert F. CasellasManagementForFor
1.6Elect Director James G. CullenManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Mark B. GrierManagementForFor
1.9Elect Director Jon F. HansonManagementForFor
1.10Elect Director Constance J. HornerManagementForFor
1.11Elect Director Karl J. KrapekManagementForFor
1.12Elect Director Christine A. PoonManagementForFor
1.13Elect Director John R. StrangfieldManagementForFor
1.14Elect Director James A. UnruhManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change State of Incorporation from California to DelawareManagementForFor
2Adjourn MeetingManagementForAgainst
     
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vincent C. SmithManagementForFor
1.2Elect Director Raymond J. LaneManagementForFor
1.3Elect Director Douglas F. GarnManagementForFor
1.4Elect Director Augustine L. Nieto IIManagementForFor
1.5Elect Director Kevin M. KlausmeyerManagementForFor
1.6Elect Director Paul A. SallaberryManagementForFor
1.7Elect Director H. John DirksManagementForFor
2Ratify AuditorsManagementForFor
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
5Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 MillionManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
7.1Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)ManagementForDid Not Vote
7.2Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)ManagementForDid Not Vote
8Declassify the Board of DirectorsManagementForDid Not Vote
9Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase ProgramManagementForDid Not Vote
10Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
11Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 MillionManagementForDid Not Vote
12Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New DirectorsManagementForDid Not Vote
13Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating CommitteeManagementForDid Not Vote
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
5Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles AccordinglyManagementForDid Not Vote
6Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
TICKER: 5930     SECURITY ID: Y74718100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common ShareManagementForFor
2.1Elect Three Outside Directors (Bundled)ManagementForFor
2.2Elect Four Inside Directors (Bundled)ManagementForFor
2.3Elect Two Members of Audit Committee (Bundled)ManagementForFor
3Approve Total Remuneration of Inside Directors and Outside DirectorsManagementForFor
     
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dr. Eli HarariManagementForWithhold
1.2Elect Director Irwin FedermanManagementForWithhold
1.3Elect Director Steven J. GomoManagementForWithhold
1.4Elect Director Eddy W. HartensteinManagementForWithhold
1.5Elect Director Catherine P. LegoManagementForWithhold
1.6Elect Director Michael E. MarksManagementForWithhold
1.7Elect Director Dr. James D. MeindlManagementForWithhold
2Ratify AuditorsManagementForFor
3Eliminate Cumulative VotingManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Omnibus Stock PlanManagementForAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Prepare Sustainability ReportShareholderAgainstAbstain
     
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008.ManagementForFor
2TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE.ManagementForFor
3TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON.ManagementForFor
4TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT.ManagementForFor
5TO DECLARE DIVIDEND ON EQUITY SHARES.ManagementForFor
6APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR.ManagementForFor
7APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR.ManagementForFor
8RATIFY AUDITORSManagementForFor
9RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
10RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
11RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS.ManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. GallowayManagementForWithhold
1.2Elect Director Dale PondManagementForWithhold
1.3Elect Director Ronald W. TysoeManagementForWithhold
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
SHIRE LTD
MEETING DATE: SEP 24, 2008
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANYManagementForFor
2TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANYManagementForFor
3TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANYManagementForFor
4TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANYManagementForFor
5TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANYManagementForFor
6TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANYManagementForFor
7TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANYManagementForFor
8TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANYManagementForFor
9TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANYManagementForFor
10TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANYManagementForFor
11RATIFY AUDITORSManagementForFor
12TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.ManagementForFor
13TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES.ManagementForFor
14TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES.ManagementForFor
15TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED.ManagementForFor
16TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION.ManagementForFor
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgainst
19Ratify AuditorsManagementForFor
     
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert KelleyManagementForWithhold
1.2Elect Director Luiz Rodolfo Landim MachadoManagementForWithhold
1.3Elect Director Doug RockManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX     SECURITY ID: 855244109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Howard SchultzManagementForFor
2Elect Director Barbara BassManagementForFor
3Elect Director William W. BradleyManagementForFor
4Elect Director Mellody HobsonManagementForFor
5Elect Director Kevin R. JohnsonManagementForFor
6Elect Director Olden LeeManagementForFor
7Elect Director Sheryl SandbergManagementForFor
8Elect Director James G. Shennan, Jr.ManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director Myron E. Ullman, IIIManagementForFor
11Elect Director Craig E. WeatherupManagementForFor
12Approve Stock Option Exchange ProgramManagementForFor
13Ratify AuditorsManagementForFor
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SYNOVUS FINANCIAL CORP.
MEETING DATE: DEC 17, 2008
TICKER: SNV     SECURITY ID: 87161C105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Amend Bylaws to Authorize Board of Directors to Fix Board SizeManagementForFor
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Joseph (Yosi) Nitzani as External DirectorManagementForFor
     
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Director D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect Director C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementForFor
1.3Elect Director Gary E. CostleyManagementForFor
1.4Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12Elect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. BlankManagementForFor
1.2Elect Director Roger S. HillasManagementForFor
1.3Elect Director Stephen A. NovickManagementForFor
1.4Elect Director Paul E. ShapiroManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 35ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3Elect 29 DirectorsManagementForFor
4Approve Stock Option PlanManagementForFor
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: K9773J128
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Receive and Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
3Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
4aReelect Bent Carlsen as DirectorManagementForDid Not Vote
4bReelect Torsten Rasmussen as DirectorManagementForDid Not Vote
4cReelect Freddy Frandsen as DirectorManagementForDid Not Vote
4dReelect Joergen Rasmussen as DirectorManagementForDid Not Vote
4eReelect Joern Ankaer Thomsen as DirectorManagementForDid Not Vote
4fReelect Kurt Anker Nielsen as DirectorManagementForDid Not Vote
4gElect Haakan Eriksson as New DirectorManagementForDid Not Vote
4hElect Ola Rollen as New DirectorManagementForDid Not Vote
5aRatify PricewaterhouseCoopers as AuditorManagementForDid Not Vote
5bRatify KPMG as AuditorManagementForDid Not Vote
6.1Approve Guidelines for Incentive-Based Compensation for Executive ManagementManagementForDid Not Vote
6.2Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
7Other Business (Non-Voting)ManagementNoneDid Not Vote
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lenox D. Baker, Jr., M.D.ManagementForFor
2Elect Director Susan B. BayhManagementForFor
3Elect Director Larry C. GlasscockManagementForFor
4Elect Director Julie A. HillManagementForFor
5Elect Director Ramiro G. PeruManagementForFor
6Ratify AuditorsManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary D. BlackfordManagementForWithhold
1.2Elect Director Martin J. EmersonManagementForWithhold
1.3Elect Director Lawrence W. HamiltonManagementForWithhold
1.4Elect Director Gary D. HenleyManagementForWithhold
1.5Elect Director John L. MiclotManagementForWithhold
1.6Elect Director Amy S. PaulManagementForWithhold
1.7Elect Director Robert J. QuillinanManagementForWithhold
1.8Elect Director David D. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
XILINX, INC.
MEETING DATE: AUG 14, 2008
TICKER: XLNX     SECURITY ID: 983919101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Willem P. RoelandtsManagementForFor
1.2Elect Director Moshe N. GavrielovManagementForFor
1.3Elect Director John L. DoyleManagementForFor
1.4Elect Director Jerald G. FishmanManagementForFor
1.5Elect Director Philip T. GianosManagementForFor
1.6Elect Director William G. Howard, Jr.ManagementForFor
1.7Elect Director J. Michael PattersonManagementForFor
1.8Elect Director Marshall C. TurnerManagementForFor
1.9Elect Director E.W. VandersliceManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
YAHOO!, INC.
MEETING DATE: AUG 1, 2008
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director Eric HippeauManagementForFor
1.4Elect Director Vyomesh JoshiManagementForFor
1.5Elect Director Arthur H. KernManagementForFor
1.6Elect Director Robert A. KotickManagementForFor
1.7Elect Director Mary Agnes WilderotterManagementForFor
1.8Elect Director Gary L. WilsonManagementForFor
1.9Elect Director Jerry YangManagementForFor
2Ratify AuditorsManagementForFor
3Pay For Superior PerformanceShareholderAgainstAgainst
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Lucian A. BebchukShareholderForDid Not Vote
1.2Elect Director Frank J. Biondi, Jr.ShareholderForDid Not Vote
1.3Elect Director John H. ChappleShareholderForDid Not Vote
1.4Elect Director Mark CubanShareholderForDid Not Vote
1.5Elect Director Adam DellShareholderForDid Not Vote
1.6Elect Director Carl C. IcahnShareholderForDid Not Vote
1.7Elect Director Keith A, MeisterShareholderForDid Not Vote
1.8Elect Director Edward H. MeyerShareholderForDid Not Vote
1.9Elect Director Brian S. PosnerShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Pay For Superior PerformanceShareholderForDid Not Vote
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstDid Not Vote
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstDid Not Vote
     
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockManagementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Elect Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain

VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACCO BRANDS CORPORATION
MEETING DATE: MAY 19, 2009
TICKER: ABD     SECURITY ID: 00081T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Thomas HargroveManagementForFor
1.2Elect Director Robert H. JenkinsManagementForFor
1.3Elect Director Robert J. KellerManagementForFor
1.4Elect Director Michael NorkusManagementForFor
1.5Elect Director Norman H. WesleyManagementForFor
2Other BusinessManagementForAgainst
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AGILENT TECHNOLOGIES INC.
MEETING DATE: MAR 11, 2009
TICKER: A     SECURITY ID: 00846U101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William P. SullivanManagementForWithhold
1.2Elect Director Robert J. HerboldManagementForWithhold
1.3Elect Director Koh Boon HweeManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
ALBANY INTERNATIONAL CORP.
MEETING DATE: MAY 29, 2009
TICKER: AIN     SECURITY ID: 012348108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. Cassidy, Jr.ManagementForFor
1.2Elect Director Paula H.J. CholmondeleyManagementForFor
1.3Elect Director Edgar G. HotardManagementForFor
1.4Elect Director Erland E. KailbourneManagementForFor
1.5Elect Director Joseph G. MoroneManagementForFor
1.6Elect Director Juhani PakkalaManagementForFor
1.7Elect Director Christine L. StandishManagementForFor
1.8Elect Director John C. StandishManagementForFor
2Approve Outside Director Stock Awards/Options in Lieu of CashManagementForFor
3Ratify AuditorsManagementForFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALCOA INC.
MEETING DATE: MAY 8, 2009
TICKER: AA     SECURITY ID: 013817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn S. FullerManagementForFor
1.2Elect Director Judith M. GueronManagementForFor
1.3Elect Director Patricia F. RussoManagementForFor
1.4Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
ALEXANDER & BALDWIN, INC.
MEETING DATE: APR 30, 2009
TICKER: AXB     SECURITY ID: 014482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Blake BairdManagementForWithhold
1.2Elect Director Michael J. ChunManagementForWithhold
1.3Elect Director W. Allen DoaneManagementForWithhold
1.4Elect Director Walter A. Dods, Jr.ManagementForWithhold
1.5Elect Director Charles G. KingManagementForWithhold
1.6Elect Director Constance H. LauManagementForWithhold
1.7Elect Director Douglas M. PasqualeManagementForWithhold
1.8Elect Director Maryanna G. ShawManagementForWithhold
1.9Elect Director Jeffrey N. WatanabeManagementForWithhold
2Ratify AuditorsManagementForFor
     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManagementForWithhold
1.2Elect Director Richard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonManagementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgainst
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.ManagementForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009
TICKER: AEP     SECURITY ID: 025537101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. R. BrooksManagementForFor
1.2Elect Director Donald M. CarltonManagementForFor
1.3Elect Director Ralph D. Crosby, Jr.ManagementForFor
1.4Elect Director Linda A. GoodspeedManagementForFor
1.5Elect Director Thomas E. HoaglinManagementForFor
1.6Elect Director Lester A. Hudson, Jr.ManagementForFor
1.7Elect Director Michael G. MorrisManagementForFor
1.8Elect Director Lionel L. Nowell IIIManagementForFor
1.9Elect Director Richard L. SandorManagementForFor
1.10Elect Director Kathryn D. SullivanManagementForFor
1.11Elect Director Sara Martinez TuckerManagementForFor
1.12Elect Director John F. TurnerManagementForFor
2Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Warren D. KnowltonManagementForFor
2Elect Director Jeffrey NoddleManagementForFor
3Elect Director Robert F. Sharpe, Jr.ManagementForFor
4Ratify AuditorsManagementForFor
     
AMERISOURCEBERGEN CORP
MEETING DATE: FEB 19, 2009
TICKER: ABC     SECURITY ID: 03073E105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. GozonManagementForFor
2Elect Director Michael J. LongManagementForFor
3Elect Director J. Lawrence WilsonManagementForFor
4Ratify AuditorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Submit Shareholder Rights Plan (Poison Pill) to Shareholder VoteShareholderAgainstFor
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorized CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vote
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
ANNTAYLOR STORES CORP.
MEETING DATE: MAY 13, 2009
TICKER: ANN     SECURITY ID: 036115103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James J. Burke, Jr.ManagementForAgainst
2Elect Director Kay KrillManagementForAgainst
3Ratify AuditorsManagementForFor
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARES CAP CORP
MEETING DATE: MAY 4, 2009
TICKER: ARCC     SECURITY ID: 04010L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory W. PenskeManagementForFor
1.2Elect Director Robert L. RosenManagementForFor
1.3Elect Director Bennett RosenthalManagementForFor
2Ratify AuditorsManagementForFor
3Approve Sale of Common Shares Below Net Asset ValueManagementForFor
4Approve Issuance of Warrants/Convertible DebenturesManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
     
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel W. DuvalManagementForFor
1.2Elect Director Gail E. HamiltonManagementForFor
1.3Elect Director John N. HansonManagementForFor
1.4Elect Director Richard S. HillManagementForFor
1.5Elect Director M.F. (Fran) KeethManagementForFor
1.6Elect Director Roger KingManagementForFor
1.7Elect Director Michael J. LongManagementForFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
     
ARVINMERITOR, INC.
MEETING DATE: JAN 30, 2009
TICKER: ARM     SECURITY ID: 043353101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. DevonshireManagementForFor
1.2Elect Director Victoria B. JacksonManagementForFor
1.3Elect Director James E. MarleyManagementForFor
2Ratify AuditorsManagementForFor
     
ASBURY AUTOMOTIVE GROUP. INC.
MEETING DATE: APR 29, 2009
TICKER: ABG     SECURITY ID: 043436104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet M. ClarkeManagementForFor
1.2Elect Director Dennis E. ClementsManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen T. BeckwithManagementForFor
1.2Elect Director Paul S. BeidemanManagementForFor
1.3Elect Director Lisa B. BinderManagementForFor
1.4Elect Director Ruth M. CrowleyManagementForFor
1.5Elect Director Ronald R. HarderManagementForFor
1.6Elect Director William R. HutchinsonManagementForFor
1.7Elect Director Eileen A. KamerickManagementForFor
1.8Elect Director Richard T. LommenManagementForFor
1.9Elect Director John C. MengManagementForFor
1.10Elect Director J. Douglas QuickManagementForFor
1.11Elect Director Carlos E. SantiagoManagementForFor
1.12Elect Director John C. SeramurManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
AUTONATION, INC.
MEETING DATE: MAY 6, 2009
TICKER: AN     SECURITY ID: 05329W102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mike JacksonManagementForFor
1.2Elect Director Rick L. BurdickManagementForFor
1.3Elect Director William C. CrowleyManagementForFor
1.4Elect Director David B. EdelsonManagementForFor
1.5Elect Director Kim C. GoodmanManagementForFor
1.6Elect Director Robert R. GruskyManagementForFor
1.7Elect Director Michael E. MarooneManagementForFor
1.8Elect Director Carlos A. MigoyaManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
AUTOZONE, INC.
MEETING DATE: DEC 17, 2008
TICKER: AZO     SECURITY ID: 053332102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. CrowleyManagementForFor
1.2Elect Director Sue E. GoveManagementForFor
1.3Elect Director Earl G. Graves, Jr.ManagementForFor
1.4Elect Director Robert R. GruskyManagementForFor
1.5Elect Director J.R. Hyde, IIIManagementForFor
1.6Elect Director W. Andrew McKennaManagementForFor
1.7Elect Director George R. Mrkonic, Jr.ManagementForFor
1.8Elect Director Luis P. NietoManagementForFor
1.9Elect Director William C. Rhodes, IIIManagementForFor
1.10Elect Director Theodore W. UllyotManagementForFor
2Ratify AuditorsManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
     
BALL CORP.
MEETING DATE: APR 22, 2009
TICKER: BLL     SECURITY ID: 058498106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert W. AlspaughManagementForFor
1.2Elect Director R. David HooverManagementForFor
1.3Elect Director Jan NicholsonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BARR PHARMACEUTICALS INC
MEETING DATE: NOV 21, 2008
TICKER: BRL     SECURITY ID: 068306109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
1.2Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. CrossgroveManagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2009
TICKER: BECN     SECURITY ID: 073685109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BuckManagementForFor
1.2Elect Director H. Arthur Bellows, Jr.ManagementForFor
1.3Elect Director James J. GaffneyManagementForFor
1.4Elect Director Peter M. GotschManagementForFor
1.5Elect Director Andrew R. LogieManagementForFor
1.6Elect Director Stuart A. RandleManagementForFor
1.7Elect Director Wilson B. SextonManagementForFor
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009
TICKER: BDK     SECURITY ID: 091797100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nolan D. ArchibaldManagementForFor
1.2Elect Director Norman R. AugustineManagementForFor
1.3Elect Director Barbara L. BowlesManagementForFor
1.4Elect Director George W. BuckleyManagementForFor
1.5Elect Director M. Anthony BurnsManagementForFor
1.6Elect Director Kim B. ClarkManagementForFor
1.7Elect Director Manuel A. FernandezManagementForFor
1.8Elect Director Benjamin H. Griswold IVManagementForFor
1.9Elect Director Anthony LuisoManagementForFor
1.10Elect Director Robert L. RyanManagementForFor
1.11Elect Director Mark H. WillesManagementForFor
2Ratify AuditorsManagementForFor
     
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009
TICKER: BMW     SECURITY ID: D12096109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
6.1Reelect Franz Haniel to the Supervisory BoardManagementForFor
6.2Reelect Susanne Klatten to the Supervisory BoardManagementForFor
6.3Elect Robert Lane to the Supervisory BoardManagementForFor
6.4Reelect Wolfgang Mayrhuber to the Supervisory BoardManagementForFor
6.5Reelect Joachim Milberg to the Supervisory BoardManagementForFor
6.6Reelect Stefan Quandt to the Supervisory BoardManagementForFor
6.7Elect Juergen Strube to the Supervisory BoardManagementForFor
7Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
8Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board MembersManagementForFor
10Approve Creation of EUR 5 Million Pool of Capital without Preemptive RightsManagementForFor
     
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
2Approve Conversion of SecuritiesManagementForFor
     
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 22, 2009
TICKER: BPFH     SECURITY ID: 101119105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert S. AlexanderManagementForFor
1.2Elect Director Adolfo HenriquesManagementForFor
1.3Elect Director Lynn Thompson HoffmanManagementForFor
1.4Elect Director John Morton IIIManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
BRIGGS & STRATTON CORP.
MEETING DATE: OCT 15, 2008
TICKER: BGG     SECURITY ID: 109043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael E. BattenManagementForFor
1.2Elect Director Keith R. McLoughlinManagementForFor
1.3Elect Director Brian C. WalkerManagementForFor
2Ratify AuditorsManagementForFor
     
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. AllenManagementForFor
1.2Elect Director Michael S. GillilandManagementForFor
2Ratify AuditorsManagementForFor
     
BRINKER INTERNATIONAL, INC.
MEETING DATE: OCT 30, 2008
TICKER: EAT     SECURITY ID: 109641100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. BrooksManagementForFor
1.2Elect Director Harriet EdelmanManagementForFor
1.3Elect Director Marvin J. GirouardManagementForFor
1.4Elect Director Ronald KirkManagementForFor
1.5Elect Director John W. MimsManagementForFor
1.6Elect Director George R. MrkonicManagementForFor
1.7Elect Director Erle NyeManagementForFor
1.8Elect Director James E. OesterreicherManagementForFor
1.9Elect Director Rosendo G. ParraManagementForFor
1.10Elect Director Cece SmithManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 11, 2008
TICKER: BLND     SECURITY ID: G15540118
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 8.75 Pence Per Ordinary ShareManagementForFor
3Re-elect Stephen Hester as DirectorManagementForFor
4Re-elect Graham Roberts as DirectorManagementForFor
5Reappoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Approve Remuneration ReportManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838ManagementForFor
10Authorise 51,094,711 Ordinary Shares for Market PurchaseManagementForFor
11Adopt New Articles of AssociationManagementForFor
12Conditional Upon the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts of InterestManagementForFor
13Amend The British Land Company Fund Managers' Performance PlanManagementForFor
14Conditional Upon the Passing of Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007ManagementForFor
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
BROOKFIELD PROPERTIES CORP.
MEETING DATE: APR 30, 2009
TICKER: BPO     SECURITY ID: 112900105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon E. ArnellManagementForFor
1.2Elect Director William T. CahillManagementForFor
1.3Elect Director Richard B. ClarkManagementForFor
1.4Elect Director Jack L. CockwellManagementForFor
1.5Elect Director J. Bruce FlattManagementForFor
1.6Elect Director Roderick D. FraserManagementForFor
1.7Elect Director Paul D. McFarlaneManagementForFor
1.8Elect Director Allan S. OlsonManagementForFor
1.9Elect Director Linda D. RabbittManagementForFor
1.10Elect Director Robert L. StelzlManagementForFor
1.11Elect Director Diana L. TaylorManagementForFor
1.12Elect Director John E. ZuccottiManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
BRUNSWICK CORP.
MEETING DATE: MAY 6, 2009
TICKER: BC     SECURITY ID: 117043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne E. BelecManagementForFor
1.2Elect Director J. Steven WhislerManagementForFor
1.3Elect Director Manuel A. FernandezManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Brian G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
     
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 6, 2009
TICKER: CPT     SECURITY ID: 133131102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. CampoManagementForWithhold
1.2Elect Director William R. CooperManagementForWithhold
1.3Elect Director Scott S. IngrahamManagementForWithhold
1.4Elect Director Lewis A. LeveyManagementForWithhold
1.5Elect Director William B. McGuire, Jr.ManagementForWithhold
1.6Elect Director William F. PaulsenManagementForWithhold
1.7Elect Director D. Keith OdenManagementForWithhold
1.8Elect Director F. Gardner ParkerManagementForWithhold
1.9Elect Director Steven A. WebsterManagementForWithhold
1.10Elect Director Kelvin R. WestbrookManagementForWithhold
2Ratify AuditorsManagementForFor
     
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009
TICKER: CNR     SECURITY ID: 136375102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael R. ArmellinoManagementForFor
1.2Elect Director A. Charles BaillieManagementForFor
1.3Elect Director Hugh J. BoltonManagementForFor
1.4Elect Director Gordon D. GiffinManagementForFor
1.5Elect Director E. Hunter HarrisonManagementForFor
1.6Elect Director Edith E. HolidayManagementForFor
1.7Elect Director V. Maureen Kempston DarkesManagementForFor
1.8Elect Director Denis LosierManagementForFor
1.9Elect Director Edward C. LumleyManagementForFor
1.10Elect Director David G.A. McLeanManagementForFor
1.11Elect Director Robert PaceManagementForFor
2Ratify KPMG LLP as AuditorsManagementForFor
     
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine M. BestManagementForFor
1.2Elect Director N. Murray EdwardsManagementForFor
1.3Elect Director Gary A. FilmonManagementForFor
1.4Elect Director Gordon D. GiffinManagementForFor
1.5Elect Director John G. LangilleManagementForFor
1.6Elect Director Steve W. LautManagementForFor
1.7Elect Director Keith A.J. MacPhailManagementForFor
1.8Elect Director Allan P. MarkinManagementForFor
1.9Elect Director Frank J. McKennaManagementForFor
1.10Elect Director James S. PalmerManagementForFor
1.11Elect Director Eldon R. SmithManagementForFor
1.12Elect Director David A. TuerManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2Elect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: K36628111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory Report; Approve Discharge of DirectorsManagementForDid Not Vote
3Approve Allocation of IncomeManagementForDid Not Vote
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
5aExtend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 MillionManagementForDid Not Vote
5bAmend Articles Re: Change Address of Share RegistrarManagementForDid Not Vote
6Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New DirectorsManagementForDid Not Vote
7Ratify KPMG as AuditorManagementForDid Not Vote
8Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with RegistrationManagementForDid Not Vote
     
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: K36628137
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory Report; Approve Discharge of DirectorsManagementForDid Not Vote
3Approve Allocation of IncomeManagementForDid Not Vote
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
5aExtend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 MillionManagementForDid Not Vote
5bAmend Articles Re: Change Address of Share RegistrarManagementForDid Not Vote
6Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New DirectorsManagementForDid Not Vote
7Ratify KPMG as AuditorManagementForDid Not Vote
8Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with RegistrationManagementForDid Not Vote
     
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICKY ARISONManagementForFor
1.2DIRECTOR A. RICHARD G. CAPEN, JRManagementForFor
1.3DIRECTOR ROBERT H. DICKINSONManagementForFor
1.4DIRECTOR ARNOLD W. DONALDManagementForFor
1.5DIRECTOR PIER LUIGI FOSCHIManagementForFor
1.6DIRECTOR HOWARD S. FRANKManagementForFor
1.7DIRECTOR RICHARD J. GLASIERManagementForFor
1.8DIRECTOR MODESTO A. MAIDIQUEManagementForFor
1.9DIRECTOR SIR JOHN PARKERManagementForFor
1.10DIRECTOR PETER G. RATCLIFFEManagementForFor
1.11DIRECTOR STUART SUBOTNICKManagementForFor
1.12DIRECTOR LAURA WEILManagementForFor
1.13DIRECTOR RANDALL J. WEISENBURGERManagementForFor
1.14DIRECTOR UZI ZUCKERManagementForFor
2TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.ManagementForFor
3TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.ManagementForFor
4TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
5TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
6TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.ManagementForFor
7TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC.ManagementForFor
8TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.ManagementForFor
9TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
10TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
11TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.ManagementForFor
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementForAgainst
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CERMAQ ASA
MEETING DATE: MAY 20, 2009
TICKER:     SECURITY ID: R1536Z104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
5Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008ManagementForDid Not Vote
8Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
9Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year TermsManagementForDid Not Vote
10Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year TermManagementForDid Not Vote
11aRequire Publication of Corporate Social Responsibility ReportsShareholderAgainstDid Not Vote
11bEstablish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental ResponsibilitiesShareholderAgainstDid Not Vote
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CINEMARK HOLDINGS INC.
MEETING DATE: MAY 13, 2009
TICKER: CNK     SECURITY ID: 17243V102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vahe A. DombalagianManagementForFor
1.2Elect Director Peter R. EzerskyManagementForFor
1.3Elect Director Carlos M. SepulvedaManagementForFor
2Ratify AuditorsManagementForFor
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
     
CLEAN HARBORS, INC.
MEETING DATE: MAY 11, 2009
TICKER: CLH     SECURITY ID: 184496107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan S. McKimManagementForFor
1.2Elect Director John T. PrestonManagementForFor
1.3Elect Director Lorne R. WaxlaxManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
     
COGENT INC
MEETING DATE: JUL 24, 2008
TICKER: COGT     SECURITY ID: 19239Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ming HsiehManagementForFor
1.2Elect Director John C. BolgerManagementForFor
1.3Elect Director John P. StenbitManagementForFor
1.4Elect Director Kenneth R. ThorntonManagementForFor
2Ratify AuditorsManagementForFor
     
COMERICA INC.
MEETING DATE: MAY 19, 2009
TICKER: CMA     SECURITY ID: 200340107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lillian BauderManagementForFor
2Elect Director Richard G. LindnerManagementForFor
3Elect Director Robert S. TaubmanManagementForAgainst
4Elect Director Reginald M. Turner, Jr.ManagementForFor
5Ratify AuditorsManagementForFor
6Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
     
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 19, 2009
TICKER: CYH     SECURITY ID: 203668108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John A. ClericoManagementForAgainst
2Elect Director Julia B. NorthManagementForAgainst
3Elect Director Wayne T. SmithManagementForAgainst
4Elect Director James S. Ely, IIIManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Amend Executive Incentive Bonus PlanManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Ratify AuditorsManagementForFor
     
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. CorbinManagementForFor
1.2Elect Director Robert Jaunich, IIManagementForFor
1.3Elect Director W. Keith Kennedy, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Decrease in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
     
CONSOLIDATED GRAPHICS, INC.
MEETING DATE: AUG 7, 2008
TICKER: CGX     SECURITY ID: 209341106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joe R. DavisManagementForWithhold
1.2Elect Director Hugh N. WestManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COOPER COMPANIES, INC., THE
MEETING DATE: MAR 18, 2009
TICKER: COO     SECURITY ID: 216648402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. Thomas BenderManagementForFor
1.2Elect Director Michael H. KalksteinManagementForFor
1.3Elect Director Jody S. LindellManagementForFor
1.4Elect Director Moses MarxManagementForFor
1.5Elect Director Donald PressManagementForFor
1.6Elect Director Steven RosenbergManagementForFor
1.7Elect Director Allan E. RubensteinManagementForFor
1.8Elect Director Robert S. WeissManagementForFor
1.9Elect Director Stanley ZinbergManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
     
COPANO ENERGY LLC
MEETING DATE: MAY 14, 2009
TICKER: CPNO     SECURITY ID: 217202100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James G. CrumpManagementForFor
1.2Elect Director Ernie L. DannerManagementForFor
1.3Elect Director John R. Eckel, Jr.ManagementForFor
1.4Elect Director Scott A. GriffithsManagementForFor
1.5Elect Director Michael L. JohnsonManagementForFor
1.6Elect Director T. William PorterManagementForFor
1.7Elect Director William L. ThackerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CORINTHIAN COLLEGES, INC.
MEETING DATE: NOV 10, 2008
TICKER: COCO     SECURITY ID: 218868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Terry O. HartshornManagementForWithhold
1.2Elect Director Alice T. KaneManagementForWithhold
1.3Elect Director Timothy J. SullivanManagementForWithhold
1.4Elect Director Peter C. WallerManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
CORPORATE OFFICE PROPERTIES TRUST, INC.
MEETING DATE: MAY 14, 2009
TICKER: OFC     SECURITY ID: 22002T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jay H. ShidlerManagementForWithhold
1.2Elect Director Clay W. Hamlin, IIIManagementForWithhold
1.3Elect Director Thomas F. BradyManagementForWithhold
1.4Elect Director Robert L. DentonManagementForWithhold
1.5Elect Director Douglas M. FirstenbergManagementForWithhold
1.6Elect Director Randall M. GriffinManagementForWithhold
1.7Elect Director Steven D. KeslerManagementForWithhold
1.8Elect Director Kenneth S. Sweet, Jr.ManagementForWithhold
1.9Elect Director Kenneth D. WetheManagementForWithhold
2Ratify AuditorsManagementForFor
     
CRANE CO.
MEETING DATE: APR 20, 2009
TICKER: CR     SECURITY ID: 224399105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald G. CookManagementForAgainst
1.2Elect Director Robert S. EvansManagementForAgainst
1.3Elect Director Eric C. FastManagementForAgainst
1.4Elect Director Dorsey R. GardnerManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Approve Executive Incentive Bonus PlanManagementForFor
6Implement MacBride PrinciplesShareholderAgainstAbstain
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
2Amend Stock Ownership LimitationsManagementForFor
3Amend Securities Transfer RestrictionsManagementForFor
4Fix Number of DirectorsManagementForFor
5Adjourn MeetingManagementForFor
     
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009
TICKER: DLR     SECURITY ID: 253868103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. MagnusonManagementForWithhold
1.2Elect Director Michael F. FoustManagementForWithhold
1.3Elect Director Laurence A. ChapmanManagementForWithhold
1.4Elect Director Kathleen EarleyManagementForWithhold
1.5Elect Director Ruann F. ErnstManagementForWithhold
1.6Elect Director Dennis E. SingletonManagementForWithhold
2Ratify AuditorsManagementForFor
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 25, 2008
TICKER: DY     SECURITY ID: 267475101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChiddixManagementForWithhold
1.2Elect Director Charles B. CoeManagementForWithhold
1.3Elect Director Patricia L. HigginsManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Other BusinessManagementForAgainst
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
     
EASTMAN KODAK CO.
MEETING DATE: MAY 13, 2009
TICKER: EK     SECURITY ID: 277461109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard S. BraddockManagementForFor
2Elect Director Timothy M. DonahueManagementForFor
3Elect Director Michael J. HawleyManagementForFor
4Elect Director William H. HernandezManagementForFor
5Elect Director Douglas R. LebdaManagementForFor
6Elect Director Debra L. LeeManagementForFor
7Elect Director Delano E. LewisManagementForFor
8Elect Director William G. ParrettManagementForFor
9Elect Director Antonio M. PerezManagementForFor
10Elect Director Dennis F. StriglManagementForFor
11Elect Director Laura D'Andrea TysonManagementForFor
12Ratify AuditorsManagementForFor
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. AustonManagementForFor
1.2Elect Director K. Ross CoryManagementForFor
1.3Elect Director Robert R. GilmoreManagementForFor
1.4Elect Director Geoffrey A. HandleyManagementForFor
1.5Elect Director Hugh C. MorrisManagementForFor
1.6Elect Director Wayne D. LentonManagementForFor
1.7Elect Director Jonathan RubensteinManagementForFor
1.8Elect Director Donald M. ShumkaManagementForFor
1.9Elect Director Paul N. WrightManagementForFor
2Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Amend Incentive Stock Option PlansManagementForFor
5Adopt By-Law No. 1ManagementForFor
6Change Location of Annual MeetingManagementForFor
     
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leonard S. ColemanManagementForFor
2Elect Director Gary M. KusinManagementForFor
3Elect Director Gregory B. MaffeiManagementForFor
4Elect Director Vivek PaulManagementForFor
5Elect Director Lawrence F. Probst IIIManagementForFor
6Elect Director John S. RiccitielloManagementForFor
7Elect Director Richard A. SimonsonManagementForFor
8Elect Director Linda J. SrereManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Amend Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stuart KoenigManagementForFor
1.2Elect Director Robert MarksManagementForFor
1.3Elect Director David NiemiecManagementForFor
1.4Elect Director Richard MacedoniaManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
     
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 11, 2008
TICKER: ETH     SECURITY ID: 297602104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Farooq KathwariManagementForWithhold
1.2Elect Director John P. BirkelundManagementForWithhold
2Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS     SECURITY ID: 303726103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles P. CarinalliManagementForFor
1.2Elect Director Randy W. CarsonManagementForFor
1.3Elect Director Anthony LearManagementForFor
1.4Elect Director Thomas L. MagnantiManagementForFor
1.5Elect Director Kevin J. McGarityManagementForFor
1.6Elect Director Bryan R. RoubManagementForFor
1.7Elect Director Ronald W. ShellyManagementForFor
1.8Elect Director Mark S. ThompsonManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: T4210N122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Allocation of IncomeManagementForDid Not Vote
2Fix Number of Directors; Elect Directors and Approve Their RemunerationManagementForDid Not Vote
3.1Slate Submitted by ExorManagementNoneDid Not Vote
3.2Slate Submitted by AssogestioniManagementNoneDid Not Vote
4Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
5Approve Restricted Stock Plan 2009-2010ManagementForDid Not Vote
     
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: T4210N130
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Allocation of IncomeManagementForDid Not Vote
2Fix Number of Directors; Elect Directors and Approve Their RemunerationManagementForDid Not Vote
3.1Slate Submitted by ExorManagementNoneDid Not Vote
3.2Slate Submitted by AssogestioniManagementNoneDid Not Vote
4Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
5Approve Restricted Stock Plan 2009-2010ManagementForDid Not Vote
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: APR 21, 2009
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy StatementManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
2RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
3RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
4RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
5RATIFY AUDITORSManagementForFor
6TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.ManagementForFor
7TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.ManagementForFor
8APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.ManagementForFor
9TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.ManagementForFor
10TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.ManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
GEMALTO
MEETING DATE: MAY 20, 2009
TICKER:     SECURITY ID: N3465M108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Receive Annual ReportManagementNoneDid Not Vote
3Approve Financial StatementsManagementForDid Not Vote
4Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneDid Not Vote
5aApprove Discharge of CEOManagementForDid Not Vote
5bApprove Discharge of Non Executive DirectorsManagementForDid Not Vote
6aElect Buford Alexander to Board of DirectorsManagementForDid Not Vote
6bReelect Kent Atkinson to Board of DirectorsManagementForDid Not Vote
6cReelect David Bonderman to Board of DirectorsManagementForDid Not Vote
6dReelect Johannes Fritz to Board of DirectorsManagementForDid Not Vote
6eReelect John Ormerod to Board of DirectorsManagementForDid Not Vote
7Authorize Repurchase SharesManagementForDid Not Vote
8Ratify PricewaterhouseCoopers as AuditorsManagementForDid Not Vote
9Allow QuestionsManagementNoneDid Not Vote
10Close MeetingManagementNoneDid Not Vote
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GIMV
MEETING DATE: MAY 28, 2009
TICKER:     SECURITY ID: B4567G117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Repurchase of Up to 20 Percent of Issued Share CapitalManagementForDid Not Vote
2aAmend Articles Re: Textual ChangesManagementForDid Not Vote
2bAmend Articles Re: Textual ChangesManagementForDid Not Vote
2cAmend Articles Re: Conversion of SharesManagementForDid Not Vote
2dAmend Articles Re: Maximum Duration of Share Repurchase AuthorizationManagementForDid Not Vote
2eAmend Articles Re: Maximum Number of Shares to Be Held in TreasuryManagementForDid Not Vote
3Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
GIMV
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: B4567G117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' Reports (Non-Voting)ManagementNoneDid Not Vote
2Receive Auditors' Reports (Non-Voting)ManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
4Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aElect Koen Dejonckheere as DirectorManagementForDid Not Vote
7bElect Emile van der Burg as Independent DirectorManagementForDid Not Vote
7cElect Eddy Geysen as Independent DirectorManagementForDid Not Vote
7dElect Greet de Leenheer as DirectorManagementForDid Not Vote
7eElect Martine Reynaers as DirectorManagementForDid Not Vote
7fElect Herman Daems as DirectorManagementForDid Not Vote
7gElect Leo Victor as DirectorManagementForDid Not Vote
7hElect Jan Kerremans as DirectorManagementForDid Not Vote
7iElect Marc Stordiau as DirectorManagementForDid Not Vote
7jElect Zeger Collier as DirectorManagementForDid Not Vote
7kElect Eric Spiessens as DirectorManagementForDid Not Vote
8Approve Remuneration of DirectorsManagementForDid Not Vote
9Authorize Repurchase of Up to 20 Percent of Issued Share CapitalManagementForDid Not Vote
10aAmend Articles Re: Textual ChangesManagementForDid Not Vote
10bAmend Articles Re: Textual ChangesManagementForDid Not Vote
10cAmend Articles Re: Conversion of SharesManagementForDid Not Vote
10dAmend Articles Re: Maximum Duration of Share Repurchase AuthorizationManagementForDid Not Vote
10eAmend Articles Re: Maximum Number of Shares to Be Held in TreasuryManagementForDid Not Vote
11Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
GOLDCORP INC.
MEETING DATE: MAY 22, 2009
TICKER: G     SECURITY ID: 380956409
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ian W. TelferManagementForFor
1.2Elect Director Douglas M. HoltbyManagementForFor
1.3Elect Director Charles A. JeannesManagementForFor
1.4Elect Director John P. BellManagementForFor
1.5Elect Director Lawrence I. BellManagementForFor
1.6Elect Director Beverley A. BriscoeManagementForFor
1.7Elect Director Peter J. DeyManagementForFor
1.8Elect Director P. Randy ReifelManagementForFor
1.9Elect Director A. Dan RovigManagementForFor
1.10Elect Director Kenneth F. WilliamsonManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GROUP 1 AUTOMOTIVE INC.
MEETING DATE: MAY 21, 2009
TICKER: GPI     SECURITY ID: 398905109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl J. HesterbergManagementForFor
1.2Elect Director Beryl RaffManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
H.B. FULLER CO.
MEETING DATE: APR 16, 2009
TICKER: FUL     SECURITY ID: 359694106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juliana L. ChuggManagementForWithhold
1.2Elect Director Richard L. MarcantonioManagementForWithhold
1.3Elect Director Alfredo L. RoviraManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2009
TICKER: HOG     SECURITY ID: 412822108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martha F. BrooksManagementForFor
1.2Elect Director Donald A. JamesManagementForFor
1.3Elect Director James A. NorlingManagementForFor
1.4Elect Director James L. ZiemerManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
HARSCO CORP.
MEETING DATE: APR 28, 2009
TICKER: HSC     SECURITY ID: 415864107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G.D.H. ButlerManagementForFor
1.2Elect Director K.G. EddyManagementForFor
1.3Elect Director S.D. FazzolariManagementForFor
1.4Elect Director S. E. GrahamManagementForFor
1.5Elect Director T.D. GrowcockManagementForFor
1.6Elect Director H. W. KnueppelManagementForFor
1.7Elect Director D.H. PierceManagementForFor
1.8Elect Director J.I. ScheinerManagementForFor
1.9Elect Director A.J. Sordoni, IIIManagementForFor
1.10Elect Director R.C. WilburnManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
HCP INC.
MEETING DATE: APR 23, 2009
TICKER: HCP     SECURITY ID: 40414L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. Fanning, Jr.ManagementForFor
1.2Elect Director James F. Flaherty IIIManagementForFor
1.3Elect Director Christine N. GarveyManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director Lauralee E. MartinManagementForFor
1.6Elect Director Michael D. McKeeManagementForFor
1.7Elect Director Harold M. Messmer, Jr.ManagementForFor
1.8Elect Director Peter L. RheinManagementForFor
1.9Elect Director Kenneth B. RoathManagementForFor
1.10Elect Director Richard M. RosenbergManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HEALTHSOUTH CORP.
MEETING DATE: MAY 7, 2009
TICKER: HLS     SECURITY ID: 421924309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. BlechschmidtManagementForFor
1.2Elect Director John W. ChidseyManagementForFor
1.3Elect Director Donald L. CorrellManagementForFor
1.4Elect Director Yvonne M. CurlManagementForFor
1.5Elect Director Charles M. ElsonManagementForFor
1.6Elect Director Jay GrinneyManagementForFor
1.7Elect Director Jon F. HansonManagementForFor
1.8Elect Director Leo I. Higdon, Jr.ManagementForFor
1.9Elect Director John E. Maupin, Jr.ManagementForFor
1.10Elect Director L. Edward Shaw, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
HEICO CORPORATION
MEETING DATE: MAR 27, 2009
TICKER: HEI     SECURITY ID: 422806208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel L. HigginbottomManagementForFor
1.2Elect Director Mark H. HildebrandtManagementForFor
1.3Elect Director Wolfgang MayrhuberManagementForFor
1.4Elect Director Eric A. MendelsonManagementForFor
1.5Elect Director Laurans A. MendelsonManagementForFor
1.6Elect Director Victor H. MendelsonManagementForFor
1.7Elect Director Albert Morrison, Jr.ManagementForFor
1.8Elect Director Alan SchriesheimManagementForFor
1.9Elect Director Frank J. SchwitterManagementForFor
2.Ratify AuditorsManagementForFor
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementForWithhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementForWithhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Director Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CernugelManagementForWithhold
1.2Elect Director Eduardo R. MenasceManagementForWithhold
1.3Elect Director Stuart A. Taylor, IIManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
HUDSON CITY BANCORP, INC.
MEETING DATE: APR 21, 2009
TICKER: HCBK     SECURITY ID: 443683107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. SalamoneManagementForFor
1.2Elect Director Michael W. AzzaraManagementForFor
1.3Elect Director Victoria H. BruniManagementForFor
2Ratify AuditorsManagementForFor
     
IHS INC.
MEETING DATE: MAY 14, 2009
TICKER: IHS     SECURITY ID: 451734107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruann F. ErnstManagementForFor
1.2Elect Director Christoph v. GrolmanManagementForFor
1.3Elect Director Richard W. RoedelManagementForFor
2Ratify AuditorsManagementForFor
     
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009
TICKER: ITW     SECURITY ID: 452308109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Marvin D. BrailsfordManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Don H. Davis, Jr.ManagementForFor
1.5Elect Director Robert C. McCormackManagementForFor
1.6Elect Director Robert S. MorrisonManagementForFor
1.7Elect Director James A. SkinnerManagementForFor
1.8Elect Director Harold B. SmithManagementForFor
1.9Elect Director David B. SpeerManagementForFor
1.10Elect Director Pamela B. StrobelManagementForFor
2Ratify AuditorsManagementForFor
3Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
IMS HEALTH INC.
MEETING DATE: MAY 1, 2009
TICKER: RX     SECURITY ID: 449934108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Eugene LockhartManagementForAgainst
2Elect Director Bradley T. ShearesManagementForFor
3Ratify AuditorsManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 12, 2008
TICKER: IDTI     SECURITY ID: 458118106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John SchofieldManagementForFor
1.2Elect Director Lew EggebrechtManagementForFor
1.3Elect Director Gordon ParnellManagementForFor
1.4Elect Director Ron SmithManagementForFor
1.5Elect Director Nam P. SuhManagementForFor
1.6Elect Director T.L. Tewksbury IIIManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael B. BracyManagementForFor
2Elect Director Kirby A. DyessManagementForFor
3Elect Director Graham M. WilsonManagementForFor
4Ratify AuditorsManagementForFor
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JARDEN CORP.
MEETING DATE: JUN 4, 2009
TICKER: JAH     SECURITY ID: 471109108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin E. FranklinManagementForWithhold
1.2Elect Director Rene-pierre AzriaManagementForWithhold
1.3Elect Director Michael S. GrossManagementForWithhold
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Timothy W. FinchemManagementForFor
1.3Elect Director Kenneth M. Jastrow, IIManagementForFor
1.4Elect Director Robert L. JohnsonManagementForFor
1.5Elect Director Melissa LoraManagementForFor
1.6Elect Director Michael G. McCafferyManagementForFor
1.7Elect Director Jeffrey T. MezgerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Ownership LimitationsManagementForFor
4Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Approve Executive Incentive Bonus PlanManagementForFor
6Pay For Superior PerformanceShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred StockManagementForFor
     
LA-Z-BOY INC.
MEETING DATE: AUG 20, 2008
TICKER: LZB     SECURITY ID: 505336107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kurt L. DarrowManagementForFor
1.2Elect Director James W. JohnstonManagementForFor
1.3Elect Director H. George LevyManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Reduce Supermajority Vote Requirement Relating to Business CombinationsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John Maxwell HamiltonManagementForFor
1.2Elect Director John E. Koerner, IIIManagementForFor
1.3Elect Director Edward H. McDermottManagementForFor
1.4Elect Director Stephen P. MumblowManagementForFor
1.5Elect Director Thomas V. ReifenheiserManagementForFor
1.6Elect Director Anna ReillyManagementForFor
1.7Elect Director Kevin P. Reilly, Jr.ManagementForFor
1.8Elect Director Wendell ReillyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
5Ratify AuditorsManagementForFor
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFor
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManagementForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFor
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManagementForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LEGGETT & PLATT, INC.
MEETING DATE: MAY 7, 2009
TICKER: LEG     SECURITY ID: 524660107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ralph W. ClarkManagementForFor
2Elect Director R. Ted Enloe, IIIManagementForFor
3Elect Director Richard T. FisherManagementForFor
4Elect Director Karl G. GlassmanManagementForFor
5Elect Director David S. HaffnerManagementForFor
6Elect Director Joseph W. McClanathanManagementForFor
7Elect Director Judy C. OdomManagementForFor
8Elect Director Maurice E. Purnell, Jr.ManagementForFor
9Elect Director Phoebe A. WoodManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
12Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LEROY SEAFOOD GROUP ASA
MEETING DATE: DEC 12, 2008
TICKER:     SECURITY ID: R4279D108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Elect Hege Bakken as DirectorManagementForDid Not Vote
     
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: Y5285N149
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008ManagementForFor
2Elect Alister Maitland as DirectorManagementForFor
3Elect Geoff Loudon as DirectorManagementForFor
4Approve PricewaterhouseCoppers as AuditorManagementForFor
5Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share PlanManagementForAgainst
6Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009ManagementForFor
7Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009ManagementForFor
     
LIMITED BRANDS
MEETING DATE: MAY 28, 2009
TICKER: LTD     SECURITY ID: 532716107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James L. HeskettManagementForFor
1.2Elect Director Allan R. TesslerManagementForFor
1.3Elect Director Abigail S. WexnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Declassify the Board of DirectorsManagementNoneFor
     
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: LIZ     SECURITY ID: 539320101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bernard W. AronsonManagementForAgainst
2Elect Director Kenneth B. GilmanManagementForAgainst
3Elect Director Nancy J. KarchManagementForAgainst
4Ratify AuditorsManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     SECURITY ID: 540424108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A.E. BermanManagementForFor
2Elect Director J.L. BowerManagementForFor
3Elect Director C.M. DikerManagementForFor
4Elect Director P.J. FribourgManagementForFor
5Elect Director W.L. HarrisManagementForFor
6Elect Director P.A. LaskawyManagementForFor
7Elect Director K. MillerManagementForFor
8Elect Director G.R. ScottManagementForFor
9Elect Director A.H. TischManagementForFor
10Elect Director J.S. TischManagementForFor
11Elect Director J.M. TischManagementForFor
12Ratify AuditorsManagementForFor
13Amend Articles to Simplify and Update CharterManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Director Michael J. GraffManagementForFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share AcquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
M & T BANK CORP.
MEETING DATE: APR 21, 2009
TICKER: MTB     SECURITY ID: 55261F104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brent D. BairdManagementForFor
1.2Elect Director Robert J. BennettManagementForFor
1.3Elect Director C. Angela BontempoManagementForFor
1.4Elect Director Robert T. BradyManagementForFor
1.5Elect Director Michael D. BuckleyManagementForFor
1.6Elect Director T.J. Cunningham IIIManagementForFor
1.7Elect Director Mark J. CzarneckiManagementForFor
1.8Elect Director Colm E. DohertyManagementForFor
1.9Elect Director Patrick W.E. HodgsonManagementForFor
1.10Elect Director Richard G. KingManagementForFor
1.11Elect Director Jorge G. PereiraManagementForFor
1.12Elect Director Michael P. PintoManagementForFor
1.13Elect Director Melinda R. RichManagementForFor
1.14Elect Director Robert E. Sadler, Jr.ManagementForFor
1.15Elect Director Eugene J. SheehyManagementForFor
1.16Elect Director Herbert L. WashingtonManagementForFor
1.17Elect Director Robert G. WilmersManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Advisory Vote on Executive CompensationManagementForFor
4Ratify AuditorsManagementForFor
     
MACERICH CO., THE
MEETING DATE: JUN 8, 2009
TICKER: MAC     SECURITY ID: 554382101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Arthur M. CoppolaManagementForFor
2Elect Director James S. CownieManagementForFor
3Elect Director Mason G. RossManagementForFor
4Ratify AuditorsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Increase Authorized Common StockManagementForFor
     
MACQUARIE INFRASTRUCTURE CO LLC
MEETING DATE: JUN 4, 2009
TICKER: MIC     SECURITY ID: 55608B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Norman H. Brown, Jr.ManagementForFor
1.2Elect Director George W. Carmany, IIIManagementForFor
1.3Elect Director William H. WebbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Management Services AgreementManagementForFor
     
MACY'S INC
MEETING DATE: MAY 15, 2009
TICKER: M     SECURITY ID: 55616P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Deirdre P. ConnellyManagementForFor
1.3Elect Director Meyer FeldbergManagementForFor
1.4Elect Director Sara LevinsonManagementForFor
1.5Elect Director Terry J. LundgrenManagementForFor
1.6Elect Director Joseph NeubauerManagementForFor
1.7Elect Director Joseph A. PichlerManagementForFor
1.8Elect Director Joyce M. RocheManagementForFor
1.9Elect Director Karl M. von der HeydenManagementForFor
1.10Elect Director Craig E. WeatherupManagementForFor
1.11Elect Director Marna C. WhittingtonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Reduce Supermajority Vote RequirementShareholderAgainstFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: R2326D105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Receive CEO's ReportManagementNoneDid Not Vote
4Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
5Approve Treatment of Net LossManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASAManagementForDid Not Vote
8Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
9Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and AuditorsManagementForDid Not Vote
10Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year TermManagementForDid Not Vote
11Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating CommitteeManagementForDid Not Vote
12Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
13Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' EquityManagementForDid Not Vote
14Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management ResponsibilityShareholderAgainstDid Not Vote
     
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie M. Baker, Jr.ManagementForFor
1.2Elect Director Gwendolyn S. KingManagementForFor
1.3Elect Director Marc D. OkenManagementForFor
1.4Elect Director David A. OlsenManagementForFor
2Ratify AuditorsManagementForFor
3Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
MARSHALL & ILSLEY CORPORATION
MEETING DATE: APR 28, 2009
TICKER: MI     SECURITY ID: 571837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew N. BaurManagementForWithhold
1.2Elect Director Jon F. ChaitManagementForWithhold
1.3Elect Director John W. Daniels, Jr.ManagementForWithhold
1.4Elect Director Mark F. FurlongManagementForWithhold
1.5Elect Director Ted D. KellnerManagementForWithhold
1.6Elect Director Dennis J. KuesterManagementForWithhold
1.7Elect Director David J. LubarManagementForWithhold
1.8Elect Director Katharine C. LyallManagementForWithhold
1.9Elect Director John A. MellowesManagementForWithhold
1.10Elect Director San W. Orr, Jr.ManagementForWithhold
1.11Elect Director Robert J. O'TooleManagementForWithhold
1.12Elect Director Peter M. Platten, IIIManagementForWithhold
1.13Elect Director John S. ShielyManagementForWithhold
1.14Elect Director George E. WardebergManagementForWithhold
1.15Elect Director James B. WigdaleManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForAgainst
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 15, 2008
TICKER: MXIM     SECURITY ID: 57772K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tunc DolucaManagementForFor
1.2Elect Director B. Kipling HagopianManagementForFor
1.3Elect Director James R. BergmanManagementForFor
1.4Elect Director Joseph R. BronsonManagementForFor
1.5Elect Director Robert E. GradyManagementForFor
1.6Elect Director William D. WatkinsManagementForFor
1.7Elect Director A.R. Frank WazzanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MCKESSON CORPORATION
MEETING DATE: JUL 23, 2008
TICKER: MCK     SECURITY ID: 58155Q103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Andy D. BryantManagementForFor
2Elect Director Wayne A. BuddManagementForFor
3Elect Director John H. HammergrenManagementForFor
4Elect Director Alton F. Irby IIIManagementForFor
5Elect Director M. Christine JacobsManagementForFor
6Elect Director Marie L. KnowlesManagementForFor
7Elect Director David M. LawrenceManagementForFor
8Elect Director Edward A. MuellerManagementForFor
9Elect Director James V. NapierManagementForFor
10Elect Director Jane E. ShawManagementForFor
11Ratify AuditorsManagementForFor
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Teruaki AokiManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director James W. BagleyManagementForFor
4Elect Director Robert L. BaileyManagementForFor
5Elect Director Mercedes JohnsonManagementForFor
6Elect Director Lawrence N. MondryManagementForFor
7Elect Director Robert E. SwitzManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Ratify AuditorsManagementForFor
     
MISYS PLC
MEETING DATE: SEP 30, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 4.95 Pence Per Ordinary ShareManagementForFor
4Re-elect Al-Noor Ramji as DirectorManagementForFor
5Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
6Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761ManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863ManagementForFor
8Authorise up to GBP 503,928 for Market PurchaseManagementForFor
9Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000ManagementForFor
10Adopt New Articles of AssociationManagementForFor
11Approve The Misys Omnibus Share PlanManagementForFor
12Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas TerritoriesManagementForFor
13Approve The Misys Share Incentive PlanManagementForFor
14Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas TerritoriesManagementForFor
     
MISYS PLC
MEETING DATE: OCT 6, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common StockManagementForFor
     
MISYS PLC
MEETING DATE: DEC 9, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive PlanManagementForFor
     
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 4, 2009
TICKER: MKSI     SECURITY ID: 55306N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leo BerlinghieriManagementForFor
1.2Elect Director Hans-Jochen KahlManagementForFor
1.3Elect Director Louis P. ValenteManagementForFor
2Approve Stock Option Exchange ProgramManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaManagementForAgainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementForAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManagementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst
2Adjust Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NATIONAL SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008
TICKER: NSM     SECURITY ID: 637640103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Brian L. HallaManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director Gary P. ArnoldManagementForFor
4Elect Director Richard J. DanzigManagementForFor
5Elect Director John T. DicksonManagementForFor
6Elect Director Robert J. FrankenbergManagementForFor
7Elect Director Modesto A. MaidiqueManagementForFor
8Elect Director Edward R. McCrackenManagementForFor
9Ratify AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: SEP 5, 2008
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Eugenio ClariondManagementForWithhold
1.3Elect Director John D. CorrentiManagementForWithhold
1.4Elect Director Terry M. EndsleyManagementForFor
1.5Elect Director Abbie J. GriffinManagementForWithhold
1.6Elect Director Michael N. HammesManagementForWithhold
1.7Elect Director David D. HarrisonManagementForWithhold
1.8Elect Director James H. KeyesManagementForWithhold
1.9Elect Director Steven J. KlingerManagementForFor
1.10Elect Director Daniel C. UstianManagementForWithhold
2Ratify AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel J. WarmenhovenManagementForFor
1.2Elect Director Donald T. ValentineManagementForFor
1.3Elect Director Jeffry R. AllenManagementForFor
1.4Elect Director Carol A. BartzManagementForFor
1.5Elect Director Alan L. EarhartManagementForFor
1.6Elect Director Thomas GeorgensManagementForFor
1.7Elect Director Edward KozelManagementForFor
1.8Elect Director Mark LeslieManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director George T. ShaheenManagementForFor
1.11Elect Director Robert T. WallManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 10, 2009
TICKER: NYB     SECURITY ID: 649445103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen E. ClancyManagementForFor
1.2Elect Director Robert S. FarrellManagementForFor
1.3Elect Director Joseph R. FicaloraManagementForFor
1.4Elect Director James J. O'DonovanManagementForFor
1.5Elect Director Hanif W. DahyaManagementForFor
2Ratify AuditorsManagementForFor
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
     
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen A. BartonManagementForFor
1.2Elect Director Vincent A. CalarcoManagementForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect Director Richard T. O'BrienManagementForFor
1.9Elect Director John B. PrescottManagementForFor
1.10Elect Director Donald C. RothManagementForFor
1.11Elect Director James V. TaranikManagementForFor
1.12Elect Director Simon ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009
TICKER: OMX     SECURITY ID: 67622P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dorrit J. BernManagementForFor
2Elect Director Warren F. BryantManagementForFor
3Elect Director Joseph M. DePintoManagementForFor
4Elect Director Sam K. DuncanManagementForFor
5Elect Director Rakesh GangwalManagementForFor
6Elect Director Francesca Ruiz de LuzuriagaManagementForFor
7Elect Director William J. MontgorisManagementForFor
8Elect Director David M. SzymanskiManagementForFor
9Ratify AuditorsManagementForFor
     
OMNICOM GROUP INC.
MEETING DATE: MAY 19, 2009
TICKER: OMC     SECURITY ID: 681919106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. WrenManagementForFor
1.2Elect Director Bruce CrawfordManagementForFor
1.3Elect Director Alan R. BatkinManagementForFor
1.4Elect Director Robert Charles ClarkManagementForFor
1.5Elect Director Leonard S. Coleman, Jr.ManagementForFor
1.6Elect Director Errol M. CookManagementForFor
1.7Elect Director Susan S. DenisonManagementForFor
1.8Elect Director Michael A. HenningManagementForFor
1.9Elect Director John R. MurphyManagementForFor
1.10Elect Director John R. PurcellManagementForFor
1.11Elect Director Linda Johnson RiceManagementForFor
1.12Elect Director Gary L. RoubosManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect James F. Gero as DirectorManagementForFor
1.2Elect Jerry C. Benjamin as DirectorManagementForFor
1.3Elect Charles W. Federic as DirectorManagementForFor
1.4Elect Guy J. Jordan as DirectorManagementForFor
1.5Elect Thomas J. Kester as DirectorManagementForFor
1.6Elect Alan W. Milinazzo as DirectorManagementForFor
1.7Elect Maria Sainz as DirectorManagementForFor
1.8Elect Walter P.Von Wartburg as DirectorManagementForFor
1.9Elect Kenneth R. Weissl as DirectorManagementForFor
2Amend Long-Term Incentive PlanManagementForAgainst
3Amend Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
6Ratify Ernst & Young as AuditorsManagementForFor
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary F. ColterManagementForFor
1.2Elect Director David H.Y. HoManagementForFor
1.3Elect Director Corbin A. McNeill, Jr.ManagementForFor
1.4Elect Director Helge H. WehmeierManagementForFor
2Ratify AuditorsManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
PARAMETRIC TECHNOLOGY CORP.
MEETING DATE: MAR 4, 2009
TICKER: PMTC     SECURITY ID: 699173209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald K. GriersonManagementForWithhold
1.2Elect Director James E. HeppelmannManagementForWithhold
1.3Elect Director Oscar B. Marx, IIIManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark S. SiegelManagementForFor
1.2Elect Director Kenneth N. BernsManagementForFor
1.3Elect Director Charles O. BucknerManagementForFor
1.4Elect Director Curtis W. HuffManagementForFor
1.5Elect Director Terry H. HuntManagementForFor
1.6Elect Director Kenneth R. PeakManagementForFor
1.7Elect Director Cloyce A. TalbottManagementForFor
2Ratify AuditorsManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter M. CarlinoManagementForWithhold
1.2Elect Director Harold CramerManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. HandlerManagementForWithhold
1.2Elect Director John M. JacqueminManagementForWithhold
2Ratify AuditorsManagementForFor
     
PENTAIR, INC.
MEETING DATE: APR 30, 2009
TICKER: PNR     SECURITY ID: 709631105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles A. HaggertyManagementForAgainst
1.2Elect Director Randall J. HoganManagementForAgainst
1.3Elect Director David A. JonesManagementForAgainst
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PETSMART
MEETING DATE: JUN 17, 2009
TICKER: PETM     SECURITY ID: 716768106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Rita V. FoleyManagementForFor
2Elect Director Joseph S. Hardin, Jr.ManagementForFor
3Elect Director Amin I. KhalifaManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Ratify AuditorsManagementForFor
6Amend Executive Incentive Bonus PlanManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
POOL CORP.
MEETING DATE: MAY 5, 2009
TICKER: POOL     SECURITY ID: 73278L105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wilson B. SextonManagementForFor
1.2Elect Director Andrew W. CodeManagementForFor
1.3Elect Director James J.GaffneyManagementForFor
1.4Elect Director George T. Haymaker, Jr.ManagementForFor
1.5Elect Director Manuel J. Perez de la MesaManagementForFor
1.6Elect Director Harlan F. SeymourManagementForFor
1.7Elect Director Robert C. SleddManagementForFor
1.8Elect Director John E. StokelyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: AUG 12, 2008
TICKER: PWAV     SECURITY ID: 739363109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Moiz M. BeguwalaManagementForFor
1.2Elect Director Ken J. BradleyManagementForFor
1.3Elect Director Ronald J. BuschurManagementForFor
1.4Elect Director John L. ClendeninManagementForFor
1.5Elect Director David L. GeorgeManagementForFor
1.6Elect Director Eugene L. GodaManagementForFor
1.7Elect Director Carl W. NeunManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2009
TICKER: PPG     SECURITY ID: 693506107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles E. BunchManagementForFor
1.2Elect Director Robert RippManagementForFor
1.3Elect Director Thomas J. UsherManagementForFor
1.4Elect Director David R. WhitwamManagementForFor
2Ratify AuditorsManagementForFor
     
PPL CORP.
MEETING DATE: MAY 20, 2009
TICKER: PPL     SECURITY ID: 69351T106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ConwayManagementForFor
1.2Elect Director E. Allen DeaverManagementForFor
1.3Elect Director James H. MillerManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
     
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 21, 2009
TICKER: PRSP     SECURITY ID: 743606105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. BoulignyManagementForWithhold
1.2Elect Director Robert SteelhammerManagementForWithhold
1.3Elect Director .E. Timanus, JrManagementForWithhold
1.4Elect Director Ervan E. ZouzalikManagementForWithhold
2Ratify AuditorsManagementForFor
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
R. R. DONNELLEY & SONS CO.
MEETING DATE: MAY 21, 2009
TICKER: RRD     SECURITY ID: 257867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Quinlan, IIIManagementForFor
2Elect Director Stephen M. WolfManagementForFor
3Elect Director Lee A. ChadenManagementForFor
4Elect Director E.V. (Rick) GoingsManagementForFor
5Elect Director Judith H. HamiltonManagementForFor
6Elect Director Susan M. IveyManagementForFor
7Elect Director Thomas S. JohnsonManagementForFor
8Elect Director John C. PopeManagementForFor
9Elect Director Michael T. RiordanManagementForFor
10Elect Director Oliver R. SockwellManagementForFor
11Ratify AuditorsManagementForFor
12Report on Sustainable ForestryShareholderAgainstAbstain
13Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Elect Christopher Coleman as DirectorManagementForFor
3Elect Jon Walden as DirectorManagementForFor
4Approve Remuneration ReportManagementForFor
5Approve the Fees Payable to DirectorsManagementForFor
6Reappoint BDO Stoy Hayward LLP as Auditors of the CompanyManagementForFor
     
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Randgold Resources Limited Restricted Share SchemeManagementForFor
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
REGAL ENTERTAINMENT GROUP
MEETING DATE: MAY 6, 2009
TICKER: RGC     SECURITY ID: 758766109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles E. BrymerManagementForFor
1.2Elect Director Michael L. CampbellManagementForFor
1.3Elect Director Alex YemenidjianManagementForFor
2Ratify AuditorsManagementForFor
     
REGIONS FINANCIAL CORP.
MEETING DATE: APR 16, 2009
TICKER: RF     SECURITY ID: 7591EP100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George W. BryanManagementForFor
1.2Elect Director David J. Cooper, Sr.ManagementForFor
1.3Elect Director Earnest W. Deavenport, Jr.ManagementForFor
1.4Elect Director Don DeFossetManagementForFor
1.5Elect Director O.B. Grayson Hall, Jr.ManagementForFor
1.6Elect Director Charles D. McCraryManagementForFor
1.7Elect Director James R. MaloneManagementForFor
1.8Elect Director Claude B. NielsenManagementForFor
1.9Elect Director C. Dowd RitterManagementForFor
2Advisory Vote on Executive CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
REGIS CORP.
MEETING DATE: OCT 23, 2008
TICKER: RGS     SECURITY ID: 758932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rolf F. BjellandManagementForFor
1.2Elect Director Paul D. FinkelsteinManagementForFor
1.3Elect Director Thomas L. GregoryManagementForFor
1.4Elect Director Van Zandt HawnManagementForFor
1.5Elect Director Susan S. HoytManagementForFor
1.6Elect Director David B. KuninManagementForFor
1.7Elect Director Stephen WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
RENAULT
MEETING DATE: MAY 6, 2009
TICKER: RNO     SECURITY ID: F77098105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Approve Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Omission of DividendsManagementForFor
4Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
5Reelect Dominique de la Garanderie as DirectorManagementForFor
6Elect Takeshi Isayama as DirectorManagementForFor
7Elect Alain J.P. Belda as DirectorManagementForFor
8Elect Philippe Chartier as Representative of Employee Shareholders to the BoardManagementForFor
9Elect Michel Sailly Representative of Employee Shareholders to the BoardManagementForFor
10Approve Auditor's ReportManagementForFor
11Authorize Repurchase of Up to 5 Percent of Issued Share CapitalManagementForAgainst
12Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 MillionManagementForFor
14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 MillionManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 MillionManagementForFor
17Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueManagementForFor
18Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementNoneNone
19Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlanManagementNoneNone
20Approve Employee Stock Purchase PlanManagementForAgainst
21Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. O'ConnorManagementForWithhold
1.2Elect Director John W. CroghanManagementForWithhold
1.3Elect Director James W. CrownoverManagementForWithhold
1.4Elect Director William J. FlynnManagementForWithhold
1.5Elect Director David I. FoleyManagementForWithhold
1.6Elect Director Nolan LehmannManagementForWithhold
1.7Elect Director W. Lee NutterManagementForWithhold
1.8Elect Director Ramon A. RodriguezManagementForWithhold
1.9Elect Director Allan C. SorensenManagementForWithhold
1.10Elect Director John M. TraniManagementForWithhold
1.11Elect Director Michael W. WickhamManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 27, 2009
TICKER: RCL     SECURITY ID: V7780T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director Morten ArntzenManagementForFor
1.2Director Bernard W. AronsonManagementForFor
1.3Director Richard D. FainManagementForFor
2To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange.ManagementForFor
3Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009.ManagementForFor
4The Shareholder Proposal Set Forth In The Accompanying Proxystatement.ShareholderAgainstFor
     
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009
TICKER: R     SECURITY ID: 783549108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. BeardManagementForFor
1.2Elect Director John M. BerraManagementForFor
1.3Elect Director Luis P. Nieto, Jr.ManagementForFor
1.4Elect Director E. Follin SmithManagementForFor
1.5Elect Director Gregory T. SwientonManagementForFor
2Ratify AuditorsManagementForFor
     
SABMILLER PLC
MEETING DATE: JUL 31, 2008
TICKER: SAB     SECURITY ID: G77395104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Rob Pieterse as DirectorManagementForFor
4Elect Maria Ramos as DirectorManagementForFor
5Re-elect Lord Robert Fellowes as DirectorManagementForFor
6Re-elect Graham Mackay as DirectorManagementForFor
7Re-elect John Manzoni as DirectorManagementForFor
8Re-elect Miles Morland as DirectorManagementForFor
9Re-elect Cyril Ramaphosa as DirectorManagementForFor
10Re-elect Meyer Kahn as DirectorManagementForFor
11Approve Final Dividend of 42 US Cents Per Ordinary ShareManagementForFor
12Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
13Authorise Board to Fix Remuneration of AuditorsManagementForFor
14Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share PlanManagementForFor
15Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896ManagementForFor
16Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896ManagementForFor
17Authorise 150,577,927 Ordinary Shares for Market PurchaseManagementForFor
18Amend Articles of Association; Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible SharesManagementForFor
19Adopt New Articles of AssociationManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. HerringerManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. GallowayManagementForWithhold
1.2Elect Director Dale PondManagementForWithhold
1.3Elect Director Ronald W. TysoeManagementForWithhold
     
SEALY CORP.
MEETING DATE: APR 22, 2009
TICKER: ZZ     SECURITY ID: 812139301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew J. BellasManagementForFor
1.2Elect Director Brian F. CarrollManagementForFor
1.3Elect Director James W. JohnstonManagementForFor
1.4Elect Director Gary E. MorinManagementForFor
1.5Elect Director Dean B. NelsonManagementForFor
1.6Elect Director Paul J. NorrisManagementForFor
1.7Elect Director Richard W. RoedelManagementForFor
2Ratify AuditorsManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. WaltripManagementForFor
1.2Elect Director Anthony L. CoelhoManagementForFor
1.3Elect Director A.J. Foyt, Jr.ManagementForFor
1.4Elect Director Edward E. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert KelleyManagementForWithhold
1.2Elect Director Luiz Rodolfo Landim MachadoManagementForWithhold
1.3Elect Director Doug RockManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JOE COMPANY, THE
MEETING DATE: MAY 12, 2009
TICKER: JOE     SECURITY ID: 790148100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael L. AinslieManagementForFor
1.2Elect Director Hugh M. DurdenManagementForFor
1.3Elect Director Thomas A. FanningManagementForFor
1.4Elect Director Wm. Britton GreeneManagementForFor
1.5Elect Director Adam W. Herbert, Jr.ManagementForFor
1.6Elect Director Delores M. KeslerManagementForFor
1.7Elect Director John S. LordManagementForFor
1.8Elect Director Walter L. RevellManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
STANDARD MICROSYSTEMS CORP.
MEETING DATE: JUL 10, 2008
TICKER: SMSC     SECURITY ID: 853626109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven J. BilodeauManagementForFor
1.2Elect Director Peter F. DicksManagementForFor
1.3Elect Director Stephen C. McCluskiManagementForFor
2Ratify AuditorsManagementForFor
     
STANLEY WORKS, THE
MEETING DATE: APR 23, 2009
TICKER: SWK     SECURITY ID: 854616109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick D. CampbellManagementForWithhold
1.2Elect Director Eileen S. KrausManagementForWithhold
1.3Elect Director Lawrence A. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009
TICKER: SU     SECURITY ID: 867229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of Arrangement - Merger with Petro-CanadaManagementForFor
2Amend Stock Option PlanManagementForAgainst
3.1Elect Director Mel E. BensonManagementForFor
3.2Elect Director Brian A. CanfieldManagementForFor
3.3Elect Director Bryan P. DaviesManagementForFor
3.4Elect Director Brian A. FeleskyManagementForFor
3.5Elect Director John T. FergusonManagementForFor
3.6Elect Director W. Douglas FordManagementForFor
3.7Elect Director Richard L. GeorgeManagementForFor
3.8Elect Director John R. HuffManagementForFor
3.9Elect Director M. Ann McCaigManagementForFor
3.10Elect Director Michael W. O'BrienManagementForFor
3.11Elect Director Eira M. ThomasManagementForFor
4Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUPERVALU INC.
MEETING DATE: JUN 25, 2009
TICKER: SVU     SECURITY ID: 868536103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Irwin S. CohenManagementForFor
2Elect Director Ronald E. DalyManagementForFor
3Elect Director Lawrence A. Del SantoManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Craig R. HerkertManagementForFor
6Elect Director Kathi P. SeifertManagementForFor
7Ratify AuditorsManagementForFor
8Report on Halting Tobacco SalesShareholderAgainstAbstain
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: MAY 8, 2009
TICKER: SUSQ     SECURITY ID: 869099101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anthony J. Agnone, Sr.ManagementForFor
1.2Elect Director Bruce A. HepburnManagementForFor
1.3Elect Director Scott J. NewkamManagementForFor
1.4Elect Director M. Zev RoseManagementForFor
1.5Elect Director Christine SearsManagementForFor
1.6Elect Director Roger V. WiestManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Ratify AuditorsManagementForFor
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TALBOTS, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: TLB     SECURITY ID: 874161102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. GleesonManagementForFor
1.2Elect Director Tsutomu KajitaManagementForFor
1.3Elect Director Motoya OkadaManagementForFor
1.4Elect Director Gary M. PfeifferManagementForFor
1.5Elect Director Yoshihiro SanoManagementForFor
1.6Elect Director Trudy F. SullivanManagementForFor
1.7Elect Director Susan M. SwainManagementForFor
1.8Elect Director Isao TsurutaManagementForFor
2Ratify AuditorsManagementForFor
     
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: MAY 8, 2009
TICKER: SKT     SECURITY ID: 875465106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley K. TangerManagementForFor
1.2Elect Director Steven B. TangerManagementForFor
1.3Elect Director Jack AfrickManagementForFor
1.4Elect Director William G. BentonManagementForFor
1.5Elect Director Bridget Ryan BermanManagementForFor
1.6Elect Director Thomas E. RobinsonManagementForFor
1.7Elect Director Allan L. SchumanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
     
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 18, 2009
TICKER: AMTD     SECURITY ID: 87236Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Edmund ClarkManagementForWithhold
1.2Elect Director Mark L. MitchellManagementForWithhold
1.3Elect Director Joseph H. MogliaManagementForWithhold
1.4Elect Director Thomas S. RickettsManagementForWithhold
1.5Elect Director Fredric J. TomczykManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009
TICKER: TLFNF     SECURITY ID: 879382109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge DirectorsManagementForFor
2Approve Dividend Charged to Unrestricted ReservesManagementForFor
3Approve Employee Stock Purchase PlanManagementForFor
4Authorize Share Repurchase ProgramManagementForFor
5Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles AccordinglyManagementForFor
6Ratify Auditors for Fiscal Year 2009ManagementForFor
7Authorize Board to Ratify and Execute Approved ResolutionsManagementForFor
     
TEMPUR-PEDIC INTERNATIONAL, INC
MEETING DATE: MAY 5, 2009
TICKER: TPX     SECURITY ID: 88023U101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Thomas BryantManagementForFor
1.2Elect Director Francis A. DoyleManagementForFor
1.3Elect Director John HeilManagementForFor
1.4Elect Director Peter K. HoffmanManagementForFor
1.5Elect Director Sir Paul JudgeManagementForFor
1.6Elect Director Nancy F. KoehnManagementForFor
1.7Elect Director Christopher A. MastoManagementForFor
1.8Elect Director P. Andrews McLaneManagementForFor
1.9Elect Director Mark SarvaryManagementForFor
1.10Elect Director Robert B. Trussell, Jr.ManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as DirectorManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian J. FarrellManagementForWithhold
1.2Elect Director Lawrence BursteinManagementForWithhold
1.3Elect Director Henry T. DeNeroManagementForWithhold
1.4Elect Director Brian P. DoughertyManagementForWithhold
1.5Elect Director Jeffrey W. GriffithsManagementForWithhold
1.6Elect Director Gary E. RieschelManagementForWithhold
1.7Elect Director James L. WhimsManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagementForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
     
UNISYS CORP.
MEETING DATE: JUL 24, 2008
TICKER: UIS     SECURITY ID: 909214108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. P. BolducManagementForWithhold
1.2Elect Director James J. DuderstadtManagementForWithhold
1.3Elect Director Matthew J. EspeManagementForWithhold
1.4Elect Director Denise K. FletcherManagementForWithhold
1.5Elect Director Clay B. LifflanderManagementForFor
2Ratify AuditorsManagementForFor
     
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director F. Duane AckermanManagementForFor
1.2Elect Director Michael J. BurnsManagementForFor
1.3Elect Director D. Scott DavisManagementForFor
1.4Elect Director Stuart E. EizenstatManagementForFor
1.5Elect Director Michael L. EskewManagementForFor
1.6Elect Director William R. JohnsonManagementForFor
1.7Elect Director Ann M. LivermoreManagementForFor
1.8Elect Director Rudy MarkhamManagementForFor
1.9Elect Director John W. ThompsonManagementForFor
1.10Elect Director Carol B. TomeManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009
TICKER: UHS     SECURITY ID: 913903100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Other BusinessManagementForAgainst
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
     
URS CORP.
MEETING DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Jesse ArnelleManagementForAgainst
2Elect Director Armen Der MarderosianManagementForAgainst
3Elect Director Mickey P. ForetManagementForAgainst
4Elect Director Lydia H. KennardManagementForAgainst
5Elect Director Martin M. KoffelManagementForAgainst
6Elect Director Joseph W. RalstonManagementForAgainst
7Elect Director John D. RoachManagementForAgainst
8Elect Director Douglas W. StotlarManagementForAgainst
9Elect Director William P. SullivanManagementForAgainst
10Elect Director William D. WalshManagementForAgainst
11Ratify AuditorsManagementForFor
     
VAIL RESORTS, INC.
MEETING DATE: DEC 5, 2008
TICKER: MTN     SECURITY ID: 91879Q109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland A. HernandezManagementForFor
1.2Elect Director Thomas D. HydeManagementForFor
1.3Elect Director Jeffrey W. JonesManagementForFor
1.4Elect Director Robert A. KatzManagementForFor
1.5Elect Director Richard D. KincaidManagementForFor
1.6Elect Director Joe R. MichelettoManagementForFor
1.7Elect Director John T. RedmondManagementForFor
1.8Elect Director John F. SorteManagementForFor
1.9Elect Director William P. StiritzManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009
TICKER: WOOF     SECURITY ID: 918194101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. BaumerManagementForFor
1.2Elect Director Frank ReddickManagementForFor
2Ratify AuditorsManagementForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Director M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009
TICKER: VMC     SECURITY ID: 929160109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Allen FranklinManagementForWithhold
1.2Elect Director Richard T. O'BrienManagementForFor
1.3Elect Director Donald B. RiceManagementForWithhold
1.4Elect Director Phillip W. FarmerManagementForWithhold
1.5Elect Director Phillip James V. NapierManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
     
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept the PlanManagementForDid Not Vote
     
W.W. GRAINGER, INC.
MEETING DATE: APR 29, 2009
TICKER: GWW     SECURITY ID: 384802104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian P. AndersonManagementForFor
1.2Elect Director Wilbur H. GantzManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director William K. HallManagementForFor
1.5Elect Director Richard L. KeyserManagementForFor
1.6Elect Director Stuart L. LevenickManagementForFor
1.7Elect Director John W. McCarter, Jr.ManagementForFor
1.8Elect Director Neil S. NovichManagementForFor
1.9Elect Director Michael J. RobertsManagementForFor
1.10Elect Director Gary L. RogersManagementForFor
1.11Elect Director James T. RyanManagementForFor
1.12Elect Director James D. SlavikManagementForFor
1.13Elect Director Harold B. SmithManagementForFor
2Ratify AuditorsManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ClearmanManagementForFor
1.2Elect Director James J. Doud, Jr.ManagementForFor
1.3Elect Director H. Dennis HalvorsonManagementForFor
1.4Elect Director Roy M. WhiteheadManagementForFor
2Ratify AuditorsManagementForFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: WCC     SECURITY ID: 95082P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John J. EngelManagementForFor
1.2Elect Director Steven A. RaymundManagementForFor
1.3Elect Director Lynn M. UtterManagementForFor
1.4Elect Director William J. VareschiManagementForFor
1.5Elect Director Stephen A. Van OssManagementForFor
2Ratify AuditorsManagementForFor
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009
TICKER: WSH     SECURITY ID: G96655108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect William W. Bradley as DirectorManagementForAgainst
1.2Elect Joseph A. Califano as DirectorManagementForAgainst
1.3Elect Anna C. Catalano as DirectorManagementForAgainst
1.4Elect Sir Roy Gardner as DirectorManagementForAgainst
1.5Elect Sir Jeremy Hanley as DirectorManagementForAgainst
1.6Elect Robyn S. Kravit as DirectorManagementForAgainst
1.7Elect Jeffrey B. Lane as DirectorManagementForAgainst
1.8Elect Wendy E. Lane as DirectorManagementForAgainst
1.9Elect James F. McCann as DirectorManagementForAgainst
1.10Elect Joseph J. Plumeri as DirectorManagementForAgainst
1.11Elect Douglas B. Roberts as DirectorManagementForAgainst
2Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 5, 2008
TICKER: WINN     SECURITY ID: 974280307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Evelyn V. FollitManagementForWithhold
1.2Elect Director Charles P. GarciaManagementForWithhold
1.3Elect Director Jeffrey C. GirardManagementForWithhold
1.4Elect Director Yvonne R. JacksonManagementForWithhold
1.5Elect Director Gregory P. JosefowiczManagementForWithhold
1.6Elect Director Peter L. LynchManagementForWithhold
1.7Elect Director James P. OlsonManagementForWithhold
1.8Elect Director Terry PeetsManagementForWithhold
1.9Elect Director Richard E. RiveraManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 16, 2008
TICKER: WGO     SECURITY ID: 974637100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John V. HansonManagementForFor
1.2Elect Director Gerald C. KitchManagementForFor
1.3Elect Director Robert J. OlsonManagementForFor
2Ratify AuditorsManagementForFor
     
WMS INDUSTRIES INC.
MEETING DATE: DEC 11, 2008
TICKER: WMS     SECURITY ID: 929297109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold H. Bach, Jr.ManagementForWithhold
1.2Elect Director Robert J. BahashManagementForWithhold
1.3Elect Director Brian R. GamacheManagementForWithhold
1.4Elect Director Patricia M. NazemetzManagementForWithhold
1.5Elect Director Louis J. NicastroManagementForWithhold
1.6Elect Director Neil D. NicastroManagementForWithhold
1.7Elect Director Edward W. Rabin, Jr.ManagementForWithhold
1.8Elect Director Ira S. SheinfeldManagementForWithhold
1.9Elect Director Bobby L. SillerManagementForWithhold
1.10Elect Director W.J. Vareschi, Jr.ManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
WPP GROUP PLC
MEETING DATE: OCT 30, 2008
TICKER:     SECURITY ID: G9787H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc.ManagementForFor
2Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPPManagementForFor
3Approve Change of Company Name to WPP 2008 plcManagementForFor
4Approve Delisting of WPP Shares from the Official ListManagementForFor
5Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury SharesManagementForFor
     
WPP GROUP PLC
MEETING DATE: OCT 30, 2008
TICKER:     SECURITY ID: G9787H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme SharesManagementForFor
     
WPP PLC
MEETING DATE: JUN 2, 2009
TICKER: WPP     SECURITY ID: G9787K108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Colin Day as DirectorManagementForFor
4Re-elect Lubna Olayan as DirectorManagementForAgainst
5Re-elect Jeffrey Rosen as DirectorManagementForFor
6Re-elect Esther Dyson as DirectorManagementForFor
7Re-elect John Quelch as DirectorManagementForFor
8Re-elect Stanley Morten as DirectorManagementForFor
9Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
10Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690ManagementForAgainst
11Authorise 125,294,634 Ordinary Shares for Market PurchaseManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908ManagementForAgainst
     
WPP PLC
MEETING DATE: JUN 2, 2009
TICKER: WPP     SECURITY ID: G9787K108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III)ManagementForAgainst
     
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 15, 2009
TICKER: WXS     SECURITY ID: 98233Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. McTavishManagementForFor
1.2Elect Director Jack VanWoerkomManagementForFor
1.3Elect Director Regina O. SommerManagementForFor
2Ratify AuditorsManagementForFor
     
WYNDHAM WORLDWIDE CORP
MEETING DATE: MAY 12, 2009
TICKER: WYN     SECURITY ID: 98310W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. HolmesManagementForWithhold
1.2Elect Director Myra J. BiblowitManagementForWithhold
1.3Elect Director Pauline D.E. RichardsManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Eliminate or Restrict Severance Agreements (Change-in-Control)ShareholderAgainstFor
5Require Independent Board ChairmanShareholderAgainstAgainst
     
XEROX CORPORATION
MEETING DATE: MAY 21, 2009
TICKER: XRX     SECURITY ID: 984121103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glenn A. BrittManagementForFor
1.2Elect Director Ursula M. BurnsManagementForFor
1.3Elect Director Richard J. HarringtonManagementForFor
1.4Elect Director William Curt HunterManagementForFor
1.5Elect Director Robert A. McDonaldManagementForFor
1.6Elect Director Anne M. MulcahyManagementForFor
1.7Elect Director N. J. Nicholas, Jr.ManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director Ann N. ReeseManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
2Ratify AuditorsManagementForFor
     
YAHOO!, INC.
MEETING DATE: AUG 1, 2008
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director Eric HippeauManagementForFor
1.4Elect Director Vyomesh JoshiManagementForFor
1.5Elect Director Arthur H. KernManagementForFor
1.6Elect Director Robert A. KotickManagementForFor
1.7Elect Director Mary Agnes WilderotterManagementForFor
1.8Elect Director Gary L. WilsonManagementForFor
1.9Elect Director Jerry YangManagementForFor
2Ratify AuditorsManagementForFor
3Pay For Superior PerformanceShareholderAgainstAgainst
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Lucian A. BebchukShareholderForDid Not Vote
1.2Elect Director Frank J. Biondi, Jr.ShareholderForDid Not Vote
1.3Elect Director John H. ChappleShareholderForDid Not Vote
1.4Elect Director Mark CubanShareholderForDid Not Vote
1.5Elect Director Adam DellShareholderForDid Not Vote
1.6Elect Director Carl C. IcahnShareholderForDid Not Vote
1.7Elect Director Keith A, MeisterShareholderForDid Not Vote
1.8Elect Director Edward H. MeyerShareholderForDid Not Vote
1.9Elect Director Brian S. PosnerShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Pay For Superior PerformanceShareholderForDid Not Vote
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstDid Not Vote
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstDid Not Vote
     
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockManagementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Elect Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ZENITH NATIONAL INSURANCE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ZNT     SECURITY ID: 989390109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerome L. CobenManagementForFor
1.2Elect Director Max M. KampelmanManagementForWithhold
1.3Elect Director Robert J. MillerManagementForWithhold
1.4Elect Director Fabian NunezManagementForWithhold
1.5Elect Director Catherine B. ReynoldsManagementForWithhold
1.6Elect Director Alan I. RothenbergManagementForWithhold
1.7Elect Director William S. SessionsManagementForWithhold
1.8Elect Director Michael Wm. ZavisManagementForWithhold
1.9Elect Director Stanley R. ZaxManagementForWithhold
2Ratify AuditorsManagementForFor
     
ZIONS BANCORPORATION
MEETING DATE: JUN 2, 2009
TICKER: ZION     SECURITY ID: 989701107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director R. D. CashManagementForFor
2Elect Director Patricia FrobesManagementForFor
3Elect Director J. David HeaneyManagementForFor
4Elect Director Harris H. SimmonsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Declassify the Board of DirectorsManagementForFor
7Ratify AuditorsManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ZUMTOBEL AG
MEETING DATE: JUL 29, 2008
TICKER:     SECURITY ID: A989A1109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2007/2008ManagementNoneDid Not Vote
2Approve Allocation of Income for Fiscal 2007/2008ManagementForDid Not Vote
3Approve Discharge of Management and Supervisory Board for Fiscal 2007/2008ManagementForDid Not Vote
4Approve Remuneration of Supervisory Board Members for Fiscal 2008/2009ManagementForDid Not Vote
5Elect Supervisory Board MembersManagementForDid Not Vote
6Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
7Amend Articles Re: Second Deputy Chairman of Supervisory BoardManagementForDid Not Vote
8Ratify Auditors for Fiscal 2008/2009ManagementForDid Not Vote

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.

WITNESS my hand on this 1st day of June 2009.

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer